MECCO-GOSSENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante",
      "value": "Projet de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-26",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-15",
      "type": "filing",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00FBment repr\u00E9sent\u00E9 par les soussign\u00E9s, ou son mandataire d\u00FBment habilit\u00E9, d\u00E9pose le pr\u00E9sent projet de fusion au greffe du Tribunal de l\u0027entreprise du Brabant wallon, le 15 juin 2026 ou \u00E0 une date rapproch\u00E9e.",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-15",
      "type": "act_date",
      "quote": "Fait le 15 juin 2026, en deux exemplaires, dont un exemplaire est destin\u00E9 \u00E0 \u00EAtre d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon (division Nivelles) et l\u0027autre \u00E0 \u00EAtre conserv\u00E9 au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Projet de fusion relatif \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Spy Invest... par la soci\u00E9t\u00E9 anonyme Mecco-Gossent",
      "value": {
        "type": "absorption",
        "proposed": true,
        "simplified": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la fusion prendra effet au 1er janvier 2026 \u00E0 00h00\u002701 heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Louca Ughi\nMandataire sp\u00E9cial\nAvocat",
      "value": "D\u00E9p\u00F4t du projet de fusion au greffe",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital",
      "quote": "La Soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits. A la date \u00E0 laquelle le code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend 17.968.124,34\u20AC (Dix-sept millions neuf cent soixante-huit mille cent vingt-quatre euros et trente-quatre centimes). En r\u00E9mun\u00E9ration des apports, 106.450 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "currency": "EUR"
      },
      "amount": 17968124.3410645,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "17.968.124,34 \u20AC (compte de capitaux propres indisponible); 106.450 actions \u00E9mises"
    },
    {
      "type": "capital",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e ne dispose pas d\u0027un compte de capitaux propres indisponible mais de capitaux propres disponibles. A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres disponible comprend 18.600,00\u20AC (dix-huit mille six cents euros). En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "currency": "EUR"
      },
      "amount": 18600.00186,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": "18.600,00 \u20AC (capitaux propres disponibles); 186 actions \u00E9mises"
    },
    {
      "type": "shareholding",
      "quote": "l\u0027int\u00E9gralit\u00E9 des actions et des droits de vote sont d\u00E9tenus par la Soci\u00E9t\u00E9",
      "value": "100%",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "no_new_shares",
      "quote": "aucune nouvelle action de la Soci\u00E9t\u00E9 absorbante ne sera cr\u00E9\u00E9e ou \u00E9mise dans le cadre de la Fusion",
      "value": "Aucune nouvelle action de la Soci\u00E9t\u00E9 absorbante ne sera cr\u00E9\u00E9e ou \u00E9mise dans le cadre de la Fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-14",
      "type": "acquisition",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e, acquise le 14 f\u00E9vrier 2025, constitue actuellement la seule d\u00E9tention immobili\u00E8re indirecte de la Soci\u00E9t\u00E9 absorbante",
      "value": "2025-02-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "balance_sheet_date",
      "quote": "La Fusion s\u0027effectuera sur la base des bilans de la Soci\u00E9t\u00E9 absorb\u00E9e et de la soci\u00E9t\u00E9 absorbante arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-09-19",
      "type": "shareholders_agreement",
      "quote": "Outre les droits sp\u00E9cifiques pr\u00E9vus par le pacte d\u0027actionnaires du 19 septembre 2025, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "value": "2025-09-19",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16049,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.023.811",
      "kind": "company",
      "name": "Mecco-Gossent",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0818.182.825",
      "kind": "company",
      "name": "Spy Invest",
      "attrs": {
        "seat": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louca Ughi",
      "attrs": {
        "role": "Mandataire sp\u00E9cial, Avocat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 169147.91,
      "currency": "EUR",
      "after_eur": 8835677.39,
      "delta_eur": -169147.91,
      "before_eur": 9004825.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-01",
