MASSIN

{
  "facts": [
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "shareholder_decision",
      "quote": "Extrait de la d\u00E9cision \u00E9crite de l\u0027actionnaire unique du 1 mars 2026",
      "value": "01/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Johannes Ruijgrok en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 01/03/2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/03/2026"
      }
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "16 MARS 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
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      "id": "e1",
      "kbo": "0414.058.059",
      "kind": "company",
      "name": "Massin",
      "attrs": {
        "seat": "Rue du Commerce 14, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Johannes Ruijgrok",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hugues Callens",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "reconduire le mandat de commissaire de la SRL LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises (RPM 0548.694.950) sise \u00E0 Lasne, repr\u00E9sent\u00E9e par Mr Vincent MISSELYN, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 I\u0027AGO de 2028."
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  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, pour cause de mise \u00E0 la retraite \u00E0 compter de ce 10 d\u00E9cembre 2024 \u00E0 minuit de : -Monsieur Yves Charlier, domicili\u00E9 \u00E0 Nivelles. L\u0027assembl\u00E9e donne \u00E0 l\u0027administrateur d\u00E9missionnaire pleine et enti\u00E8re d\u00E9charge de ses fonctions exerc\u00E9es",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour cause de mise \u00E0 la retraite \u00E0 partir du 10 d\u00E9cembre 2024 \u00E0 minuit de: -Monsieur Yves Charlier (NN 60.05.26-385.33), domicili\u00E9 chauss\u00E9e de Braine-le-Comte 79 \u00E0 1400 Nivelles. Le Conseil donne \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0414.058.059",
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  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "d\u0027appeler \u00E0 dater du 30/11/2022, \u00E0 la fonction de commissaire, la SRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (RPM Brabant wallon 0548.694.950), sise chauss\u00E9e de Louva\u00EDn, 428/1 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour une dur\u00E9e de 3 ann\u00E9es."
    }
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  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes P.C. (Joop) Ruijgrok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: (i) M. Johannes P.C. (Joop) Ruijgrok; et (ii) M. Erik Struik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Struik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: (i) M. Johannes P.C. (Joop) Ruijgrok; et (ii) M. Erik Struik"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de leurs mandats comme administrateurs de la Soci\u00E9t\u00E9: (i) M. Hugues Callens; et (ii) M. Yves Charlier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de leurs mandats comme administrateurs de la Soci\u00E9t\u00E9: (i) M. Hugues Callens; et (ii) M. Yves Charlier."
    }
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  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "acter et accepter la d\u00E9mission de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 MASSIN SA de Monsieur Bernard Folie, domicili\u00E9 \u00E0 Lasne, \u00E0 la date du 31/08/2020 et accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de ses mandats pour toute la dur\u00E9e de ceux-ci.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "acter et accepter la d\u00E9mission de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 MASSIN SA de Monsieur Bernard Folie, domicili\u00E9 \u00E0 Lasne, \u00E0 la date du 31/08/2020 et accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de ses mandats pour toute la dur\u00E9e de ceux-ci.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CALLENS Hugues",
        "quote": "de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour toute la dur\u00E9e de leur mandat d\u0027administrateur, \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : 1/ Monsieur CALLENS Hugues, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "CHARLIER Yves",
        "quote": "de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour toute la dur\u00E9e de leur mandat d\u0027administrateur, \u00E0 titre non r\u00E9mun\u00E9r\u00E9 : ... 2/ Monsieur CHARLIER Yves, domicili\u00E9 \u00E0 1400 Nivelles, Chauss\u00E9e de Braine-le-Comte 79.",
        "excluded_powers": null
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "FOLIE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-11",
      "evidence_quote": "reconduction des mandats des administrateurs sortants pour une dur\u00E9e de six ann\u00E9es soit jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, \u00E0 savoir: - Monsieur FOLIE Bernard, dom\u00EDcili\u00E9 \u00E0 Lasne Bois H\u00E9rons 5, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-11",
      "evidence_quote": "-Monsieur CHARLIER Yves, domicili\u00E9 \u00E0 Nivelles chauss\u00E9e de Braine-le-Comte 79, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FOLIE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-11",
      "evidence_quote": "le Conseil d\u0027administration de \u003C MASSIN SA \u00BB s\u0027est r\u00E9uni et a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de Monsieur Bernard Folie, comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 11 mars 2017 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2023."
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    "effective_date": "2014-09-29",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
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}