LA MERIDIENNE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-01",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The administrative bodies of the participating companies have decided to waive the preparation of reports 12:61 and 12:62 CSA and have entrusted the auditor of the beneficiary company, Forvis Mazars R\u00E9viseurs d\u0027Entreprises, to draft the reports required by articles 5:121 and 5:133 CSA.",
    "articles": [
      "12:61",
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.683.346",
        "name": "LA MERIDIENNE",
        "role": "demerged",
        "address": "Rue du Village 13, 5081 la Bruy\u00E8re (Meux)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1035.692.952",
        "name": "IMMO LA MERIDIENNE",
        "role": "recipient",
        "address": "Rue du Village 13, 5081 la Bruy\u00E8re (Meux)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ES FINANCE SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "role": "other",
        "address": "Avenue du Boulevard 21 Boite 8, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.36228,
    "legal_articles": [
      "12:59 juncto 12:8, 1",
      "12:8, 1\u00BA juncto 12:4",
      "12:59",
      "12:61",
      "12:62",
      "5:121",
      "5:133",
      "211, \u00A71er, al. 4, 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1.362,28 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action",
    "new_shares_issued_n": 584416,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire real estate assets and liabilities of LA MERIDIENNE SA, including all rights and obligations related to the real estate leasing contract with ES FINANCE SA.",
    "equity_transferred_eur": 26264.16,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur van Greunsven",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 LA MERIDIENNE SA et la soci\u00E9t\u00E9 IMMO LA MERIDIENNE SRL ont l\u0027intention de proc\u00E9der \u00E0 une scission partielle. Dans cette op\u00E9ration, une partie du patrimoine immobilier de LA MERIDIENNE SA sera transf\u00E9r\u00E9e \u00E0 IMMO LA MERIDIENNE SRL sans que la premi\u00E8re ne soit dissoute. En \u00E9change de cette partie du patrimoine, des nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": "1210 BRUXELLES, Manhattan Office Tower Avenue du Boulevard 21/8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u0022 (BCE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 1210 BRUXELLES, Manhattan Office Tower Av",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Fran\u00E7ois COLLIE",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9 externe",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Guy Lince",
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Guy LINCE, expert-comptable certifi\u00E9 externe, repr\u00E9sentant la SRL Guy Lince, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 de substi",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA AXIOME",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Guy LINCE, expert-comptable certifi\u00E9 externe, repr\u00E9sentant la SRL Guy Lince, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 de substi",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL KLEVER",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Guy LINCE, expert comptable repr\u00E9sentant la SRL Guy LINCE Administrateur d\u00E9l\u00E9gu\u00E9 de la SRL KLEVER Mandataire",
      "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": "fr",
    "pub_date": "2025-03-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy LINCE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Prise de d\u00E9cision de l\u0027actionnaire unique du 14/05/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u0022 (BCE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 1210 BRUXELLES, Manhattan Office Tower Av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Claude DEMEUSE, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, pour une dur\u00E9e de 5 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "actionnaire unique",
      "person": {
        "rrn": null,
        "name": "VACHAUDEZ Christel",
        "address": "1050 Bruxelles, avenue Louise 350/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Laquelle d\u00E9clare agir en sa qualit\u00E9 d\u2019actionnaire unique de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022 LA MERIDIENNE\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2028 a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Sophie MAQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "1000 Bruxelles, Avenue du Port, 86c",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont d\u00E9sign\u00E9s : tout avocat du cabinet \u00AB Lydian \u00BB, \u00E0 1000 Bruxelles, Avenue du Port, 86c.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": "MAQUET, JOYE et BERTOUILLE",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-03",
    "filing_date": "2023-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2028 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAOUX Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr RAOUX Guillaume, domicili\u00E9 \u00E0 75016 PARIS (France), Rue Eug\u00E8ne Manuel, 9 ... pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice \u00E0 cl\u00F4turer au "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETROVIC Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur ... de la soci\u00E9t\u00E9 VIVALTO HOME BELGIUM ayant son si\u00E8ge social \u00E0 1190 FOREST, Avenue du Domaine, 13, repr\u00E9sent\u00E9e par Mr PETROVIC Nicolas, domicili\u00E9 \u00E0 1850 GRIMBERGEN, Reigerstraat, pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance lors d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 coop\u00E9rative de droit belge MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (TVA BE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Manhattan Office Tower Avenue du Boulevard,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432683346",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, en remplacement de Monsieur Beno\u00EEt della FAILLE de LEVERGHEM, le conseil d\u0027administration d\u00E9cide de nommer en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 \u00E0 chaque fois que