MECCO-GOSSENT

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 169147.91,
      "currency": "EUR",
      "after_eur": 8835677.39,
      "delta_eur": -169147.91,
      "before_eur": 9004825.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-01",
      "evidence_quote": "diminution du capital \u00E0 concurrence de la somme de cent soixante-neuf mille cent quarante-sept euros nonante-et-un cents (\u20AC 169.147,91-), pour le ramener de neuf millions quatre mille huit cent vingt-cinq euros trente cents (\u20AC 9.004.825,30-) \u00E0 huit millions huit cent trente-cing mille six cent septante-sept euros trente-neuf cents (\u20AC 8.835.677,39-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par constitution d\u0027une nouvelle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.023.811",
        "name": "Mecco-Gossent",
        "role": "demerged",
        "address": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19 - 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mecco-Gossent Logistique",
        "role": "recipient",
        "address": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19 - 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:80",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "1 action nouvelle de MGL pour 1 action de MG",
    "new_shares_issued_n": 106450,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de Mecco-Gossent est transf\u00E9r\u00E9e \u00E0 Mecco-Gossent Logistique, incluant un ensemble immobilier \u00E0 Charleroi (rue du Colombier, rue Mazy), des droits r\u00E9els, des contrats de bail, des accessoires juridiques et mat\u00E9riels, ainsi que des obligations r\u00E9glementaires li\u00E9es \u00E0 ces biens.",
    "equity_transferred_eur": 169147.91,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "Mecco-Gossent",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LIME",
    "person_name": null,
    "org_rep_person_name": "Louca Ughi"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Mecco-Gossent a \u00E9tabli un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, en vue de transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, Mecco-Gossent Logistique, \u00E9galement sous forme de soci\u00E9t\u00E9 anonyme. Ce transfert concerne principalement des biens immobiliers \u00E0 Charleroi, des droits r\u00E9els, des contrats de bail et leurs accessoires. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de Mecco-Gossent proportionnellement \u00E0 leur participation, selon un rapport d\u0027\u00E9change de 1:1. L\u0027op\u00E9ration est ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon\u0026Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, Christophe Remon\u0026Co SRL, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 civile Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Madame Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me jeudi du mois d\u0027avril, \u00E0 neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 23: Introduction of written resolutions (unanimous decision) for AG decisions, effective 20 days before the AG. Article 23bis: Introduction of electronic participation and voting for AGs."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans 1. ABSOlute Consulting SRL, dont le repr\u00E9sentant permanent est Olivier Beguin;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XAVIER PIERLET SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans II. XAVIER PIERLET SRL, dont le repr\u00E9sentant permanent est Xavier Pierlet;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rihoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEYSTONE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans III. KEYSTONE SRL, dont le repr\u00E9sentant permanent est Thomas Rihoux;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Mestdagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9galement nomm\u00E9s administrateurs \u00E0 compter de ce jour : I. Madame Natacha Mestdagh domicili\u00E9e Bosveldweg 65 \u00E0 1180 Bruxelles:",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809691662",
        "name": "Fil\u00EDp De Poorter SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il. La soci\u00E9t\u00E9 Fil\u00EDp De Poorter SRL, dont le si\u00E8ge est situ\u00E9 Avenue des muriers 1, \u00E0 1170 Bruxelles; inscrite \u00E0 la BCE et au RPM Bruxelles sous le num\u00E9ro 0809.691.662 avec pour repr\u00E9sentant permanent Monsieur Filip De Poorter",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "III. La Soci\u00E9t\u00E9 Buzz Management SRL, dont le si\u00E8ge est situ\u00E9 Chemin ch\u00EAne aux renards, 40 \u00E0 1380 Ohain inscrite \u00E0 la BCE et au RPM du Brabant Wallon sous ie num\u00E9ro 0893.648.825 avec pour repr\u00E9sentant permanent Monsieur par Eric Mestdagh",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, CHRISTOPHE REMON \u0026 CO srl, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pr\u00EDs connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2022, 2023, 2024) la soci\u00E9t\u00E9 civile CHRISTOPHE REMON \u0026 Co srl, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de ses mandats de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur, en date du 20 mai 2019, de la PHT Consulting SPRL repr\u00E9sent\u00E9e par Philippe Thibaut."