MECCO-GOSSENT

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-18",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE ANONYME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.023.811",
        "name": "MECCO-GOSSENT",
        "role": "demerged",
        "address": "B-1410 Waterloo, Dr\u00E8ve Richelle 161, b\u00E2timent D, boite 19",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MECCO-GOSSENT LOGISTIQUE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:75",
      "12:76",
      "12:79",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 nouvelle pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 106450,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement des immobilisations corporelles (terrains, installations, machines, mat\u00E9riel informatique, am\u00E9nagements), des cr\u00E9ances commerciales, des factures \u00E0 \u00E9tablir, des charges \u00E0 reporter, des valeurs disponibles, ainsi que des capitaux propres (capital, r\u00E9serves l\u00E9gales, r\u00E9serves immunis\u00E9es, r\u00E9serves disponibles, b\u00E9n\u00E9fices report\u00E9s, r\u00E9sultat de l\u0027ann\u00E9e apr\u00E8",
    "equity_transferred_eur": 794483.16,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MECCO-GOSSENT, tenue le 15 d\u00E9cembre 2025, a approuv\u00E9 une scission partielle par voie de constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e MECCO-GOSSENT LOGISTIQUE. Cette op\u00E9ration a pour objet le transfert d\u0027une partie du patrimoine de MECCO-GOSSENT, compos\u00E9e principalement d\u0027actifs et passifs li\u00E9s \u00E0 ses activit\u00E9s logistiques, dont les biens immobiliers, les cr\u00E9ances, les r\u00E9serves et le capital, pour un montant total de 794.483,16 \u20AC. Le transfert prend effet comptablement et fiscalement \u00E0 compter du 1er ao\u00FBt 2025. La",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-18",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE ANONYME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.023.811",
        "name": "MECCO-GOSSENT",
        "role": "demerged",
        "address": "B-1410 Waterloo, Dr\u00E8ve Richelle 161, b\u00E2timent D, boite 19",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MECCO-GOSSENT LOGISTIQUE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:79",
      "12:76",
      "12:75",
      "12:85",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "une (1) action de la soci\u00E9t\u00E9 nouvelle pour une (1) action de de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 scinder partiellement",
    "new_shares_issued_n": 106450,
    "real_estate_included": true,
    "patrimony_description": "A branch of activities consisting of real estate for logistics centers, including land, installations, machinery, and office equipment, along with commercial receivables, invoices to be issued, deferred charges, and available values.",
    "equity_transferred_eur": 794483.16,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MECCO-GOSSENT a approuv\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, MECCO-GOSSENT LOGISTIQUE. Le patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, compos\u00E9 principalement de biens immobiliers pour des centres de logistique, est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9. Le capital de la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9duit de 9.004.825,30 \u20AC \u00E0 8.835.677,39 \u20AC, et 106.450 nouvelles actions sont \u00E9mises pour les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. La scission prendra effet comptablement et fiscalement le 1er ao\u00FBt 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "1984-01-21",
    "what_corrected": "Publication of the original act",
    "prior_pub_number": "579-13"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 8835677.39,
      "delta_eur": null,
      "before_eur": 9004825.3,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 106450,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 106450,
      "merger_exchange_ratio": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-18",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE SOCIETE ANONYME QUI SERA DENOMM\u0415\u0415 \u041C\u0415\u0421\u0421\u041E-GOSSENT LOGISTIQUE en abr\u00E9g\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 8835677.39,
      "delta_eur": -169147.91000000015,
      "before_eur": 9004825.3,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "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"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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 soci\u00E9t\u00E9 - soci\u00E9t\u00E9 \u00E0 scinder"
  },
  "key_dates": [
    {
      "date": "2025-10-30",
      "label": "Publication date"
    },
    {
      "date": "1983-12-23",
      "label": "Constitution date of MG"
    },
    {
      "date": "1984-01-21",
      "label": "Publication date of MG constitution"
    },
    {
      "date": "2025-08-01",
      "label": "Retroactivity date"
    },
    {
      "date": "2025-11-05",
      "label": "Filing deadline"
    },
    {
      "date": "2025-11-17",
      "label": "Document availability deadline"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Mecco-Gossent Logistique",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "org",
      "name": "RSL REMON \u0026 CO",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Darya Shkred",
      "role": ""
    },
    {
      "kbo": "0458.113.776",
      "kind": "org",
      "name": "IT\u043C Alimentaire Belgium",
      "role": ""
    },
    {
      "kbo": "0502.855.225",
      "kind": "org",
      "name": "SUPERLOG",
      "role": ""
    },
    {
      "kind": "org",
      "name": "BELFIUS LEASE SERVICES",
      "role": ""
    },
    {
      "kind": "org",
      "name": "DEXIA LEASE SERVICES",
      "role": ""
    },
    {
      "kind": "org",
      "name": "GAMMA SOLAR ENERGY",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Th\u00E9r\u00E8se Loffet",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Kevin Alfers",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Louca Ughi",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Dana\u00E9 Capon",
      "role": ""
    },
    {
      "kind": "org",
      "name": "SRL REMON \u0026 CO, R\u00E9viseurs d\u0027entreprises",
      "role": "R\u00E9viseur d\u0027entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital of the company to be split",
      "amount": 9004825.3
    },
    {
      "label": "Capital of the beneficiary company",
      "amount": 169147.91
    },
    {
      "label": "Special remuneration for the mission",
      "amount": 2000
    }
  ],
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "Mecco-Gossent",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "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
}