celle-ci est nomm\u00E9e en qualit\u00E9 d\u0027administrateur d\u0027une autre soci\u00E9t\u00E9, M. Nicolas PETROVIC, avec effet ce jour po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13. Les soussign\u00E9es d\u00E9cident \u00E0 l\u0027unanimit\u00E9 que le mandat de M. "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES ayant son si\u00E8ge social \u00E0 4651 Battice (Herve), Rue d\u0027Aubel, 7a bo\u00EEte 14 (RPM Li\u00E8ge - BCE/TVA B\u0415 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DELLA FAILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027appeler aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9: - la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u003C VIVALTO HOME BELGIUM \u00BB, ayant son si\u00E8ge social \u00E0 Auderghem (1160 Bruxelles), Avenue Herrmann-Debroux, 15A, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises et au Registre des Personnes Morale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027appeler aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9: ... - Monsieur Guillaume RAOUX... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, que les mandats de ... Monsieur Guillaume RAOUX ... prennent effet ce jour, \u00E0 l\u0027instant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027appeler aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9: ... - Monsieur Guy EGGERMONT... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, que les mandats de ... Monsieur Guy EGGERMONT ... prennent effet ce jour, \u00E0 l\u0027instant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de commissaires \u00E0 un (1) et de nommer \u00E0 ces fonctions: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REWISE \u00BB, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Rue des Vennes, 151 (RPM Li\u00E8ge - BCE 0428.161.463 - TVA BE 428.161.463 - IRE n\u00B0 B00010"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme de droit belge VIVALTO HOME BELGIUM, administrateur, ayant son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Le Pr\u00E9sident constate que tous les administrateurs en fonction sont pr\u00E9sents... Les administrateurs suivants sont pr\u00E9sents: ... VIVALTO HOME BELGIUM SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Beno\u00EEt della FAILLE..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Les administrateurs suivants sont pr\u00E9sents: ... Monsieur Guy EGGERMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REWISE \u00BB, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Rue des Vennes, 151 (RPM Li\u00E8ge - BCE 0428.161.463 - TVA BE 428.161.463 - IRE n\u00B0 B00010), repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, r\u00E9viseur d\u0027entreprises (IRE n\u00B0 A02081).",
    "firm_kbo": "0428.161.463",
    "firm_name": "REWISE",
    "ibr_number": "A02081",
    "individual_name": "Axel DUMONT"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Ma\u00EEtre Patrick DELLA FAILLE, Ma\u00EEtre Virginie BAZELMANS, Ma\u00EEtre Florence GOFFIN, avocats au Barreau de Bruxelles ayar\u0131t leurs bureaux \u00E0 1000 Bruxelles, Avenue du Port, 86c b113, chacun agissant seul avec la facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutiors \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personres Morales et de toutes autres Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Patrick DELLA FAILLE",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Ma\u00EEtre Patrick DELLA FAILLE, Ma\u00EEtre Virginie BAZELMANS, Ma\u00EEtre Florence GOFFIN, avocats au Barreau de Bruxelles ayar\u0131t leurs bureaux \u00E0 1000 Bruxelles, Avenue du Port, 86c b113, chacun agissant seul avec la facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutiors \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personres Morales et de toutes autres Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Virginie BAZELMANS",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Ma\u00EEtre Patrick DELLA FAILLE, Ma\u00EEtre Virginie BAZELMANS, Ma\u00EEtre Florence GOFFIN, avocats au Barreau de Bruxelles ayar\u0131t leurs bureaux \u00E0 1000 Bruxelles, Avenue du Port, 86c b113, chacun agissant seul avec la facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutiors \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du Guichet d\u0027Entreprises, du Registre des Personres Morales et de toutes autres Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Florence GOFFIN",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VIVALTO HOME BELGIUM SA",
        "quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion joumali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme de droit belge VIVALTO HOME BELGIUM, administrateur, ayant son si\u00E8ge social \u00E0 Auderghem (1160 Bruxelles), Avenue Herrmann-Debroux 15A, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0820.420.456, agissant seule, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel MICHAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "Renouvelle les mandats de -Monsieur Daniel MICHAUX, domicili\u00E9 Rue des Bailleries 14 \u00E0 5081 Meux -Madame Katia LEJEUNE, domicili\u00E9e Rue des Bailleries 14 \u00E0 5081 MEUX -Monsieur Prime Pierre MARTIN, domicili\u00E9 Rue Jaune Voie 60 \u00E0 5100 W\u00E9pion et ce, du 14/01/2015 au 14/01/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "Renouvelle les mandats de -Monsieur Daniel MICHAUX, domicili\u00E9 Rue des Bailleries 14 \u00E0 5081 Meux -Madame Katia LEJEUNE, domicili\u00E9e Rue des Bailleries 14 \u00E0 5081 MEUX -Monsieur Prime Pierre MARTIN, domicili\u00E9 Rue Jaune Voie 60 \u00E0 5100 W\u00E9pion et ce, du 14/01/2015 au 14/01/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prime Pierre MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-14",
      "evidence_quote": "Renouvelle les mandats de -Monsieur Daniel MICHAUX, domicili\u00E9 Rue des Bailleries 14 \u00E0 5081 Meux -Madame Katia LEJEUNE, domicili\u00E9e Rue des Bailleries 14 \u00E0 5081 MEUX -Monsieur Prime Pierre MARTIN, domicili\u00E9 Rue Jaune Voie 60 \u00E0 5100 W\u00E9pion et ce, du 14/01/2015 au 14/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.683.346",
    "name_full": "LA MERIDIENNE",
    "legal_form": "SA"
  }
}