CONSTRUCTION METALLIQUE MAHIEU

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAHIEU",
        "address": "7782 Ploegsteert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Noyez",
        "address": "7784 Warneton",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL V.R.C. BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associes tenue au si\u00E8ge social le 10 novembre 2025, l\u0027assembl\u00E9e conforme \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 SPRL V.R.C. BEDRIJFSREVISOREN, ayant son si\u00E8ge social \u00E0 8820 Torhout, Lichterveldestraat 39a, repr\u00E9sent\u00E9e par Bart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROOBROUCK Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 septembre 2021 que le mandat de commissaire de Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren SCRL (Num\u00E9ro d\u0027entreprise 0462.836.191/ RPM Gent, division Oostende), ayant son si\u00E8ge \u00E0 Lichterveldestraat 39 bo\u00EEte A 8820 Torh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NANCY NOYEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "La d\u00E9mission de madame Nancy NOYEZ, demeurant \u00E0 7784 Comines-Warneton, Route de Ploegsteert 60, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 1 janvier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872379792",
        "name": "GROUP MAHIEU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "La fin des mandats des administrateurs d\u00E9l\u00E9gu\u00E9 de Madame Nancy NOYEZ, pr\u00E9nomm\u00E9e, et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROUP MAHIEU \u00BB, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton, Route de Ploegsteert 60, TVA BE 0872.379.792, RPM Hainaut, division Tournai, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy NOYEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738744278",
        "name": "NANCY NOYEZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "La nomination en tant qu\u0027 administrateur \u00E0 partir de 1 janvier 2022 et pour une p\u00E9riode qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NANCY NOYEZ \u00BB, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton, Route de Ploegstee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872379792",
        "name": "GROUP MAHIEU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "La renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROUP MAHIEU \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc MAHIEU, pr\u00E9nom\u00E9, \u00E0 partir de 1 janvier 2022 et pour une p\u00E9riode qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP MAHIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat des administrateurs en fonction, - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GROUP MAHIEU, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton (Warneton), route de Ploegsteert 60, registre des personnes morales Mons et Charieroi division Tournai 0872.379.792, dont le repr\u00E9sentant "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Noyez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat des administrateurs en fonction, ... - Madame Nancy Noyez, pr\u00E9cit\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADIBO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MADIBO, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton (Warneton), route de Ploegsteert 60, TVA BE0459.805.338, registre des personnes morales Mons et Charleroi division Tournai, dont le repr\u00E9sentant permanent est Monsieur Marc Mahieu. D\u00E9sign\u00E9e par d\u00E9cision de l\u0027a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mahieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872379792",
        "name": "GROUP MAHIEU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u0027administrateurs non-statutaires, pour une dur\u00E9e de six ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GROUP MAHIEU, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton (Warneton), route de Ploegsteert 60, registre des personnes morales Mons et Charleroi division"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Noyez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9sign\u00E9 imm\u00E9diatement en qualit\u00E9 d\u0027administrateurs non-statutaires, pour une dur\u00E9e de six ans: ... - Madame Nancy Noyez, demeurant \u00E0 Warneton, route de Ploegsteert 60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roobrouck Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt, Roobrouck, Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2018 que le mandat de commissaire de la SC sous forme de SCRL \u0022Vander Donckt, Roobrouck, Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren\u0022 (Num\u00E9ro d\u0027entreprise 0462.836.191, RPM Gent, division Oostende) ayant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAHIEU Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate, suite \u00E0 la fusion par absorption, la fin des mandats de tous les g\u00E9rants de la soci\u00E9t\u00E9 absorb\u00E9e \u003C Mahieu Concrete \u003E et elle donne d\u00E9charge pour les g\u00E9rants de la soci\u00E9t\u00E9 absorb\u00E9e \u003C Mahieu Concrete \u00BB pour leur mission exerc\u00E9e pendant la p\u00E9riode entre leur nomination et le jour d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate, suite la fusion, le fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e \u003C Mahieu Concrete \u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MAHIEU Marc, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Ensuite les administrateurs d\u00E9signent les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacun habilit\u00E9s \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquels est donn\u00E9 le pouvoir de faire toutes les inscriptions et modifications \u00E0 la Banque Carrefour des Entreprises ou de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s de l\u0027administration de la T.V.A. et de signer \u00E0 cet effet aussi toutes les documents et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichet d\u0027entreprises agr\u00E9es, \u00E0 savoir les collaborateurs suivants du Deloitte. qui font \u00E9l\u00E9ction de domicile \u00E0 l\u0027office de 8800 Roeselare, Kwadestraat 151:",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GROUP MAHIEU",
        "quote": "Ensuite le conseil d\u0027administration nomme, \u00E0 l\u0027unanimit\u00E9 des voix, en tant que pr\u00E9sident du conseil d\u0027administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode commen\u00E7ant d\u00E8s aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2021: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003CGROUP MAHIEU\u00BB, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "II r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/10/2015 que le mandat de la Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren, (TVA BE-0462.836.191 / RPM Gent, afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "1/ la constatation de la d\u00E9mission de monsieur Marc MAHIEU, demeurant \u00E0 7784 Warneton, Route de Ploegsteert 60, en qualit\u00E9 d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du pr\u00E9sident de conseil d\u0027administration, \u00E0 partir de 31/01/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452735622",
        "name": "MAHIEU CONCRETE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "2/ la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAHIEU CONCRETE, ayant son si\u00E8ge \u00E0 7784 Warneton, Route de Ploegsteert 60, BTW BE 0881.254.205, RPM Tournai, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Marc MAHIEU, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452735622",
        "name": "GROUP MAHIEU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "3/ la nomination de la SPRL \u00ABGROUP MAHIEU\u00BB, ayant son si\u00E8ge social \u00E0 7784 Warneton, Route de Ploegsteert 60, TVA BE 0872.379.792, RPM Tournai, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur MAHIEU Marc, demeurant \u00E0 7784 Warneton, Route de Pioegsteert 60, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.735.622",
    "name_full": "CONSTRUCTION METALLIQUE MAHIEU, EN ABREGE : MAHIEU CONSTRUCT",
    "legal_form": "SA"
  }
}