PGS MATON
The computed 12-month bankruptcy probability of PGS MATON is 0.3% (very low). The company has been active since 1986 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.
| Active | 40 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 21-04-2026 | 2026-00084846 |
| 30-09-2024 | volledig | 25-04-2025 | 2025-00075751 |
| 30-09-2023 | volledig | 02-04-2024 | 2024-00053936 |
| 30-09-2022 | volledig | 27-03-2023 | 2023-00049134 |
| 30-09-2021 | volledig | 07-04-2022 | 2022-20002376 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15800382 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34900092 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400476 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24800578 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28900211 |
-
GRAUWET ROGERLegal entityDirector· perm. rep.: Roger GrauwetState Gazette act 25160542 (19-12-2025)Current10-10-2025 → present
-
FININCOLegal entityDirector· perm. rep.: Jean-Louis LouvelState Gazette act 21086530 (19-07-2021)Current10-07-2021 → present
-
Current10-07-2021 → present
-
Current10-01-2017 → present
-
Current25-01-2016 → present
2 events
- 10-01-2017 Mandate renewed· Director
- 25-01-2016 Appointed· Director
Former directors (9)
-
FININCO SASLegal entityDirector· perm. rep.: Jean-Louis LouvelState Gazette act 25160542 (19-12-2025)Former— → 10-10-2025
-
Former10-01-2017 → 10-10-2025
3 events
- 10-10-2025 Resigned· Director
- 10-07-2021 Appointed· Director
- 10-01-2017 Appointed· Director
-
Former10-01-2017 → 10-10-2025
4 events
- 10-10-2025 Resigned· Director
- 10-10-2025 Appointed· Managing director
- 10-07-2021 Appointed· Director
- 10-01-2017 Appointed· Director
-
REMY MATONLegal entityManaging director· perm. rep.: Remy MatonState Gazette act 21086530 (19-07-2021)Former25-01-2016 → 10-10-2025
5 events
- 10-10-2025 Resigned· Managing director
- 10-07-2021 Resigned· Director
- 10-07-2021 Appointed· Managing director
- 25-01-2016 Appointed· Director
- 25-01-2016 Appointed· Managing director
-
Ekkofund saLegal entityDirector· perm. rep.: Moreau JoffroyState Gazette act 21086530 (19-07-2021)Former— → 10-07-2021
-
Luc Grauwet BVBALegal entityDirector· perm. rep.: Grauwet LucState Gazette act 21086530 (19-07-2021)Former— → 10-07-2021
-
Former25-01-2016 → 10-01-2017
2 events
- 10-01-2017 Resigned· Director
- 25-01-2016 Appointed· Director
-
Rémy Maton SprlLegal entityDaily management· perm. rep.: Remy MatonState Gazette act 17159794 (14-11-2017)Former10-01-2017 → 10-01-2017
2 events
- 10-01-2017 Resigned· Daily management
- 10-01-2017 Appointed· Daily management
-
Former15-12-2015 → 25-01-2016
2 events
- 25-01-2016 Resigned· Manager
- 15-12-2015 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Vandelanotte Frank |
— | 22-04-2024 → present |
| Everaert, Frezin & CieCurrent Company auditor · represented by Olivier FREZIN |
— | 31-10-2013 → present |
| Pragma AuditCurrent Company auditor · represented by Olivier FREZIN |
— | 20-01-2017 → present |
| Remy Maton Statutory auditor |
— | — → 10-01-2017 |
| NACE primary | 16110 |
| Legal form | Public limited company(014) |
| Incorporation | 06-02-1986 |
| Status | Active |
| Postal code | 7331 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53009B0464/00L000 | Wallonia | 1.8 ha | 1 · 2,621 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-12-2025 2 directors appointed, 4 resigning
- Mélanie Maton — Gedelegeerd bestuurder
- Roger Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Mélanie Maton — Bestuurder
- Jerôme Maton — Bestuurder
- Remy Maton — Gedelegeerd bestuurder
