MASSON M.&G.

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      "evidence_quote": "2.6 Le conseil d\u0027administration confie la direction financi\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame V\u00E9ronique LEMESTRE,",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey DIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "e.Madame Audrey DIEU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "f.Monsieur Thibault LONHIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.683.133",
    "name_full": "MASSON M. \u0026 G.",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Catherine JADIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-12",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.683.133",
    "name_full_after": "MASSON M\u0026G",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "MASSON M.\u0026G. SCRL.",
    "current_zetel_raw": "Avenue Fran\u00E7ois Bovesse 3 : 4300 Waremme",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap is een Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e met de naam MASSON M.\u0026G.",
      "new_text": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e. Elle est connue sous la d\u00E9nomination : \u00AB MASSON M.\u0026G. \u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Het zetel is gevestigd in Walloni\u00EB; de volledige adresgegevens zijn niet opgenomen in de statuten.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne ; son adresse n\u2019est pas inscrite dans les pr\u00E9sents statuts, mais arr\u00EAt\u00E9e dans le cadre des dispositions transitoires qui suivent ceux-ci.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft als voorwerp het handelsverkeer van sanitaire, plomberie, verwarming en elektriciteit, en de uitvoering van alle werkzaamheden in deze sectoren.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le commerce de tous articles de sanitaire, plomberie, chauffage central et \u00E9lectricit\u00E9, ainsi que la r\u00E9alisation de tous travaux d\u0027entreprise dans ces domaines.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbeperkte duur.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Twee honderd (200) aandelen zijn uitgegeven als vergoeding voor de inbreng.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Alle aandelen zijn nominatief en dragen een volgnummer.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "Forme des actions",
      "article_number": "8"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Forme des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "Als de vennootschap slechts \u00E9\u00E9n actionnaire heeft, is deze vrij om zijn aandelen te verplaatsen. Bij meerdere actionnaires is een voorkeurrecht van toepassing.",
      "new_text": "\u00A71er. Principes et d\u00E9finitions. Si la soci\u00E9t\u00E9 ne comprend qu\u0027un seul actionnaire, celui-ci est libre de transf\u00E9rer tout ou partie de ses actions \u00E0 qui il l\u0027entend, dans le respect des \u00E9ventuelles conditions d\u2019admission.",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "Tot de liquidatie wordt de vennootschap beheerd door \u00E9\u00E9n of meer administrateurs, natuurlijke of juridische personen, aangeduid door de algemene vergadering en/of in de statuten.",
      "new_text": "Jusqu\u2019\u00E0 la mise en liquidation, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale et/ou d\u00E9sign\u00E9s dans les statuts.",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "12"
    },
    {
      "summary": "Als de algemene vergadering meer dan twee administrateurs benoemt, kan deze beslissen of deze een college vormen.",
      "new_text": "1. Si l\u0027assembl\u00E9e d\u00E9signe plus de deux administrateurs appel\u00E9s \u00E0 exercer leur mandat simultan\u00E9ment, elle d\u00E9cide et indique si ceux-ci doivent former entre eux un coll\u00E8ge.",
      "change_kind": "restated",
      "article_title": "Coll\u00E8ge",
      "article_number": "13"
    },
    {
      "summary": "Als er maar \u00E9\u00E9n administrateur is, heeft deze alle beheersbevoegdheden. Bij meerdere administrateurs zonder college kan elk administrateur alleen handelen.",
      "new_text": "\u00A71er. Administrateur unique. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "Het beheersorgaan kan de dagelijkse beheersfunctie en de representatie van de vennootschap in verband met deze dagelijkse beheersfunctie delegeren aan \u00E9\u00E9n of meer leden, die de titel administrateur-d\u00E9l\u00E9gu\u00E9 dragen.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne ladite gestion journali\u00E8re, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Er wordt jaarlijks een algemene vergadering gehouden op 18 juni om 17u00.",
      "new_text": "Il est tenu chaque ann\u00E9e au si\u00E8ge, et sinon dans la commune de celui-ci, en un endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 18 juin de chaque ann\u00E9e \u00E0 17h00.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "Actionnaires kunnen, binnen de grenzen van de wet, met eenanimit\u00E9 schriftelijk alle besluiten nemen die onder het bevoegdheid van de algemene vergadering vallen.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "change_kind": "restated",
      "article_title": "D\u00E9cisions des actionnaires par proc\u00E9dure \u00E9crite",
      "article_number": "19"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, naar gelang het geval, het stemrecht uit te oefenen, moet een titelhouder de volgende voorwaarden vervullen.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, selon le cas, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes :",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "21"
    },
    {
      "summary": "Op de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "Deze artikel is verwijderd.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "Het jaarlijkse netto voordeel ontvangt de toewijzing die de algemene vergadering, op voorstel van het beheersorgaan, aan het geeft.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de voor de wijzigingen van de statuten voorziene vormen.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "26"
    },
    {
      "summary": "In geval van opheffing van de vennootschap, worden de in functie zijnde administrateurs aangewezen als liquidator(s) krachtens de huidige statuten.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten, wordt het netto vermogen verdeeld tussen alle actionnaires in verhouding tot hun acties.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "28"
    },
    {
      "summary": "Voor de uitvoering van de statuten, doet elke actionnaire, administrateur, commissaris, liquidateur of houder van obligaties die gevestigd is in het buitenland, een keuze van zetel op het zetel.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "29"
    },
    {
      "summary": "Voor elke geschil tussen de vennootschap, haar actionnaires, administrateurs, commissarissen en liquidateurs die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegekend aan de rechtbanken van het zetel.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "30"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet licitelijk kunnen worden afgeweken, worden beschouwd als ingeschreven in de huidige statuten.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Messieurs MASSON Ga\u00EBtan",
        "excluded_powers": []
      },
      {
        "name": "Messieurs MASSON Morvan",
        "excluded_powers": []
      },
      {
        "name": "Monsieur DIEU Vincent Jean Joseph",
        "excluded_powers": []
      },
      {
        "name": "Madame DIEU Am\u00E9lie V\u00E9ronique Maryl\u00E8ne Lamberte",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "version coordonn\u00E9es des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse activiteiten in de sectoren sanitair, plomberie, verwarming, elektriciteit, isolatie, zonnepanelen, constructies, ventilatie, airconditioning, waterzachtmakers, schoorstenen, schoonmaak, en energie. De vennootschap kan ook in participatie optreden, intermediair zijn, en zich bezighouden met onroerend goed, financi\u00EBle instrumenten, en het beheren van intellectuele eigendom.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, ainsi que dans les votes.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.683.133",
    "name_full": "MASSON M ET G",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan MASSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 aux fonctions de g\u00E9rant non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, -Monsieur Ga\u00EBtan MASSON, -Monsieur Morvan MASSON, qui ont accept\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morvan MASSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 aux fonctions de g\u00E9rant non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, -Monsieur Ga\u00EBtan MASSON, -Monsieur Morvan MASSON, qui ont accept\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.683.133",
    "name_full": "MASSON M ET G",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.683.133",
    "name_full": "MASSON M ET G",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur Ga\u00EBtan MASSON, pr\u00E9nomm\u00E9, pour effectuer toutes d\u00E9marches via le guichet d\u0027entreprises en vue de faire acter les changements r\u00E9sultant des r\u00E9solutions ci-dessus qui doivent \u00EAtre mentionn\u00E9s \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Monsieur Ga\u00EBtan MASSON",
      "scope_categories": [
        "KBO",
        "guichet d\u0027entreprises"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}