MCTECHNICS

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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
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  },
  "decision": {
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    "act_date": "2023-03-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MAZARS R\u00C9VISEURS D\u2019ENTREPRISES SRL",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Philippe Gossart"
  },
  "subject_company": {
    "kbo": "0407.678.825",
    "name_full": "MCTECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1800,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 225000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
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    {
      "kind": "decharge_granted",
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      "compensated": null,
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      "evidence_quote": "",
      "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": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "72.10.26-109.14",
        "name": "Joel JACOB",
        "address": "Birven 8 \u00E0 4880 Aubel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Joel JACOB, NN 72.10.26-109.14, domicili\u00E9 Birven 8 \u00E0 4880 Aubel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LESECQUE",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "Esplanade du Val Saint Lambert \u00E0 4100 Seraing",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, repr\u00E9sent\u00E9e par son administrateur St\u00E9phane LESECQUE, ayant son si\u00E8ge social Esplanade du Val Saint Lambert \u00E0 4100 Seraing et inscrite aupr\u00E8s de la BCE n\u00B0 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux ",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-01-30",
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      "date": "2023-01-30",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0407.678.825",
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    "legal_form": "SRL"
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue \u00E0 Vis\u00E9 \u00E0 la date du 7 juin 2022",
      "value": "2022-06-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: la soci\u00E9t\u00E9 Mazars reviseurs d\u0027entreprises SRL, auditeur [...] Le commissaire effectuera l\u0027audit sur les trois exercices, \u00E0 savoir l\u0027exercice 2022 jusqu\u0027\u00E0 l\u0027exercice 2024.",
      "value": {
        "end": "2024-12-31",
        "term": "trois exercices, \u00E0 savoir l\u0027exercice 2022 jusqu\u0027\u00E0 l\u0027exercice 2024",
        "start": "2022-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025 statuant sur les comptes annuels au 31/12/2024, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "value": {
        "end_condition": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025 statuant sur les comptes annuels au 31/12/2024, sous r\u00E9serve de r\u00E9\u00E9lection."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires sont fix\u00E9s \u00E0 18.800 EUR par an, index\u00E9s. Le montant s\u0027entend hors TVA, hors contributions l\u00E9gales au Coll\u00E8ge de Supervision, et hors frais administratifs expos\u00E9s pour compte de la soci\u00E9t\u00E9.",
      "value": {
        "amount": 18800,
        "currency": "EUR",
        "frequency": "par an",
        "conditions": "index\u00E9s. Le montant s\u0027entend hors TVA, hors contributions l\u00E9gales au Coll\u00E8ge de Supervision, et hors frais administratifs expos\u00E9s pour compte de la soci\u00E9t\u00E9."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Mazars R\u00E9veiseurs d\u0027entreprises SCRL d\u00E9signe Philippe Gossart, r\u00E9viseur d\u0027entreprises associ\u00E9, comme r\u00E9pr\u00E9sentant permanent dans cette mission",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "title": "r\u00E9viseur d\u0027entreprises associ\u00E9"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait conforme, Financial Way SRL, Mandataire. Repr\u00E9sent\u00E9e par St\u00E9phane Lesecque, Administrateur",
      "value": {
        "role": "Administrateur",
        "representative": "St\u00E9phane Lesecque"
      },
      "object": "e4",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad -03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du commissaire",
      "value": "Nomination du commissaire",
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      "subject": null
    }
  ],
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      "name": "MSTECHNICS",
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        "seat": "Rue de Maestricht(VIS) 88,4600 Vis\u00E9",
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      "attrs": {
        "role": "commissaire",
        "address": "Aveue du Boulevard, 21/8 \u00E0 1210 Saint-Josse-ten-Noode"
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        "role": "Administrateur"
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}