PGS MATON
De berekende faillissementskans van PGS MATON over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 21-04-2026 | 2026-00084846 |
| 30-09-2024 | volledig | 25-04-2025 | 2025-00075751 |
| 30-09-2023 | volledig | 02-04-2024 | 2024-00053936 |
| 30-09-2022 | volledig | 27-03-2023 | 2023-00049134 |
| 30-09-2021 | volledig | 07-04-2022 | 2022-20002376 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15800382 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34900092 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400476 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24800578 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900211 |
-
GRAUWET ROGERRechtspersoonBestuurder· vast vert.: Roger GrauwetStaatsblad-akte 25160542 (19-12-2025)Actief10-10-2025 → heden
-
FININCORechtspersoonBestuurder· vast vert.: Jean-Louis LouvelStaatsblad-akte 21086530 (19-07-2021)Actief10-07-2021 → heden
-
Actief10-07-2021 → heden
-
Actief10-01-2017 → heden
-
Actief25-01-2016 → heden
2 gebeurtenissen
- 10-01-2017 Mandaat verlengd· Bestuurder
- 25-01-2016 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
FININCO SASRechtspersoonBestuurder· vast vert.: Jean-Louis LouvelStaatsblad-akte 25160542 (19-12-2025)Voormalig— → 10-10-2025
-
Voormalig10-01-2017 → 10-10-2025
3 gebeurtenissen
- 10-10-2025 Ontslagen· Bestuurder
- 10-07-2021 Benoemd· Bestuurder
- 10-01-2017 Benoemd· Bestuurder
-
Voormalig10-01-2017 → 10-10-2025
4 gebeurtenissen
- 10-10-2025 Ontslagen· Bestuurder
- 10-10-2025 Benoemd· Gedelegeerd bestuurder
- 10-07-2021 Benoemd· Bestuurder
- 10-01-2017 Benoemd· Bestuurder
-
REMY MATONRechtspersoonGedelegeerd bestuurder· vast vert.: Remy MatonStaatsblad-akte 21086530 (19-07-2021)Voormalig25-01-2016 → 10-10-2025
5 gebeurtenissen
- 10-10-2025 Ontslagen· Gedelegeerd bestuurder
- 10-07-2021 Ontslagen· Bestuurder
- 10-07-2021 Benoemd· Gedelegeerd bestuurder
- 25-01-2016 Benoemd· Bestuurder
- 25-01-2016 Benoemd· Gedelegeerd bestuurder
-
Ekkofund saRechtspersoonBestuurder· vast vert.: Moreau JoffroyStaatsblad-akte 21086530 (19-07-2021)Voormalig— → 10-07-2021
-
Luc Grauwet BVBARechtspersoonBestuurder· vast vert.: Grauwet LucStaatsblad-akte 21086530 (19-07-2021)Voormalig— → 10-07-2021
-
Voormalig25-01-2016 → 10-01-2017
2 gebeurtenissen
- 10-01-2017 Ontslagen· Bestuurder
- 25-01-2016 Benoemd· Bestuurder
-
Rémy Maton SprlRechtspersoonDagelijks bestuur· vast vert.: Remy MatonStaatsblad-akte 17159794 (14-11-2017)Voormalig10-01-2017 → 10-01-2017
2 gebeurtenissen
- 10-01-2017 Ontslagen· Dagelijks bestuur
- 10-01-2017 Benoemd· Dagelijks bestuur
-
Voormalig15-12-2015 → 25-01-2016
2 gebeurtenissen
- 25-01-2016 Ontslagen· Zaakvoerder
- 15-12-2015 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Vandelanotte Frank |
— | 22-04-2024 → heden |
| Everaert, Frezin & CieActief Bedrijfsrevisor · vertegenwoordigd door Olivier FREZIN |
— | 31-10-2013 → heden |
| Pragma AuditActief Bedrijfsrevisor · vertegenwoordigd door Olivier FREZIN |
— | 20-01-2017 → heden |
| Remy Maton Commissaris |
— | — → 10-01-2017 |
| NACE primair | 16110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-02-1986 |
| Status | Actief |
| Postcode | 7331 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53009B0464/00L000 | Wallonië | 1,8 ha | 1 · 2.621 m² | 7,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2025 2 bestuurders benoemd, 4 ontslagnemend
- Mélanie Maton — Gedelegeerd bestuurder
- Roger Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Mélanie Maton — Bestuurder
- Jerôme Maton — Bestuurder
- Remy Maton — Gedelegeerd bestuurder
Technische details
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}19-12-2025 2 bestuurders benoemd, 3 ontslagnemend
- Mélanie Maton — Dagelijks bestuur
- Roger Grauwet — Bestuurder
- FININCO SAS — Bestuurder
- Mélanie Maton — Bestuurder
- Jerôme Maton — Bestuurder
Technische details
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}19-12-2025 1 bestuurder benoemd, 3 ontslagnemend
- Roger Grauwet — Bestuurder
- Jean-Louis Louvel — Commissaris
- Mélanie Maton — Commissaris
- Jerôme Maton — Commissaris
Technische details
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}22-04-2024 Vandelanotte Frank benoemd tot commissaris
- Vandelanotte Frank — Commissaris
Technische details
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 Vandelanotte Frank benoemd tot commissaris
- Vandelanotte Frank — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Frank",
