MAS Energy Group

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "0838.550.746",
        "name": "ARVEST GROUP SRL",
        "address": "Rue Fusch 12, 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge \u00E0 Arvest Group SRL pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lucas Heindrichs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.809.862",
        "name": "HEINDRICHS CONSULTING SRL",
        "address": "Avenue Fernand J\u00E9r\u00F4me 1, 4845 Jalhay",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de HEINDRICHS CONSULTING SRL... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1er f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.744.810",
    "name_full": "MAS ENERGY GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1001.809.862",
    "org_name": "HEINDRICHS CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Lucas Heindrichs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-12",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": null,
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra renoncer aux rapports vis\u00E9s aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations par un vote.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.744.810",
        "name": "MAS ENERGY GROUP",
        "role": "demerged",
        "address": "RUE FUSCH 12 A 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INDUMATION GROUP",
        "role": "recipient",
        "address": "Rue Fusch 12 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:78",
      "12:81",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100000,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire la branche d\u0027activit\u00E9s compos\u00E9e des participations dans Automation et Services SRL, ainsi que les \u00E9l\u00E9ments d\u0027actifs et passifs y aff\u00E9rents.",
    "equity_transferred_eur": 816194.68,
    "accounting_effective_date": "2024-06-30"
  },
  "subject_company": {
    "kbo": "0788.744.810",
    "name_full": "MAS ENERGY GROUP",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARVEST GROUP",
    "person_name": null,
    "org_rep_person_name": "Yves WARNANT"
  },
  "summary_narrative": "Le projet de scission partielle de MAS ENERGY GROUP vise \u00E0 transf\u00E9rer une partie de son patrimoine, sp\u00E9cifiquement ses participations dans Automation et Services SRL, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, INDUMATION GROUP. Cette op\u00E9ration, pr\u00E9vue pour le 30 juin 2024, a pour but de permettre une gestion coh\u00E9rente des activit\u00E9s et de faciliter l\u0027ouverture du capital. Le transfert de patrimoine sera contrepartie de l\u0027attribution de 100 000 actions de la nouvelle soci\u00E9t\u00E9 aux actionnaires de MAS ENERGY GROUP.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.744.810",
    "name_full_after": "MAS Energy Group",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AUTOMATION GROUP",
    "current_zetel_raw": "Rue Fusch 12, 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la forme l\u00E9gale de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et changement de d\u00E9nomination en \u00AB MAS Energy Group \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB MAS Energy Group \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Confirmation de l\u0027\u00E9mission de 100.000 actions en r\u00E9mun\u00E9ration des apports et stipulation d\u0027un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent mille (100.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9finition de la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle, ainsi que la proc\u00E9dure de signature des comptes annuels en cas de seul actionnaire.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de\njuin, \u00E0 20h30. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a\nqu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15 alin\u00E9a 1er"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 150000,
    "shares_before": 100000,
    "capital_after_eur": 100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 150000,
        "label": "sans d\u00E9signation de valeur nominale",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices prorata temporis \u00E0 compter de leur souscription.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "NN 78.01.02-193.34",
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0788.744.810",
        "name": "AUTOMATION GROUP SRL",
        "address": "RUE FUSCH 12 A 4000 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-03",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose ce qui suit: I.La pr\u00E9sente assembl\u00E9e a pour objet du jour: 1. D\u00E9signation du repr\u00E9sentant permanent en application de l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, charg\u00E9 de l\u0027ex\u00E9cution des missions \u00E0 exercer par la soci\u00E9t\u00E9 en qualit\u00E9 d\u0027administrateur de la S",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre C\u00E9line Sanchez Ruiz, avocate au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves WARNANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 12h sous la pr\u00E9sidence de Monsieur Yves WARNANT.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-25",
    "filing_date": null,
    "act_kind_objet": "DESIGNATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.744.810",
    "name_full": "AUTOMATION GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Sanchez Ruiz",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocate"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal du 3/08/2022"
  ],
  "corrected_publication_numac": null
}