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "XAVIER PIERLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BUZZ MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MESTDAGH Natacha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FILIP DE POORTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEYSTONE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOlute Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MESTDAGH Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M.J.C.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HISTRIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      "summary": "Creation of two temporary classes of shares (A and B) without new share issuance.",
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    },
    {
      "summary": "The company is administered by a board of eight members. Shareholders can nominate one administrator each. In case of vacancy, shareholders must convene an AGM to fill the position.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, compos\u00E9 de huit membres actionnaires ou non. Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus. Chaque actionnaire a le choix de d\u00E9signer un administrateur. En cas de cessation des fonctions, pour une raison quelconque, d\u0027un membre du Conseil d\u0027Administration, les Actionnaires s\u0027engagent \u00E0 faire en sorte qu\u0027une",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or statutes to the general assembly.",
      "new_text": "Le conseil d\u0027administration dispose du pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Outre la gestion de la Soci\u00E9t\u00E9 et les questions l\u00E9galement d\u00E9volues au Conseil d\u2019Administration par la loi, les actionnaires conviennent que les mati\u00E8res suivantes rel\u00E8vent de la co",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Daily management is subject to restrictions from the shareholders\u0027 agreement dated 19 September 2025.",
      "new_text": "La gestion journali\u00E8re est soumises \u00E0 des restrictions figurant dans la convention d\u2019actionnaires conclue en date du 19 septembre 2025",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Each share gives one vote. The general assembly can validly deliberate if composed of shareholders representing at least 80% of the capital. If this quorum is not reached, a second general assembly can be convened.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. L\u2019assembl\u00E9e g\u00E9n\u00E9rale pourra valablement d\u00E9lib\u00E9rer pour autant qu\u2019elle soit compos\u00E9e d\u2019actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s, repr\u00E9sentant au moins 80% du capital. Dans l\u2019hypoth\u00E8se o\u00F9 ce quorum ne serait pas atteint, il sera proc\u00E9d\u00E9 \u00E0 la convocation d\u2019une sec",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Profit allocation is subject to restrictions and conditions from the shareholders\u0027 agreement dated 19 September 2025.",
      "new_text": "L\u2019affectation des b\u00E9n\u00E9fices est soumise \u00E0 des restrictions et conditions figurants dans la convention d\u2019actionnaires conclue en date du 19 septembre 2025.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Payment of dividends and dividend installments is subject to restrictions, modalities and conditions from the shareholders\u0027 agreement dated 19 September 2025.",
      "new_text": "Le paiement des dividendes et acomptes sur dividendes sont soumis \u00E0 des restrictions, des modalit\u00E9s et conditions figurants dans la convention d\u2019actionnaires conclue en date du 19 septembre 2025.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MESTDAGH Patrick",
        "excluded_powers": []
      },
      {
        "name": "MESTDAGH Natacha",
        "excluded_powers": []
      },
      {
        "name": "M.J.C.M.",
        "excluded_powers": []
      },
      {
        "name": "HISTRIO",
        "excluded_powers": []
      },
      {
        "name": "KEYSTONE",
        "excluded_powers": []
      },
      {
        "name": "BUZZ MANAGEMENT",
        "excluded_powers": []
      },
      {
        "name": "MESTDAGH Jeremy",
        "excluded_powers": []
      },
      {
        "name": "FILIP DE POORTER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 200000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier VANDEBROUCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "rapport du conseil d\u0027administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 106450,
    "shares_before": 106450,
    "capital_after_eur": 9004825.3,
    "capital_before_eur": 9004825.3,
    "share_classes_after": [
      {
        "count": 53229,
        "label": "Actions A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 53221,
        "label": "Actions B",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-19",
    "previous_mb_reference": "24342466"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon\u0026Co SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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.",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon\u0026Co SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yannick G\u00F6rtz",
        "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": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Yannick G\u00F6rtz, V\u00E9ronique Loop, Aude Michel et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Loop",
        "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": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Yannick G\u00F6rtz, V\u00E9ronique Loop, Aude Michel et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Aude Michel",
        "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": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Yannick G\u00F6rtz, V\u00E9ronique Loop, Aude Michel et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guillaume Hellebaut",
        "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": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Yannick G\u00F6rtz, V\u00E9ronique Loop, Aude Michel et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Hellebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "representative",
      "person": {
        "rrn": null,
        "name": "FOA MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Nadia VRANCKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Absolute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Keystone SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Thomas Rihoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Natacha Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fil\u00EDp De Poorter SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Buzz Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Remon \u0026 Co SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "ME\u0421CO-GOSSENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "F.O.A. Management srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT"
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}

