MECASPRING

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Gendebien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Val\u00E9rie Gendebien, domicili\u00E9e Rue du Charnois, 6 \u00E0 1342 Limelette pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes cl\u00F4tur\u00E9s au 31/12/2030, et ce avec effet r\u00E9troactif a"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027entreprises SRL (BCE 0431.088.289) repr\u00E9sent\u00E9e par Monsieur Christian Schmetz (820215 05963) en qualit\u00E9 de commissaire et situ\u00E9e Rue Waucomont 51, 4651 Battice, pour une dur\u00E9e de 3 ans prenant fin lors d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCS STONES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING acceptent, avec effet imm\u00E9diat, les d\u00E9missions de la SCS STONES (BCE 0737.496.443), repr\u00E9sent\u00E9e par M. Beno\u00EEt PIERRE et de la SRL CGM Finance (BCE 0713.962.659), repr\u00E9sent\u00E9e par M. Michel VISEUR, de leur poste d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL CGM Finance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING acceptent, avec effet imm\u00E9diat, les d\u00E9missions de la SCS STONES (BCE 0737.496.443), repr\u00E9sent\u00E9e par M. Beno\u00EEt PIERRE et de la SRL CGM Finance (BCE 0713.962.659), repr\u00E9sent\u00E9e par M. Michel VISEUR, de leur poste d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL OVIUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING nomment pour une dur\u00E9e de six ans la personne suivante en qualit\u00E9 d\u0027administrateur non-r\u00E9mun\u00E9r\u00E9 de type B de la soci\u00E9t\u00E9: La SRL OVIUM (BCE 0765.500.541), dont le si\u00E9ge social est situ\u00E9 Leopold III-straat, 94 \u00E0 37"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL R.A.T INVESTMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING nomment pour une dur\u00E9e de six ans la personne suivante en qualit\u00E9 d\u0027administrateur non-r\u00E9mun\u00E9r\u00E9 de type B de la soci\u00E9t\u00E9: La SRL R.A.T INVESTMENT (BCE 0755.522.904), dont le si\u00E8ge social est situ\u00E9 Chemin du Benay "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ.SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirment le renouvellement du mandat en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ.SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9 \u00E0 cet effet: Monsieur Benoit Goffin, expert-comptable de la fiduciaire Axylium.",
      "holder_kbo": null,
      "holder_name": "Benoit Goffin",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-04",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.963.945",
        "name": "MECASPRING",
        "role": "acquiring",
        "address": "Prolongement de l\u0027Abbaye n\u00B086, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.356.933",
        "name": "LEJEUNE P. ATS",
        "role": "absorbed",
        "address": "Prolongement de l\u0027Abbaye n\u00B086, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL \u00AB LEJEUNE P. ATS \u00BB par la SA \u00AB MECASPRING \u00BB, avec reprise par la soci\u00E9t\u00E9 absorbante de l\u0027ensemble des avoirs, dettes, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e au 1er janvier 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.708.560",
    "org_name": "GROUPE MECA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 27 d\u00E9cembre 2021, la SA MECASPRING a adopt\u00E9 un projet de fusion par absorption de la SRL LEJEUNE P. ATS, dont elle d\u00E9tient d\u00E9j\u00E0 tous les titres. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que la soci\u00E9t\u00E9 absorbante reprendra l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er janvier 2022, sans cr\u00E9ation de nouvelles actions. Cette fusion silencieuse ne donne lieu \u00E0 aucune augmentation de capital.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLEKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715708560",
        "name": "SA GROUPE MECA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING acceptent la d\u00E9mission, avec effet imm\u00E9diat, de leur poste d\u0027administrateur de la SA GROUPE MECA et de la SA SEM MANAGEMENT, toutes deux repr\u00E9sent\u00E9es par M. Emmanuel SCHELLEKENS.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel SCHELLEKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715708560",
        "name": "SA GROUPE MECA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING nomment pour une dur\u00E9e de six ans les personnes suivantes en qualit\u00E9 d\u0027administrateur r\u00E9mun\u00E9r\u00E9 de type A de la soci\u00E9t\u00E9 \u2022La SA GROUPE M\u0415C\u0410 (\u0412\u0421E 0715.708.560), repr\u00E9sent\u00E9e par M. Emmanuel SCHELLEKENS, son repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit PIERRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737496443",