"address": null,
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},
"via_org": {
"kbo": "0433608707",
"name": "SA CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 au poste de commissaire aux comptes la SA \u0022CALLENS VANDELANOTTE\u0022 (0433.608.707) repr\u00E9sent\u00E9e par Monsieur Vandelanotte Frank."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "PGS MATON, EN ABREGE : CMAT",
"legal_form": "SA"
}
}22-04-2024 CALLENS VANDELANOTTE benoemd tot auditor
- CALLENS VANDELANOTTE — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "PGS MATON"
}
}22-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PGS MATON",
"old": "CAISSERIE MATON",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier pour le terme l\u00E9gal de trois exercices, le mandat de commissaire \u00E0 la SRL Pragma audit. Celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Olivier FREZIN, r\u00E9viseur d\u2019entreprises.",
"firm_kbo": null,
"firm_name": "Pragma audit",
"ibr_number": null,
"individual_name": "Olivier FREZIN"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON, EN ABREGE : CMAT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2021 4 bestuurders benoemd, 5 ontslagnemend
- Monsieur Maton Jérôme — Bestuurder
- Madame Maton Mélanie — Bestuurder
- La société FININCO — Bestuurder
- La société GRACO CVA — Administrateur et président du conseil d'administration
- La société Remy Maton SRL — Bestuurder
- Monsieur Maton Jérôme — Bestuurder
- Madame Maton Mélanie — Bestuurder
- La société Luc Grauwet BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Maton J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Maton M\u00E9lanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 FININCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 GRACO CVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 Remy Maton SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Maton J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Maton M\u00E9lanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 Luc Grauwet BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La soci\u00E9t\u00E9 Ekkofund sa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}19-07-2021 5 bestuurders benoemd, 3 ontslagnemend
- Maton Jérôme — Bestuurder
- Maton Mélanie — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Luc GRAUWET — Bestuurder
- Remy Maton — Gedelegeerd bestuurder
- Maton Remy — Bestuurder
- Grauwet Luc — Bestuurder
- Moreau Joffroy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maton Remy",
"address": null,
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},
"via_org": {
"kbo": "0644480074",
"name": "Remy Maton SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-10",
"evidence_quote": "la d\u00E9mission des administrateurs suivants: - La soci\u00E9t\u00E9 Remy Maton SRL repr\u00E9sent\u00E9e par Monsieur Maton Remy"
},
{
"kind": "director_in",
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"name": "Maton J\u00E9r\u00F4me",
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},
"effective_date": "2021-07-10",
"evidence_quote": "la nomintation pour une p\u00E9riode de 6 ans prenant cours ce jour ... des administrateurs suivants: a)au titre d\u0027administrateur (repr\u00E9sentant de la cat\u00E9gorie A): -Monsieur Maton J\u00E9r\u00F4me"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maton M\u00E9lanie",
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},
"effective_date": "2021-07-10",
"evidence_quote": "la nomintation pour une p\u00E9riode de 6 ans prenant cours ce jour ... des administrateurs suivants: a)au titre d\u0027administrateur (repr\u00E9sentant de la cat\u00E9gorie A): -Madame Maton M\u00E9lanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"kbo": null,
"name": "Luc Grauwet BVBA",
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},
"effective_date": "2021-07-10",
"evidence_quote": "la d\u00E9mission des administrateurs suivants: - La soci\u00E9t\u00E9 Luc Grauwet BVBA repr\u00E9sent\u00E9e par Monsieur Grauwet Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
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},
"via_org": {
"kbo": null,
"name": "Ekkofund sa",
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"country": null,
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},
"effective_date": "2021-07-10",
