MECHANICAL MAINTENANCE COMPANY

{
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      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination de deux administrateurs - Procuration",
      "value": "Nomination de deux administrateurs - Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 13 mars s\u0027est tenue au si\u00E8ge social \u00E0 1300 Wavre, Avenue Leonard de Vinci 17. l\u0027assembl\u00E9e extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 MECHANICAL MAINTENANCE COMPANY.",
      "value": {
        "date": "2026-03-13",
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      "object": null,
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la nomination de deux administrateurs suppl\u00E9mentaires avec effet imm\u00E9diat : -Monsieur Jean-Charles Wibo... Ils sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la nomination de deux administrateurs suppl\u00E9mentaires avec effet imm\u00E9diat : ... -Monsieur Stanislas de Pierpont... Ils sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-13"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E8t\u00E9 Excellium Solution repr\u00E9sent\u00E9e par Monsieur Xavier van Aerssen... afin d\u0027assurer la publication des d\u00E9cisions aux annexe du Moniteur Belge et d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "scope": "assurer la publication des d\u00E9cisions aux annexe du Moniteur Belge et d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
        "subdelegation": true,
        "representative": "Xavier van Aerssen"
      },
      "object": "e1",
      "subject": "e5"
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0508.816.864",
      "kind": "company",
      "name": "MECHANICAL MAINTENANCE COMPANY",
      "attrs": {
        "seat": "Avenue Leonard de Vinci 17 - 1300 Wavre",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnold de Quirini",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Charles Wibo",
      "attrs": {
        "address": "Rue P\u00E8re Deken 28 \u00E0 1040 Etterbeek",
        "birth_date": "1956-02-06",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stanislas de Pierpont",
      "attrs": {
        "address": "Avenue du Diamant 154 \u00E0 1030 Bruxelles",
        "birth_date": "1960-01-17",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Excellium Solution",
      "attrs": {
        "address": "1180 Uccle, Avenue de Flor\u00E9al 156"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Xavier van Aerssen",
      "attrs": {
        "role": "Mandataire Expert comptable Certifi\u00E9"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.816.864",
    "name_full": "MECHANICAL MAINTENANCE COMPANY, EN ABREGE : MMCO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susv\u00EDs\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN DE SCISSION PARTIELLE PAR"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The management bodies of both companies have decided to waive the written report from the company auditor, company reviewer, or certified expert accountant on the partial split project, provided all associates, shareholders, and holders of voting rights renounce it during a specific vote at the gene",
    "articles": [
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.839.064",
        "name": "SAFE TENSIONING SYSTEM",
        "role": "demerged",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.816.864",
        "name": "MECHANICAL MAINTENANCE COMPANY",
        "role": "recipient",
        "address": "Avenue L\u00E9onard de Vinci, 17, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:4",
      "12:8",
      "12:71 \u00A72",
      "12:62",
      "5:121",
      "5:133",
      "213 CIR"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of a part of the active and passive assets of SAFE TENSIONING SYSTEM to MECHANICAL MAINTENANCE COMPANY. This includes intangible assets, machinery, tools, furniture, equipment, participations in three Belgian companies, stock, and client receivables.",
    "equity_transferred_eur": 414398.88,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0508.816.864",
    "name_full": "MECHANICAL MAINTENANCE COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la soci\u00E9t\u00E9 SAFE TENSIONING SYSTEM (STS) et de la soci\u00E9t\u00E9 MECHANICAL MAINTENANCE COMPANY (MMCO) ont \u00E9tabli un projet commun de scission partielle par absorption. L\u0027op\u00E9ration a pour but de transf\u00E9rer une partie du patrimoine actif et passif de STS \u00E0 MMCO, sans que STS cesse d\u0027exister, afin de s\u00E9parer les p\u00F4les immobilier et op\u00E9rationnel.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue de Vinci",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue V\u00E9sale",
        "country": "BE",
        "postcode": "1300",
        "box_number": "b",
        "street_number": "8"
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "le transfert du si\u00E8ge social \u00E0 avenue de Vinci 17 \u00E0 1300 Wavre \u00E0 effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0508.816.864",
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{
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        "kbo": "0648791527",
        "name": "Consulting \u0026 Management Company SPRL",
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      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9 Consulting \u0026 Management Company SPRL ayant son si\u00E8ge social Rue du Veneur 41 \u00E0 7850 Marcq et inscrite \u00E0 la Barique: Carrefour des Entreprises sous le num\u00E9ro 0648.791.527, avec comme repr\u00E9ser\u0131tart permanent Ga",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0508.816.864",
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}

{
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        "kbo": "0648791527",
        "name": "Consulting \u0026 Management Company SPRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 Consulting \u0026 Management Company SPRL ayant son si\u00E8ge social Rue du Veneur 41 \u00E0 7850 Marcq et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0648.791.527, avec comme repr\u00E9sentant permanent Ga\u00EBtan Denies au poste de g\u00E9r"
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    "kbo": "0508.816.864",
    "name_full": "MECHANICAL MAINTENANCE COMPANY, EN ABREGE : MMCO",
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  }
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    "legal_form": "SPRL"
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