MAGOTTEAUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend connaissance de la fin du mandat d\u0027administrateur Pablo Francisco Eltesch Figueroa.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Pablo Francisco Eltesch Figueroa en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "La dur\u00E9e du renouvellement est de 2 ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "value": {
        "duration": "2 ans",
        "end_event": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Carmen Theunis de B-Docs BV chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-04-21",
        "scope": "faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise",
        "granted_by": "actionnaire unique",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Carmen Theunis de B-Docs BV chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-04-21",
        "scope": "faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise",
        "granted_by": "actionnaire unique",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: renouvellement du mandat d\u0027administrateur",
      "value": "renouvellement du mandat d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1726,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.984.633",
      "kind": "company",
      "name": "MAGOTTEAUX",
      "attrs": {
        "seat": "Rue Adolphe Dumont SN, 4051 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pablo Francisco Eltesch Figueroa",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "B-Docs BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALEO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires met fin au mandat d\u0027administrateur de CALEO SRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) avec effet \u00E0 la date de signature de ces pr\u00E9sentes r\u00E9solutions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Francisco Eltesch Figueroa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de deux (2) ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 \u00E0 savoir: M. Pablo Francisco Eltesch Figueroa, n\u00E9 le 22 d\u00E9cembre 1976, de nationalit\u00E9 chilienne et belge, domicili\u00E9 \u00E0 Corniche de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUCAS PASCHOALIM NETTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de quatre (4) ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 \u00E0 savoir: Mr. LUCAS PASCHOALIM NETTO, n\u00E9 le 18 avril 1982, de nationalit\u00E9 italienne et br\u00E9zilienne, dom\u00EDcili\u00E9 au 148 Boulevard "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "Le mandat du commissaire de la Soci\u00E9t\u00E9, confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Deloitte SC s.f.d. SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1, B-1930 Zaventem, Belgique, sera exerc\u00E9 par M. Carl Laschet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions \u00E9crites."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMARC SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de DOMARC SRL et CALEO SRL en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALEO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de DOMARC SRL et CALEO SRL en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422984633",
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour l\u0027exercice de son mandat, le commissaire Deloitte SC s.f.d. SCRL, Reviseurs d\u0027Entreprises SC. d\u00E9sormais repr\u00E9sent\u00E9e uniquement par Julie Delforge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Deloitte SC s.f.d. SCRL, Revi-seurs d\u0027Entreprises SC, repr\u00E9sent\u00E9e par Laurent Weerts et Julie Delforge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assem-bl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOMARC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat des administrateurs: DOMARC SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval), CALEO SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) et M. Patrick Viseur est renouvel\u00E9 pour une p\u00E9riode de 5 ans, prenant fi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALEO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat des administrateurs: DOMARC SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval), CALEO SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) et M. Patrick Viseur est renouvel\u00E9 pour une p\u00E9riode de 5 ans, prenant fi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat des administrateurs: DOMARC SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval), CALEO SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) et M. Patrick Viseur est renouvel\u00E9 pour une p\u00E9riode de 5 ans, prenant fi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat du R\u00E9viseur d\u0027Entreprises: Deloitte SC s.f.d. SCRL, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Laurent Weerts et Mme Julie Delforge est renouvel\u00E9 pour une p\u00E9riode de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Yvan Demarche, domicili\u00E9 R\u00E9s\u00EDdence Margelle 7, B-4608 Warsage, de sa fonction d\u0027administrateur avec effet au 2 f\u00E9vrier 2018. Les actionnaires porteront le point relatif \u00E0 sa d\u00E9charge \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Les actionnaires nomment comme nouvel administrateur Monsieur Patrick Viseur, domicili\u00E9 24 Westview Drive, Bryanston Ext5, 2191 R\u00E9publique d\u0027Afrique du Sud. Le mandat prend effet le 5 f\u00E9vrier 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Marc Xhenseval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vaux-Sous-Chevremont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-02",
    "filing_date": "2017-12-19",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.984.633",
        "name": "Magotteaux",
        "role": "other",
