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Complete company report
Generated 28-06-2026
Active BE 0414.058.059Public limited company

MASSIN

Rue du Commerce 14 ·1400 Nivelles, Belgium· 51 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of MASSIN is 0.6% (low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 51 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1974 — 52 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00150568
31-12-2024 volledig 20-05-2025 2025-00100148
31-12-2023 volledig 27-06-2024 2024-00176455
30-09-2022 volledig 26-04-2023 2023-00066290
30-09-2021 micro 15-06-2022 2022-20063386
30-09-2020 micro 15-03-2021 2021-07500039
30-09-2019 micro 30-03-2020 2020-07700392
30-09-2018 micro 12-04-2019 2019-09800229
30-09-2017 micro 29-03-2018 2018-08000578
30-09-2016 volledig 28-03-2017 2017-07300120
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (21151541). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Erik Struik
    Director
    State Gazette act 21151541 (27-12-2021)
    Current
    30-11-2021 → present
  • Johannes P.C. (Joop) Ruijgrok
    Director
    State Gazette act 21151541 (27-12-2021)
    Current
    30-11-2021 → present
  • Hugues Callens
    Managing director
    State Gazette act 21151541 (27-12-2021)
    Current
    06-12-2017 → present
    3 events
    • 30-11-2021 Appointed· Managing director
    • 04-01-2018 Appointed· Director
    • 06-12-2017 Appointed· Managing director
Former directors (2)
  • Yves Charlier
    Managing director
    State Gazette act 21151541 (27-12-2021)
    Former
    11-03-2017 → 10-12-2024
    5 events
    • 10-12-2024 Resigned· Managing director
    • 10-12-2024 Resigned· Director
    • 30-11-2021 Appointed· Managing director
    • 06-12-2017 Appointed· Managing director
    • 11-03-2017 Mandate renewed· Director
  • Bernard Folie
    Director
    State Gazette act 17059445 (26-04-2017)
    Former
    11-03-2017 → 31-08-2020
    4 events
    • 31-08-2020 Resigned· Director
    • 31-08-2020 Resigned· Managing director
    • 11-03-2017 Mandate renewed· Director
    • 11-03-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
LVM Audit Services, Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Vincent MISSELYN
 — 30-11-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation11-07-1974
StatusActive
Postal code1400
Connections & network 28 connected companies
Group structure
LVM Audit Services, Réviseurs d'entreprises
Parent · 27 subsidiaries · 1 location
Control→
BOYD Nivelles
Subsidiary · 1 location
→
Network connections
CHARLEX
Shared director
→
Atomium
Shared corporate director
→
AUTO.IT
Shared corporate director
→
→
Digital Platform for Attorneys
Shared corporate director
→
Etablissements Maurice Wanty
Shared corporate director
→
FALCON TRADE
Shared corporate director
→
FJA Distribution
Shared corporate director
→
GARAGE DETOURNAY
Shared corporate director
→
GARAGE MANCINI
Shared corporate director
→
Grando-Massin Holding
Shared corporate director
→
Groupe Atlantic Manufacturing Belgium
Shared corporate director
→
GTA AUTOMOBILE
Shared corporate director
→
LOUVAUTO Bis
Shared corporate director
→
MS MOTOR
Shared corporate director
→
REFLEXION MEDICAL NETWORK
Shared corporate director
→
RENAULT MOTORS BRAINE
Shared corporate director
→
Renault MOTORS GEMBLOUX
Shared corporate director
→
RENAULT MOTORS GENAPPE
Shared corporate director
→
Renault Motors Genval
Shared corporate director
→
Renault Motors Hannut
Shared corporate director
→
RENAULT MOTORS NAMUR
Shared corporate director
→
RENAULT MOTORS WATERLOO
Shared corporate director
→
RENAULT MOTORS WAVRE
Shared corporate director
→
SolarEdge Technologies (Belgium)
Shared corporate director
→
Tradeshift Belgium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue du Commerce 14, 1400 Nivelles
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 19852.027.089.865
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25782C0631/00B000 Wallonia 1.4 ha 1 · 6,334 m² 11.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-03-2026
State Gazette act Director changes
2025
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
v3.2
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Director changes
v3.2
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
State Gazette act Director changes
v3.2
27-06-2023
State Gazette act Statutes amendment
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-01-2023
State Gazette act Director changes
25-01-2023
State Gazette act Director changes
v3.2
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-12-2021
State Gazette act Director changes
v3.2
15-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-09-2020
State Gazette act Director changes
v3.2
30-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
04-01-2018
State Gazette act Director changes
v3.2
04-01-2018
State Gazette act Capital & shares
v3.2
04-01-2018
State Gazette act Statutes amendment
v3.2
2017
26-04-2017
State Gazette act Director changes
v3.2
28-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
17-12-2014
State Gazette act Capital & shares
v3.2
17-12-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
04-01-2018
v3.2
17-12-2014
v3.2
All acts · 17 updated 3 months ago
2026
27-03-2026 Johannes Ruijgrok resigns as director Director changes
  • Johannes Ruijgrok — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes Ruijgrok",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "Massin",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues Callens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
14-07-2025 2 reappointed Director changes
  • Vincent MISSELYN — Commissaris
  • thg Bruxelles — Mandataire special
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0548.694.950",
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises",
