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Belgisch Staatsblad — aktes
62 aktes Kapitaalverloop · 10
21-12-2022
v3.2
21-12-2022
Kapitaalwijziging
21-12-2022
v3.2
21-11-2022
v3.2
21-11-2022
Kapitaalwijziging
21-11-2022
v3.2
28-01-2021
v3.2
28-01-2021
v3.2
12-07-2006
v3.2
12-07-2006
v3.2
Alle aktes · 62
bijgewerkt 27 dagen geleden
2026
01-06-2026 2 bestuurders benoemd
- Ronald Slaats — Bestuurder
- Ronald Slaats — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Slaats en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e de six ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de charger monsieur Ronald Slaats, agissant seul, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion. En cette qualit\u00E9, monsieur Ronald Slaats porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}01-06-2026 2 bestuurders benoemd, 2 ontslagnemend
- Ronald Slaats — Bestuurder
- Ronald Slaats — Gedelegeerd bestuurder
- Ronald Ruesink — Bestuurder
- Ronald Ruesink — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}2023
12-07-2023 2 bestuurders benoemd, 1 ontslagnemend
- Falrix SRL — Bestuurder
- Falrix SRL — Gedelegeerd bestuurder
- Mechan International B.V. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mechan International B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Falrix SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Falrix SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}12-07-2023 2 bestuurders benoemd, 2 ontslagnemend
- Filip Van Kelecom — Bestuurder
- Filip Van Kelecom — Gedelegeerd bestuurder
- Ronald Slaats — Bestuurder
- Ronald Slaats — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801779927",
"name": "Mechan International B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan International B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur et admiristrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801779927",
"name": "Mechan International B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan International B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur et admiristrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Kelecom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801779927",
"name": "Falrix SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Falrix SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dorit le si\u00E8ge est situ\u00E9 \u00E0 Belsenakestraat 94, 3020 Herent et qui est enregistr\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0801.779.927 (RPM Louvain, Division Louvair), repr\u00E9sent\u00E9e p"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Kelecom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801779927",
"name": "Falrix SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Falrix SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Belsenakestraat 94, 3020 Herent et qui est enregistr\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0801.779.927 (RPM Louvain, Division Louvain), repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}03-04-2023 2 bestuurders benoemd
- Ronald Ruesink — Gedelegeerd bestuurder
- Mechan International B.V. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mechan International B.V.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}03-04-2023 2 bestuurders benoemd
- Ronald Ruesink — Gedelegeerd bestuurder
- Ronald Slaats — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de charger monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, agissant seul, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion. En cette qualit\u00E9, monsieur Ronald Ruesink"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Mechan Intemational B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de charger Mechan Intemational B.V., dont le si\u00E8ge social est situ\u00E9 \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ronald Slaats, agissant seule, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}03-04-2023 13 bestuurders benoemd
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Dieter Veestraeten — Gedelegeerd bestuurder
- Philippe Willemsens — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Toon Vangrunderbeek — Gedelegeerd bestuurder
- Lennert Van Impe — Gedelegeerd bestuurder
- Thomas Charon — Gedelegeerd bestuurder
- Micha Van den Abeele — Gedelegeerd bestuurder
Technische details
{
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{
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},
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{
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{
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"person": {
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs aux messieurs Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Toon Vangrunderbeek, Lennert Van Impe et Thomas Charon et mesdemoiselles Micha Van den Abeele, Mai Nguyen, Annalyne Van De Steene, Lore Van de Veld",
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{
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"person": {
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs aux messieurs Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Toon Vangrunderbeek, Lennert Van Impe et Thomas Charon et mesdemoiselles Micha Van den Abeele, Mai Nguyen, Annalyne Van De Steene, Lore Van de Veld",
"decharge_status": null,
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{
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs aux messieurs Fr\u00E9d\u00E9ric Verspreeuwen, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Toon Vangrunderbeek, Lennert Van Impe et Thomas Charon et mesdemoiselles Micha Van den Abeele, Mai Nguyen, Annalyne Van De Steene, Lore Van de Veld",
"decharge_status": null,