        "address": "Rue A. Dumont SN, 4051 Vaux-Sous-Chevremont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les r\u00E9solutions concernent l\u0027approbation de clauses contractuelles sp\u00E9cifiques et l\u0027octroi de procuration pour les formalit\u00E9s de publication.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "Magotteaux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Xhenseval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Magotteaux SA ont approuv\u00E9 un ensemble de clauses contractuelles sp\u00E9cifiques, notamment relatives \u00E0 un changement de contr\u00F4le, \u00E0 la disposition d\u0027actifs et \u00E0 l\u0027engagement envers des tiers. Ils ont \u00E9galement accord\u00E9 une procuration sp\u00E9ciale aux membres du service juridique et aux avocats du cabinet Clifford Chance pour accomplir les formalit\u00E9s de publication au Moniteur belge conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissa\u00EDre, la soci\u00E9t\u00E9 Deloitte SCRL, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Laurent Weerts et Mme Julie Delforge, est renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W7 SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "La d\u00E9cision du Conseil d\u0027admnistration du 28 octobre 2014 acceptant la d\u00E9mission de W7 SPRL comme administrateur avec effet au 30 septembre 2014 est confirm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de M. Yvan Demarche est renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Werbrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W7 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de W7 SPRL en tant qu\u0027administrateur de la soci\u00E9t\u00E9, comme demand\u00E9 dans la lettre de d\u00E9mission re\u00E7ue de son repr\u00E9sentant permanent, M. Vincent Werbrouck. Cette d\u00E9mission prendra effet au 30 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-28",
      "evidence_quote": "Le Conseil d\u0027administration accepte la nomination de M. Yvan Demarche, domicili\u00E9 R\u00E9sidence de la Margelle 7, B-4608 Warsage, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Ce mandat prendra effet au 28 octobre 2014 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7478000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -7478000.0,
      "before_eur": 8478000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions quatre cent septante huit mille euros: (\u20AC 7.478.000,00) pour le ramener de huit millions quatre cent septante huit mille euros (\u20AC 8.478.000,00) \u00E0 un million d\u0027euros (\u20AC 1.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-09",
      "evidence_quote": "Monsieur Jean-Marc Xhenseval, domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine (Belgique); ... Le leur d\u00E9mission prendra effet le 9 novembre 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dossogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-09",
      "evidence_quote": "Monsieur S\u00E9bastien Dossogne, domicili\u00E9 rue Marcel Royer 11, B-4280 Moxhe (Belgique); ... Le leur d\u00E9mission prendra effet le 9 novembre 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Werbrouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-09",
      "evidence_quote": "Monsieur Vincent Werbrouck, domicili\u00E9 Le Weya 10, B-1457 Nil Saint-Vincent (Belgique). ... Le leur d\u00E9mission prendra effet le 9 novembre 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOMARC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-11-09",
      "evidence_quote": "DOMARC SPRL, ayant son si\u00E8ge social rue de la Loignerie 64, B-4050 Chaudfontaine (Belgique), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marc Xhenseval; ... Leur mandat prendra effet \u00E0 partir du 9 novembre 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dossogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEDIAM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-11-09",
      "evidence_quote": "SEDIAM SPRL, ayant son si\u00E8ge social rue Marcel Royer 11, B-4280 Moxhe (Belgique), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien Dossogne; ... Leur mandat prendra effet \u00E0 partir du 9 novembre 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Werbrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W7 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-11-09",
      "evidence_quote": "W7 SPRL, ayant son si\u00E8ge social Le Weya 10, B-1457 Nil Saint-Vincent (Belgique), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Werbrouck. ... Leur mandat prendra effet \u00E0 partir du 9 novembre 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Merce Seany",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vaux-sous-Ch\u00E8vremont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-02-03",
    "filing_date": "2011-01-14",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2011-01-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.984.633",
        "name": "Magotteaux",
        "role": "other",
        "address": "Rue Adolphe Dumont SN, 4051 Vaux-sous-Ch\u00E8vremont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une r\u00E9solution \u00E9crite unanime des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "Magotteaux",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Merce Seany",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 14 janvier 2011, les actionnaires de Magotteaux, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0422.984.633, ont adopt\u00E9 une r\u00E9solution \u00E9crite et unanime. Cette r\u00E9solution a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Aucune modification statutaire ni op\u00E9ration de restructuration n\u0027est pr\u00E9vue dans ce document.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCCRL PricewaterhouseCoopers, Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9 sous le num\u00E9ro d\u0027entrepise 0429.501.944 RPM Bruxelles, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Devalckeneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41.55,
      "currency": "EUR",
      "after_eur": 8478000.0,
      "delta_eur": 41.45,
      "before_eur": 8477958.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2001-04-27",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quarante et un euros et quarante cing cents pour le porter de huit millions quatre cent septante sept mille neuf cent cinquante huit euros et cinquante cing cents \u00E0 huit millions quatre cent septante huit mille euros sans cr\u00E9ation d\u0027actions nouvelles, par incorporation dans le capital social d\u0027une somme de quarante et un euros et quarante cing cents.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.984.633",
    "name_full": "MAGOTTEAUX",
    "legal_form": "SA"
  }
}