        "name": "S. Com. STONES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING nomment pour une dur\u00E9e de six ans les personnes suivantes en qualit\u00E9 d\u0027administrateur r\u00E9mun\u00E9r\u00E9 de type B de la soci\u00E9t\u00E9 \u2022La S. Com. STONES \u00BB (BCE 0737.496.443), repr\u00E9sent\u00E9e par M. Benoit PIERRE, son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VISEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713962659",
        "name": "SRL CGM FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA MECASPRING nomment pour une dur\u00E9e de six ans les personnes suivantes en qualit\u00E9 d\u0027administrateur r\u00E9mun\u00E9r\u00E9 de type B de la soci\u00E9t\u00E9 \u2022La SRL CGM FINANCE (BCE 0713.962.659), repr\u00E9sent\u00E9e par M. Michel VISEUR, son repr\u00E9sentant pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, statuant sur les comptes de l\u0027exercice 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Emmanuel SCHELLEKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-30",
    "filing_date": "2019-12-12",
    "act_kind_objet": "Procuration"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.963.945",
        "name": "MECASPRING",
        "role": "other",
        "address": "Prolongation de l\u0027Abbaye, 86 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Benoit PIERRE",
        "role": "other",
        "address": "Thier nagant, 6, 4650 Jul\u00E9mont",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027ensemble des pouvoirs de gestion courante de la soci\u00E9t\u00E9, y compris la signature de contrats, la gestion bancaire, la repr\u00E9sentation devant les autorit\u00E9s publiques, la gestion du personnel, et la conclusion d\u0027assurances. Elle ne concerne pas la disposition d\u0027immeubles, de fonds de commerce ou d\u0027actifs strat\u00E9giques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel SCHELLEKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA MECASPRING, r\u00E9uni le 5 d\u00E9cembre 2019, a d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Benoit PIERRE, r\u00E9sidant \u00E0 Jul\u00E9mont, des pouvoirs \u00E9tendus pour repr\u00E9senter la soci\u00E9t\u00E9 dans toutes ses affaires courantes. Ces pouvoirs incluent la signature de contrats, la gestion bancaire, la repr\u00E9sentation devant les administrations publiques, la gestion du personnel, et la conclusion d\u0027assurances. La d\u00E9l\u00E9gation peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment et ne s\u0027applique pas aux actes de disposition portant sur des immeubles ou fonds de commerce.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Baiamonte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Salvatore Baiamonte et de Madame Nathalie Baiamonte de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baiamonte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Salvatore Baiamonte et de Madame Nathalie Baiamonte de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715708560",
        "name": "GROUPE MECA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 : GROUPE MECA SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est \u00E9tabli rue du Chamois, 6 \u00E0 1342 Limelette, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0715.708.560 (RPM Brabant wall"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Gendebien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 : ... Madame Val\u00E9rie Gendebien, domicili\u00E9e rue du Chamois, 6 \u00E0 1342 Limelette."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715708560",
        "name": "GROUPE MECA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, GROUPE MECA SA, dont le si\u00E8ge social est \u00E9tabli rue du Chamois 6, \u00E0 1342 Limelette, repr\u00E9sent\u00E9e par Monsieur Emmanuel Schellekens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Baiamonte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831293958",
        "name": "SA SEM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du Conseil d\u0027administration: de la SA SEM MANAGEMENT, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Rue du Ch\u00E2teau de Micheroux 78, NE BE0831.293.958. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Salvatore Baiamonte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HAULT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822356102",
