SBAM

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      },
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  },
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    "pub_date": "2024-02-08",
    "filing_date": "2024-01-31",
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    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Liste des actionnaires",
    "Statuts modifi\u00E9s (si applicable)"
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  "subject_company": {
    "kbo": "0599.901.349",
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    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "events": [
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    {
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        "raw": "1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg 842 R17",
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        "street": "Chauss\u00E9e d\u2019Alsemberg",
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2021-01-26",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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    "office_city": "Dalhem",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "1050 Ixelles, rue des Chevaliers 18",
        "city": "Ixelles",
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      "old_address": {
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        "city": "Tertre",
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        "street": "Rue de la Hama\u00EFde",
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        "box_number": "5-1 \u00E0 7",
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour, le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, rue des Chevaliers 18.",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "J. Jordens sprl / Marion de Crombrugghe",
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    "firm_name": null,
    "office_city": "Ghent",
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    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "buitengewone_algemene_vergadering",
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    "Extrait du proc\u00E8s-verbai de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 avril 2019"
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  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "Hubert Benjamin",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Heshmat Dehkord\u00ED Jalalladine",
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        "birth_date": null
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    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "7333 TERTRE, rue de la Hama\u00EEde, 117 bte 5.1",
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        "box_number": null,
        "street_number": "12-14",
        "locality_suffix": null
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      "effective_date": "2016-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, A dater de ce jour, le si\u00E8ge social est \u00E9tabli \u00E0 7333 TERTRE, rue de la Hama\u00EEde, 117 bte 5.1.",
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{
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    {
      "kind": "director_out",
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        "name": "Laurent Fabienne",
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      "kind": "director_in",
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    "unanimous": true
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        "address": "SHARJAH (Emirats Arabes Unis), Executive Desk Q1-06-128/B, PO BOX 124229",
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n \u2022 L\u2019achat, la vente, le d\u00E9veloppement et la fabrication de produits chimiques et d\u2019engrais, et autres produits associ\u00E9s.\n \u2022 Toutes op\u00E9rations en mati\u00E8res de conseils et d\u2019\u00E9tudes, y compris la consultance et les prestations de service, dans les domaines \u00E9conomiques, financiers, techniques, industriels, \u00E9nerg\u00E9tiques, environnementaux et autres, en particulier dans les domaines chimiques et en mati\u00E8re d\u2019engrais.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, ou de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nAcqu\u00E9rir et ali\u00E9ner pour son propre compte, prendre ou donner en location, tous immeubles ou fonds de commerce; acqu\u00E9rir et ali\u00E9ner tous titres, actions ou participation de soci\u00E9t\u00E9s ou entit\u00E9 commerciales; acqu\u00E9rir, cr\u00E9er, conc\u00E9der ou c\u00E9der tous brevets, licences ou marques de fabrication et de commerce ;\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, soci\u00E9t\u00E9s ou entreprises, dont l\u0027objet serait identique, analogue, similaire ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u2019\u00E9coulement de ses produits ou constituant pour elle une source ou un d\u00E9bouch\u00E9.\nLa soci\u00E9t\u00E9 pourra effectuer toutes op\u00E9rations vis\u00E9es ci-dessus pour son compte ou pour compte de tiers.\nLa soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u2019administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s.\nElle peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet social ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Achat, vente, d\u00E9veloppement, fabrication de produits chimiques, engrais et produits associ\u00E9s, ainsi que prestations de services dans les domaines \u00E9conomiques, financiers, techniques, industriels, \u00E9nerg\u00E9tiques, environnementaux et chimiques."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-02-24",
      "bank_name": "ING",
      "amount_eur": 20000.0,
      "iban_masked": "BE18 3631 4513 3965"
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2015-02-26",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0599.901.349",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MASH CHEMICALS",
    "legal_form": "SPRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4600 Vis\u00E9, Rue de l\u0027Alun 12-14 bte app B2.2",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Fabienne Laurent",
        "address": "4607 Dalhem, Chauss\u00E9e des Wallons 14"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Fabienne Laurent",
      "with_substitution": false,
      "holder_person_name": "Fabienne Laurent"
    }
  ]
}