MASSICO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB VANDELANOTTE \u00BB, ayant son si\u00E8ge \u00E0 8500 Kortrijk, President Kennedypark 1a, immatricul\u00E9e au registre des personnes morales de Gant, division Courtrai, sous le num\u00E9ro 0876.286.023, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u2019imposent en raison de la modification des statuts aupr\u00E8s d\u2019un ou plusieurs guichets d\u2019entreprises agr\u00E9es et/ou de l\u2019 Administration de TVA.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taelemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Marc Taelemans, demeurant \u00E0 1703 Schepdaal, Melkerijweg 11, comme administrateur non statutaire, et ce \u00E0 compter du 13/02/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Decelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Paul Decelle, demeurant \u00E0 24290 Aubas (FR), route de l\u0027Arzemme 408, comme administrateur non statutaire, et ce \u00E0 compter du 13/02/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vankeirsbilck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Peter Vankeirsbilck, demeurant \u00E0 8501 Bissegem, Pastelstraat 10, comme administrateur non statutaire, et ce \u00E0 compter du 13/02/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vankeirsbilck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Vincent Vankeirsbilck, demeurant \u00E0 8501 Bissegem, Waterhoennest 2, comme administrateur non statutaire, et ce \u00E0 compter du 13/02/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivanov Evgeny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e du 14 mars 2024 acte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission: du mandat d\u0027associ\u00E9 actif de Monsieur Ivanov Evgeny, demeurant rue du Ch\u00E9nia 11/A, 7170 Manage. Son mandat est venu au terme des 6ans l\u00E9gaux le 31/12/2018 et n\u0027a plus \u00E9t\u00E9 reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAELEMANS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TAELEMANS Marc, domicili\u00E9 \u00E0 1703 Dilbeek, Melkerijweg 11, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Agneessens Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e du 12 d\u00E9cembre 2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission: du mandat de g\u00E9rant de Monsieur Agneessens Marc, demeurant Koning Albertstraat 120 \u00E0 1600 Sint-Pieters-Leeuw. Son mandat prendra fin le 31/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taetemans Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Taetemans Marc, demeurant Melkenjweg 11, 1703 Schepdaal en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Agneessens Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e du 27 juillet 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la nomination de: Monsieur Agneessens Marc, demeurant Koning Albertstraat 120 \u00E0 1600 Sint-Pieters-Leeuw, \u00E0 partir du 01/08/2017, son mandat de g\u00E9rant sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.708.283",
    "name_full": "MASSICO",
    "legal_form": "SPRL"
  }
}