MATERIAUX DE VAULX

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  "statute_change": {
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    "object_change": false,
    "effective_date": "2025-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Sur Proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 bo\u00EEte A, 8820 Turnhout repr\u00E9sent\u00E9e par Monsieur Bart Roob"
    }
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  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VAULX-LEZ-TOURNAI",
        "region": null,
        "street": "Rue du Gros Lot",
        "country": "BE",
        "postcode": "7536",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "VAULX-LEZ-TOURNAI",
        "region": null,
        "street": "Vieux Chemin de Mons",
        "country": "BE",
        "postcode": "7536",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la communale de Tournai, le nom de rue du si\u00E8ge social a \u00E9t\u00E9 chang\u00E9 de Vieux Chemin de Mons, 37 \u00E0 Rue du Gros Lot, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Bart Roobrouck",
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      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
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      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Sur Proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 bo\u00EEte A, 8820 Tumhout repr\u00E9sent\u00E9e par Monsieur Bart Roobr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9-Femand Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T. S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer de soci\u00E9t\u00E9 D.S.R.T. S.A, repr\u00E9sent\u00E9e par monsieur D\u00E9sir\u00E9-Femand Stadsbader en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Desire Stadsbader S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer de soci\u00E9t\u00E9 Desire Stadsbader S.A., repr\u00E9sent\u00E9e par monsieur Dominique Valcke en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "Sur Proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 bo\u00EEte A, 8820 Turnhout repr\u00E9sent\u00E9e par Monsieur Bart Roob"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Sur Proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 bo\u00EEte A, 8820 Turnhout repr\u00E9sent\u00E9e par Monsieur Bart Roob"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9-Fernand Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.R.T. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.de nommer la soci\u00E9t\u00E9 D.S.R.T. SA, repr\u00E9sent\u00E9e par monsieur D\u00E9sir\u00E9-Fernand Stadsbader en tant qu\u0027administrateur d\u00E9l\u00E9gue pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Desire Stadsbader NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.de nommer la soci\u00E9t\u00E9 Desire Stadsbader NV, repr\u00E9sent\u00E9e par Monsieur Dominique Valcke en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desire Fernand Stadsbader",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.S.H. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0022assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 D.S.H. SA, repr\u00E9sent\u00E9e par Monsieur Desire Fernand Stadsbader, et Madame Rita Tanghe, en tant qu\u0027administrateur et leur donne d\u00E9charge.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
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      },
      "effective_date": "2012-05-13",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 civile SCRL VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 bofte A, 8820 Torhout repr\u00E9sent\u00E9e par Monsieur Bart Roobr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0897.799.732",
    "name_full": "MATERIAUX DE VAULX, EN ABREGE : MDV",
    "legal_form": "SA"
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}

{
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    "object_change": false,
    "effective_date": "2008-06-12",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.799.732",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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}