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{
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],
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}19-01-2023 Marie Vandebeeck neemt ontslag als bestuurder
- Marie Vandebeeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2022-12-16",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter du 16 d\u00E9cembre 2022 la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 MVDB BV dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, molenberglaan 33, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0",
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}19-01-2023 MVDB BV neemt ontslag als gedelegeerd bestuurder
- MVDB BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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}19-01-2023 12 bestuurders benoemd
- Frédéric Verspreeuwen — Directeur
- Dieter Veestraeten — Directeur
- Micha Van den Abeele — Directeur
- Mai Nguyen — Directeur
- Seppe Laenen — Directeur
- Annalyne Van de Steene — Directeur
- Lore Van de Velde — Directeur
- Toon Vangrunderbeek — Directeur
Technische details
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}18-01-2023 11 bestuurders benoemd, 1 ontslagnemend
- Mechan International B.V. — Bestuurder
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Micha Van den Abeele — Gedelegeerd bestuurder
- Mai Nguyen — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Annalyne Van de Steene — Gedelegeerd bestuurder
- Toon Vangrunderbeek — Gedelegeerd bestuurder
- Emily Staels — Gedelegeerd bestuurder
Technische details
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}18-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ronald Slaats — Bestuurder
- Ronald Slaats — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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}18-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Mechan International B.V. — Bestuurder
- Agritech B.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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}2022
21-12-2022 Kapitaalverhoging van €2.474.000 tot €6.917.467
- €4.443.467 → €6.917.467
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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"events": [
{
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}21-12-2022 Kapitaalverhoging van €2.474.000 tot €6.917.467
- €4.443.467 → €6.917.467
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6917467.0,
"delta_eur": 2474000.0,
"before_eur": 4443467.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "MECHAN INTERNATIONAL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 128519,
"contribution_amount_eur": 2474000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 128519,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nathalie BOGAERTS"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MECHAN INTERNATIONAL",
"role": "aandeelhouder",
"n_shares": 128519,
"share_class": null
}
],
"share_classes_after": []
}21-12-2022 Kapitaalverhoging van €2.474.000 tot €6.917.467
- €4.443.467 → €6.917.467
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2474000.0,
"currency": "EUR",
"after_eur": 6917467.0,
"delta_eur": 2474000.0,
"before_eur": 4443467.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.474.000,00 EUR, pour le porter de 4.443.467 EUR \u00E0 6.917.467 EUR, par l\u0027\u00E9mission de 128.519 actions ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MECHAN INTERNATIONAL\u00BB, l\u2019actionnaire unique pr\u00E9nomm\u00E9, de sa cr\u00E9ance certaine, liquide et exigible",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}21-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conform\u00E9ment \u00E0 l\u2019article 7:197 et l\u2019article 7:179 CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MATERMACO SA (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 23 septembre 2022.",
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"individual_name": "Nathalie BOGAERTS"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-11-2022 Kapitaalverhoging van €1.300.000 tot €4.443.467
- €3.143.467 → €4.443.467
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4443467.0,
"delta_eur": 1300000.0,
"before_eur": 3143467.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}21-11-2022 Kapitaalverhoging van €1.300.000 tot €4.443.467
- €3.143.467 → €4.443.467
Notaris:
Frédéric JENTGES · Gembloux
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4443467.0,
"delta_eur": 1300000.0,
"before_eur": 3143467.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "MECHAN HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 67527,
"contribution_amount_eur": 1300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 67527,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric JENTGES",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-10-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2020-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}21-11-2022 Kapitaalvermindering van €1.315.351,36 tot €3.143.467
- €4.458.818,36 → €3.143.467
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4458818.36,
"currency": "EUR",
"after_eur": 3143467.0,
"delta_eur": -1315351.36,
"before_eur": 4458818.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-22",
"evidence_quote": "le capital de la soci\u00E9t\u00E9 s\u2019\u00E9levant au pr\u00E9alable \u00E0 quatre millions quatre cent cinquante-huit mille huit cent dix-huit euros trente-six cents (4.458.818,36 euros) a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions cent quarante-trois mille quatre cent soixante-sept euros (3.143.467,00 euros).",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 1300000.0,
"currency": "EUR",
"after_eur": 4443467.0,
"delta_eur": 1300000.0,
"before_eur": 3143467.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-23",
"evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million trois cent mille euros (1.300.000,00 EUR) pour le porter de trois millions cent quarante-trois mille quatre cent soixante-sept euros (3.143.467,00 EUR) \u00E0 quatre millions quatre cent quarante-trois mille quatre cent soixante-sept euros (4.443.467 EUR) par apport par la soci\u00E9t\u00E9 MECHAN HOLDING d\u2019une cr\u00E9ance certaine, liquide et exigible",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}31-10-2022 Ronald Ruesink benoemd tot bestuurder
- Ronald Ruesink — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}31-10-2022 Ronald Ruesink benoemd tot bestuurder
- Ronald Ruesink — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251 Vorden, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}08-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Agritech BV — Bestuurder
- Holding BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Holding BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agritech BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO"
}
}08-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ronald Slaats — Bestuurder
- Geert Kraak — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kraak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agritech BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027auj"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}2021
20-12-2021 3 bestuurders benoemd, 3 ontslagnemend
- MVDB BV — Bestuurder
- Marie Vandebeeck — Gedelegeerd bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Représentant permanent de l'administrateur mechan holding b.v.
- Geert (Gerardus Alfons Maria) Kraak — Bestuurder
- Alfeo SAS — Bestuurder
- Ray Uiterwaal — Représentant permanent de l'administrateur mechan holding b.v.
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfeo SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MVDB BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marie Vandebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de l\u0027administrateur Mechan Holding B.V.",
"person": {
"rrn": null,
"name": "Ray Uiterwaal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur Mechan Holding B.V.",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO"
}
}20-12-2021 2 bestuurders benoemd, 3 ontslagnemend
- Marie Vandebeeck — Bestuurder
- Marie Vandebeeck — Gedelegeerd bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Bruno Jarry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les administrateurs ont pris note de la d\u00E9mission de l\u0027administrateur M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas et confirment par la pr\u00E9sente la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Jarry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfeo SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tablj \u00E0 33000 Bordeaux, Rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Jarry "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502481576",
"name": "MVDB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujo"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502481576",
"name": "MVDB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576, repr\u00E9sent\u00E9e p\u00E5r son repr\u00E9sentant permanent Marie Vandebeeck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, av"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}04-08-2021 2 bestuurders benoemd, 2 ontslagnemend
- Bruno Jarry — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Arnout Vanrenterghem — Bestuurder
- Arnout Vanrenterghem — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout Vanrenterghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745400557",
"name": "Pimpernam SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e a pris note et accepte avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027adm\u00EDnistrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, repr\u00E9sent\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnout Vanrenterghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745400557",
"name": "Pimpernam SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e a pris note et accepte avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027adm\u00EDnistrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, repr\u00E9sent\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Jarry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfeo SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Geert (Gerardus Alfons Maria) Kraak, administrateur, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pay-Bas, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, avec pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, agissant seul."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}04-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Alfeo SAS — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Pimpernam SRL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pimpernam SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfeo SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "Matermaco"
}
}04-05-2021 Geert (Gerardus Alfons Maria) Kraak benoemd tot bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et confirment par la pr\u00E9sente de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans: (i) M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP \u0412oxtel, Pays-Bas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.904.652",
"name_full": "MATERMACO",
"legal_form": "SA"
}
}Eerste 30 van 62 aktes