GS-MAT SA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GOEDERT",
        "address": "Devant le Spinet, 62 - 6800 Libramont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs appel\u00E9s \u00E0 ses fonctions, \u00E0 savoir : a.Monsieur Goedert Andr\u00E9, demeurant \u003C\u003C Devant le Spinet, 62 \u00BB \u00E0 6800 Libramont, administrateur et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Stijns",
        "address": "Calle Lavenda, 36 \u003E \u00E0 35660 Corralejo - Espagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b.Madame Stijns Nathalie, demeurant \u003C\u003C Calle Lavenda, 36 \u003E \u00E0 35660 Corralejo - Espagne, administrateur,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.961.280",
    "name_full": "GS-MAT SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 GOEDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2025-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.961.280",
    "name_full": "GS-MAT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Mission \u00E0 Caroline RUELLE, notaire \u00E0 Neufch\u00E2teau d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Caroline RUELLE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOEDERT Andr\u00E9",
        "quote": "Monsieur GOEDERT Andr\u00E9 est renouvel\u00E9 dans son mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Libramont",
        "region": null,
        "street": "Devant le Spinet",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Sibret",
        "region": null,
        "street": "Chauss\u00E9e de Bastogne",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "58-6640"
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de transf\u00E9rer \u00E0 partir du 14 octobre 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Devant le Spinet 62 - 6800 Libramont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.961.280",
    "name_full": "GS-MAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedert Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs appel\u00E9s \u00E0 ses fonctions, \u00E0 savoir: a. Monsieur Goedert Andr\u00E9, demeurant \u0022Devant Le Spinet, 62\u0022 \u00E0 6800 Libramont, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedert Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs appel\u00E9s \u00E0 ses fonctions, \u00E0 savoir: a. Monsieur Goedert Andr\u00E9, demeurant \u0022Devant Le Spinet, 62\u0022 \u00E0 6800 Libramont, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijns Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b. Madame Stijns Nathalie, demeurant \u0022Devant Le Spinet, 62\u0022 \u00E0 6800 Libramont, administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.961.280",
    "name_full": "GS-MAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35000.0,
      "currency": "EUR",
      "after_eur": 96500.0,
      "delta_eur": 35000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "Augmentation de capital L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027augmenter le capital, \u00E0 concurrence de trente-cing mille euros (35.000,00 EUR) pour le porter de soixante et un mille cing cents euros (61.500,00 EUR) \u00E0 nonante-six mille cing cents euros (96.500,00 EUR) par apport en num\u00E9raire, sans \u00E9mission d\u0027actions nouvelles;",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.961.280",
    "name_full": "ETABLISSEMENTS RICHARD FLAMANT",
    "legal_form": "SA"
  }
}