Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
69 acts Capital history · 13
05-05-2023
v3.2
05-05-2023
v3.2
05-05-2023
Capital change
30-12-2020
v3.2
30-12-2020
v3.2
10-01-2020
v3.2
10-01-2020
v3.2
11-01-2018
v3.2
11-01-2018
v3.2
24-06-2014
v3.2
31-01-2014
v3.2
23-08-2004
v3.2
23-08-2004
v3.2
Address history · 6
14-10-2025
Registered-office move
14-10-2025
Registered-office move
14-10-2025
v3.2
10-07-2024
v3.2
10-07-2024
Registered-office move
10-07-2024
Registered-office move
All acts · 69
updated 3 months ago
2026
27-03-2026 Dissolution with immediate closure of the liquidation
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": {
"name": "C\u00E9dric Alter"
}
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}27-03-2026 Cédric Alter appointed as liquidateur
- Cédric Alter — Liquidateur
Notary:
François Marcelis · Bruxelles
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Alter",
"address": "B-1050 Bruxelles, avenue Louise, 480",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTER-VANDERSTAPPEN-ROBERT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition --statuts coordonn\u00E9s-"
],
"corrected_publication_numac": null
}27-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Liquidation progressNotary:
François Marcelis · Bruxelles
Technical details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION-MODIFICATIONS DES STATUTS-NOMINATION D\u0027UN LIQUIDATEUR-DECHARGE AUX ADMINISTRATEURS ET COMMISSAIRE-POUVOIRS D\u0027EX\u00C9CUTION"
},
"key_dates": [
{
"date": "2026-03-19",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "1985-03-28",
"label": "Date de constitution de la soci\u00E9t\u00E9"
},
{
"date": "2026-03-10",
"label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-12-31",
"label": "Date de cl\u00F4ture de l\u0027exercice comptable"
},
{
"date": "2026-01-01",
"label": "D\u00E9but de l\u0027exercice comptable"
}
],
"key_parties": [
{
"kbo": "0426985288",
"kind": "org",
"name": "MATCH",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Pierre De Mees",
"role": "Notaris"
},
{
"kind": "person",
"name": "Fran\u00E7ois Marcelis",
"role": "Notaris"
},
{
"kind": "person",
"name": "C\u00E9dric Alter",
"role": "Liquidateur"
},
{
"kind": "org",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Ga\u00EBtan Roy",
"role": "R\u00E9viseur d\u0027Entreprises"
}
],
"key_amounts_eur": [
{
"label": "Total de bilan",
"amount": 7232773
},
{
"label": "Capitaux propres n\u00E9gatifs",
"amount": 9734569
}
],
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "liquidation_progress"
}27-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
François Marcelis · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION-MODIFICATIONS DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.985.288",
"name": "MATCH SA",
"role": "demerged",
"address": "B-7181 Arquennes, chauss\u00E9e de Nivelles, 167",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "C\u00E9dric Alter",
"role": "other",
"address": "B-1050 Bruxelles, avenue Louise, 480",
"is_foreign": false,
"legal_form": "personne physique",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71",
"2:82",
"2:84",
"2:88",
"2:93",
"3:101",
"3:72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 est dissoute anticip\u00E9e et mise en liquidation. Le patrimoine entier de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 aux soins du liquidateur pour \u00EAtre liquid\u00E9. Aucun transfert \u00E0 une autre soci\u00E9t\u00E9 n\u0027est pr\u00E9vu.",
"equity_transferred_eur": -9734569.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.985.288",
"org_name": "PwC Reviseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Roy"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MATCH SA a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 avec effet au 10 mars 2026, conform\u00E9ment aux articles 2:71 et 2:82 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 sera liquid\u00E9e sous la responsabilit\u00E9 d\u0027un liquidateur, M. C\u00E9dric Alter, nomm\u00E9 sous condition suspensive de confirmation par le tribunal de l\u0027entreprise du Hainaut. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la nouvelle situation de liquidation, notamment en rempla\u00E7ant les r\u00E9f\u00E9rences aux administrateurs par celles aux liquidateurs. Les administrateurs et le commissa",
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}27-03-2026 Dissolution with immediate closure of the liquidation
- Ontbinding: 2026-03-10
- Sluiting: 2026-03-10
Notary:
François Marcelis · Bruxelles
Technical details
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Ga\u00EBtan Roy"
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION-MODIFICATIONS DES STATUTS-NOMINATION D\u0027UN LIQUIDATEUR-DECHARGE AUX ADMINISTRATEURS ET COMMISSAIRE-POUVOIRS D\u0027EX\u00C9CUTION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-10",
"unanimous": null
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"2:82",
"2:84",
"2:14",
"3:1",
"3:6",
"2:93",
"2:41",
"2:55",
"2:88",
"3:72",
"3:101"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2026-03-10",
"dissolution_effective_date": "2026-03-10",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "C\u00E9dric Alter",
"is_remunerated": true,
"person_address": "B-1050 Bruxelles, avenue Louise, 480",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition --statuts coordonn\u00E9s-"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -9734569.0,
"reported_at": "2025-12-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 7232773.0
},
"distribution_to_shareholders": {
"in_kind": false,
"amount_eur": null,
"description": "Le boni de liquidation sera quant \u00E0 lui r\u00E9parti entre les actionnaires conform\u00E9ment aux accords intervenus ou \u00E0 intervenir entre eux sur ce point."
}
}27-03-2026 Cédric Alter appointed as liquidateur
- Cédric Alter — Liquidateur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Alter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}2025
14-10-2025 Registered office moved from Charleroi to Arquennes
- Rue de l'Espérance 84, 6061 Charleroi → 7181 ARQUENNES, Chaussée de Nivelles 167
Notary:
Notaire instrumentant non spécifié (acte non signé par notaire) · Charleroi
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7181 ARQUENNES, Chauss\u00E9e de Nivelles 167",
"city": "Arquennes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Esp\u00E9rance 84, 6061 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er septembre 2025, vers l\u0027adresse suivante: 7181 ARQUENNES, Chauss\u00E9e de Nivelles 167",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire)",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tribunal de l\u0027Entreprise du Mainaut",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"D\u00E9claration de renouvellement des mandats des administrateurs"
]
}14-10-2025 3 directors appointed
- Adrien Segantini — Bestuurder
- Louis Bouriez — Bestuurder
- Claude Delestinne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}14-10-2025 3 reappointed
- Adrien Segantini — Bestuurder
- Bouriez Louis — Bestuurder
- Claude Delestinne — Bestuurder
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "conseil_d_administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": "Rue de Leernes 61, 6111 Landelies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bouriez Louis",
"address": "Rue Jean Jaur\u00E8s 116 Bo\u00EEte TER, 59560 Villeneuve d\u0027Ascq France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": "avenue des Faisandeaux 16, 1470 Bousval",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-06",
"unanimous": null
},
{
"body": "assembl\u00E9e",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2025 Registered office moved from Charleroi to ARQUENNES
- Rue de l'Espérance 84, 6061 Charleroi → 7181 ARQUENNES, Chaussée de Nivelles 167
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7181 ARQUENNES, Chauss\u00E9e de Nivelles 167",
"city": "ARQUENNES",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Esp\u00E9rance 84, 6061 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-10-06",
"unanimous": null
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}14-10-2025 Registered office moved from Charleroi to ARQUENNES
- Rue de l'Espérance 84, 6061 Charleroi → Chaussée de Nivelles 167, 7181 ARQUENNES
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARQUENNES",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84"
},
"effective_date": "2025-09-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er septembre 2025, vers l\u0027adresse sui vante: 7181 ARQUENNES, Chauss\u00E9e de Nivelles 167"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}14-10-2025 3 reappointed
- Adrien Segantini — Bestuurder
- Louis Bouriez — Bestuurder
- Claude Delestinne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur Bouriez Louis domicili\u00E9 \u00E0 59560 Villeneuve d\u0027Ascq France Rue Jean Jaur\u00E8s 116 Bo\u00EEte TER pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur Claude Delestinne Domicili\u00E9 \u00E0 1470 Bousval avenue des Faisandeaux 16 pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}2024
10-12-2024 2 directors appointed, 2 resigning
- Geert NOLLET — Bestuurder
- Geert NOLLET — Gedelegeerd bestuurder
- Christophe GARCIA — Bestuurder
- Christophe GARCIA — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe GARCIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert NOLLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe GARCIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geert NOLLET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}10-12-2024 2 directors appointed
- Geert NOLLET — Bestuurder
- Geert NOLLET — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert NOLLET",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert NOLLET",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}10-12-2024 2 directors appointed, 2 resigning
- Geert NOLLET — Bestuurder
- Geert NOLLET — Gedelegeerd bestuurder
- Christophe GARCIA — Bestuurder
- Christophe GARCIA — Gedelegeerd bestuurder
Notary:
Louis-Philippe Marcelis · Charleroi
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe GARCIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Il est pris acte de la d\u00E9mission de Monsieur Christophe GARCIA de son mandat d\u2019administrateur avec effet au 1er novembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Geert NOLLET",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans.",
"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": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe GARCIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Il est pris acte de la d\u00E9mission de Monsieur Christophe GARCIA de son mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er novembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geert NOLLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition DES 2 PV"
],
"corrected_publication_numac": null
}10-07-2024 Registered office moved from Fleurus to Montignies-sur-Sambre
- Route de Gosselies 408, 6220 Fleurus → Rue de l'Espérance 84, 6061 Montignies-sur-Sambre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Montignies-sur-Sambre",
"region": null,
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "Route de Gosselies",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "408"
},
"effective_date": "2024-07-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2024, vers l\u0027adresse suivante : 6061 Montignies-sur-Sambre, Rue de l\u0027Esp\u00E9rance, 84"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}10-07-2024 Registered office moved from Fleurus to Montignies-sur-Sambre
- Route de Gosselies(FL) 408 → 6061 Montignies-sur-Sambre, Rue de l'Espérance, 84
Notary:
Louis-Philippe Marcelis
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6061 Montignies-sur-Sambre, Rue de l\u0027Esp\u00E9rance, 84",
"city": "Montignies-sur-Sambre",
"region": "waals_gewest",
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Gosselies(FL) 408",
"city": "Fleurus",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": null,
"locality_suffix": "(FL)"
},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-24",
"unanimous": null
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/07/2024 - Annexes du Moniteur belge"
]
}10-07-2024 Registered office moved from Fleurus to Montignies-sur-Sambre
- Route de Gosselies(FL) 408, 6220 Fleurus → 6061 Montignies-sur-Sambre, Rue de l'Espérance, 84
Notary:
Maître Louis-Philippe Marcelis · Fleurus
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6061 Montignies-sur-Sambre, Rue de l\u0027Esp\u00E9rance, 84",
"city": "Montignies-sur-Sambre",
"region": "waals_gewest",
"street": "Rue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Gosselies(FL) 408, 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Route de Gosselies",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "408",
"locality_suffix": "(FL)"
},
"effective_date": "2024-07-01",
"evidence_quote": "Suite \u00E0 la cession, en date du 21 juin 2024, du b\u00E2timent abritant le si\u00E8ge social actuel de la soci\u00E9t\u00E9, le Conseil d\u0027administration a d\u00E9cid\u00E9: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2024, vers l\u0027adresse suivante : 6061 Montignies-sur-Sambre, Rue de l\u0027Esp\u00E9rance, 84",
"region_changed": false,
"is_statute_change": true,
"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
}
],
"notary": {
"name": "Ma\u00EEtre Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 juin 2024"
]
}2023
05-05-2023 Capital increase of €13,000,000 to €13,500,000
- €500.000 → €13.500.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13500000,
"delta_eur": 13000000,
"before_eur": 500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}05-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-05-2023 Capital increase of €2,203,389,829 to €2,288,519,316
- €85.129.487 → €2.288.519.316
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 13000000,
"currency": "EUR",
"after_eur": 13500000,
"delta_eur": 13000000,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-27",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de treize millions d\u2019euros (\u20AC 13.000.000,00-), pour le porter de cinq cent mille euros (\u20AC 500.000,00-) \u00E0 treize millions cinq cent mille euros (\u20AC 13.500.000,00-)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"delta_eur": 2203389829.0,
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"amount_type": "uitgiftepremie",
"effective_date": "2023-04-27",
"evidence_quote": "outre une prime d\u2019\u00E9mission de vingt-deux millions d\u2019euros (\u20AC 22.000.000,00-)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 12000000,
"currency": "EUR",
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"delta_eur": -12000000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-27",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de douze millions d\u2019 euros (\u20AC 12.000.000,00-), pour le ramener de treize millions cinq cent mille euros (\u20AC 13.500.000,00-) \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}05-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2023 Capital increase of €13,000,000 to €13,500,000
- €500.000 → €13.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Louis-Philippe MARCELIS · Bruxelles
Technical details
{
"events": [
{
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"after_eur": 13500000.0,
"delta_eur": 13000000.0,
"before_eur": 500000.0,
"subscribers": [
{
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"contribution_amount_eur": 35000000.0
}
],
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"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
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},
{
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},
