MECASOFT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime OGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809583675",
        "name": "NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "la nomination \u00E0 la fonction de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE, N\u00B0 d\u0027entreprise BE0809.583.675, \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice social 2026, soit l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de : Monsieur Maxime OGER (860920-257"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves LIEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809583675",
        "name": "NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "la cessation des fonctions de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE, N\u00B0 d\u0027entreprise BE0809.583.675, \u00E0 compter de ce jour de : Monsieur Pierre-Yves LIEVENS (911130-261-51)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "860920-257-42",
        "name": "Maxime OGER",
        "address": "5021 Boninne, rue des Inhauts, 14",
        "birth_date": "1986-09-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0809.583.675",
        "name": "SA NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la nomination \u00E0 la fonction de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "911130-261-51",
        "name": "Pierre-Yves LIEVENS",
        "address": null,
        "birth_date": "1991-11-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0809.583.675",
        "name": "SA NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la cessation des fonctions de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOLYDE SRL",
    "person_name": null,
    "org_rep_person_name": "D. KEDZIERSKI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie le vendredi 30 avril 2021 \u00E0 09 heures, en vue de proc\u00E9der \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de: -Monsieur P. DELAUNOIS, num\u00E9ro national 411112-061-32, domicili\u00E9 \u00E0 1380 LASNE, chemin de Couture"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. HOSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie le vendredi 30 avril 2021 \u00E0 09 heures, en vue de proc\u00E9der \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de: ... -Monsieur A. HOSTE, num\u00E9ro national 510626-259-74, domicili\u00E9 \u00E0 1170 BRUXELLES, Berensheide 250."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XRAY MECA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de Messieurs Francis HENRY DE FRAHAN et Rapha\u00EBl BRANDT et de la soci\u00E9t\u00E9 XRAY MECA SRL (repr\u00E9sent\u00E9e par M. Francis HENRY DE FRAHAN), de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY DE FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de Messieurs Francis HENRY DE FRAHAN et Rapha\u00EBl BRANDT et de la soci\u00E9t\u00E9 XRAY MECA SRL (repr\u00E9sent\u00E9e par M. Francis HENRY DE FRAHAN), de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de Messieurs Francis HENRY DE FRAHAN et Rapha\u00EBl BRANDT et de la soci\u00E9t\u00E9 XRAY MECA SRL (repr\u00E9sent\u00E9e par M. Francis HENRY DE FRAHAN), de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLYDE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0022actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e de six ann\u00E9es, les personnes suivantes : - La soci\u00E9t\u00E9 SOLYDE SRL, ayant son si\u00E8ge social \u00E0 5580 Rochefort, Rue de la Dolomie 5/A, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.940"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAMUR DEVELOPPEMENT COMPETITIVITE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "-La soci\u00E9t\u00E9 NAMUR DEVELOPPEMENT COMPETITIVITE SA, ayant son si\u00E8ge social \u00E0 5000 Namur 160, avenue des Champs Elys\u00E9es, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0809.583.675,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla Rosa LOPES SIQUEIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Madame Carla Rosa LOPES SIQUEIRA, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Violettes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 4 d\u00E9cembre 2020, et pour une dur\u00E9e de six ann\u00E9es, la personne suivante: - Monsieur Francis HENRY de FRAHAN, domicili\u00E9e \u00E0 5530 Dorinne, rue des Foss\u0117s, 1."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY DE FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Francis HENRY DE FRAHAN de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLYDE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 SOLYDE SRL, repr\u00E9sent\u00E9e par Monsieur Daniel KEDZIERSKI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL XRAY MECA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry de Frahan Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878122489",
        "name": "Xray M\u00E9ca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination, \u00E0 partir de ce jour, au poste d\u0027administrateur la soci\u00E9t\u00E9 Xray M\u00E9ca dont le si\u00E8ge social est situ\u00E9 \u00E0 1400 Faux, Dr\u00E8ve des Deux Bois n\u00B0 13 immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0878 122 489 et repr\u00E9sent\u00E9e par ses g\u00E9rants, Messieurs Henry de Frahan Francis et Brandt Raym"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}