MAVAL INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION/ REELECTION DE L\u0027ADMINISTRATEUR - REELECTION DU COMMISSAIRE",
      "value": "NOMINATION/ REELECTION DE L\u0027ADMINISTRATEUR - REELECTION DU COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 06/06/2025",
      "value": "2025-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de reconduire le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Olivier H\u00E9ger. Son mandat prendra effet le 28/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 05/06/2026, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "value": {
        "end": "2026-06-05",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
        "start": "2025-06-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de reconduire le mandat d\u0027administrateur: Edouard Le Grelle. Son mandat prendra effet le 28/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 05/06/2026, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "value": {
        "end": "2026-06-05",
        "role": "administrateur",
        "start": "2025-06-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner procuration \u00E0 Monsieur Joseph Remmo, Junior Manager et Monsieur van den Bulck Vincent, Partner de BDO Experts-Comptables et Conseillers Fiscaux, dont le si\u00E8ge est \u00E9tabli Da Vincilaan 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027accomplir, au nom et pour compte de la soci\u00E9t\u00E9 l\u0027ensemble des formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la publication des r\u00E9solutions susmentionn\u00E9es dans les Annexes du Moniteur belge",
      "value": "procuration pour accomplir les formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner procuration \u00E0 Monsieur Joseph Remmo, Junior Manager et Monsieur van den Bulck Vincent, Partner de BDO Experts-Comptables et Conseillers Fiscaux, dont le si\u00E8ge est \u00E9tabli Da Vincilaan 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027accomplir, au nom et pour compte de la soci\u00E9t\u00E9 l\u0027ensemble des formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la publication des r\u00E9solutions susmentionn\u00E9es dans les Annexes du Moniteur belge",
      "value": "procuration pour accomplir les formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE LE 01/12/2025",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme PKF Bofidi Audit en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Half Daghmael 11/B1 -3020 Herent, qui sera repr\u00E9sent\u00E9e par Jeroen Rans, r\u00E9viseur d\u0027entreprises. Le commissaire effectuera l\u0027audit sur trois exercices sociaux, \u00E0 savoir l\u0027exercice 2025 jusqu\u0027\u00E0 l\u0027exercice 2027. Ce mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028 qui devra statuer sur l\u0027exercice 2027.",
      "value": {
        "end": "2027",
        "start": "2025",
        "representative": "Jeroen Rans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA MAVAL INVEST charge la soci\u00E9t\u00E9 BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, Da Vincilaan 9 - Box E.6 \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Joseph Remmo, Junior Manager, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur belge et de la Banque Carrefour des Entreprises.",
      "value": "procuration pour formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE LE 09/02/2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission avec effet au 01/01/2026 du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Olivier H\u00E9ger.",
      "value": {
        "date": "2026-01-01",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 : Edouard Le Grelle. Son mandat prendra effet le 01/01/2026 et aura une dur\u00E9e d\u00E9termin\u00E9e de six ans et se terminera donc le 01/01/2032.",
      "value": {
        "end": "2032-01-01",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
        "start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur/administrateur-d\u00E9l\u00E9gu\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur: Mark Mugge. Son mandat prendra effet le 01/01/2026 et aura une dur\u00E9e d\u00E9termin\u00E9e de six ans et se terminera donc le 01/01/2032.",
      "value": {
        "end": "2032-01-01",
        "role": "administrateur",
        "start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Monsieur Van den Bulck Vincent, Partner de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027accomplir, au nom et pour compte de la soci\u00E9t\u00E9, l\u0027ensemble des formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la publication des r\u00E9solutions susmentionn\u00E9es dans les Annexes du Moniteur belge",
      "value": "procuration pour accomplir les formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Monsieur Van den Bulck Vincent, Partner de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027accomplir, au nom et pour compte de la soci\u00E9t\u00E9, l\u0027ensemble des formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la publication des r\u00E9solutions susmentionn\u00E9es dans les Annexes du Moniteur belge",
      "value": "procuration pour accomplir les formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5843,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0895.787.080",
      "kind": "company",
      "name": "MAVAL INVEST",
      "attrs": {
        "seat": "chauss\u00E9e de Waterloo 1589 D - 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier H\u00E9ger",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard Le Grelle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Joseph Remmo",
      "attrs": {
        "role": "Junior Manager"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent van den Bulck",
      "attrs": {
        "role": "Partner"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "BDO Experts-Comptables et Conseillers Fiscaux",
      "attrs": {
        "seat": "Da Vincilaan 9, E.6 \u00E0 B-1935 Zaventem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Audit",
      "attrs": {
        "seat": "Half Daghmael 11/B1 -3020 Herent"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Rans",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
      "attrs": {
        "seat": "Da Vincilaan 9 - Box E.6 \u00E0 1930 Zaventem"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Mark Mugge",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.787.080",
    "name_full": "MAVAL INVEST",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marc Van der Veer",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Olivier H\u00E9ger",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van der Veer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer M. Marc Van der Veer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, avec effet au 31 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier H\u00E9ger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "le conseil d\u0027administration a, pour autant que de besoin, ratifi\u00E9 la r\u00E9\u00E9lection de M. Olivier H\u00E9ger en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 6 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van der Veer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027exercice de son mandat, l\u0027administrateur susmentionn\u00E9 a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier H\u00E9ger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, et sans pr\u00E9judice du pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant qu\u0027organe coll\u00E9gial, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e (entre autres) dans tous les actes juridiques, vis-\u00E0-vis des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Maxime Colle",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Louise Berrier et Monsier Thibaut De Brouwer, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86c b113, 1000 Bruxelles, chacun agissant seuls et avec droit de substitution, afin d\u0027accomplir t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Louise Berrier",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Louise Berrier et Monsier Thibaut De Brouwer, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86c b113, 1000 Bruxelles, chacun agissant seuls et avec droit de substitution, afin d\u0027accomplir t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thibaut De Brouwer",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Louise Berrier et Monsier Thibaut De Brouwer, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86c b113, 1000 Bruxelles, chacun agissant seuls et avec droit de substitution, afin d\u0027acco",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Maxime Colle",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Louise Berrier et Monsier Thibaut De Brouwer, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86c b113, 1000 Bruxelles, chacun agissant seuls et avec droit de substitution, afin d\u0027acco",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Louise Berrier",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Louise Berrier et Monsier Thibaut De Brouwer, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86c b113, 1000 Bruxelles, chacun agissant seuls et avec droit de substitution, afin d\u0027acco",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thibaut De Brouwer",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Maxime Colle, Madame Louise Berrier et Monsier Thibaut De Brouwer, avocats chez Lydian SRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Port 86c b113, 1000 Bruxelles, chacun agissant seuls et avec droit de substitution, afin d\u0027acco",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0895.787.080",
    "name_full": "MAVAL INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut De Brouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la chauss\u00E9e de Waterloo 1589 D \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "D",
        "street_number": "1589",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la chauss\u00E9e de Waterloo 1589 D \u00E0 1180 Uccle et ce \u00E0 partir du 21 novembre 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1935",
        "box_number": "E.6",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Vincent van den Bulck, Partner et \u00E0 Monsieur Joseph Remmo, Junior Manager de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.787.080",
    "name_full": "MAVAL INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
    "person_name": null,
    "org_rep_person_name": "Joseph Remmo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}