MAS
De berekende faillissementskans van MAS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 10-07-2025 | 2025-00268088 |
| 31-12-2023 | micro | 08-05-2024 | 2024-00085022 |
| 31-12-2022 | micro | 18-08-2023 | 2023-00342789 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20255609 |
| 31-12-2020 | micro | 12-08-2021 | 2021-48700029 |
| 31-12-2019 | micro | 31-07-2020 | 2020-38500582 |
| 31-12-2018 | micro | 23-08-2019 | 2019-50200165 |
| 31-12-2017 | micro | 06-08-2018 | 2018-44000166 |
| 31-12-2016 | micro | 25-07-2017 | 2017-36100212 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-51900417 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-01-2000 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614H0008/00B041 | Brussel | 1.496 m² | 1 · 324 m² | 9,3 m · 2 verd. |
| 21805E0061/00K000 | Brussel | 391 m² | 1 · 147 m² | 21,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 2 bestuurders benoemd, 4 ontslagnemend correctie
- Jihad TALEB, Directeur
- Jihad TALEB, Gedelegeerd bestuurder
- DIAZ WIAGGIO Maria, Directeur
- BERNIS CALATAYUD Jaime, Directeur
- RUIZ-TABOADA LUGONES Hugo, Directeur
- BERNIS CALATAYUD Jaime, Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DIAZ WIAGGIO Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-13",
"evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs Madame DIAZ WIAGGIO Maria",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERNIS CALATAYUD Jaime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-13",
"evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs Messieurs BERNIS CALATAYUD Jaime",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "RUIZ-TABOADA LUGONES Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-13",
"evidence_quote": "Acte est donn\u00E9 d\u0027anticiper la d\u00E9mission des administrateurs RUIZ-TABOADA LUGONES Hugo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jihad TALEB",
"address": "Avenue Wellington 124, 1180 Uccle",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0825.434.663",
"name": "FINALMA",
"address": "Avenue Wellington 124, 1180 Uccle",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-13",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00AB FINALMA \u00BB... avec comme repr\u00E9sentant permanent Monsieur Jihad TALEB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jihad TALEB",
"address": "Avenue Wellington 124, 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0825.434.663",
"name": "srl FINALMA",
"address": "Avenue Wellington 124, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-13",
"evidence_quote": "Est nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 partir de ce m\u00EAme 13 juillet 2025, la srl FINALMA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERNIS CALATAYUD Jaime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "La d\u00E9l\u00E9gation journali\u00E8re assum\u00E9e par M. BERNIS CALATAYUD Jaime prend fin le 11 avril 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-25",
"filing_date": "2025-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0470.206.609",
"name_full": "MAS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PB Brussel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 2 bestuurders benoemd correctie
- Alain DE FRENNE, Commissaris
- Alain De Frenne, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain DE FRENNE",
"address": "rua Loul\u00E9 Velho 7, 8125-020 Quarteira, Portugal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0896.798.058",
"name": "P.B.BRUSSEL",
"address": "Avenue Wellington 124, 1180 Uccle",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 anonyme \u0022P.B.BRUSSEL\u0022, dont le si\u00E8ge est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0896.798.058 (RPM Bruxelles, division francophone), avec Alain DE FRENNE, domicili\u00E9 rua Loul\u00E9 Velho 7, 8",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain De Frenne",
"address": "rua Loul\u00E9 Velho 7, 8125-020 Quarteira (Portugal)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0896.798.058",
"name": "SA P.B. Brussel",
"address": "Avenue Wellington 124, 1180 Uccle",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "Est nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 partir du 11 avril 2025, la SA P.B. Brussel, dont le si\u00E8ge social est sis Avenue Wellington 124, 1180 Uccle, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0896.798.058 (RPM Bruxelles, division francophone), avec M. Alain De Frenne domicil",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PB Brussel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PB Brussel Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PB Brussel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PB Brussel Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 1180 Uccle, avenue Wellington 124.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-04",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0470.206.609",
"name_full": "MAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2024 4 bestuurders benoemd
- DIAZ WIAGGIO Maria, Bestuurder
- BERNIS CALATAYUD Jaime, Bestuurder
- RUIZ-TABOADA LUGONES Hugo, Bestuurder
- BERNIS CALATAYUD Jaime, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIAZ WIAGGIO Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4. QUATRIEME RESOLUTION\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e de prendre acte de la d\u00E9mission de l\u2019ensemble des administrateurs, et\nde proc\u00E9der au renouvellement du mandat d\u2019administrateurs non statutaires, pour une dur\u00E9e de 6\nans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de :\n1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNIS CALATAYUD Jaime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4. QUATRIEME RESOLUTION\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e de prendre acte de la d\u00E9mission de l\u2019ensemble des administrateurs, et\nde proc\u00E9der au renouvellement du mandat d\u2019administrateurs non statutaires, pour une dur\u00E9e de 6\nans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de :\n2",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUIZ-TABOADA LUGONES Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4. QUATRIEME RESOLUTION\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e de prendre acte de la d\u00E9mission de l\u2019ensemble des administrateurs, et\nde proc\u00E9der au renouvellement du mandat d\u2019administrateurs non statutaires, pour une dur\u00E9e de 6\nans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de :\n3",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DIAZ WIAGGIO Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4. QUATRIEME RESOLUTION\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e de prendre acte de la d\u00E9mission de l\u2019ensemble des administrateurs, et\nde proc\u00E9der au renouvellement du mandat d\u2019administrateurs non statutaires, pour une dur\u00E9e de 6\nans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de :\n1",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERNIS CALATAYUD Jaime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4. QUATRIEME RESOLUTION\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e de prendre acte de la d\u00E9mission de l\u2019ensemble des administrateurs, et\nde proc\u00E9der au renouvellement du mandat d\u2019administrateurs non statutaires, pour une dur\u00E9e de 6\nans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de :\n2",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RUIZ-TABOADA LUGONES Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4. QUATRIEME RESOLUTION\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e de prendre acte de la d\u00E9mission de l\u2019ensemble des administrateurs, et\nde proc\u00E9der au renouvellement du mandat d\u2019administrateurs non statutaires, pour une dur\u00E9e de 6\nans prenant fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, de :\n3",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BERNIS CALATAYUD Jaime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est pr\u00E9cis\u00E9 que Monsieur BERNIS CALATAYUD Jaime garde la qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier PALSTERMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-15",
"filing_date": "2024-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.206.609",
"name_full": "MAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier PALSTERMAN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"L\u0027exp\u00E9dition de l\u0027acte",
"Le rapport de l\u2019organe d\u2019administration",
"Les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}23-02-2023 1 bestuurder benoemd, 1 herbenoemd
- Jaime BERNIS, Directeur
- Hugo Federico RUIZ TABOADA LUGONES, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Federico RUIZ TABOADA LUGONES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-25",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 25 mars 2022, I\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur \u00E0 partir du 25 mars 2022, de Monsieur Hugo Federico RUIZ TABOADA LUGONES",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Hugo Federico RUIZ TABOADA LUGONES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "et de lui donne d\u00E9charge pour l\u0027int\u00E9r\u00EDm qu\u0027\u00EDl a r\u00E9alis\u00E9 \u00E0 titre gratuit du 24 novembre 2021 au 24 mars 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jaime BERNIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jaime BERNIS Administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-23",
"filing_date": "2022-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.206.609",
"name_full": "MAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jaime BERNIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MAS |