MATERMACO AGRICULTURE

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 20 JUIL, 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique prises le 1 juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "board_meeting",
      "quote": "r\u00E9solutions \u00E9crites unanimes du conseil d\u0027administration prises le 1 juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance et accepte, \u00E0 compter de ce jour, la d\u00E9mission de FALRIX BV ... en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-01"
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      "object": "e1",
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        "role": "administrateur",
        "end_date": "01/07/2026"
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance et accepte, \u00E0 compter de ce jour, la d\u00E9mission de FALRIX BV ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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        "end_date": "2026-07-01"
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      "object": "e1",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "01/07/2026"
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire \u00E0 l\u0027administrateur susmentionn\u00E9",
      "value": {
        "role": "administrateur"
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      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "scope": "provisoire"
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    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Bas van Asseldonk en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "01/07/2026"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat d\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "FALRIX BV, dont le repr\u00E9sentant permanent est Monsieur Filip Van Kelecom",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV ... afin d\u0027assurer toutes les actions et formalit\u00E9s ... en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "inscription/modification/publication des donn\u00E9es, d\u00E9p\u00F4t des r\u00E9solutions, authentification des signatures num\u00E9riques",
        "holders": [
          "Thomas Charon",
          "Charlotte Everaert",
          "Yulia Yuryeva",
          "tout autre avocat chez Astrea BV"
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      "object": "e1",
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      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend connaissance, \u00E0 compter de ce jour, la d\u00E9mission de FALRIX BV ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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        "end_date": "01/07/2026"
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    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de charger Monsieur Bas van Asseldonk ... de la gestion journali\u00E8re ... En cette qualit\u00E9, Monsieur Bart van Asseldonk porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-01"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 est ... exerc\u00E9 sans r\u00E9mun\u00E9ration.",
      "value": "sans r\u00E9mun\u00E9ration",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV ... afin d\u0027assurer toutes les actions et formalit\u00E9s ... en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9",
      "value": {
        "scope": "inscription/modification/publication des donn\u00E9es, d\u00E9p\u00F4t des r\u00E9solutions, authentification des signatures num\u00E9riques",
        "holders": [
          "Thomas Charon",
          "Charlotte Everaert",
          "Yulia Yuryeva",
          "tout autre avocat chez Astrea BV"
        ]
      },
      "object": "e1",
      "subject": "e5"
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      "attrs": {
        "seat": "Rue des Praules Sauv. 3A, 5030 Gembloux",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "name": "Bas van Asseldonk",
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      "name": "Astrea BV",
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        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 18 MAI 2023 au greffe qu tribunal de l\u0027entreprise de Liege division Namur",
      "value": "2023-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique prises le 31 mars 2026 que :",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission, \u00E0 compter de ce jour, de monsieur Ronald Ruesink en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-31",
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire \u00E0 monsieur Ronald Ruesink de toute responsabilit\u00E9 encourue dans l\u0027exercice officiel de son mandat d\u0027administrateur durant l\u0027exercice comptable \u00E9coul\u00E9.",
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        "role": "administrateur",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "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.",
      "value": {
        "role": "administrateur",
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        "start_date": "2026-03-31"
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes cl\u00F4tur\u00E9s en date du 31 d\u00E9cembre 2031.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat d\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "amount": 0,
        "currency": "EUR"
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "representation_rule",
      "quote": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, soit par deux administrateurs agissant conjointement soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9.",
      "value": {
        "rule": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, soit par deux administrateurs agissant conjointement soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9."