"evidence_quote": "la d\u00E9mission des administrateurs suivants: - La soci\u00E9t\u00E9 Ekkofund sa repr\u00E9sent\u00E9e par Monsieur Moreau Joffroy."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FININCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-10",
"evidence_quote": "la nomintation pour une p\u00E9riode de 6 ans prenant cours ce jour ... des administrateurs suivants: b)au titre d\u0027administrateur (repr\u00E9sentant de la cat\u00E9gorie B): - La soci\u00E9t\u00E9 FININCO ... repr\u00E9sent\u00E9e par son Pr\u00E9sident, Monsieur Jean-Louis Louvel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GRAUWET",
"address": null,
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},
"via_org": {
"kbo": "0454451928",
"name": "GRACO CVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-10",
"evidence_quote": "la nomintation pour une p\u00E9riode de 6 ans prenant cours ce jour ... des administrateurs suivants: c)au titre d\u0027administrateur et Pr\u00E9sident du conseil d\u0027administration (repr\u00E9sentant de la cat\u00E9gorie B): - La soci\u00E9t\u00E9 GRACO CVA ... repr\u00E9sent\u00E9e l\u00E9galement par son repr\u00E9sentant permanent Monsieur Luc GRAUWE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Remy Maton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644480074",
"name": "Remy Maton SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-10",
"evidence_quote": "Les administrateurs ainsi nomm\u00E9s confient la gestion journali\u00E8re ainsi que tous les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 \u003C CAISSERIE MATON S.A. \u00BB \u00E0 la S.R.L. REMY MATON ... repr\u00E9sent\u00E9e, par d\u00E9l\u00E9gation de pouvoir, par Monsieur Remy Maton"
}
],
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"act_meta": {
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"subject_company": {
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}14-11-2017 4 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Maton Jérôme — Bestuurder
- Maton Mélanie — Bestuurder
- Moreau Joffroy — Bestuurder
- Remy Maton — Dagelijks bestuur
- Remy Maton — Dagelijks bestuur
- Remy Maton — Commissaris
- Moreau Joffroy — Bestuurder
- Grauwet Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Remy Maton",
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},
"via_org": {
"kbo": null,
"name": "R\u00E9my Maton Sprl",
"address": null,
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},
"effective_date": "2017-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 10 janvier 2017 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9miss\u00EDon: A) Au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 R\u00E9my Maton Sprl (N.E. 0644.480.74) domicili\u00E9 rue du Mouligneau, 61 \u00E0 7011 Ghlin et repr\u00E9sent\u00E9e par Monsieur Remy Maton. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le r",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Remy Maton",
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},
"effective_date": "2017-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 10 janvier 2017 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9miss\u00EDon: B) Au titre d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Remy Maton dom\u00EDcili\u00E9 rue du Mouligneau, 61 \u00E0 7011 Ghlin. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour sa gestion et lui e",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreau Joffroy",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 10 janvier 2017 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9miss\u00EDon: C) Au titre d\u0027administrateur de Monsieur Moreau Joffroy domicili\u00E9 avenue Saint Pierre, 10 \u00E0 7000 Mons. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour sa gestion et lui en donne d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maton J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 10 janvier 2017 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination: a)au titre d\u0027administrateur (repr\u00E9sentant la cat\u00E9gorie A) de: -Monsieur Maton J\u00E9r\u00F4me domicili\u00E9 rue de la Pairelle, 4 \u00E0 6250 Roselies;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maton M\u00E9lanie",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 10 janvier 2017 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination: a)au titre d\u0027administrateur (repr\u00E9sentant la cat\u00E9gorie A) de: -Madame Maton M\u00E9lanie domicili\u00E9 rue de Fourmauderie, 23 \u00E0 7602 Bury."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreau Joffroy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643835520",
