GLOBAL MATE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire aux comptes la soci\u00E9t\u00E9 \u003C VGD Bedrijfsrevisoren \u003E ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le num\u00E9ro d\u0027entreprise 0875.430.443, d\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 10 juin 2025.",
      "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_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julio Rodriguez Mat\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "JRM Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Juanito Rodriguez y Mat\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rodriguez JM SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MAT\u00C9",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio RODRIGUEZ MATE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Julio RODRIGUEZ MATE, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juanito RODRIGUEZ Y MAT\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Juanito RODRIGUEZ Y MAT\u00C9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio RODRIGUEZ MATE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802395381",
        "name": "JRM Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination des administrateurs suivants : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JRM Management \u00BB, ayant son si\u00E8ge \u00E0 1440 Braine-le-Ch\u00E2teau, Rue Ardichamp 25/1, inscrite au registre des personnes morales de Brabant Wallon, division Nivelles, sous le num\u00E9ro d\u2019entrepr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juanito RODRIGUEZ Y MAT\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802667179",
        "name": "Rodriguez JM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination des administrateurs suivants : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limt\u00E9e \u00AB Rodriguez JM \u00BB, ayant son si\u00E8ge \u00E0 9310 Alost, Kokerijstraat 50, inscrite au registre des personnes morales de Gand, division Termonde, sous le num\u00E9ro d\u2019entreprise 0802.667.179, ici repr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio RODRIGUEZ MATE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration se r\u00E9unit imm\u00E9diatement et d\u00E9cide de mettre fin \u00E0 la fonction des administrateur-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur-d\u00E9l\u00E9gu\u00E9s non statutaires : - La \u00AB SRL JRM Management \u00BB, ayant pour re"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juanito RODRIGUEZ Y MAT\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration se r\u00E9unit imm\u00E9diatement et d\u00E9cide de mettre fin \u00E0 la fonction des administrateur-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur-d\u00E9l\u00E9gu\u00E9s non statutaires : - La \u00AB RODRIGUEZ JM \u00BB SRL, ayant pour repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat au notaire instrumentant pour publier et d\u00E9poser la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Sabine Van Buggenhout",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Julio RODRIGUEZ MATE",
        "quote": "Le conseil d\u2019administration se r\u00E9unit imm\u00E9diatement et d\u00E9cide de mettre fin \u00E0 la fonction des administrateur-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur-d\u00E9l\u00E9gu\u00E9s non statutaires : - La \u00AB SRL JRM Management \u00BB, ayant pour repr\u00E9sentant permanent Monsieur Julio RODRIGUEZ MATE, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "Juanito RODRIGUEZ Y MAT\u00C9",
        "quote": "Le conseil d\u2019administration se r\u00E9unit imm\u00E9diatement et d\u00E9cide de mettre fin \u00E0 la fonction des administrateur-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur-d\u00E9l\u00E9gu\u00E9s non statutaires : - La \u00AB RODRIGUEZ JM \u00BB SRL, ayant pour repr\u00E9sentant permanent Monsieur Juanito RODRIGUEZ Y MAT\u00C9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BRUGGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 anonyme \u0022 VGD Bedrijfsrevisoren\u0022 ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le num\u00E9ro d\u0027entreprise 0875.430:443 et av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio RODRIGUEZ MATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026, de: 1.Monsieur Julio RODRIGUEZ MATE, domicili\u00E9 \u00E0 1440 Wauthier-Braine (Braine-le-C"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juanito RODRIGUEZ MATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026, de: 2.Monsieur Juanito RODRIGUEZ MATE, domicili\u00E9 \u00E0 9310 Meldert, Kokerijstraat 50."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tient \u00E0 pr\u00E9ciser, pour autant que de besoin, que le mandat du commissaire aux comptes prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide des comptes annuels de l\u0027exercice cl\u00F4turant au 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marquain",
        "region": "Waals",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Wauthier-Braine",
        "region": "Waals",
        "street": "Rue Ardichamp",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: 7522 Marquain (Tournai), Rue de la Terre \u00E0 Briques 14. Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7522 Marquain (Tournai), Rue de la Terre \u00E0 Briques 14, \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Commissaire aux comptes la soci\u00E9t\u00E9 civile sous la forme d\u0027une CVBA \u0027VGD Bedrijfsrevisoren \u00BB d\u00E9signant comme repr\u00E9sentant permanent pour l\u0027exercice du mandat Monsieur Peter Bruggeman, ayant son bureau \u00E0 1090 Jette, Avenue Bourg. E. Demunter 5 boi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio Rodriguez Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: Monsieur Julio Rodriguez Mat\u00E9, domicili\u00E9 \u00E0 1440 Wauthier-Braine (Braine-le-Ch\u00E2teau), Rue Ardichamp 25. Il d\u00E9clare accepter son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juanito Rodriguez Mat\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs, \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019: Monsieur Juanito Rodriguez Mat\u00E9, domicili\u00E9 \u00E0 9310 Meldert, Kokerijstraat 50. Il d\u00E9clare accepter son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodriguez Mat\u00E9 Julio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jusymaes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme administrateur, \u00E0 partir du 30 d\u00E9cembre 2011: La SPRL\u0027Jusymaes\u0027, ayant son si\u00E8ge social \u00E0 1440 Wauthier-Braine, Rue Ardichamp 25, enregistr\u00E9e au Registre des Personnes Morales \u00E0 Nivelles sous le num\u00E9ro 0839.065.571, ici repr\u00E9sent\u00E9e - conform\u00E9ment \u00E0 l\u0027article 61",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.781.364",
    "name_full": "GLOBAL MATE",
    "legal_form": "SA"
  }
}