Technical details
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}19-12-2025 2 directors appointed, 3 resigning
- Mélanie Maton — Dagelijks bestuur
- Roger Grauwet — Bestuurder
- FININCO SAS — Bestuurder
- Mélanie Maton — Bestuurder
- Jerôme Maton — Bestuurder
Technical details
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}19-12-2025 1 director appointed, 3 resigning
- Roger Grauwet — Bestuurder
- Jean-Louis Louvel — Commissaris
- Mélanie Maton — Commissaris
- Jerôme Maton — Commissaris
Technical details
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}22-04-2024 Vandelanotte Frank appointed as statutory auditor
- Vandelanotte Frank — Commissaris
Technical details
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}22-04-2024 Vandelanotte Frank appointed as statutory auditor
- Vandelanotte Frank — Commissaris
Technical details
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}22-04-2024 CALLENS VANDELANOTTE appointed as auditor
- CALLENS VANDELANOTTE — Auditor
Technical details
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}22-09-2021 Articles of association amended
Technical details
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Technical details
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}19-07-2021 4 directors appointed, 5 resigning
- Monsieur Maton Jérôme — Bestuurder
- Madame Maton Mélanie — Bestuurder
- La société FININCO — Bestuurder
- La société GRACO CVA — Administrateur et président du conseil d'administration
- La société Remy Maton SRL — Bestuurder
- Monsieur Maton Jérôme — Bestuurder
- Madame Maton Mélanie — Bestuurder
- La société Luc Grauwet BVBA — Bestuurder
Technical details
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}19-07-2021 5 directors appointed, 3 resigning
- Maton Jérôme — Bestuurder
- Maton Mélanie — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Luc GRAUWET — Bestuurder
- Remy Maton — Gedelegeerd bestuurder
- Maton Remy — Bestuurder
- Grauwet Luc — Bestuurder
- Moreau Joffroy — Bestuurder
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}14-11-2017 4 directors appointed, 3 resigning, 1 reappointed
- Maton Jérôme — Bestuurder
- Maton Mélanie — Bestuurder
- Moreau Joffroy — Bestuurder
- Remy Maton — Dagelijks bestuur
- Remy Maton — Dagelijks bestuur
- Remy Maton — Commissaris
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Technical details
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}14-11-2017 6 directors appointed, 3 resigning
- Maton Jérôme — Administrateur (catégorie a)
- Maton Mélanie — Administrateur (catégorie a)
- Moreau Joffroy — Administrateur (catégorie b)
- Ekkofund — Administrateur (catégorie b)
- Luc Grauwet BVBA — Administrateur (catégorie b)
- Remy Maton Sprl — Délégué à la gestion
- Remy Maton — Gedelegeerd bestuurder
- Remy Maton — Administrateur et président du conseil d'administration
Technical details
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}20-01-2017 Olivier Frezin appointed as commissaire aux comptes
- Olivier Frezin — Commissaire aux comptes
Technical details
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}20-01-2017 Olivier Frezin reappointed as statutory auditor
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Technical details
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"evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 juin 2016 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes Pragma Audit repr\u00E9sent\u00E9e par Monsieur Olivier Frezin et pour un mandat de 3 ans \u00E0 savoir pour les exercices comptables de 2016 \u00E0 2018."