"name": "Ekkofund",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 10 janvier 2017 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination: b)au titre d\u0027administrateur (repr\u00E9sentant de la cat\u00E9gorie B) de : -La soci\u00E9t\u00E9 Ekkofund (N.E. 0643.835.520) domicili\u00E9 boulevard Initialis, 28 \u00E0 7000 Mons et repr\u00E9sent\u00E9 par Monsieur Moreau Joffroy "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grauwet Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "Luc Grauwet BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-10",
"evidence_quote": "Est confirm\u00E9, en sa qualit\u00E9 d\u0027administrateur (repr\u00E9sentant de la cat\u00E9gorie B), la soci\u00E9t\u00E9 Luc Grauwet BVBA (N.E. 0823.316.895) repr\u00E9sent\u00E9e par Monsieur Grauwet Luc."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Remy Maton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R\u00E9my Maton Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-10",
"evidence_quote": "Les administrateurs ainsi nomm\u00E9s ou confirm\u00E9s se r\u00E9unissent en conseil d\u0027administration et confie, en cette s\u00E9ance du 10 janvier 2017, la gestion journali\u00E8re ainsi que tous les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 \u003C\u003C: La Caisserie Maton S.A. \u003E \u00E0 la Soci\u00E9t\u00E9 R\u00E9my Maton Sprl (N.E. 0644.480.74) domi"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON, EN ABREGE : CMAT",
"legal_form": "SA"
}
}14-11-2017 6 bestuurders benoemd, 3 ontslagnemend
- Maton Jérôme — Administrateur (catégorie a)
- Maton Mélanie — Administrateur (catégorie a)
- Moreau Joffroy — Administrateur (catégorie b)
- Ekkofund — Administrateur (catégorie b)
- Luc Grauwet BVBA — Administrateur (catégorie b)
- Remy Maton Sprl — Délégué à la gestion
- Remy Maton — Gedelegeerd bestuurder
- Remy Maton — Administrateur et président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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},
{
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur (cat\u00E9gorie B)",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ekkofund",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur (cat\u00E9gorie B)",
"person": {
"rrn": null,
"name": "Luc Grauwet BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
"person": {
"rrn": null,
"name": "Remy Maton Sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0428.353.879",
"name_full": "Caisserie Maton"
}
}20-01-2017 Olivier Frezin benoemd tot commissaire aux comptes
- Olivier Frezin — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Olivier Frezin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "Caisserie Maton"
}
}20-01-2017 Olivier Frezin herbenoemd als commissaris
- Olivier Frezin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Frezin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pragma Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 juin 2016 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes Pragma Audit repr\u00E9sent\u00E9e par Monsieur Olivier Frezin et pour un mandat de 3 ans \u00E0 savoir pour les exercices comptables de 2016 \u00E0 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON, EN ABREGE : CMAT",
"legal_form": "SA"
}
}25-01-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-15",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "REMY MATON",
"quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, la spri REMY MATON, pr\u00E9qualifi\u00E9e, ayant pour g\u00E9rant et repr\u00E9sentant permanent Monsieur Remy MATON pr\u00E9cit\u00E9, qui accepte.",
"excluded_powers": null
}
]
}
}25-01-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CAISSERIE MATON",
"old": "CAISSERIE R. MATON",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": true
}
}25-01-2016 Kapitaalverhoging van €350.320,84 tot €474.368,06
- €124.047,22 → €474.368,06
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 49679.16,
"currency": "EUR",
"after_eur": 124047.22,
"delta_eur": 49679.16,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "D\u0027une part, par une augmentation en num\u00E9raires \u00E0 concurrence de quarante-neuf mille six cent septante-neuf euros seize cents (49.679,16\u20AC) pour le porter de septante-quatre mille trois cent soixante-huit euros six cents (74.368,06\u20AC) \u00E0 cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 350320.84,
