MAT +

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Lerat",
        "address": "5650 Walcourt, Ruelle de Fiernet 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 27 f\u00E9vrier 2025) de: - Madame Ang\u00E9lique Lerat, domicili\u00E9 \u00E0 5650 Walcourt, Ruelle de Fiernet 3;",
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        "kind": "until_date",
        "value": "2025-02-27"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa Dupuis",
        "address": "6120 Jamioulx, Rue Baudouin Leprince 126",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 27 f\u00E9vrier 2025) de: - Madame Vanessa Dupuis, domicili\u00E9 \u00E0 6120 Jamioulx, Rue Baudouin Leprince 126;",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Roulin",
        "address": "5600 Philippeville (Jamagne), Rue Bourgmestre Willy Squelard 7",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 27 f\u00E9vrier 2025) de: - Madame Aur\u00E9lie Roulin, domicili\u00E9 \u00E0 5600 Philippeville (Jamagne), Rue Bourgmestre Willy Squelard 7.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-27"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Peter Verschelden",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "\u00C0 l\u0027unanim\u00EDt\u00E9 des voix, et \u00E0 compter du 27 f\u00E9vrier 2025: - Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter; sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": "Rue de l\u0027Espinat 43, 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "\u00C0 l\u0027unanim\u00EDt\u00E9 des voix, et \u00E0 compter du 27 f\u00E9vrier 2025: - Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Defrenne",
        "address": "Baty du Grand Bernard 88, 1470 Genappe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-27",
      "evidence_quote": "\u00C0 l\u0027unanim\u00EDt\u00E9 des voix, et \u00E0 compter du 27 f\u00E9vrier 2025: -Monsieur Rapha\u00EBl Defrenne, domicili\u00E9 \u00E0 Baty du Grand Bernard 88, 1470 Genappe.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Peter Verschelden",
        "address": "Veldemeersdreef 32, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 27 f\u00E9vrier 2025, monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, comp\u00E9tent pour les actes de gestion quotidienne, conform\u00E9ment des statuts et jouissant d\u0027une comp\u00E9tence compl\u00E8te de ",
      "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": "Peter Verschelden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Peter Verschelden, 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
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Olivier Bottequin, 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": "Rapha\u00EBl Defrenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Rapha\u00EBl Defrenne, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 CSA la r\u00E9union de toutes les actions entre les mains d\u0027une personne ainsi que l\u0027identit\u00E9 de cette personne sont d\u00E9pos\u00E9es dans le dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tr\u00EDbunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette procuration prend effet \u00E0 la date de sa signature et prend fin dans les cas pr\u00E9vus par la loi. Un retrait s\u0027effectue au moyen d\u0027un courrier recommand\u00E9 adress\u00E9 \u00E0 l\u0027autre partie.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.052.391",
    "name_full": "MAT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax SRL",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027organe d\u0027administration, dat\u00E9 du 8 avril 2025 conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 de la CSA"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alost",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "duration_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.052.391",
    "name_full_after": "MAT \u002B",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MAT \u002B",
    "current_zetel_raw": "Rue de la Place Verte(Fra) 22 : 5650 Walcourt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivier Van Maele",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article d\u00E9finit les r\u00E8gles de convocation et de tenue des assembl\u00E9es g\u00E9n\u00E9rales, y compris les conditions pour les assembl\u00E9es \u00E9crites.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me jeudi du mois d\u2019avril \u00E0 seize heures (16h). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u0027un samedi.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration chaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou sur la requ\u00EAte d\u2019actionnaires repr\u00E9sentant 1/10eme du ",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article d\u00E9finit la nouvelle p\u00E9riode de l\u0027exercice social, qui commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier (1er) janvier pour terminer le trente-et-un (31) d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Maele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027exercice social a \u00E9t\u00E9 modifi\u00E9 pour commencer le 1er janvier et se terminer le 31 d\u00E9cembre de chaque ann\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra d\u00E9sormais le troisi\u00E8me jeudi du mois d\u0027avril \u00E0 16h.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Dagneaux",
        "address": "Chemin du Buc 18 \u00E0 5501 Lisogne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Emmanuel Dagneaux, domicili\u00E9 \u00E0 Chemin du Buc 18 \u00E0 5501 Lisogne. Cette d\u00E9mission prend cours au 2 d\u00E9cembre 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Lerat",
        "address": "ruelle de Fiernet. 3 \u00E0 5650 Walcourt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur Madame Ang\u00E9lique Lerat, domicili\u00E9e \u00E0 ruelle de Fiernet. 3 \u00E0 5650 Walcourt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.052.391",
    "name_full": "Mat",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Roulin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du PV d\u0027AGE du 2 d\u00E9cembre 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Anciaux",
        "address": "12, Petite Corniche \u00E0 6120 HAM-SUR-HEURE",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par B\u00E9n\u00E9dicte Anciaux, domicili\u00E9e \u00E0 12, Petite Corniche \u00E0 6120 HAM-SUR-HEURE. Cette d\u00E9mission prend cours au 26 septembre 2022.",
      "decharge_status": "pending_next_agm",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.052.391",
    "name_full": "MAT",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Roulin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du PV d\u0027AGE du 27 septembre 2022"
  ],
  "corrected_publication_numac": null
}