MAGOTTEAUX LIEGE

{
  "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": "2025-10-14",
      "evidence_quote": "La Soci\u00E9t\u00E9 prend connaissance de la d\u00E9mission de l\u0027administrateur de CALEO SRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert), avec effet au 14 octobre 2025... En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires met fin au mandat d\u0027administrateur de CALEO SRL (repr\u00E9sent\u00E9e par ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Eltesch",
        "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, M. Pablo Eltesch, domicili\u00E9 Comiche de la Gloriette 30 A \u00E0 4053 Embourg, pour une dur\u00E9e de 5 ans et finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "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
      },
      "evidence_quote": "Le mandat du Commissaire de la Soci\u00E9t\u00E9 arrivant \u00E0 \u00E9ch\u00E9ance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler ce mandat pour une p\u00E9riode de trois (3) ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, en faveur de la soci\u00E9t\u00E9 Deloitte SC s.f.d. SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1, B-1930"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT Patrick Joseph Myriam Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e : - d\u00E9cide de renouveler les mandats des administrateurs actuels, \u00E0 savoir : \u2022 Monsieur VINCENT Patrick Joseph Myriam Raymond, n\u00E9 \u00E0 Oupeye, le 3 avril 1986, num\u00E9ro national 86.04.03-271.18, domicili\u00E9 \u00E0 4577 Modave, Route de Str\u00E9e, 28 bo\u00EEte 0011 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XHENSEVAL Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840649213",
        "name": "DOMARC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DOMARC, ayant son si\u00E8ge \u00E0 4877 Olne, Chemin du Bois d\u2019 Olne, 40, inscrite au Registre des Personnes morales de Li\u00E8ge, division Verviers, sous le num\u00E9ro d\u2019 entreprise 0840.649.213, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur XHENSEVAL Jean-Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEUGHEBAERT Fabrice Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845980748",
        "name": "CALEO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CALEO SRL, ayant son si\u00E8ge \u00E0 1380 Lasne, Chemin du Bois Magonette 6, inscrite au Registre des Personnes morales de Li\u00E8ge sous le num\u00E9ro d\u2019entreprise 0845.980.748, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur HEUGHEBAERT Fabrice Georges dit Fabr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEURICE Yves Daniel Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur : la soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Maurice Destenay, 13, inscrite au registre des personnes Morales de Li\u00E8ge sous le num\u00E9ro d\u2019entreprise 0452.116.307, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur ME"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845980748",
        "name": "CALEO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur en la personne de CALEO SRL, dont le si\u00E8ge social est \u00E9tabli Chemin du Bois MAGONETTE 6 \u00E0 1380 Lasne, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0845.980.748., repr\u00E9sent\u00E9e par son repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "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": "2022-08-26",
      "evidence_quote": "La Soci\u00E9t\u00E9 prend connaissance de la lettre de d\u00E9mission du 26 ao\u00FBt 2022 en tant qu\u0027administrateur de CALEO SRL (repr\u00E9sent\u00E9e par le repr\u00E9sentant permanent Fabrice Heughebaert). Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires met fin au mandat d\u0027administrateur de CALEO SRL (repr\u00E9sent\u00E9e par le re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assaml\u00E9e d\u00E9cide de nommer un nouvel administrateur, M. Patrick Vincent, (...) pour une dur\u00E9e d\u0027un (1) an finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "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": "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": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "null",
        "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": "Le mandat du Commissaire de la Soci\u00E9t\u00E9 venant \u00E0 \u00E9ch\u00E9ance, un renouvellement pour une p\u00E9riode de trois (3) ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, est d\u00E9cid\u00E9 pour la soci\u00E9t\u00E9 Deloitte SC s.f.d. SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1, B-1930 Zaventem, Belgique, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840649213",
        "name": "DOMARC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance, un renouvellement pour une dur\u00E9e de trois (3) ann\u00E9es se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 est d\u00E9cid\u00E9 pour: a.DOMARC SRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval, ayant son si\u00E8ge social chemin du Bois "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845980748",
