Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
10-10-2014
v3.2
Adresverloop · 2
22-07-2022
Zetelwijziging
22-07-2022
v3.2
Alle aktes · 12
bijgewerkt 8 maanden geleden
2025
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christophe HABETS — Commissaris
- Anne DORTHU — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DORTHU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe HABETS",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Anne DORTHU",
"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": "2025-10-30",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MBE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte MEURENS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christophe HABETS — Commissaris
- Anne DORTHU — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DORTHU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe HABETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MBE",
"legal_form": "SRL"
}
}2024
02-08-2024 Anne DOTHU herbenoemd als commissaris
- Anne DOTHU — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DOTHU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468517819",
"name": "BAKER TILLY BELGIUM DORTHU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 29/06/2024 a renouvel\u00E9, pour une dur\u00E9e de 3 ans, se terminant le 28/06/2027, le mandat du commissaire suivant: BAKER TILLY BELGIUM DORTHU, BE 0468.517.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4633 MELEN, rue de la Clef 39, repr\u00E9sent\u00E9 par Madame Anne D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MBE",
"legal_form": "SRL"
}
}02-08-2024 Anne DOTHU herbenoemd als commissaris
- Anne DOTHU — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DOTHU",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0468.517.819",
"name": "BAKER TILLY BELGIUM DORTHU",
"address": "4633 MELEN, rue de la Clef 39",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 29/06/2024 a renouvel\u00E9, pour une dur\u00E9e de 3 ans, se terminant le 28/06/2027, le mandat du commissaire suivant:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MBE",
"legal_form": "SOCIETE A RESPONSABILITE LIMIITEE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MEURENS",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire"
},
"co_filed_documents": [
"pv ago 29/06/2024"
],
"corrected_publication_numac": null
}2022
22-07-2022 Zetelverplaatsing naar Herve
- rue des Martyrs, 21 à 4650 Herve
Notaris:
Anais SACCARO · Verviers
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des Martyrs, 21 \u00E0 4650 Herve",
"city": "Herve",
"region": "waals_gewest",
"street": "rue des Martyrs",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "21",
"locality_suffix": "(H-G)"
},
"old_address": null,
"effective_date": "2022-05-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4890 Thimister-Clermont, rue du Ti\u00E8ge",
"city": "Thimister-Clermont",
"region": "waals_gewest",
"street": "rue du Ti\u00E8ge",
"country": "BE",
"postcode": "4890",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anais SACCARO",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-22",
"filing_date": "2022-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}22-07-2022 Zetelverplaatsing van Herve naar Thimister-Clermont
- rue des Martyrs 21, 4650 Herve → rue du Tiège, 4890 Thimister-Clermont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thimister-Clermont",
"region": "R\u00E9gion wallonne",
"street": "rue du Ti\u00E8ge",
"country": "BE",
"postcode": "4890",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Herve",
"region": "R\u00E9gion wallonne",
"street": "rue des Martyrs",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "21"
},
"effective_date": "2022-06-28",
"evidence_quote": "Onzi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9 \u00E0 4890 Thimister-Clermont, rue du Ti\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SPRL"
}
}14-07-2022 Léopold MEURENS herbenoemd als bestuurder
- Léopold MEURENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9opold MEURENS",
"address": "Chemin de l\u0027Epinaie 3 \u0103 4650 GRAND-RECHAIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/08/2020renouvelle, avec effet au 01/08/2020, le mandat d\u0027administrateur en la personne de - Mr L\u00E9opold MEURENS, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u0103 4650 GRAND-RECHAIN.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Lecroffeer",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2020-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITE\u0415"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MEURENS",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"pv age 14/08/2020"
],
"corrected_publication_numac": null
}14-07-2022 Léopold MEURENS herbenoemd als bestuurder
- Léopold MEURENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9opold MEURENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/08/2020renouvelle, avec effet au 01/08/2020, le mandat d\u0027administrateur en la personne de - Mr L\u00E9opold MEURENS, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u0103 4650 GRAND-RECHAIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SPRL"
}
}2021
02-12-2021 Anne DOTHU benoemd tot commissaris
- Anne DOTHU — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DOTHU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468517819",
"name": "BAKER TILLY BELGIUM DORTHU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 09/11/2021 a nomm\u00E9, pour une dur\u00E9e de 3 ans, pour se terminer le 28/06/2024, le commissaire suivant: BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027Entreprises, BE 0468.517.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4633 MELEN, rue de la Clef 39, repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SPRL"
}
}2014
13-10-2014 Léopold MEURENS benoemd tot zaakvoerder
- Léopold MEURENS — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "L\u00E9opold MEURENS",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/09/2014 acte, avec effet au 01/08/2014, pour une dur\u00E9e de six ans, la nomination d\u0027un troisi\u00E8me g\u00E9rant, en la personne de : -Mr L\u00E9opold MEURENS, belge, mari\u00E9, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u00E0 4650 GRAND-RECHA!N."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SPRL"
}
}10-10-2014 Kapitaalverhoging van €6.627.470 tot €6.646.070
- €18.600 → €6.646.070
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6627470,
"currency": "EUR",
"after_eur": 6646070,
"delta_eur": 6627470,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-09",
"evidence_quote": "1. a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de 6.627.470 euros os pour le porter de 18.600 euros \u00E0 six millions six cent quarante-six mille septante euros (6.646.070 EUR) par la cr\u00E9ation de 1.424 parts socialessociales ordinaires... Ces parts sociales nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, comme suit: A Monsieur MEURENS Bruno, 712 parts sociales, en r\u00E9mun\u00E9ration de l\u0027apport de 295 actions de la soci\u00E9t\u00E9 anonyme \u003C FIMENA \u003E... A Madame MEURENS B\u00E9n\u00E9dicte, 712 parts sociales, en r\u00E9mun\u00E9ration de l\u0027apport de 295 actions de la soci\u00E9t\u00E9 anonyme \u00AB FIMENA \u00BB",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SPRL"
}
}14-04-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4650 Herve, Rue des Martyrs 21",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-02-08",
"name": "MEURENS Bruno Nicolas Paul",
"niss": null,
"address": "4651 Battice (Herve), La Bouhaye 63"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "MEURENS Bruno Nicolas Paul",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-05",
"name": "MEURENS B\u00E9n\u00E9dicte Christine Andr\u00E9e",
"niss": null,
"address": "4000 Li\u00E8ge, rue Chestret, 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "MEURENS B\u00E9n\u00E9dicte Christine Andr\u00E9e",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0550.559.033",
"name_full": "MEURENS HOLDING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-04-10",
"post_incorporation_mandates": []
}