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de nommer F.O.A. Management SPRL, dont le si\u00E8ge social est \u00E9tabli Avenue des Grands Prix 80 \u00E0 1150 Woluwe-Saint-Pierre et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549 repr\u00E9sent\u00E9e par Nadia Vrancken, repr\u00E9sentant"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire aux comptes pour une dur\u00E9e de trois ans, de la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 169.18,
      "currency": "EUR",
      "after_eur": 9004825.3,
      "delta_eur": -169.18,
      "before_eur": 9004994.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "r\u00E9duire le capital social, \u00E0 concurrence de cent solxante-neuf euros dix-huit cents (\u20AC 169,18-), pour le ramener de neuf millions quatre mille neuf cent nonante-quatre euros quarante-huit cents (\u20AC 9.004.994,48-) \u00E0 neuf millions quatre mille huit cent vingt-cing euros trente cents (\u20AC 9.004.825,30-), par annulation des deux actions d\u00E9tenues par la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buzz Management SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du fait que Buzz Management SPRL a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et de pr\u00E9sident de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe PHT Consulting SPRL, dont le repr\u00E9sentant permanent est Monsieur Philippe Thibaut, comme pr\u00E9sident du conseil d\u0027adm\u00EDnistration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, statuant sur les comptes de l\u0027exercice social de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, -Buzz Management SPRL, pr\u00E9sident et administrateur, dont le repr\u00E9sentant permanent est Monsieur Eric Mestdagh;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, -Monsieur Germain Mestdagh.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des! Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671. dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Eric MESTDAGH de son mandat d\u0027administrateur de la soci\u00E9t\u00E9. Sa d\u00E9mission prendra effet \u00E0 dater de ce jour. L\u0027assembl\u00E9e prend \u00E9galement acte du fait qu\u0027il ne lui est d\u00FB aucune indemnit\u00E9 ni r\u00E9mun\u00E9ration \u00E0 quelque titre que ce soit.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, qui accepte, Buzz Management SPRL, ayant son si\u00E8ge social \u00E0 7181 Seneffe, chauss\u00E9e de Familleureux 3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.648.825, avec comme repr\u00E9sentant permanent Monsieur Eric Mestdagh."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -Monsieur Germain Mestdagh, administrateur, n\u00E9 le 22 octobre 1942 \u00E0 Jumet, domicili\u00E9 \u00E0 6120 Ham-sur-Heure-Nalinnes, rue de Nalinnes 32;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, ayant son si\u00E8ge social \u00E0 6120 Nalinnes, rue Fontenelle 2, BCE 0427.151.772, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2016, 2017, 2018), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur la soci\u00E9t\u00E9 Buzz Management SPRL avec comme repr\u00E9sentant permanent, Monsieur Eric Mestdagh, le conseil le d\u00E9signe comme pr\u00E9sident du conseil d\u0027administration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, statuant sur les comptes de l\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du fait que Monsieur Eric Mestdagh va d\u00E9missionner de ses fonctions d\u0027administrateur et de pr\u00E9sident de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Eric MESTDAGH. Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Germain MESTDAGH. Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de CAI SPRL, dont le repr\u00E9sentant permanent est: Monsieur Cari Mestdagh. Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annick Bossaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bossaert Moreau Saman \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2013, 2014, 2015), la soci\u00E9t\u00E9 civile Bossaert Moreau Saman \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL, repr\u00E9sent\u00E9e par Madame Annick Bossaert, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17034000,
      "currency": "EUR",
      "after_eur": 17034000,
      "delta_eur": 17034000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-06-22",
      "evidence_quote": "CAPITAL Le capital social est fix\u00E9 \u00E0 dix-sept millions trente-quatre mille euros (17 034 000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}