        "address": "Lasne",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": 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.",
      "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": "mandate_confirmation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "thg Bruxelles",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C thg Bruxelles \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
      "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": "fr",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "BUNAL DE L\u0027ENTREP.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "thg Bruxelles SA",
    "person_name": null,
    "org_rep_person_name": "Gilles GONDRY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-07-2025 Vincent MISSELYN reappointed as statutory auditor Director changes
  • Vincent MISSELYN — Commissaris
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
24-01-2025 2 resigning Director changes
  • Yves Charlier — Bestuurder
  • Yves Charlier — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": "Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "retirement",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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 :",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "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": "L\u0027assembl\u00E9e donne \u00E0 l\u0027administrateur d\u00E9missionnaire pleine et enti\u00E8re d\u00E9charge de ses fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "60.05.26-385.33",
        "name": "Yves Charlier",
        "address": "chauss\u00E9e de Braine-le-Comte 79 \u00E0 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "retirement",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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:",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "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": "Le Conseil donne \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pleine et enti\u00E8re d\u00E9charge de leur fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Gilles Gondry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugue CALLENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 2 resigning Director changes
  • Yves Charlier — Bestuurder
  • Yves Charlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
2023
27-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
27-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2023 2 directors appointed Director changes
  • SRL DELVAUX ASSOCIES, Réviseurs d'Entreprises — Commissaris
  • THG BRUXELLES — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0548.694.950",
        "name": "SRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises",
        "address": "chauss\u00E9e de Louva\u00EDn, 428/1 \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Madame Isabelle Folie/Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0",
      "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": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues CALLENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admenestrateun"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
25-01-2023 Vincent MISSELYN appointed as statutory auditor Director changes
  • Vincent MISSELYN — Commissaris
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
2021
27-12-2021 4 directors appointed Director changes
  • Johannes P.C. (Joop) Ruijgrok — Bestuurder
  • Erik Struik — Bestuurder
  • Hugues Callens — Gedelegeerd bestuurder
  • Yves Charlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
2020
22-09-2020 2 resigning Director changes
  • Bernard Folie — Bestuurder
  • Bernard Folie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
2018
04-01-2018 Hugues CALLENS appointed as director Director changes
  • Hugues CALLENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans et \u00E0 titre non r\u00E9mun\u00E9r\u00E9, Monsieur CALLENS Hugues, domicili\u00E9 \u00E0 1380 Lasne, route de l\u0027Etat 308, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
04-01-2018 Capital increase of €460,000 to €720,000 Capital & shares
  • €260.000 → €720.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 460000.0,
      "currency": "EUR",
      "after_eur": 720000.0,
      "delta_eur": 460000.0,
      "before_eur": 260000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent soixante mille euros (460.000,00 \u20AC) pour le porter de deux cent soixante mille euros (260.000,00 \u20AC) \u00E0 sept cent vingt mille euros (720.000,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
04-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "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
      }
    ]
  }
}
2017
26-04-2017 3 reappointed Director changes
  • FOLIE Bernard — Bestuurder
  • CHARLIER Yves — Bestuurder
  • FOLIE Bernard — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
2014
17-12-2014 Capital increase of €198,000 to €260,000 Capital & shares
  • €62.000 → €260.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 198000,
      "currency": "EUR",
      "after_eur": 260000,
      "delta_eur": 198000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent nonante-huit mille euros (198.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 deux cent soixante mille euros (260.000,00 \u20AC)... par apport par les actionnaires actuels... de cr\u00E9ances certaines, liquides et exigibles... pour un montant d\u0027apport total de cent nonante-huit mille euros (198.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.058.059",
    "name_full": "MASSIN",
    "legal_form": "SA"
  }
}
17-12-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2014-09-29",
    "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": []
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR MASSIN
Registered office
Rue du Commerce 14
1400 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative