Matermaco

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    "kbo": "0401.904.652",
    "name_full": "Matermaco"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6917467,
      "delta_eur": 2474000,
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    "name": "Peter VAN MELKEBEKE",
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    "office_city": "Bruxelles",
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    "language": "fr",
    "pub_date": "2022-12-21",
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    "individual_name": "Nathalie BOGAERTS"
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    "kbo": "0401.904.652",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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    {
      "kbo": null,
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2474000.0,
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      "delta_eur": 2474000.0,
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      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.474.000,00 EUR, pour le porter de 4.443.467 EUR \u00E0 6.917.467 EUR, par l\u0027\u00E9mission de 128.519 actions ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MECHAN INTERNATIONAL\u00BB, l\u2019actionnaire unique pr\u00E9nomm\u00E9, de sa cr\u00E9ance certaine, liquide et exigible",
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{
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  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment \u00E0 l\u2019article 7:197 et l\u2019article 7:179 CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MATERMACO SA (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 23 septembre 2022.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
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    "kbo": "0401.904.652",
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{
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0401.904.652",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4443467.0,
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    "kbo": "0401.904.652",
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{
  "events": [
    {
      "kind": "capital_increase",
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        {
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    "language": "fr",
    "pub_date": "2022-11-21",
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    "body": "assembl\u00E9e_generale_extraordinaire",
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    "kbo": "0401.904.652",
    "name_full": "Matermaco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [
    "expedition",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4458818.36,
      "currency": "EUR",
      "after_eur": 3143467.0,
      "delta_eur": -1315351.36,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-22",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 s\u2019\u00E9levant au pr\u00E9alable \u00E0 quatre millions quatre cent cinquante-huit mille huit cent dix-huit euros trente-six cents (4.458.818,36 euros) a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions cent quarante-trois mille quatre cent soixante-sept euros (3.143.467,00 euros).",
      "contribution_type": null
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    {
      "kind": "capital_increase",
      "amount": 1300000.0,
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      "delta_eur": 1300000.0,
      "before_eur": 3143467.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million trois cent mille euros (1.300.000,00 EUR) pour le porter de trois millions cent quarante-trois mille quatre cent soixante-sept euros (3.143.467,00 EUR) \u00E0 quatre millions quatre cent quarante-trois mille quatre cent soixante-sept euros (4.443.467 EUR) par apport par la soci\u00E9t\u00E9 MECHAN HOLDING d\u2019une cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
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  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Ronald Ruesink",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.904.652",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251 Vorden, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de six (6) ans."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Holding BV",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.904.652",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027auj"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.904.652",
    "name_full": "MATERMACO",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Marie Vandebeeck",
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur Mechan Holding B.V.",
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        "rrn": null,
        "name": "Ray Uiterwaal",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
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    {
      "kind": "director_out",
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        "birth_date": null
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      "effective_date": "2021-10-22",
      "evidence_quote": "Les administrateurs ont pris note de la d\u00E9mission de l\u0027administrateur M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas et confirment par la pr\u00E9sente la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
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    {
      "kind": "director_out",
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        "kbo": null,
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      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tablj \u00E0 33000 Bordeaux, Rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Jarry "
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujo"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576, repr\u00E9sent\u00E9e p\u00E5r son repr\u00E9sentant permanent Marie Vandebeeck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, av"
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