      "evidence_quote": "diminution du capital \u00E0 concurrence de la somme de cent soixante-neuf mille cent quarante-sept euros nonante-et-un cents (\u20AC 169.147,91-), pour le ramener de neuf millions quatre mille huit cent vingt-cinq euros trente cents (\u20AC 9.004.825,30-) \u00E0 huit millions huit cent trente-cing mille six cent septante-sept euros trente-neuf cents (\u20AC 8.835.677,39-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par constitution d\u0027une nouvelle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.023.811",
        "name": "Mecco-Gossent",
        "role": "demerged",
        "address": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19 - 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mecco-Gossent Logistique",
        "role": "recipient",
        "address": "Dr\u00E8ve Richelle 161, b\u00E2timent D, bo\u00EEte 19 - 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:80",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "1 action nouvelle de MGL pour 1 action de MG",
    "new_shares_issued_n": 106450,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de Mecco-Gossent est transf\u00E9r\u00E9e \u00E0 Mecco-Gossent Logistique, incluant un ensemble immobilier \u00E0 Charleroi (rue du Colombier, rue Mazy), des droits r\u00E9els, des contrats de bail, des accessoires juridiques et mat\u00E9riels, ainsi que des obligations r\u00E9glementaires li\u00E9es \u00E0 ces biens.",
    "equity_transferred_eur": 169147.91,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "Mecco-Gossent",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LIME",
    "person_name": null,
    "org_rep_person_name": "Louca Ughi"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Mecco-Gossent a \u00E9tabli un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, en vue de transf\u00E9rer une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9, Mecco-Gossent Logistique, \u00E9galement sous forme de soci\u00E9t\u00E9 anonyme. Ce transfert concerne principalement des biens immobiliers \u00E0 Charleroi, des droits r\u00E9els, des contrats de bail et leurs accessoires. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de Mecco-Gossent proportionnellement \u00E0 leur participation, selon un rapport d\u0027\u00E9change de 1:1. L\u0027op\u00E9ration est ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon\u0026Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, Christophe Remon\u0026Co SRL, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 civile Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Madame Darya Shkred, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me jeudi du mois d\u0027avril, \u00E0 neuf heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 23: Introduction of written resolutions (unanimous decision) for AG decisions, effective 20 days before the AG. Article 23bis: Introduction of electronic participation and voting for AGs."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOLUTE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans 1. ABSOlute Consulting SRL, dont le repr\u00E9sentant permanent est Olivier Beguin;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XAVIER PIERLET SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans II. XAVIER PIERLET SRL, dont le repr\u00E9sentant permanent est Xavier Pierlet;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rihoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEYSTONE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ans III. KEYSTONE SRL, dont le repr\u00E9sentant permanent est Thomas Rihoux;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Mestdagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9galement nomm\u00E9s administrateurs \u00E0 compter de ce jour : I. Madame Natacha Mestdagh domicili\u00E9e Bosveldweg 65 \u00E0 1180 Bruxelles:",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809691662",
        "name": "Fil\u00EDp De Poorter SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il. La soci\u00E9t\u00E9 Fil\u00EDp De Poorter SRL, dont le si\u00E8ge est situ\u00E9 Avenue des muriers 1, \u00E0 1170 Bruxelles; inscrite \u00E0 la BCE et au RPM Bruxelles sous le num\u00E9ro 0809.691.662 avec pour repr\u00E9sentant permanent Monsieur Filip De Poorter",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "III. La Soci\u00E9t\u00E9 Buzz Management SRL, dont le si\u00E8ge est situ\u00E9 Chemin ch\u00EAne aux renards, 40 \u00E0 1380 Ohain inscrite \u00E0 la BCE et au RPM du Brabant Wallon sous ie num\u00E9ro 0893.648.825 avec pour repr\u00E9sentant permanent Monsieur par Eric Mestdagh",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, CHRISTOPHE REMON \u0026 CO srl, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NADIA VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pr\u00EDs connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2022, 2023, 2024) la soci\u00E9t\u00E9 civile CHRISTOPHE REMON \u0026 Co srl, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "19",
