NEW MECCO

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOLute Consulting SRL",
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      }
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    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "_kbo_extracted_mismatch": "0883.731.990"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "ABSOlute Consulting SRL",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
      "decharge_status": "provisional",
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        "value": "2025-12-22"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
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        "kind": "until_date",
        "value": "2025-12-22"
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    },
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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    {
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        "rrn": null,
        "name": "Jean-Matthieu Jonet",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-19",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0883.731.960",
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    "person_role_at_subject": "Mandat\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "Christophe Remon",
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        "kbo": null,
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      "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 2024.",
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        "kbo": null,
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": true,
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      "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,
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        "kind": "n_years",
        "value": 3
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-06-26",
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
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  ],
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  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW ME\u0421\u0421\u041E",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Remon \u0026 Co SRL",
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW ME\u0421\u0421\u041E"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
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        "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 2024.",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
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}

{
  "events": [
    {
      "kind": "decharge_provisional",
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      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
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      },
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      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-11"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_in",
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        "name": "HEWIMA SRL",
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      },
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        "kbo": "0686.884.120",
        "name": "HEWIMA SRL",
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "name": "M\u0026P Properties",
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      "via_org": {
        "kbo": "0887.715.195",
        "name": "M\u0026P Properties srl",
        "address": "1180 Uccle, avenue des P\u00E2turins n\u00B0 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier - pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8r",
      "decharge_status": "granted",
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        "kind": "until_date",
        "value": "2024-12-11"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Guillaume Beuscart",
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      "via_org": {
        "kbo": "0686.884.120",
        "name": "HEWIMA SRL",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui con-cerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, R",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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        "name": "Guillaume Beuscart",
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        "kbo": "0686.884.120",
        "name": "HEWIMA srl",
        "address": "1180 Uccle, rue Lincoln n\u00B0 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Afin de faciliter le fonctionnement interne de la Soci\u00E9t\u00E9, le coll\u00E8ge d\u0027administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner les d\u00E9l\u00E9gations de pouvoirs sp\u00E9ciaux suivantes \u00E0 HEWIMA srl, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entrepris",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "procuration",
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \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 (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tou",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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    {
      "kind": "procuration",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0883.731.960",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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    "kbo": "0883.731.960",
    "name_full": "NEW ME\u0421\u0421\u041E"
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  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
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{
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    {
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        "name": "KEYSTONE",
        "address": null,
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      "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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  "act_meta": {
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{
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      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (d\u00E9l\u00E9gation sp\u00E9ciale)",
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      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (d\u00E9l\u00E9gation sp\u00E9ciale)",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Deflandre",
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        "street_number": null,
        "locality_suffix": null
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      "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 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO.",
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  "notary": {
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    "firm_name": null,
    "office_city": "Charleroi",
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 22 novembre 2019",
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    {
      "kind": "zetel_transfer",
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        "city": "WATERLOO",
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        "street_number": "1"
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      "effective_date": "2019-12-06",
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        "name": "Christophe Remon",
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    "extractor": "qwen3-30b-a3b"
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut en date du 20 mai 2019 de ses mandats d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration."
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    {
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        "name": "ABSOLUTE Consulting SPRL",
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        "birth_date": null
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      "effective_date": "2019-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme, avec effet au 20 mai 2019, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, ABSOlute Consulting SPRL, dont le si\u00E8ge social est \u00E9tabli Rue Notre Dame des Gr\u00E2ces 52 \u00E0 6230 Pont-\u00E0-Celles et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
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{
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      "via_org": {
        "kbo": "0676589549",
        "name": "Christophe REMON \u0026 CO",
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{
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      "delta_eur": -2497500,
      "before_eur": null,
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      "delta_eur": -2500,
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