MANconstruct

{
  "events": [],
  "notary": {
    "name": "Charles Huylebrouck",
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2025-04-29",
    "unanimous": true,
    "under_authorized_capital": null
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0500.604.825",
    "name_full": "MANconstruct",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten (coordinated articles of association)"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25335471 = MANconstruct BV (KBO 0500604825), Onderwerp: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN. It is an extract of the minutes of the general meeting of shareholders before Notary Charles Huylebrouck, Brussels, dated 29 April 2025; filed 02-06-2025; published 04/06/2025. The decisions were taken unanimously (\u0027met eenparigheid van stemmen\u0027). Only the THIRD DECISION is shown (\u0027WIJZIGING VAN DE STATUTEN OM DEZE IN OVEREENSTEMMING TE BRENGEN MET ... HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN\u0027), which adopts new coordinated Dutch-language statutes (full Articles 1-31). The FIRST and SECOND decisions are redacted with \u0027(...)\u0027 and contain no extractable content. No registered-capital change, capital increase/decrease, share issuance, warrant, share-class creation/conversion, share transfer, buyback, or agio event is present in the extractable text. The statutes reference 100 existing shares issued as consideration for contributions (Article 5: \u0027werden honderd (100) aandelen uitgegeven\u0027), all registered shares (\u0027op naam\u0027), one vote per share, but this is descriptive coordinated-statutes text, not a capital/share event. Therefore has_capital_content=false and events=[]. As a BV under the WVV the company has no nominal capital concept. Other category present: statutes (coordination/translation \u002B WVV conformity rewrite). No director changes, zetel transfer, oprichting, or end_of_life events in the extractable text (the statutes state zetel is in the Vlaams Gewest, 1500 Halle, but no relocation decision is shown).",
  "_other_categories_present": [
    "statutes"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0500.604.825",
        "name": "MANconstruct",
        "role": "other",
        "address": "Rue du Vieux Chemin 10, 1495 Villers-la-Ville",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0500.604.825",
    "name_full": "MANconstruct",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MANconstruct a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : le transfert du si\u00E8ge social \u00E0 Halle, des modifications de l\u0027objet social pour \u00E9largir les activit\u00E9s de l\u0027entreprise, la traduction des statuts en n\u00E9erlandais, et la modification de l\u0027article 3 des statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe MANESSE",
        "address": "avenue Sart Paradis, 17 \u00E0 W\u00E9pion",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-20",
      "evidence_quote": "D\u00E9mission en tant qu\u0027administrateur de Monsieur Philippe MANESSE, domicili\u00E9 avenue Sart Paradis, 17 \u00E0 W\u00E9pion. Cette d\u00E9mission est effective le 20 juin 2023 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe MANESSE",
        "address": "avenue Sart Paradis, 17 \u00E0 W\u00E9pion",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 M. Philippe MANESSE pour l\u0027exercice de son mandat pour p\u00E9riode du 01/01/2023 au 20/06/2023.",
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        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Vincianne GERARD",
        "address": "Rue du Vieux Chemin, 10 \u00E0 1495 SART-DAMES-AVELINES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-20",
      "evidence_quote": "Nomination de Madame Vincianne GERARD, domicili\u00E9 Rue du Vieux Chemin, 10 \u00E0 1495 SART-DAMES-AVELINES comme administratrice. Cette nomination sera effective \u00E0 dater du 20 juin 2023. La gestion journali\u00E8re est confi\u00E9e \u00E0 Madame Vincianne GERARD et son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Vincianne GERARD",
        "address": "Rue du Vieux Chemin, 10 \u00E0 1495 SART-DAMES-AVELINES",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincianne GERARD",
        "address": "Rue du Vieux Chemin, 10 \u00E0 1495 SART-DAMES-AVELINES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      },
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      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "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": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.604.825",
    "name_full": "MANconstruct",
    "legal_form": "SRL"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincianne GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}