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}25-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-15",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "REMY MATON",
"quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, la spri REMY MATON, pr\u00E9qualifi\u00E9e, ayant pour g\u00E9rant et repr\u00E9sentant permanent Monsieur Remy MATON pr\u00E9cit\u00E9, qui accepte.",
"excluded_powers": null
}
]
}
}25-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CAISSERIE MATON",
"old": "CAISSERIE R. MATON",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": true
}
}25-01-2016 Capital increase of €350,320.84 to €474,368.06
- €124.047,22 → €474.368,06
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 49679.16,
"currency": "EUR",
"after_eur": 124047.22,
"delta_eur": 49679.16,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "D\u0027une part, par une augmentation en num\u00E9raires \u00E0 concurrence de quarante-neuf mille six cent septante-neuf euros seize cents (49.679,16\u20AC) pour le porter de septante-quatre mille trois cent soixante-huit euros six cents (74.368,06\u20AC) \u00E0 cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 350320.84,
"currency": "EUR",
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"delta_eur": 350320.84,
"before_eur": 124047.22,
"amount_type": "uitgiftepremie",
"effective_date": "2015-12-15",
"evidence_quote": "D\u0027autre part, par une augmentation par incorporation du compte de prime d\u0027\u00E9mission d\u0027un montant trois cent cinquante mille trois cent vingt euros quatre-vingt-quatre cents (350.320,84\u20AC) pour le porter de cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC) euros \u00E0 \u00E0 quatre cent septante-quatre mille trois cent soixante-huit euros six cents (474.368,06\u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SA"
}
}25-01-2016 Capital increase of €49,679.16 to €124,047.22
- €74.368,06 → €124.047,22
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 124047.22,
"delta_eur": 49679.16,
"before_eur": 74368.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}25-01-2016 Capital increase of €350,320.84 to €474,368.06
- €124.047,22 → €474.368,06
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 474368.06,
"delta_eur": 350320.83999999997,
"before_eur": 124047.22,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}25-01-2016 5 directors appointed, 1 resigning
- Remy MATON — Bestuurder
- Remy MATON — Gedelegeerd bestuurder
- Luc Grauwet — Bestuurder
- Joffroy MOREAU — Bestuurder
- Remy MATON — Président du conseil d'administration
- Remy MATON — Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joffroy MOREAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE MATON"
}
}25-01-2016 Capital increase of €350,320.84 to €474,368.06
- €124.047,22 → €474.368,06
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 49679.16,
"currency": "EUR",
"after_eur": 124047.22,
"delta_eur": 49679.16,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "L\u0027assembl\u00E9e a decide de modifier la d\u00E9nomination sociale... L\u0027assembl\u00E9e a decide d\u0027augmenter le capital social \u00E0 concurrence de quarante-neuf mille six cent septante-neuf euros seize cents (49.679,16\u20AC) pour le porter de septante-quatre mille tro\u00EDs cent soixante-huit euros six cents (74.368,06\u20AC) \u00E0 cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC) par la cr\u00E9ation de deux mille quatre (2004) parts de cat\u00E9gore B... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"currency": "EUR",
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"delta_eur": 350320.84,
"before_eur": 124047.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "La pr\u00E9sente assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de trois cent cinquante mille trois cent vingt euros quatre-vingt-quatre cents (350.320,84\u20AC) pour le porter de cent vingt-quatre mille quarante-sept euros vingt-deux cents (124.047,22\u20AC) euros \u00E0 quatre cent mille euros (400.000,00\u20AC), sans apports nouveaux et sans cr\u00E9ation de parts sociales nouvelles par incorporation au capital d\u0027une somme de trois cent cinquante milie trois cent vingt euros quatre-vingt-quatre cents (350.320,84 \u20AC) \u00E0 pr\u00E9lever sur le compte de primes d\u0027\u00E9mission de la soci\u00E9t\u00E9... Le capital social est fix\u00E9 \u00E0 quatre cent septante-quatre mille trois cent soixante-huit euros six cents (474.368,06\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SPRL"
}
}25-01-2016 4 directors appointed, 1 resigning
- Remy MATON — Bestuurder
- Luc Grauwet — Bestuurder
- Joffroy MOREAU — Bestuurder
- Remy MATON — Gedelegeerd bestuurder
- Remy MATON — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
},
"evidence_quote": "A. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Monsieur R\u00E9my MATON, pr\u00E9nomm\u00E9(s), et jui donne d\u00E9charge de son mandat,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remy MATON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644480074",
