MAASH

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 26 mai 2026",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 26 mai 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u2018MAASH\u2019 a pris les r\u00E9solutions suivantes",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de cinq millions huit cent quarante-neuf mille deux cent soixante-sept euros nonante cents (\u20AC 5.849.267,90) pour le porter de quatre millions deux cent soixante et un mille cinq cent quatre-vingt euros (\u20AC 4.261.580,00) \u00E0 dix millions cent dix mille huit cent quarante-sept euros nonante cents (\u20AC 10.110.847,90) moyennant l\u2019\u00E9mission de vingt-neuf mille sept cent trente-sept (29.737) nouvelles actions pr\u00E9f\u00E9rentielles de classe B",
      "value": {
        "delta": {
          "amount": 5849267.9,
          "currency": "EUR"
        },
        "share_class": "Actions pr\u00E9f\u00E9rentielles de classe B",
        "amount_after": {
          "amount": 10110847.9,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 4261580.0,
          "currency": "EUR"
        },
        "shares_issued": 29737,
        "liberated_amount": {
          "amount": 4849430.4,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "le capital est ainsi effectivement port\u00E9 \u00E0 dix millions cent dix mille huit cent quarante-sept euros nonante cents (\u20AC 10.110.847,90) repr\u00E9sent\u00E9 par septante mille neuf cent nonante-huit (70.998) Actions de classe A et trente mille quatre cent nonante-neuf (30.499) Actions pr\u00E9f\u00E9rentielles de classe B",
      "value": {
        "class_a_shares": 70998,
        "class_b_shares": 30499
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Aux pr\u00E9sentes interviennent les souscripteurs suivants : - Objectif Innovation 74 SAS...",
      "value": {
        "amount": {
          "amount": 5849267.9,
          "currency": "EUR"
        },
        "shares": "Actions pr\u00E9f\u00E9rentielles de classe B"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_transfer",
      "quote": "- InvestPro AS...",
      "value": {
        "amount": {
          "amount": 5849267.9,
          "currency": "EUR"
        },
        "shares": "Actions pr\u00E9f\u00E9rentielles de classe B"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "- Bpifrance Amor\u00E7age Industriel FPS...",
      "value": {
        "amount": {
          "amount": 5849267.9,
          "currency": "EUR"
        },
        "shares": "Actions pr\u00E9f\u00E9rentielles de classe B"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_transfer",
      "quote": "- Tereos Participations SAS...",
      "value": {
        "amount": {
          "amount": 5849267.9,
          "currency": "EUR"
        },
        "shares": "Actions pr\u00E9f\u00E9rentielles de classe B"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_transfer",
      "quote": "- Nordzucker Plant Based Ingredients GmbH...",
      "value": {
        "amount": {
          "amount": 5849267.9,
          "currency": "EUR"
        },
        "shares": "Actions pr\u00E9f\u00E9rentielles de classe B"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "bank_account",
      "quote": "au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING de sorte que la soci\u00E9t\u00E9 a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme quatre millions huit cent quarante-neuf mille quatre cent trente euros quarante cents (\u20AC 4.849.430,40)",
      "value": {
        "amount": {
          "amount": 4849430.4,
          "currency": "EUR"
        }
      },
      "object": "e23",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Cinqui\u00E8me r\u00E9solution Refonte totale des statuts.",
      "value": "Refonte totale des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A. D\u00E9mission de trois administrateurs La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte, \u00E0 dater de ce jour, de la d\u00E9mission des administrateurs suivantes : - Madame GOMEZ URGOITI Maria",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "- Madame VAN GANSBERGHE Paloma",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "- Monsieur DECKERS Beno\u00EEt",
      "value": "2026-05-26",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_reappointment",
      "quote": "B. Renouvellement du mandat d\u2019un administrateur La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 dater de ce jour et pour une dur\u00E9e de six (6) ans, le mandat de l\u2019administrateur suivant : - Monsieur VAN GANSBERGHE Frederic",
      "value": {
        "end_date": "2032-06-30",
        "start_date": "2026-05-26",
        "duration_years": 6
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "C. Nomination de cinq nouveaux administrateurs ... - La soci\u00E9t\u00E9 anonyme COMPAGNIE DU BOIS SAUVAGE ... avec comme repr\u00E9sentant permanent Monsieur DECKERS Beno\u00EEt",
      "value": {
        "end_date": "2032-06-30",
        "start_date": "2026-05-26",
        "duration_years": 6,
        "permanent_representative": "DECKERS Beno\u00EEt"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur LIE Aslak",
      "value": {
        "end_date": "2032-06-30",
        "start_date": "2026-05-26",
        "duration_years": 6
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 69328,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.786.708",
      "kind": "company",
      "name": "MAASH",
      "attrs": {
        "address": "All\u00E9e de la Recherche 4, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GILBERT Gaspard",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VEREMAN Jeroen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Objectif Innovation 74 SAS",
      "attrs": {
        "rcs": "102 577 988",
        "address": "75002 Paris, Rue Sainte-Foy 18",
        "country": "France"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "InvestPro AS",
      "attrs": {
        "address": "1341 Slependen, Tanumstien 26",
        "country": "Norv\u00E8ge",
        "enterprise_number": "937 731 744"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Bpifrance Amor\u00E7age Industriel FPS",
      "attrs": {
        "address": "94710 Maisons-Alfort, Avenue du G\u00E9n\u00E9ral Leclerc 27/31",
        "country": "France"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Tereos Participations SAS",
      "attrs": {
        "rcs": "444 413 058",