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"after_eur": 474368.06,
"delta_eur": 350320.84,
"before_eur": 124047.22,
"amount_type": "uitgiftepremie",
"effective_date": "2015-12-15",
"evidence_quote": "D\u0027autre part, par une augmentation par incorporation du compte de prime d\u0027\u00E9mission d\u0027un montant trois cent cinquante mille trois cent vingt euros quatre-vingt-quatre cents (350.320,84\u20AC) pour le porter de cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC) euros \u00E0 \u00E0 quatre cent septante-quatre mille trois cent soixante-huit euros six cents (474.368,06\u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SA"
}
}25-01-2016 Kapitaalverhoging van €49.679,16 tot €124.047,22
- €74.368,06 → €124.047,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 124047.22,
"delta_eur": 49679.16,
"before_eur": 74368.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}25-01-2016 Kapitaalverhoging van €350.320,84 tot €474.368,06
- €124.047,22 → €474.368,06
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 474368.06,
"delta_eur": 350320.83999999997,
"before_eur": 124047.22,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}25-01-2016 5 bestuurders benoemd, 1 ontslagnemend
- Remy MATON — Bestuurder
- Remy MATON — Gedelegeerd bestuurder
- Luc Grauwet — Bestuurder
- Joffroy MOREAU — Bestuurder
- Remy MATON — Président du conseil d'administration
- Remy MATON — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
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}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joffroy MOREAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}25-01-2016 Kapitaalverhoging van €350.320,84 tot €474.368,06
- €124.047,22 → €474.368,06
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 49679.16,
"currency": "EUR",
"after_eur": 124047.22,
"delta_eur": 49679.16,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "L\u0027assembl\u00E9e a decide de modifier la d\u00E9nomination sociale... L\u0027assembl\u00E9e a decide d\u0027augmenter le capital social \u00E0 concurrence de quarante-neuf mille six cent septante-neuf euros seize cents (49.679,16\u20AC) pour le porter de septante-quatre mille tro\u00EDs cent soixante-huit euros six cents (74.368,06\u20AC) \u00E0 cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC) par la cr\u00E9ation de deux mille quatre (2004) parts de cat\u00E9gore B... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 350320.84,
"currency": "EUR",
"after_eur": 474368.06,
"delta_eur": 350320.84,
"before_eur": 124047.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "La pr\u00E9sente assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de trois cent cinquante mille trois cent vingt euros quatre-vingt-quatre cents (350.320,84\u20AC) pour le porter de cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC) euros \u00E0 quatre cent mille euros (400.000,00\u20AC), sans apports nouveaux et sans cr\u00E9ation de parts sociales nouvelles par incorporation au capital d\u0027une somme de trois cent cinquante milie trois cent vingt euros quatre-vingt-quatre cents (350.320,84 \u20AC) \u00E0 pr\u00E9lever sur le compte de primes d\u0027\u00E9mission de la soci\u00E9t\u00E9... Le capital social est fix\u00E9 \u00E0 quatre cent septante-quatre mille trois cent soixante-huit euros six cents (474.368,06\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SPRL"
}
}25-01-2016 4 bestuurders benoemd, 1 ontslagnemend
- Remy MATON — Bestuurder
- Luc Grauwet — Bestuurder
- Joffroy MOREAU — Bestuurder
- Remy MATON — Gedelegeerd bestuurder
- Remy MATON — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
},
"evidence_quote": "A. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Monsieur R\u00E9my MATON, pr\u00E9nomm\u00E9(s), et jui donne d\u00E9charge de son mandat,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
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},
"via_org": {
"kbo": "0644480074",
