Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
11-04-2022
Kapitaalwijziging
11-04-2022
v3.2
Adresverloop · 1
08-11-2019
v3.2
Alle aktes · 16
bijgewerkt 5 maanden geleden
2026
15-01-2026 Sylvie Marique benoemd tot bestuurder
- Sylvie Marique — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Marique",
"address": "5081 Bovesse, rue du Ruisseau, 19",
"birth_date": "1969-05-26",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0668.600.511",
"name": "SmartCoop",
"address": null,
"country": "BE",
"legal_form": "SCES"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sylvie Marique",
"rep_rotation_old_rep": "Maxime Dechesne",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sylvie Marique",
"address": "5081 Bovesse, rue du Ruisseau, 19",
"birth_date": "1969-05-26",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0668.600.511",
"name": "SmartCoop",
"address": null,
"country": "BE",
"legal_form": "SCES"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maxime Dechesne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0668.600.511",
"name": "SmartCoop",
"address": null,
"country": "BE",
"legal_form": "SCES"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne-Laure Desgris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0806.201.741",
"name": "Fondation priv\u00E9e SmartBe",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fondation priv\u00E9e SmartBe, BCE 0806.201.741, administratrice-d\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e par Madame Anne-Laure Desgris, repr\u00E9sentante permanente",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "Matlease",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Vanmechelen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 2 ontslagnemend
- SmartCoop SCES agréée, BCE 0668.600.511 — Bestuurder
- SmartCoop SCES agréée, BCE 0668.600.511 — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SmartCoop SCES agr\u00E9\u00E9e, BCE 0668.600.511",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SmartCoop SCES agr\u00E9\u00E9e, BCE 0668.600.511",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: ... SmartCoo\u0440 (B\u0421E 0668.600.511)dans "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SRL"
}
}2025
26-08-2025 Déborah Fischer benoemd tot commissaris
- Déborah Fischer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "D\u00E9borah Fischer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame D\u00E9borah Fischer r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SRL"
}
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Approbation des comptes, d\u00E9cision d\u0027affectation du r\u00E9sultat, d\u00E9charges et"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "Matlease",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Dechesne",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de Matlease, tenue le 10 juin 2025, a approuv\u00E9 les comptes de l\u0027exercice 2024, d\u00E9cid\u00E9 l\u0027affectation du r\u00E9sultat, v\u00E9rifi\u00E9 l\u0027\u00E9tat des capitaux propres, d\u00E9charg\u00E9 les administrateurs et nomm\u00E9 un commissaire aux comptes.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-08-2025 Déborah Fischer benoemd tot commissaris
- Déborah Fischer — Commissaris
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les associ\u00E9s donnent d\u00E9charge aux administrateur.trice.s pour leur mandat de gestion et au commissaire pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "D\u00E9borah Fischer",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "Matlease",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Dechesne",
"org_rep_person_name": null,
"person_role_at_subject": "administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
01-08-2022 Madame Déborah Fischer benoemd tot commissaris
- Madame Déborah Fischer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Madame D\u00E9borah Fischer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAuditcomme commissaire aux comptespour une dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SRL"
}
}01-08-2022 RSM InterAudit benoemd tot commissaris
- RSM InterAudit — Commissaris
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les associ\u00E9s donnent d\u00E9charge aux administrateur.trice.s pour leurmandatde gestion et au commissaire pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAuditcomme commissaire aux comptespour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Madame D\u00E9borah Fischer",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Monsieur Bernard De Grand Ry",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-01",
"filing_date": "2022-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "Matlease",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Smartcoop SCES agr\u00E9\u00E9e",
"person_name": null,
"org_rep_person_name": "Maxime Dechesne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2022 Verrichting in kapitaal of aandelen
Notaris:
Bertrand Nerincx · Bruxelles
Technische details
{
"events": [],
"notary": {
"name": "Bertrand Nerincx",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-11",
"filing_date": "2022-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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",
"coordination des statuts",
"procuration"
],
"shareholders_after": [],
"share_classes_after": []
}11-04-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SRL"
}
}16-03-2022 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": "2022-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
08-11-2019 Zetelverplaatsing naar Bruxelles
- rue Coenraets 72, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Coenraets",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": null,
"region": null,
"street": null,
"country": null,
"postcode": null,
"box_number": null,
"street_number": null
},
"effective_date": "2019-10-02",
"evidence_quote": "Transfert si\u00E8ge social: Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse rue Coenraets 72, \u00E0 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
}
}08-11-2019 Déborah Fischer benoemd tot commissaris
- Déborah Fischer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "D\u00E9borah Fischer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scorl RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Scorl RSM InterAudit pour une dur\u00E9e de trois ans ; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
}
}08-11-2019 2 bestuurders benoemd, 2 ontslagnemend
- Maxime Dechesne — Bestuurder
- Anne-Laure Desgris — Bestuurder
- Sandrino Graceffa — Bestuurder
- Nicolas Wallet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Dechesne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668600511",
"name": "SMartCoop scrl fs",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-02",
"evidence_quote": "Nomination de SMartCoop SCRL comme administratrice. Avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Laure Desgris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fondation SMartBe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-02",
"evidence_quote": "Nomination des administratrices-d\u00E9l\u00E9gu\u00E9es: SMartCoop scrl fs et Fondation SMartBe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrino Graceffa",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Sandrino Graceffa... Le mandat de Monsieur Sandrino Graceffa prendra fin automatiquement le 02/10/2019. D\u00E9charge est accord\u00E9e \u00E0 l\u0027administrateur sortant quant \u00E0 son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Wallet",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Nicolas Wallet... Le mandat de M. Nicolas Wallet prendra fin automatiquement le 02/10/2019. D\u00E9charge est accord\u00E9e \u00E0 l\u0027administrateur sortant quant \u00E0 son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
}
}08-11-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "accounts_deposit_notice",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2017
29-12-2017 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Nicolas Wallet — Bestuurder
- Julian Jurowicz — Bestuurder
- Pierre Burnotte — Bestuurder
- Sandrino Graceffa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Jurowicz",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Julian Jurowicz et de Pierre Burnotte en tant qu\u0027administrateurs"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Burnotte",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Julian Jurowicz et de Pierre Burnotte en tant qu\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Wallet",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Nicolas Wallet comme administrateur pour une p\u00E9riode de 4 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrino Graceffa",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateur de Sandrino Graceffa et de la Fondation SMartbe pour une p\u00E9riode de 4 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
}
}2014
07-07-2014 2 bestuurders benoemd
- Sandrino Graceffa — Bestuurder
- Sandrino Graceffa — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrino Graceffa",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-24",
"evidence_quote": "Suite \u00E0 la pr\u00E9sentation et \u00E0 la candidature de Monsieur Sandrino Graceffa aux postes d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/05/2014 le nomme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la SCRL."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandrino Graceffa",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-24",
"evidence_quote": "Suite \u00E0 la pr\u00E9sentation et \u00E0 la candidature de Monsieur Sandrino Graceffa aux postes d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/05/2014 le nomme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la SCRL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SCRL"
}
}