        "address": "77230 Moussy-le-Vieux, rue de Senlis",
        "country": "France"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Nordzucker Plant Based Ingredients GmbH",
      "attrs": {
        "hrb": "205666",
        "address": "38100 Braunschweig, K\u00FCchenstra\u00DFe 9",
        "country": "Allemagne"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "GOMEZ URGOITI Maria",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VAN GANSBERGHE Paloma",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DECKERS Beno\u00EEt",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "VAN GANSBERGHE Frederic",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0402.964.823",
      "kind": "company",
      "name": "COMPAGNIE DU BOIS SAUVAGE",
      "attrs": {
        "address": "1000 Bruxelles, Rue du Bois Sauvage 17",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "LIE Aslak",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "LAIN\u00C9 Pierre",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "Bpifrance Investissement",
      "attrs": {
        "bce": "0665.999.921- PM",
        "rcs": "433.975.224",
        "address": "94710 Maisons-Alfort (France), Avenue du G\u00E9n\u00E9ral Leclerc 27/31",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Sophie de la GORCE",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "GEI\u00DFLER Torsten",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "LINSTER Katlijn",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "VAN GANSBERGHE Sara",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Samah GARRINGER",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {
        "type": "banque"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 4261580.0,
      "delta_eur": 3000000.0,
      "before_eur": 1261580.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de trois millions d\u0027euros (\u20AC 3.000.000,00) pour le porter d\u2019un million deux cent soixante et un mille cinq cent quatre-vingt euros (\u20AC 1.261.580,00) \u00E0 quatre millions deux cent soixante et un mille cinq cent quatre-vingt euros (\u20AC 4.261.580,00) moyennant l\u2019\u00E9mission de seize mille cinq cent soixante (16.560) nouvelles actions, sans d\u00E9signation de valeur nominale, par voies des apports suivants : - apports en nature par la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE DU BOIS SAUVAGE \u00BB et par la soci\u00E9t\u00E9 anonyme \u00AB SERENDIP \u00BB de cr\u00E9ances certaines, liquides et exigibles qu\u2019elles d\u00E9tiennent contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u2019un montant de deux millions d\u0027euros (\u20AC 2.000.000,00) moyennant l\u2019\u00E9mission de onze mille quarante euros (11.040) actions nouvelles, sans d\u00E9signation de valeur nominale. - apports en num\u00E9raire par la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE DU BOIS SAUVAGE \u00BB, la soci\u00E9t\u00E9 anonyme \u00AB EUROPEAN COMPANY OF STAKE \u00BB et par la soci\u00E9t\u00E9 anonyme \u00AB SERENDIP \u00BB \u00E0 concurrence d\u2019un montant d\u2019un million d\u0027euros (\u20AC 1.000.000,00), moyennant l\u2019\u00E9mission de cinq mille cinq cent vingt (5.520) actions nouvelles, sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.786.708",
    "name_full": "MAASH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1261580.0,
      "delta_eur": 1000000.0,
      "before_eur": 261580.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant d\u0027un million d\u0027euros (\u20AC 1.000.000,00) pour le porter de deux cent soixante et un mille cing cent quatre-vingt euros (e 261.580,00) \u00E0 un million deux cent soixante et un mille cing cent quatre-vingt euros (\u20AC 1.261.580,00) par la cr\u00E9ation de soixante (60) actions nouvelles sans d\u00E9signation de valeur nominale",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.786.708",
    "name_full": "MAASH",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.786.708",
    "name_full": "MAASH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12300.0,
      "currency": "EUR",
      "after_eur": 73800.0,
      "delta_eur": 12300.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de douze mille trois cents euros (\u20AC 12.300,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 septante-trois mille huit cents euros (\u20AC 73.800,00) par la cr\u00E9ation de quatre-vingt-deux (82) actions nouvelles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 187780.0,
      "currency": "EUR",
      "after_eur": 261580.0,
      "delta_eur": 187780.0,
      "before_eur": 73800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence d\u2019un montant de cent quatre-vingt-sept mille sept cent quatre-vingt euros (\u20AC 187.780,00), pour le porter de septante-trois mille huit cents euros (\u20AC 73.800,00) \u00E0 deux cent soixante et un mille cinq cent quatre-vingt euros (\u20AC 261.580,00) sans apports nouveaux et sans cr\u00E9ation d\u2019actions nouvelles, par incorporation au capital d\u2019une somme de cent quatre-vingt-sept mille sept cent quatre-vingt euros (\u20AC 187.780,00), \u00E0 pr\u00E9lever sur les primes d\u2019\u00E9mission r\u00E9sultant de l\u2019augmentation de capital dont question sous la deuxi\u00E8me r\u00E9solution.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0774.786.708",
    "name_full": "MAASH",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, All\u00E9e de la Recherche 4",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0466.007.596",
        "name": "EUROPEAN COMPANY OF STAKE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0466.007.596",
      "holder_org_name": "EUROPEAN COMPANY OF STAKE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 55350,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 369,
      "amount_subscribed_eur": 55350,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-06-27",
        "name": "Monsieur GILBERT Gaspard C\u00E9sar",
        "niss": null,
        "address": "1630 Linkebeek, Rue Hollebeek 48"
      },
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6150,
      "holder_person_name": "Monsieur GILBERT Gaspard C\u00E9sar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 41,
      "amount_subscribed_eur": 6150,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0774.786.708",
    "name_full": "MAASH",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-28",
  "post_incorporation_mandates": []
}