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      "object": null,
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV... agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
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      "object": "e4",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV... agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV... agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
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      "object": "e6",
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      "type": "board_meeting",
      "quote": "Il ressort des r\u00E9solutions \u00E9crites unanimes du conseil d\u0027administration prises le 31 mars 2026 que :",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
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    {
      "type": "permanent_representative",
      "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.",
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      "object": "e1",
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      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e et est exerc\u00E9 sans r\u00E9mun\u00E9ration.",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "currency": "EUR"
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    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV... agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
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      "object": "e4",
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      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV... agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
        "granted_by": "le conseil d\u0027administration"
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      "object": "e5",
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    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Thomas Charon, Mme Charlotte Everaert, Mme Yulia Yuryeva et tout autre avocat chez Astrea BV... agissant chacun seul et avec droit de substitution, afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
      "value": {
        "date": "2026-03-31",
        "scope": "assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9... ainsi que l\u0027authentification des signatures num\u00E9riques qui valident les r\u00E9solutions \u00E9crites.",
        "granted_by": "le conseil d\u0027administration"
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      "object": "e6",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et nomination de l\u0027administrateur (d\u00E9l\u00E9gu\u00E9)",
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ronald Ruesink",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ronald Slaats",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Charon",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Everaert",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yulia Yuryeva",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Astrea BV",
      "attrs": {
        "address": "Posthofbrug 6, bo\u00EEte 1, B-2600 Anvers"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY R\u00E9viseurs D\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue des Guillemins 129 bo\u00EEte 3, num\u00E9ro d\u0027entreprise BE 0446.334.711, num\u00E9ro membre IRE: B00160, ave\u0441 repr\u00E9sentant permanent: Emilie Van Callemont, num\u00E9ro membre IRE: A02611, en tant que commissaire pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
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      },
      "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 administrateur 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 administrateur 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, 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\u00E9sent\u00E9e pa"
    },
    {
      "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": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mechan International 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, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "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": "2022-12-16",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui 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 BE0502.48",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 14 d\u00E9cembre 2022, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VAN HAVERMAET, R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 Hasselt, repr\u00E9sent\u00E9e par Nathalie Bogaerts... VAN HAVERMAET BEDRIJFSREVISOREN BV Repr\u00E9sent\u00E9e par Nathalie BOGAERTS R\u00E9viseur d\u2019Entreprises\u0022.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Nathalie BOGAERTS"
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  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Astrea CVBA, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Posthofbrug 6 B1 - B-2600 Anvers, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Astrea CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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 Ruurioseweg 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."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan 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": "2022-08-02",
      "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": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan 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 Mechan 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": "Roland 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 Roland Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027auj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "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, 5283T\u0420 \u0412oxtel, 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": "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, 5283T\u0420 \u0412oxtel, Pays-Bas, en tant qu\u0027administrateur et 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 \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 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 \u00E9tabli \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 par 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": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "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": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a pris note et accepte avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur 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": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a pris note et accepte avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur 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": "2021-03-31",
      "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": "2021-03-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Geert (Gerardus Alfons Maria) Kraak, administrateur, domicili\u00E9 \u00E0 Munsel 104, 5283TP 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": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "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, 5283\u0422\u0420 Boxtel, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire EY prend fin apr\u00E8s l\u0027approbation des comptes annuels de 2019... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat du commissaire EY."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, de nommer la SC Van Havermaet Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Mme Nathalie Bogaerts, \u00E9tabli \u00E0 3500 Hasselt, Diepenbekerweg 65 bus 1, en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 partir du 23 septembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kraan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MECHAN GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la BV MECHAN GROEP (soci\u00E9t\u00E9 au droit des Pays-Bas - ayant son si\u00E8ge social \u00E0 3791 PM Achterveld, Hessenweg 164, (PAYS BAS), inscrite au registre de commerce aux Pays-Bas sous le num\u00E9ro 31013991) (repr\u00E9sentant permanent: Eric Kraan, domicili\u00E9 Rege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL BISIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte et accepte la d\u00E9mission de la SRL BISIX (repr\u00E9sent\u00E9e par M. Benoit Strauven) de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 dans la soci\u00E9t\u00E9 SA MATERMACO AGRICULTURE, partir du 31 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ray Uiterwaal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MECHAN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, \u00E0 la fonction d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration, la BV MECHAN HOLDING ... (repr\u00E9sentant permanent: M. Ray Uiterwaal ...), \u00E0 partir du 31 mars 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "SRL PIMPERNAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 l\u0027unanimit\u00E9, \u00E0 la fonction d\u0027administrateur, la SRL PIMPERNAM (BCE 0745.400.557 ... ) (repr\u00E9sentant permanent: M. Arnout Vanrenterghem ...), \u00E0 partir du 31 mars 2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "SRL PIMPERNAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9l\u00E8gue la gestion journali\u00E8re et nomme \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL PIMPERNAM (repr\u00E9sentant permanent: M. Arnout Vanrenterghem) \u00E0 partir du 31 mars 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Goessaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gerrit Goessaert en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans \u00E0 partir du 25 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schwiete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer avec effet au 1 avril 2018, pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 de droit hollandais Mechan Groep, ayant son si\u00E8ge social \u00E0 Hessenweg 164 3791 PM Achterveld (Pays-Bas) qui a d\u00E9sign\u00E9 M. Ren\u00E9 Schwiete comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.416.533",
    "name_full": "MATERMACO AGRICULTURE",
    "legal_form": "SA"
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}

{
  "kind": "oprichting",
  "seat": "5030 Gembloux, rue des Praules, 3A (Zoning industriel de Sauveni\u00E8re)",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0401.904.652",
        "name": "MATERMACO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0401.904.652",
      "holder_org_name": "MATERMACO",
      "contribution_type": "in_kind",
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      "holder_person_name": null,
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      "n_shares_subscribed": 163325,
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    {
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        "kbo": null,
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      "holder_org_kbo": null,
      "holder_org_name": "Mechan Holding",
      "contribution_type": null,
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Z.B.G. CAPITAL N.V."
      },
      "kind": "rechtspersoon",
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Z.B.G. CAPITAL N.V.",
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  "capital_eur": 1315351.36,
  "subject_company": {
    "kbo": "0676.416.533",
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    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2017-05-22",
  "post_incorporation_mandates": []
}