"name": "Remy MATON sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e, pour un terme de six ans: - La \u003C\u003C Remy MATON \u00BB sprl, dont le si\u00E8ge social est \u00E9tabli \u00E0 7011 GHLIN, rue du Mouligneau 61, immatricul\u00E9e \u00E0 la Banque carrefour des entreprises sous le "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "Luc Grauwet bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e, pour un terme de six ans: ... \u0022Luc Grauwet\u0022 bvba, dont le si\u00E8ge sociale est \u00E0 G\u00EDstel, Zonnelaan 21, immatricul\u00E9e \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro BE 0823.316.89"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joffroy MOREAU",
"address": null,
"birth_date": null
},
"evidence_quote": "B. L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e, pour un terme de six ans: ... - Monsieur Joffroy MOREAU, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0644480074",
"name": "Remy MATON sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, la spri REMY MATON, pr\u00E9qualifi\u00E9e, ayant pour g\u00E9rant et repr\u00E9sentant permanent Monsieur Remy MATON pr\u00E9cit\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SPRL"
}
}10-12-2013 Articles of association amended
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": "2013-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire: la sprl civile \u003C\u003C Everaert, Frezin \u0026 Cie \u003E repr\u00E9sent\u00E9e par Monsieur Olivier FREZIN, R\u00E9viseur d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 7190 Ecaussinnes, rue de l\u0027Avedelle, 122/C1, ledit commissaire \u00E9tant nomm\u00E9 pour une dur\u00E9e de trois ans.",
"firm_kbo": null,
"firm_name": "Everaert, Frezin \u0026 Cie",
"ibr_number": null,
"individual_name": "Olivier FREZIN"
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2011 Registered office moved from GHLIN to Baudour
- Rue Eva Dupont 18, 7011 GHLIN → rue des Azalées 5, 7330 Baudour
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Baudour",
"region": null,
"street": "rue des Azal\u00E9es",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "GHLIN",
"region": null,
"street": "Rue Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "18"
},
"effective_date": "2010-12-01",
"evidence_quote": "Transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation principal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 5, rue des Azal\u00E9es \u00E0 7330 Baudour (St Ghislain) et ce, \u00E0 compter du 1\u00AAr d\u00E9cembre 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.353.879",
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"legal_form": "SA"
}
}07-01-2011 Registered office moved from Ghlin to Baudour
- Rue Eva Dupont, 18 à 7011 GHLIN → 5, rue des Azalées à 7330 Baudour (St Ghislain)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5, rue des Azal\u00E9es \u00E0 7330 Baudour (St Ghislain)",
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"region": "waals_gewest",
"street": "des Azal\u00E9es",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "5",
"locality_suffix": "(St Ghislain)"
},
"old_address": {
"raw": "Rue Eva Dupont, 18 \u00E0 7011 GHLIN",
"city": "Ghlin",
"region": "waals_gewest",
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"postcode": "7011",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2010-12-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E9s verbal du conseil d\u0027administration de la soci\u00E9t\u00E9 \u0430\u043F\u043En\u0443me \u0022Caisserie R. Maton\u0022 dress\u00E9 en date du 30 novembre 2010 que les d\u00E9cisions suivantes ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 des voix: 1. Transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation principal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivant",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue Eva Dupont, 18 \u00E0 7011 Ghlir\u0131",
"city": "Ghlin",
"region": "waals_gewest",
"street": "Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
"raw": "Rue Eva Dupont, 18 \u00E0 7011 GHLIN",
"city": "Ghlin",
"region": "waals_gewest",
"street": "Eva Dupont",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2010-12-01",
"evidence_quote": "2. La soci\u00E9t\u00E9 conservera un si\u00E8ge d\u0027exploitation \u00E0 la rue Eva Dupont, 18 \u00E0 7011 Ghlir\u0131.",
"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": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "M. R\u00E9my Maton, Administrateur-d\u00E9l\u00E9gu\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ghlin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-01-07",
"filing_date": "2010-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0428.353.879",
"name_full": "CAISSERIE R. MATON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. R\u00E9my Maton",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 30 novembre 2010",
"D\u00E9claration de transfert du si\u00E8ge social"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PGS MATON |
| AbbreviationFR | CMAT |