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},
{
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},
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}
],
"notary": {
"name": "Louis-Philippe MARCELIS",
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-04-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"kind": "org",
"name": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION",
"role": null,
"n_shares": 1499999,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "LOUIS DELHAIZE",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}2022
28-12-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Louis-Philippe MARCELIS · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Louis-Philippe MARCELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.985.288",
"name": "MATCH",
"role": "other",
"address": "B-6220 Fleurus, Route de Gosselies, 408",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.035.678",
"name": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION",
"role": "contributor",
"address": "B-6061 Montignies-sur-Sambre, rue de l\u2019Esp\u00E9rance, 84",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.641.663",
"name": "LOUIS DELHAIZE Compagnie Franco-Belge d\u2019Alimentation",
"role": "other",
"address": "B-1000 Bruxelles, rue de Ligne, 13",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 80915155,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital concerne la cr\u00E9ation de 80 915 155 nouvelles actions sans mention de valeur nominale, souscrites en num\u00E9raire par la soci\u00E9t\u00E9 DELFIPAR. La r\u00E9duction de capital par apurement des pertes vise \u00E0 ramener le capital \u00E0 500 000 euros en imputant les pertes report\u00E9es sur les r\u00E9serves et le capital lib\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MATCH a d\u00E9cid\u00E9 d\u0027augmenter son capital de 9 600 000 \u20AC, portant le capital de 500 000 \u20AC \u00E0 10 100 000 \u20AC, par cr\u00E9ation de 80 915 155 nouvelles actions sans valeur nominale, souscrites int\u00E9gralement par la soci\u00E9t\u00E9 DELFIPAR. Par la suite, le capital a \u00E9t\u00E9 r\u00E9duit \u00E0 500 000 \u20AC par apurement des pertes report\u00E9es, sans annulation des actions existantes. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau montant du capital.",
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-12-2022 Articles of association amended
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,
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"effective_date": "2022-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "MATCH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-08-2022 2 directors appointed, 1 resigning, 1 reappointed
- Louis Bouriez — Bestuurder
- Christophe Garcia — Gedelegeerd bestuurder
- Jean-Marc van Cutsem — Bestuurder
- Claude Delestinne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc van Cutsem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Anit",
"address": null,
"country": null,
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},
"effective_date": "2022-05-30",
"evidence_quote": "Suite \u00E0 l\u0027accord intervenu le 30 mai 2022 entre la soci\u00E9t\u00E9 et la SRL Anit repr\u00E9sent\u00E9e par son Administrateur, Monsieur Jean-Marc van Cutsem, la SRL Anit a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par lettre adress\u00E9e au Conseil d\u0027Administration en date du 30 mai. La lettre ment"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Bouriez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Louis Bouriez aux fonctions d\u0027Administrateur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Delestinne",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide: de renouveler le mandat d\u0027Administrateur de Monsieur Claude Delestinne pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Garcia",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "Le Conseil nomme Christophe Garcia, domicili\u00E9 \u00E0 L-8368 Hagen, 22, Um Flouer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 juin 2022 et jusqu\u0027\u00E0 ce que la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statue sur la nomination d\u00E9finitive. Le Conseil : - charge Christophe Garcia de la gestion journali\u00E8re de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
}
}09-08-2022 3 directors appointed, 1 resigning
- Louis Bouriez — Bestuurder
- Claude Delestinne — Bestuurder
- Christophe Garcia — Gedelegeerd bestuurder
- Jean-Marc van Cutsem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc van Cutsem",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Claude Delestinne",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Garcia",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
}
}13-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"effective_date": "2022-04-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.985.288",
"name_full": "MATCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 69 acts