M.D. BETON

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      "quote": "D\u00C9POS\u00C9 AU GREFFELE 21-04-2026",
      "value": "2026-04-21",
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      "quote": "L\u0027actionnaire prend connaissance et ratifie la d\u00E9mission des personnes suivants de la Soci\u00E9t\u00E9 en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 mars 2026: (a) PMC\u002B SRL",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder aux administrateurs susmentionn\u00E9s une d\u00E9charge provisoire pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de leur d\u00E9mission",
      "value": {
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      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder aux administrateurs susmentionn\u00E9s une d\u00E9charge provisoire pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de leur d\u00E9mission",
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      "object": "e1",
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      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de 30 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9: (a) OPUS\u002B SA",
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      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de 30 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9: (b) STERNIDAE SRL",
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      "subject": "e8"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de 30 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9: (c) Debruco SRL",
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      "object": "e1",
      "subject": "e10"
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    {
      "type": "mandate_compensation",
      "quote": "L\u0027actionnaire d\u00E9cide que les administrateurs susmentionn\u00E9s ne percevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
      "value": {
        "amount": 0,
        "currency": "EUR"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027actionnaire d\u00E9cide que les administrateurs susmentionn\u00E9s ne percevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
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      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Peter Mylle",
      "value": "permanent_representative",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jan Desmet",
      "value": "permanent_representative",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Philip De Bruyn",
      "value": "permanent_representative",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Maxime Busschaert",
      "value": "permanent_representative",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Louis De Bruyn",
      "value": "permanent_representative",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par deux administrateurs agissant conjointement",
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      "subject": "e1"
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      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 ma\u00EEtre V\u00E9ronique Van Eessel... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
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      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0... Simon Vanden Borre... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
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      },
      "object": "e14",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0... tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Deloitte Legal - Lawyers BV... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
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      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Demission et nomination administrateurs",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de limiter le nombre d\u2019administrateurs \u00E0 deux administrateurs et de nommer d\u00E8s \u00E0 pr\u00E9sent les administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, avec effet \u00E0 compter de ce jour, de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CPMC\u002B\u201D, dont le si\u00E8ge est \u00E9tabli \u00E0 8510 Kortrij"
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        "kbo": "0807791848",
        "name": "Lemad",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, suite \u00E0 la transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 transform\u00E9e, entrainant \u00E9galement la d\u00E9mission de leur fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s et pr\u00E9sident du conseil d\u2019administration, \u00E0 savoir: ... - La soci\u00E9t\u00E9",
      "discharge_granted": true
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      "evidence_quote": "Le renouvellement du mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027: - LEMAD SRL (0807.791.848), avec M. Jan DESMET comme repr\u00E9sentant permanent"
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      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1 avril 2017 r\u00E9sulte la renomination des administrateurs suivants jusqu\u0027 \u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2022: - PMC\u002B BVBA, repr\u00E9sent\u00E9e par monsieur Peter MYLLE"
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale le conseil d\u0027administration s\u0027 est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat comme administrateurs d\u00E9l\u00E9gu\u00E9s de PMC\u002B BVBA, repr\u00E9sent\u00E9e par monsieur Peter MYLLE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMAD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale le conseil d\u0027administration s\u0027 est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat comme administrateurs d\u00E9l\u00E9gu\u00E9s de ... LEMAD SPRL, repr\u00E9sent\u00E9e par monsieur Jan DESMET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMC\u002B BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et nommer comme pr\u00E9sident du conseil d\u0027administration PMC \u002B BVBA, repr\u00E9sent\u00E9e par monsieur Peter MYLLE pour la dur\u00E9e du mandat comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.889",
    "name_full": "M.D. BETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433903764",
        "name": "PREMAN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027administrateur suivant est nomm\u00E9 comme administrateur d\u00E8s maintenant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral annuelle dans l\u0027ann\u00E9e 2019: PREMAN SA (0433.903.764), si\u00E8ge \u00E0 8510 BELLEGEM, Doornikserijksweg 95. Monsieur Peter MYLLE est nomm\u00E9 comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.172.889",
    "name_full": "M.D. BETON",
    "legal_form": "SA"
  }
}