        "name": "HAULT \u0026 Associ\u00E9s - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u00AB HAULT \u0026 Associ\u00E9s - R\u00E9viseurs d\u0027Entreprises \u00BB, Parc Industriel des Hauts-Sarts, Premi\u00E8re Avenue, 115 \u00E0 4040 HERSTAL, N\u00B0 d\u0027entreprise BE 0822.356.102. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois HAULT, R\u00E9viseur d\u0027Entreprises, R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina HAQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e acte la d\u00E9mission en date du 18 juin 2015 de la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participation, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022, Soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, N.E. BE0426.887.397, RPM Li\u00E8ge, laquelle \u00E9tait repr\u00E9sent\u00E9e par Madame Sabri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baiamonte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Madame Nathalie Baiamonte, domicili\u00E9e Voie du Tram 14 \u00E0 4682 Heure-le-Romain. Son mandat prend effet ce 25 juin 2015 pour une p\u00E9riode de 6 ans se cl\u00F4turant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HAULT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822356102",
        "name": "SPRL HAULT \u0026 Associ\u00E9s, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9s\u00EDgner comme commissaire la SPRL \u00AB HAULT \u0026 Associ\u00E9s, r\u00E9viseurs d\u0027entreprises \u003E \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, Premi\u00E8re Avenue n\u00B0 115, num\u00E9ro d\u0027entreprise 0822.356.102"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore BAIAMONTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur exerc\u00E9 par Monsieur Salvatore BAIAMONTE est venu \u00E0 expiration; elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ce mandat pour une nouvelle p\u00E9riode de six ans qui viendra \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECASPRING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECANIQUE RESSORT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina HAQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, d\u00E9cid\u00E9e lors de la s\u00E9ance du conseil d\u0027administration du 29 f\u00E9vrier 2012, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u00AB SOGEPA \u00BB, Soci\u00E9t\u00E9 Anonyme, ayant son si\u00E8ge social Boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, TVA n\u00B0 B"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Di Vincenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-29",
      "evidence_quote": "Elle prend acte \u00E9galement de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Enzo Di Vincenzo avec effet au 29 f\u00E9vrier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECANIQUE RESSORT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo DI VINCENZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-29",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil acte la d\u00E9mission, \u00E0 partir de ce jour, de Monsieur Enzo DI VINCENZO, All\u00E9e des M\u00E9sanges, 7 \u00E0 4600 VISE, en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina HAQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-02-29",
      "evidence_quote": "Le conseil d\u00E9cide de nommer un nouvel administrateur en lieu et place du d\u00E9missionnaire pr\u00E9cit\u00E9, \u00E0 savoir: la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u00AB SOGEPA \u00BB, Soci\u00E9t\u00E9 Anonyme, ayant son si\u00E8ge social Boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, TVA n\u00B0 BE 0426.887.397, RPM Li\u00E8ge, laquell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECANIQUE RESSORT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANSPORTS INTERNATIONAUX IWAN DEJARDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-21",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil acte la d\u00E9mission en date du 21 novembre 2011 de la Soci\u00E9t\u00E9 Anonyme \u003C TRANSPORTS INTERNATIONAUX IWAN DEJARDIN \u00BB ayant son si\u00E8ge social \u00E0 4850 PLOMBIERES (Montzen), Rue de la Poste, 45, TVA BE 0402.325.811, RPM Verviers, en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECANIQUE RESSORT BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAIAMONTE Gerlando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur BAIAMONTE Gerlando, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGERMANS F\u00E9licie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRANSPORTS INTERNATIONAUX IWAN DEJARDIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et le mandat de la Soci\u00E9t\u00E9 Anonyme \u0022TRANSPORTS INTERNATIONAUX IWAN DEJARDIN\u0022, en sa qualit\u00E9 d\u0027administrateur, ici repr\u00E9sent\u00E9e par Madame MAGERMANS F\u00E9licie."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHIER Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur DETHIER Cl\u00E9ment n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.963.945",
    "name_full": "MECANIQUE RESSORT BELGIQUE",
    "legal_form": "SA"
  }
}