MEB BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Recu le 27 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone Bruxelles",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 3 f\u00E9vrier 2026",
      "value": "2026-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Madame Virginie ANDRIEU ... de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... \u00E0 dater du 9 juin 2025 \u00E0 minuit",
      "value": {
        "date": "2025-06-09",
        "role": "administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions \u00E0 cette date",
      "value": "2025-06-09",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "nomination de Monsieur Fr\u00E9d\u00E9ric GALHAUT ... aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... \u00E0 dater du 10 juin 2025",
      "value": {
        "date": "2025-06-10",
        "role": "administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat s\u0027ach\u00E8vera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
      "value": "2030",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Madame Nathalie DAILLIEZ ... conservent leur mandat d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028",
      "value": "2028",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Madame Sophie BEGOUIN ... conservent leur mandat d\u0027administrateur jusqu\u0027\u00E0 ... 2030",
      "value": "2030",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er mars 2026 \u00E0 l\u0027adresse suivante : Boulevard de Waterloo 26 \u00E0 1000 Bruxelles",
      "value": {
        "date": "2026-03-01",
        "new_address": "Boulevard de Waterloo 26 \u00E0 1000 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB ... aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Gilles Gondry",
      "value": "repr\u00E9sentant",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission/nomination d\u0027administrateur et transfert du si\u00E8ge social",
      "value": "d\u00E9mission/nomination d\u0027administrateur et transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2605,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.410.492",
      "kind": "company",
      "name": "MEB BELGIUM",
      "attrs": {
        "address": "Boulevard de Waterloo 14 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Virginie ANDRIEU",
      "attrs": {
        "address": "6 All\u00E9e du Clos David \u00E0 F-95580 Andilly (France)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric GALHAUT",
      "attrs": {
        "address": "95240 Cormeilles-en-Parisis, 42 rue Boieldieu"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie DAILLIEZ",
      "attrs": {
        "marital_status": "\u00E9pouse RUZE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie BEGOUIN",
      "attrs": {
        "marital_status": "\u00E9pouse Belin"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "THG BRUXELLES",
      "attrs": {
        "address": "Chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Gondry",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BEGOUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9\u00E9lir aux fonctions d\u0027administrateur Madame Sophie BEGOUIN (\u00E9pouse Belin), domicili\u00E9e 7 Villa Alexandrine \u00E0 F-92100 Boulogne Billancourt, administrateur sortant."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie ANDRIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirmer le mandat d\u0027administrateur de Madame Virginie ANDRIEU domicili\u00E9e 6 All\u00E9e du Clos Davis \u00E0 F-95580 Andilly (France) depuis le 15 septembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara WERSCHINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "confirmer la r\u00E9vocation de Madame Barbara WERSCHINE (\u00E9pouse HERNOT), domicili\u00E9e 158 rue de Courcelles \u00E0 F-75017 Paris (France) en tant qu\u0027administrateur avec effet au 15 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie ANDRIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Madame Virginie ANDRIEU domicili\u00E9e 6 All\u00E9e du Clos Davis \u00E0 F-95580 Andilly (France) depuis le 15 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BEGOUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination aux fonctions de Pr\u00E9sidente du Conseil d\u0027Administration - en remplacement de Madame Barbara WERSCHINE - de Madame Sophie BEGOUIN (\u00E9pouse Belin) domicili\u00E9e 7 Villa Alexandrine \u00E0 F-92100 Boulogne Billancourt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CHALLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de : -Madame Sophie CHALLIER (\u00E9pouse SALIGNON) (n\u00E9e \u00E0 Marseille (France), le 22/10/1962), domicili\u00E9e \u00E0 F-92600 Asni\u00E8res sur Seine, 4 rue Emile Deschanel, \u00E0 compter du 30 septembre 2022 (30/09/2022)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DAILLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "acter la nomination aux fonctions d\u0027administrateur de: -Madame Nathalie DAILLIEZ (\u00E9pouse RUZE) (n\u00E9e \u00E0 Montreuil (France), le 22/09/1972), domicili\u00E9 \u00E0 F-92270 Bois-Colombes, 65 rue Jean Jaur\u00E8s, \u00E0 compter du 1er octobre 2022 (01/10/2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudie JOUAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de: Madame Claudie JOUAN (\u00E9pouse GARNIER) (n\u00E9e \u00E0 Paris 19e (France), le 20/09/1964), domicili\u00E9e \u00E0 F-60260 Lamorlaye, 5 All\u00E9e Louis Grenier, \u00E0 compter du 21 octobre 2021 (21/10/2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE MARCO POLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur et de repr\u00E9sentant permanent de: La Soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais \u003C\u003C\u003CCOMPAGNIE MARCO POLO \u00BB ... valablement repr\u00E9sent\u00E9e par son Pr\u00E9sident, Monsieur Xavier MARIE ... dans la SA \u00AB MEB BELGIUM \u003E \u00E0 dater du 27 novembre 2020 et lui don",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE MARCO POLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "acter la d\u00E9mission avec effet imm\u00E9diat aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de repr\u00E9sentant permanent et de Pr\u00E9sident du Conseil d\u0027Administration de : La Soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit francais \u003C\u003C COMPAGNIE MARCO POLO \u00BB ... valablement repr\u00E9sent\u00E9e par son Pr\u00E9sident, Monsieur Xavier MARI",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara WERSCHINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "acter la nomination avec effet imm\u00E9diat aux fonctions d\u0027administrateur - en remplacement de l\u0027administrateur d\u00E9missionnaire : Madame Barbara WERSCHINE (\u00E9pouse HERNOT), domicili\u00E9 \u00E0 F-75017 Paris (France), \u00E0 compter du 27 novembre 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BEGOUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "Et nommer aux fonctions d\u0027administrateur: Madame Sophie BEGOUIN (\u00E9pouse BELIN), domicili\u00E9 \u00E0 F-92100 Boulogne Billancourt (France), compter du 27 novembre 2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BEGOUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "\u00E9lire avec effet imm\u00E9diat en remplacement de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration d\u00E9missionnaire : ... Madame Sophie BEGOUIN (\u00E9pouse BELIN), domicili\u00E9 \u00E0 F-92100 Boulogne Billancourt (France), \u00E0 compter du 27 novembre 2020 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence GUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027administrateur de : -Madame Laurence GUY (n\u00E9e \u00E0 Quimper (France), le 18/10/1968), domicili\u00E9e \u00E0 92500 Rueil-Malmaison (France), 56, avenue du Stade, dans la SA \u00AB MEB BELGIUM \u00BB \u00E0 dater du 31 ao\u00FBt 2019 \u00E0 minuit et lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Genevi\u00E8ve CHALLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "acter la nomination aux fonctions d\u0027administrateur - en remplacement de l\u0027administrateur d\u00E9missionnaire: -Madame Sophie, Genevi\u00E8ve CHALLIER (\u00E9pouse SALIGNON) (n\u00E9e \u00E0 Marseille (France), le 22/10/1962), domicili\u00E9e \u00E0 Asni\u00E8res-sur-Seine (France), 4, rue Emile Deschanel, \u00E0 compter du 1er septembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOMPARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027admin\u00EDstrateur de: -Madame Lorraine BOMPARD, domicili\u00E9e \u00E0 F-75017 Paris, 20 Avenue Yves du Manoir; ... dans la SA \u00AB MEB BELGIUM \u003E\u00BB \u00E0 dater du 30 juin 2018 \u00E0 minuit et leur donne pleine et enti\u00E8re d\u00E9charge de leurs fonctions jusqu\u0027au 30 juin 2018 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Eric BOMPARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027admin\u00EDstrateur de: ... -Monsieur Maurice Eric BOMPARD, dom\u00EDcili\u00E9e \u00E0 F-75017 Paris, 104 Boulevard Malesherbes; ... dans la SA \u00AB MEB BELGIUM \u003E\u00BB \u00E0 dater du 30 juin 2018 \u00E0 minuit et leur donne pleine et enti\u00E8re d\u00E9charge de leurs fonctions jusqu\u0027au 30 juin 2018 \u00E0 minuit",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE MARCO POLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "acter la nomination aux fonctions d\u0027administrateur -en remplacement des administrateurs d\u00E9missionnaires: -La Soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C COMPAGNIE MARCO POLO \u00BB (immatricul\u00E9e au R.C.S. Nantes num\u00E9ro 483.223.905) s\u00EDse \u00E0 F-44120 Vertou (France), 12 le Portereau, valablement repr\u00E9sent\u00E9e par son Pr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence GUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "acter la nomination aux fonctions d\u0027administrateur -en remplacement des administrateurs d\u00E9missionnaires: ... -Madame Laurence GUY (n\u00E9e \u00E0 Quimper (France), le 18/10/1968), domicili\u00E9e \u00E0 92500 Rueil-Malmaison (France), 56, avenue du Stade, \u00E0 compter du 1er juillet 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine BOMPARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "La d\u00E9mission aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Lorraine BOMPARD, \u00E9pouse de GOURNAY, domicili\u00E9e \u00E0 F-75017 Paris, 104 Boulevard Malesherbes \u00E0 dater du 30 juin 2018 \u00E0 minuit et lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions jusqu\u0027au 30 juin 2018 \u00E0 minuit;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE MARCO POLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "La nomination aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 - en remplacement de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire - de la soci\u00E9t\u00E9 par action simplifi\u00E9e de droit fran\u00E7ais \u00AB COMPAGNIE MARCO POLO \u00BB (immatricul\u00E9e au R.C.S. Nantes num\u00E9ro 483.223.905) sise \u00E0 F-44120 Vertou (France), 12 le Portereau, valab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2014-07-11",
      "evidence_quote": "Il r\u00E9sulte de la d\u00E9cision du Conseil d\u0027Administration du 16 juin 2014 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante \u00E0 dater du 11/07/2014: Boulevard de Waterloo 14 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine Bompard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduction des mandats pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, \u00E0 savoir: Madame Lorraine Bompard, domicili\u00E9e \u00E0 FR-75017 Paris, 20 Avenue Yves du Manoir, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Eric Bompard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduction des mandats pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, \u00E0 savoir: Monsieur Maurice Eric Bompard, domicili\u00E9e \u00E0 FR-75017 Paris, 104 Boulevard Malesherbes, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudie Jouan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "reconduction des mandats pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, \u00E0 savoir: Madame Claudie Jouan, domicili\u00E9e \u00E0 FR-60260 Lamorlaye, 5 All\u00E9e Louis Grenier, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.410.492",
    "name_full": "MEB BELGIUM",
    "legal_form": "SA"
  }
}