        "name": "CALEO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance, un renouvellement pour une dur\u00E9e de trois (3) ann\u00E9es se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 est d\u00E9cid\u00E9 pour: b.CALEO SRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert, ayant son si\u00E8ge social chemin du Bois M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "La soci\u00E9t\u00E9 prend connaissance de la d\u00E9mission en tant qu\u0027administrateur de Patrick Viseur en date du 29 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "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 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des administrateurs actuels, \u00E0 savoir DOMARC SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Marc XHENSEVAL) et CALEO SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fabrice HEUGHEBAERT), jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, conform\u00E9ment aux "
    },
    {
      "kind": "director_renew",
      "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
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats des administrateurs actuels, \u00E0 savoir DOMARC SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Marc XHENSEVAL) et CALEO SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fabrice HEUGHEBAERT), jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, conform\u00E9ment aux "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000000,
      "currency": "EUR",
      "after_eur": 17500000,
      "delta_eur": 15000000,
      "before_eur": 2500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUINZE MILLIONS D\u0027EUROS (15.000,000 EUR), pour le porter de DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 EUR) \u00E0 DIX-SEPT MILLIONS CINQ CENT MILLE EUROS (17.500.000 EUR), par la cr\u00E9ation de 31.644 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... que le capital est ainsi effectivement port\u00E9 \u00E0 DIX-SEPT MILLIONS CINQ CENT MILLE EUROS (17.500.000 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 15000000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -15000000,
      "before_eur": 17500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de QUINZE MILLIONS D\u0027EUROS (15.000.000 EUR), pour le ramener de DIX-SEPT MILLIONS CINQ CENT MILLE EUROS (17.500.000 EUR) \u00E0 DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 EUR), par apurement \u00E0 due concurrence des pertes... que la r\u00E9duction du capital est effectivement r\u00E9alis\u00E9e et que le capital est ainsi effectivement r\u00E9duit \u00E0 DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "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 Commissaire, 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 2021."
    },
    {
      "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": "Les mandats d\u0027administrateur de 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 Patrick VISEUR sont renouvel\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "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": "Les mandats d\u0027administrateur de 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 Patrick VISEUR sont renouvel\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VISEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de 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 Patrick VISEUR sont renouvel\u00E9s jusqu\u0027\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": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Yvan Demarche, domicili\u00E9 R\u00E9sidence Margelle 7, B-4608 Warsage, de sa fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2017. Les actionnaires porteront le point relatif \u00E0 sa d\u00E9charge \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "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 au 1er janvier 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": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "CIBUNAL DE COMMERC\u0415",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "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": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.936.435",
        "name": "Magotteaux Li\u00E8ge",
        "role": "other",
        "address": "Rue Pr\u00E9s de la Tour 55, 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": 0,
    "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 dans une convention de cr\u00E9dit, notamment celles li\u00E9es \u00E0 un changement de contr\u00F4le, \u00E0 la cession d\u0027actifs, \u00E0 l\u0027octroi de droits \u00E0 des tiers, et \u00E0 l\u0027engagement de la soci\u00E9t\u00E9 en cas d\u0027offre publique d\u0027acquisition.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "Magotteaux Li\u00E8ge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Magotteaux International SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Magotteaux Li\u00E8ge ont approuv\u00E9, par r\u00E9solution unanime \u00E9crite du 10 novembre 2017, certaines clauses de leur Convention de Cr\u00E9dit, notamment celles relatives \u00E0 un changement de contr\u00F4le, \u00E0 la cession d\u0027actifs, \u00E0 l\u0027octroi de droits \u00E0 des tiers et \u00E0 l\u0027engagement de la soci\u00E9t\u00E9 en cas d\u0027offre publique d\u0027acquisition. Ils ont \u00E9galement autoris\u00E9 des repr\u00E9sentants du d\u00E9partement juridique et du cabinet Clifford Chance \u00E0 signer les documents n\u00E9cessaires \u00E0 la publication de ces r\u00E9solutions au Moniteur belge.",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions unanimes et \u00E9crites des actionnaires du 10 novembre 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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 Commissaire, 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": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "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": "2014-10-01",
      "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 1er 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": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "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 la pr\u00E9sente Assembl\u00E9e, le mandat d\u0027administrateur des personnes suivantes est renouvel\u00E9 pour 5 ans, prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: DOMARC SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval"
    },
    {
      "kind": "director_renew",
      "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
      },
      "evidence_quote": "Prenant fin lors de la pr\u00E9sente Assembl\u00E9e, le mandat d\u0027administrateur des personnes suivantes est renouvel\u00E9 pour 5 ans, prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: W7 SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent, M. Vincent Werbrouck"
    },
    {
      "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 la pr\u00E9sente Assembl\u00E9e, le mandat d\u0027administrateur des personnes suivantes est renouvel\u00E9 pour 5 ans, prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018: CALEO SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11230039.89,
      "currency": "EUR",
      "after_eur": 16230039.89,
      "delta_eur": 11230039.89,
      "before_eur": 5000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de ONZE MILLIONS DEUX CENT TRENTE MILLE TRENTE-NEUF EUROS QUATRE-VINGT-NEUF CENTS (11.230.039,89 \u20AC), pour le porter de CINQ MILLIONS D\u2019EUROS (5.000.000 \u20AC) \u00E0 SEIZE MILLIONS DEUX CENT TRENTE MILLE TRENTE-NEUF EUROS QUATRE-VINGT-NEUF CENTS (16.230.039,89 \u20AC)...",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 13730039.89,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -13730039.89,
      "before_eur": 16230039.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le montant du capital social \u00E0 concurrence de TREIZE MILLIONS SEPT CENT TRENTE MILLE TRENTE-NEUF EUROS QUATRE-VINGT-NEUF CENTS (13.730.039,89 \u20AC), pour le ramener de SEIZE MILLIONS DEUX CENT TRENTE MILLE TRENTE-NEUF EUROS QUATRE-VINGT-NEUF CENTS (16.230.039,89 \u20AC) \u00E0 DEUX MILLIONS CINQ CENT MILLE EUROS (2.500.000 \u20AC)...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dossogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840646243",
        "name": "SEDIAM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de son mandat d\u0027Administrateur de la Socl\u00E9t\u00E9 de SEDIAM SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien Dossogne, ayant son si\u00E8ge social rue Marcel Royer 11, \u0412-4280 \u041Coxhe, enregistr\u00E9e sous le num\u00E9ro de soci\u00E9t\u00E9 840.646.243. Cette d\u00E9mission pr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845980748",
        "name": "CALEO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, les actionnaires nomment comme nouvel Administrateur la Soci\u00E9t\u00E9 CALEO SPRL, repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent Monsieur Fabrice Heughebaert, ayant son si\u00E8ge social route de Beaumont 17 Bo\u00EEte A, B-1380 Lasne, enregistr\u00E9e sous le num\u00E9ro de soci\u00E9t\u00E9 845.980.748"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Fossion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de son mandat de Commissaire aux comptes de PRICEWATERHOUSECOOPERS SCCRL, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Fossion et Monsieur Didier Matriche, R\u00E9viseurs d\u0027Entreprises. Cette d\u00E9mission prenant effet le 20 juin 2012."
    },
    {
      "kind": "commissaris_in",
      "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": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, les actionnaires nomment DELOITTE SCRL, R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Berkenlaan 8b, B-1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts et Madame Julie Delforge, R\u00E9viseurs d\u0027Entreprises, en qualit\u00E9 de Commissaire aux comptes pour un terme de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.936.435",
    "name_full": "MAGOTTEAUX LIEGE",
    "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); ... Leurs d\u00E9mission prenant 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); ... Leurs d\u00E9mission prenant 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, 8-1457 Nil Saint-Vincent (Belgique). ... Leurs d\u00E9mission prenant 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 prenant 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 prenant 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 prenant effet \u00E0 partir du 9 novembre 2011"
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