M.A.P.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles 716\n1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "716",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre 1C, 1457 Walhain, Belgique",
        "city": "Walhain",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "1C",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Mersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Maxime STAS de RICHELLE",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERSCH Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur MERSCH Jean et Madame IWEINS d\u2019EECKHOUTTE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IWEINS d\u2019EECKHOUTTE Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur MERSCH Jean et Madame IWEINS d\u2019EECKHOUTTE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Chauss\u00E9e de Wavre 1C\n1457 Walhain",
        "city": "Walhain",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "1C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Graham Bell 25, 1402 Thines, Belgique",
        "city": "Thines",
        "region": "vlaams_gewest",
        "street": "Graham Bell",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-19",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Mersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gue"
  },
  "co_filed_documents": [
    "Bijlagen.bij.het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walhain",
        "region": null,
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1457",
        "box_number": "C",
        "street_number": "1"
      },
      "old_address": {
        "city": "Thines",
        "region": null,
        "street": "Rue Graham Bell",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 01 d\u00E9cembre 2022 vers l\u0027adresse suivante: Chauss\u00E9e de Wavre 1C 1457 Walhain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mersch Diego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver la d\u00E9mission de Monsieur Mersch Diego, Clos du Vicinal 22 \u00E0 1300 Wavre \u00E0 partir du 01 septembre 2022. L\u0027assembl\u00E9e donne d\u00E9charge pour les t\u00E2ches effectu\u00E9es durant la p\u00E9riode 01 janvier 2022 au 31. a\u00F4ut 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mersch Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Iweins d\u0027eeckhoutte Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mersch Jean Diego",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat comme administrateur de Mersch Jean Diego est aussi prolong\u00E9 pour une p\u00E9riode 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thines",
        "region": "Waals",
        "street": "Rue Graham Bell",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Plancenoit",
        "region": "Waals",
        "street": "Rue aux loups",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "1a"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation \u0027de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 01 octobre 2019 vers l\u0027adresse suivante \u0027Rue Graham Bell 25 1402 Thines"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Plancenoit",
        "region": null,
        "street": "Rue aux Loups",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "ZI De Tyberchamps",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 10 octobre 2016 vers l\u0027adresse suivante: Rue aux Loups 1A 1380 Plancenoit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mersch Diego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que Monsieur Mersch Diego, Avenue de la Garde Imperiale 54 \u00E0 1420 Baine-L\u0027alleud soit nomm\u00E9 comme administateur \u00E0 partir du 01 janvier 2014 et ceci pour une p\u00E9riode de 6 ans.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mersch Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Iweins d\u0027Eeckhoutte Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.117.942",
    "name_full": "M.A.P.",
    "legal_form": "SA"
  }
}