MATALCO

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Colonel Montegnie 76 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "Rue Colonel Montegnie",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Colonel Montegnie 76 \u00E0 1332 Genval",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.853.992",
    "name_full": "MATALCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Fauconval, Charles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles de Bernard de Fauconval de Deuken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9, Matalco S.A., avec le num\u00E9ro d\u0027entreprise 0787.853.992, dont le si\u00E8ge social se situe avenue de Manhattan 15 \u00E0 1380 Lasne, est nomm\u00E9e en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": null,
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.853.992",
    "name_full": "Matalco S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Charles de Bernard de Fauconval de Deuken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie de Dorlodot",
        "address": "avenue de Manhattan 15 \u00E0 1380 Ohain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Madame Marie de Dorlodot, domicili\u00E9e \u00E0 avenue de Manhattan 15 \u00E0 1380 Ohain, propose sa candidature en tant que administrateur \u00E0 partir du 1\u00BAr janvier 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles de Bernard de Fauconval de Deuken",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Charles de Bernard de Fauconval de Deuken Administrateur",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e extraordinaire des actionnaires",
      "date": "2022-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.853.992",
    "name_full": "Matalco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}