MEDA

{
  "facts": [
    {
      "type": "filing",
      "quote": "DEPOSE AU GREFFE LE 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte CESSION ACTIONS / DEMISSIONS ET NOMINATIONS / TRANSFERT DU SIEGE SOCIA",
      "value": "CESSION ACTIONS / DEMISSIONS ET NOMINATIONS / TRANSFERT DU SIEGE SOCIA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 d\u00E9cembre 2025",
      "value": "2025-12-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Ce matin, en date du 26/12/2025 \u00E0 11 heures, les actionnaires de la SRL MEDA ont conclu avec la SRL JUL\u0027INVEST et la SRL CREADE CONSULT une convention de cession d\u0027actions en vertu de laquelle ils ont c\u00E9d\u00E9s \u00E0 la SRL JUL\u0027INVEST et la SRL CREADE CONSULT la totalit\u00E9 des actions qu\u0027ils poss\u00E9daient dans la SRL MEDA. Le transfert de la propri\u00E9t\u00E9 et de la jouissance des actions c\u00E9d\u00E9es est intervenu ce jour, le 26/12/2025.",
      "value": {
        "date": "2025-12-26",
        "description": "Cession de la totalit\u00E9 des actions aux SRL JUL\u0027INVEST et SRL CREADE CONSULT"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREMIERE RESOLUTION A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de: -Monsieur Guy GUERLEMENT de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet ce jour, le 26/12/2025",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur",
          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "-Monsieur Luc STIEVENART de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet ce jour, le 26/12/2025.",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur",
          "administrateur-d\u00E9l\u00E9gu\u00E9"
        ]
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "Pr\u00E9sentes encore, \u00E0 ce jour, par erreur dans les registres de la BCE, il est \u00E9galement pr\u00E9cis\u00E9 que Mesdames Marie-Lise BISET et Jocelyne DE WEIRELD avaient d\u00E9missionn\u00E9s de leurs diff\u00E9rents mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 respectifs au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 d\u00E9cembre 2023.",
      "value": {
        "date": "2023-12-14",
        "roles": [
          "administrateur"
        ]
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Pr\u00E9sentes encore, \u00E0 ce jour, par erreur dans les registres de la BCE, il est \u00E9galement pr\u00E9cis\u00E9 que Mesdames Marie-Lise BISET et Jocelyne DE WEIRELD avaient d\u00E9missionn\u00E9s de leurs diff\u00E9rents mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 respectifs au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 d\u00E9cembre 2023.",
      "value": {
        "date": "2023-12-14",
        "roles": [
          "administrateur",
          "administrateur d\u00E9l\u00E9gu\u00E9"
        ]
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour tous les actes qu\u0027ils ont pos\u00E9s dans l\u0027exercice de leurs mandats de \u0027la SRL MEDA pour la p\u00E9riode allant du d\u00E9but de l\u0027exercice en cours au moment du transfert des actions, soit du.01/01/2025 a\u00F9 26/12/2025.",
      "value": {
        "period_end": "2025-12-26",
        "period_start": "2025-01-01"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour tous les actes qu\u0027ils ont pos\u00E9s dans l\u0027exercice de leurs mandats de \u0027la SRL MEDA pour la p\u00E9riode allant du d\u00E9but de l\u0027exercice en cours au moment du transfert des actions, soit du.01/01/2025 a\u00F9 26/12/2025.",
      "value": {
        "period_end": "2025-12-26",
        "period_start": "2025-01-01"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "DEUXIEME:RESOLUTIONEE zll et A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une dur\u00E9e illimit\u00E9e en qualit\u00E9s d\u0027administrateurs non statutaires, et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: -La SRL-CREADE.CONSULT",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur non statutaire",
          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
        ],
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "-La SRL JUL\u0027INVEST, ayant son si\u00E8ge \u00E0 7034 OBOURG, Rue de Saint-Denis, 202, portant le num\u00E9ro d\u0027entreprise 0744.952.872.",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur non statutaire",
          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
        ],
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, la SRL CREADE CONSULT nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA, au nom et pour compte de la SRL CREADE CONSULT, Monsieur Vincent VANDERVEKEN, num\u00E9ro national 80.11.22-257.64, domicili\u00E9 \u00E0 7070 GOTTIGNIES, Rue Samuel Manet, 3.",
      "value": {
        "date": "2025-12-26",
        "role": "repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA"
      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, la SRL JUL\u0027INVEST nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA, au nom et pour compte de la SRL JUL\u0027INVEST, Monsieur Quentin SAELENS, num\u00E9ro national 89.05.29-117.44. domicili\u00E9 \u00E0 7034 SAINT-DENIS, Chemin Vert, 78.",
      "value": {
        "date": "2025-12-26",
        "role": "repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ainsi conf\u00E9r\u00E9s seront r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire future lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire future lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "TROISIEME RESOLUTION A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 SRL MEDA \u00E0 l\u0027adresse suivante: Rue de Saint-Denis, 202 \u00E0 7034 OBOURG.",
      "value": {
        "date": "2025-12-26",
        "new_address": "Rue de Saint-Denis, 202 \u00E0 7034 OBOURG"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la Fiduciaire \u0022Delepierre \u0026 Associ\u00E9s SRL\u0022 (0441.571.417), repr\u00E9sent\u00E9e par Monsieur LEFEBVRE Damien pour la publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
      "value": "publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
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      "id": "e3",
      "kbo": "0880.298.655",
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      "name": "CREADE CONSULT",
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        "address": "Chauss\u00E9e de Binche, 177b \u00E0 7000 MONS",
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      "name": "Vincent VANDERVEKEN",
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      "name": "Guy GUERLEMENT",
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      "name": "Luc STIEVENART",
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      "name": "Marie-Lise BISET",
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      "kind": "person",
      "name": "Jocelyne DE WEIRELD",
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      "kbo": "0441.571.417",
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      "kind": "person",
      "name": "Damien LEFEBVRE",
      "attrs": {}
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}

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    "kbo": "0453.499.843",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STIEVENART Luc, Alfred",
        "quote": "1) de confirmer que Monsieur STIEVENART Luc, Alfred, n\u00E9 \u00E0 Tournai le 14 juillet 1956 (num\u00E9ro national : 560714-061-65), \u00E9poux de Madame De Weireld Jocelyne, demeurant et domicili\u00E9 \u00E0 7600 P\u00E9ruwelz, Boulevard L\u00E9opold III, 77 a bien \u00E9t\u00E9 d\u00E9sign\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 aux termes de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 mai 2022, mais que sa d\u00E9signation n\u0027a jamais \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge.",
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    "admin_delegated_added": [
      {
        "name": "BISET Marie",
        "quote": "Madame BISET Marie pr\u00E9qualifi\u00E9e, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs \u00E0 lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ADEM INTERNATIONAL \u00BB, soci\u00E9t\u00E9 absorb\u00E9e",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme. Marie-Lise BISET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance en 2021 de: Mme. Marie-Lise BISET, administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
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        "name": "M. Luc STIEVENART",
        "address": null,
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        "name": "Mme. Jocelyne DE WEIRELD",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance en 2021 de: Mme. Jocelyne DE WEIRELD, administrateur."
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