{
  "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."
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  ],
  "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": "representative of F.O.A. Management SRL",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
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        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sophie Rysseleinck",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier Tserstevens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Nicolas Fossier",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "representative in notarial acts related to real estate developments",
      "person": {
        "rrn": null,
        "name": "Sophie Rysseleinck",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "representative in notarial acts related to real estate developments",
      "person": {
        "rrn": null,
        "name": "Nathalie Latran",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "representative in notarial acts related to long-term leases and co-ownership matters",
      "person": {
        "rrn": null,
        "name": "Nicolas Fossier",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT"
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}

{
  "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"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle, 161 Batiment D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "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"
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}

{
  "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"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.023.811",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KEYSTONE SPRL",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (d\u00E9l\u00E9gation sp\u00E9ciale)",
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        "rrn": null,
        "name": "Olivier T\u0027Serstevens",
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (d\u00E9l\u00E9gation sp\u00E9ciale)",
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        "rrn": null,
        "name": "Nicolas Fission",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Sabrina Lo Vetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Philippe Huart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gation sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Deflandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO GOSSENT"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle, 161 Batiment D Boite 19 \u00E0 1410 WATERLOO",
        "city": "WATERLOO",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE JEAN MERMOZ 1 BTE 4 - 6041 GOSSELIES",
        "city": "GOSSELIES",
        "region": "waals_gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-12-06",
      "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",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": "Stephanie Lorfevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-23",
    "filing_date": "2020-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO GOSSENT",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Lorfevre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 22 novembre 2019",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2019"
  ]
}