M's C HOLDING

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -2480000.0,
      "before_eur": 3480000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2480000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027s C HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2490,
      "class_name": "actions",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZICHY Marie-Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-XX",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, le renouvellement du mandat des administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de septembre 2023, savoir : - Madame ZICHY Marie-Laetitia",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00D6W Alain Simon Sanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-XX",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, le renouvellement du mandat des administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de septembre 2023, savoir : - Monsieur L\u00D6W Alain Simon Sanny",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZICHY Marie-Laetitia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Intervient imm\u00E9diatement apr\u00E8s ce renouvellement, le conseil d\u2019administration, qui nomme Madame ZICHY Marie-Laetitia, [domicili\u00E9e \u00E0 1200-848 Lisbonne, Rua de S\u00E3o Jo\u00E3o da Mata 139, 4 LISBOA Portugal], en tant que administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": null,
        "street": "Rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "avenue Emile Duray",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "36"
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Charles Catala, 78 \u00E0 1460 Ittre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEMELEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880748419",
        "name": "AMALPHI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 AMALPHI SPRL dont le num\u00E9ro d\u0027entreprise est le 0880.748.419 et qui est repr\u00E9sent\u00E9e par Monsieur VANHEMELEN Philippe domicili\u00E9e 11 Hoefijzerlaan, 1560 Hoeilaart ainsi que la d\u00E9mission de Monsieur SILBER Serge domicili\u00E9 32 avenu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILBER Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 AMALPHI SPRL dont le num\u00E9ro d\u0027entreprise est le 0880.748.419 et qui est repr\u00E9sent\u00E9e par Monsieur VANHEMELEN Philippe domicili\u00E9e 11 Hoefijzerlaan, 1560 Hoeilaart ainsi que la d\u00E9mission de Monsieur SILBER Serge domicili\u00E9 32 avenu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Emile Duray",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "36"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Emile Duray 36 bte 2 \u00E0 1050 Bruxelles et ce \u00E0 dater du 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZICHY Marie-Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateurs, de Madame ZICHY Marie-Laetitia et Monsieur LOW Alain, domicili\u00E9s \u00E0 3301 Grey Road, Davidson, NC 28036, Etats-Unis, pour une dur\u00E9e de six ans, allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOW Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateurs, de Madame ZICHY Marie-Laetitia et Monsieur LOW Alain, domicili\u00E9s \u00E0 3301 Grey Road, Davidson, NC 28036, Etats-Unis, pour une dur\u00E9e de six ans, allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILBER Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur SILBER Serge, domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 32 et de la SPRL AMALPHI, n\u00B0 d\u0027entreprise 0880.748.419, ayant son si\u00E9g\u00E9 social \u00E0 1300 Wavre, avenue Edison, repr\u00E9sent\u00E9e par so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEMELEN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880748419",
        "name": "AMALPHI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur SILBER Serge, domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 32 et de la SPRL AMALPHI, n\u00B0 d\u0027entreprise 0880.748.419, ayant son si\u00E9g\u00E9 social \u00E0 1300 Wavre, avenue Edison, repr\u00E9sent\u00E9e par so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 3480000.0,
      "delta_eur": -1500000.0,
      "before_eur": 4980000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million cing cents mille euros (\u20AC 1.500.000,00) pour le ramener de quatre millions neuf cent quatre-vingts mille euros (\u20AC 4.980.000,00) \u00E0 trois millions quatre cent quatre-vingts mille euros (\u20AC 3.480.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2280000.0,
      "currency": "EUR",
      "after_eur": 4980000.0,
      "delta_eur": 2280000.0,
      "before_eur": 2700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux millions deux cent quatre-vingt mille euros (2.280.000,00 \u20AC), pour le porter de deux millions sept cent mille euros (2.700.000,00 \u20AC) \u00E0 quatre millions neuf cent quatre-vingt mille euros (4.980.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.179.166",
    "name_full": "M\u0027S C HOLDING",
    "legal_form": "SA"
  }
}