MAT & Cie

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      "statutory": "niet_statutair",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter: sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Peter Verschelden, administrateur d\u00E9l\u00E9gu\u00E9,",
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      "kind": "board_snapshot",
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      "statutory": "statutair",
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      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Olivier Bottequin, administrateur,",
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      "evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 27 f\u00E9vrier 2025: - monsieur Rapha\u00EBl Defrenne, administrateur.",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 CSA la r\u00E9union de toutes les actions entre les mains d\u0027une personne ainsi que l\u0027identit\u00E9 de cette personne sont d\u00E9pos\u00E9es dans le dossier de la soci\u00E9t\u00E9.",
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        "kbo": "0451.657.041",
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        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
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    {
      "kind": "substantive_delegation",
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        "name": "Anouk Van Tricht",
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      "statutory": null,
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      "evidence_quote": "repr\u00E9sentant et mandataires, et plus sp\u00E9cifiquement, \u00E0 Anouk Van Tricht",
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      "kind": "substantive_delegation",
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        "name": "Dominique Jaminet",
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      "via_org": {
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      "statutory": null,
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      "evidence_quote": "repr\u00E9sentant et mandataires, et plus sp\u00E9cifiquement, \u00E0 Anouk Van Tricht, Dominique Jaminet",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Bert Lutin",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
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        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "repr\u00E9sentant et mandataires, et plus sp\u00E9cifiquement, \u00E0 Anouk Van Tricht, Dominique Jaminet and Bert Lutin",
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        "kbo": "0451.657.041",
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        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Moore Finance \u0026 Tax SRL, par procuration, repr\u00E9sent\u00E9 par Dominique Jaminet.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-14",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.533.158",
    "name_full": "MAT \u0026 CIE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027organe d\u0027administration, dat\u00E9 du 8 avril 2025 conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 de la CSA"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alost",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
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  "statute_change": {
    "kinds": [
      "translation",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.533.158",
    "name_full_after": "MAT \u0026 Cie",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MAT \u0026 Cie",
    "current_zetel_raw": "Rue de la Place Verte(Fra) 22 : 5650 Walcourt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivier Van Maele",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 remplac\u00E9 par un texte complet d\u00E9finissant les r\u00E8gles de convocation, de tenue et de renonciation aux assembl\u00E9es g\u00E9n\u00E9rales, ainsi que les conditions pour les d\u00E9cisions par \u00E9crit.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le troisi\u00E8me jeudi du mois d\u2019avril \u00E0 quinze heures (15h00). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u0027un samedi. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration chaque fois que l\u0027int\u00E9r\u00EAt social l\u0027exige ou sur la requ\u00EAte d\u2019actionnaires repr\u00E9sentant 1/10eme ",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier (1er) janvier pour terminer le trente-et-un (31) d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027exercice social a \u00E9t\u00E9 modifi\u00E9 pour commencer le 1er janvier et se terminer le 31 d\u00E9cembre de chaque ann\u00E9e. L\u0027exercice social actuel se terminera le 31 d\u00E9cembre 2025. Par cons\u00E9quent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra d\u00E9sormais le troisi\u00E8me jeudi du mois d\u0027avril \u00E0 15h00.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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