        "street_number": "161"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": "Waals Gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle, 161 Batiment D Boite 19 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de ses mandats de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur, en date du 20 mai 2019, de la PHT Consulting SPRL repr\u00E9sent\u00E9e par Philippe Thibaut."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de nommer F.O.A. Management SPRL, dont le si\u00E8ge social est \u00E9tabli Avenue des Grands Prix 80 \u00E0 1150 Woluwe-Saint-Pierre et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549 repr\u00E9sent\u00E9e par Nadia Vrancken, repr\u00E9sentant"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire aux comptes pour une dur\u00E9e de trois ans, de la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 169.18,
      "currency": "EUR",
      "after_eur": 9004825.3,
      "delta_eur": -169.18,
      "before_eur": 9004994.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "r\u00E9duire le capital social, \u00E0 concurrence de cent solxante-neuf euros dix-huit cents (\u20AC 169,18-), pour le ramener de neuf millions quatre mille neuf cent nonante-quatre euros quarante-huit cents (\u20AC 9.004.994,48-) \u00E0 neuf millions quatre mille huit cent vingt-cing euros trente cents (\u20AC 9.004.825,30-), par annulation des deux actions d\u00E9tenues par la soci\u00E9t\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buzz Management SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du fait que Buzz Management SPRL a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et de pr\u00E9sident de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe PHT Consulting SPRL, dont le repr\u00E9sentant permanent est Monsieur Philippe Thibaut, comme pr\u00E9sident du conseil d\u0027adm\u00EDnistration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, statuant sur les comptes de l\u0027exercice social de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, -Buzz Management SPRL, pr\u00E9sident et administrateur, dont le repr\u00E9sentant permanent est Monsieur Eric Mestdagh;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, -Monsieur Germain Mestdagh.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "ABSOlute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des! Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671. dont le repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent est Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Eric MESTDAGH de son mandat d\u0027administrateur de la soci\u00E9t\u00E9. Sa d\u00E9mission prendra effet \u00E0 dater de ce jour. L\u0027assembl\u00E9e prend \u00E9galement acte du fait qu\u0027il ne lui est d\u00FB aucune indemnit\u00E9 ni r\u00E9mun\u00E9ration \u00E0 quelque titre que ce soit.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, qui accepte, Buzz Management SPRL, ayant son si\u00E8ge social \u00E0 7181 Seneffe, chauss\u00E9e de Familleureux 3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.648.825, avec comme repr\u00E9sentant permanent Monsieur Eric Mestdagh."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain Mestdagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -Monsieur Germain Mestdagh, administrateur, n\u00E9 le 22 octobre 1942 \u00E0 Jumet, domicili\u00E9 \u00E0 6120 Ham-sur-Heure-Nalinnes, rue de Nalinnes 32;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427151772",
        "name": "CAI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Pour la bonne forme, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est dor\u00E9navant compos\u00E9 comme suit: ... -CAI SPRL, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, ayant son si\u00E8ge social \u00E0 6120 Nalinnes, rue Fontenelle 2, BCE 0427.151.772, dont le repr\u00E9sentant permanent est Monsieur Carl Mestdagh."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2016, 2017, 2018), la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur la soci\u00E9t\u00E9 Buzz Management SPRL avec comme repr\u00E9sentant permanent, Monsieur Eric Mestdagh, le conseil le d\u00E9signe comme pr\u00E9sident du conseil d\u0027administration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, statuant sur les comptes de l\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du fait que Monsieur Eric Mestdagh va d\u00E9missionner de ses fonctions d\u0027administrateur et de pr\u00E9sident de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.023.811",
    "name_full": "MECCO-GOSSENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Eric MESTDAGH. Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Germain MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur Germain MESTDAGH. Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, approuvant les comptes de l\u0027exercice 2018."
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        "kbo": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2013, 2014, 2015), la soci\u00E9t\u00E9 civile Bossaert Moreau Saman \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL, repr\u00E9sent\u00E9e par Madame Annick Bossaert, r\u00E9viseur d\u0027entreprises."
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