"name": "Remy MATON sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e, pour un terme de six ans: - La \u003C\u003C Remy MATON \u00BB sprl, dont le si\u00E8ge social est \u00E9tabli \u00E0 7011 GHLIN, rue du Mouligneau 61, immatricul\u00E9e \u00E0 la Banque carrefour des entreprises sous le "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "Luc Grauwet bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e, pour un terme de six ans: ... \u0022Luc Grauwet\u0022 bvba, dont le si\u00E8ge sociale est \u00E0 G\u00EDstel, Zonnelaan 21, immatricul\u00E9e \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro BE 0823.316.89"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joffroy MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "B. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e, pour un terme de six ans: ... - Monsieur Joffroy MOREAU, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644480074",
"name": "Remy MATON sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, la spri REMY MATON, pr\u00E9qualifi\u00E9e, ayant pour g\u00E9rant et repr\u00E9sentant permanent Monsieur Remy MATON pr\u00E9cit\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SPRL"
}
}10-12-2013 Statutenwijziging
Technische details
{
"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": "2013-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire: la sprl civile \u003C\u003C Everaert, Frezin \u0026 Cie \u003E repr\u00E9sent\u00E9e par Monsieur Olivier FREZIN, R\u00E9viseur d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 7190 Ecaussinnes, rue de l\u0027Avedelle, 122/C1, ledit commissaire \u00E9tant nomm\u00E9 pour une dur\u00E9e de trois ans.",
"firm_kbo": null,
"firm_name": "Everaert, Frezin \u0026 Cie",
"ibr_number": null,
"individual_name": "Olivier FREZIN"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2011 Zetelverplaatsing van GHLIN naar Baudour
- Rue Eva Dupont 18, 7011 GHLIN → rue des Azalées 5, 7330 Baudour
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Baudour",
"region": null,
"street": "rue des Azal\u00E9es",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "GHLIN",
"region": null,
"street": "Rue Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "18"
},
"effective_date": "2010-12-01",
"evidence_quote": "Transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation principal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 5, rue des Azal\u00E9es \u00E0 7330 Baudour (St Ghislain) et ce, \u00E0 compter du 1\u00AAr d\u00E9cembre 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
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"legal_form": "SA"
}
}07-01-2011 Zetelverplaatsing van Ghlin naar Baudour
- Rue Eva Dupont, 18 à 7011 GHLIN → 5, rue des Azalées à 7330 Baudour (St Ghislain)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5, rue des Azal\u00E9es \u00E0 7330 Baudour (St Ghislain)",
"city": "Baudour",
"region": "waals_gewest",
"street": "des Azal\u00E9es",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "5",
"locality_suffix": "(St Ghislain)"
},
"old_address": {
"raw": "Rue Eva Dupont, 18 \u00E0 7011 GHLIN",
"city": "Ghlin",
"region": "waals_gewest",
"street": "Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2010-12-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E9s verbal du conseil d\u0027administration de la soci\u00E9t\u00E9 \u0430\u043F\u043En\u0443me \u0022Caisserie R. Maton\u0022 dress\u00E9 en date du 30 novembre 2010 que les d\u00E9cisions suivantes ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix: 1. Transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation principal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivant",
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue Eva Dupont, 18 \u00E0 7011 Ghlir\u0131",
"city": "Ghlin",
"region": "waals_gewest",
"street": "Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Eva Dupont, 18 \u00E0 7011 GHLIN",
"city": "Ghlin",
"region": "waals_gewest",
"street": "Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2010-12-01",
"evidence_quote": "2. La soci\u00E9t\u00E9 conservera un si\u00E8ge d\u0027exploitation \u00E0 la rue Eva Dupont, 18 \u00E0 7011 Ghlir\u0131.",
"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": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "M. R\u00E9my Maton, Administrateur-d\u00E9l\u00E9gu\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ghlin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-01-07",
"filing_date": "2010-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. R\u00E9my Maton",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 30 novembre 2010",
"D\u00E9claration de transfert du si\u00E8ge social"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PGS MATON |
| AfkortingFR | CMAT |