MEOGROUP Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de Jeroen Rans, demeurant \u00E0 3020 Herent, Half Daghmael 11 bo\u00EEte 1, comme commissaire, et ce \u00E0 compter du 24/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOGROUP BELGIUM",
    "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": false,
    "effective_date": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOGROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "287"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise ; 287/15 (le si\u00E8ge restant en R\u00E9gion de Bruxelles-Capitale tel que mentionn\u00E9 dans l\u2019article 2 des statuts)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Pouilloux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Pascal Pouiiloux. Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARON Richard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEOGROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais MEOGROUP, pr\u00E9cit\u00E9e, laquelle \u00E9tait valablement repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son Pr\u00E9sident Monsieur CARON Richard, pr\u00E9nomm\u00E9, a accept\u00E9 son mandat d\u2019administrateur et a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI DIO PILUSO Danila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Madame DI DIO PILUSO Danila, pr\u00E9nomm\u00E9e, laquelle \u00E9tait pr\u00E9sente et a accept\u00E9 son mandat d\u2019administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILIS Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-BLUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB G-BLUE \u00BB, pr\u00E9cit\u00E9e, laquelle \u00E9tait valablement repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par l\u2019un de ses administrateurs, \u00E0 savoir Monsieur GILIS Patrick, pr\u00E9nomm\u00E9, et a accept\u00E9 son mandat d\u2019administrateur et a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVELIER de CUVERVILLE d\u2019ANGLADE Thibaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Monsieur CAVELIER de CUVERVILLE d\u2019ANGLADE Thibaud, pr\u00E9nomm\u00E9, lequel \u00E9tait pr\u00E9sent et a accept\u00E9 son mandat d\u2019administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POUILLOUX Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Monsieur POUILLOUX Pascal, pr\u00E9nomm\u00E9, lequel \u00E9tait pr\u00E9sent et a accept\u00E9 son mandat d\u2019administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVELIER de CUVERVILLE d\u2019ANGLADE Thibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s : - Monsieur CAVELIER de CUVERVILLE d\u2019ANGLADE Thibaud, pr\u00E9nomm\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POUILLOUX Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs mentionn\u00E9s ci-apr\u00E8s : - Monsieur POUILLOUX Pascal, pr\u00E9nomm\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI DIO PILUSO Danila",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. d\u2019appeler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : - Madame DI DIO PILUSO Danila, pr\u00E9nomm\u00E9e, laquelle \u00E9tait pr\u00E9sente et a accept\u00E9 son mandat ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GILIS Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-BLUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB G-BLUE \u00BB, pr\u00E9cit\u00E9e, laquelle \u00E9tait repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par l\u2019un de ses administrateurs, \u00E0 savoir Monsieur GILIS Patrick, pr\u00E9nomm\u00E9, et a accept\u00E9 son mandat et a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 MEOTEC Monsieur G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL BOFIDI AUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises, exer\u00E7ant sa profession sous la SRL BOFIDI AUDIT (BE0472.945.769.), ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael, 11 Bo\u00EEte 1, en tant que commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lansade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme sa d\u00E9cision du 29/01/2021 actant la d\u00E9mission de Monsieur Thierry Lansade de son mandat d\u0027administrateur et ce, avec effet le 29/01/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Pouilloux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Elle pourvoit \u00E0 son remplacement en nommant administrateur Monsieur Pascal Pouilloux qui accepte. Son mandat prend effet ce 01/02/2022 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater de ce 01/02/2022 \u00E0 1040 Etterbeek, rue des P\u00E8res Blancs, 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CADELE SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "La soci\u00E9t\u00E9 CADELE SAS enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 0664.745.552 ayant \u00E9t\u00E9 dissoute, l\u0027Assembl\u00E9e acte la fin de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 22/11/2019, date de sa dissolution."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard CARON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEOGROUP SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle pourvoit \u00E0 son remplacement en nommant administrateur MEOGROUP SAS, immatricul\u00E9e au R.C.S. Nanterre sous le n\u00B0 837 564 582. MEOGROUP SAS d\u00E9signe pour repr\u00E9sentant permanent Monsieur Richard CARON qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 1er aout 2018 de 1050 Ixelles, avenue Louise, 480 o\u00F9 il est actuellement \u00E9tabli vers 1050 Ixelles, avenue Louise 367."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Trefouel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "En consid\u00E9ration de quoi, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte et accepte la d\u00E9mission, \u00E0 dater du 25 juin 2018, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Fr\u00E9d\u00E9rlc Trefouel. L\u0027Assembl\u00E9e lu\u00ED donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Trefouel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "En consid\u00E9ration de quoi, le Conseil, \u00E0 l\u0027unan\u00EDmit\u00E9, prend acte et accepte la d\u00E9mission, \u00E0 dater du 25 juin 2018, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Fr\u00E9d\u00E9ric Trefouel.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lansade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Le Conseil d\u00E9cide de confier \u00E0 dater de ce jour, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 laiss\u00E9 vacant \u00E0 Monsleur Thierry Lansade, qui accepte, et ce pour la dur\u00E9e, sauf reconduction, de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-11",
      "evidence_quote": "En consid\u00E9ration de quoi, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte et accepte la d\u00E9mission, \u00E0 dater du 11 ma\u00ED 2018, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Samuel Dubois. L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-11",
      "evidence_quote": "En consid\u00E9ration de quoi, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte et accepte la d\u00E9mission, \u00E0 dater du 11 ma\u00ED 2018, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Samuel Dubois. L\u0027Assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 c",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 480",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0664.745.552",
        "name": "CADELE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0664.745.552",
      "holder_org_name": "CADELE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-28",
        "name": "CARON Richard Roger Jean",
        "niss": null,
        "address": "92200 Neuilly-sur-Seine (France), Boulevard Bineau 212"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "CARON Richard Roger Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0665.750.293",
    "name_full": "MEOTEC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-03",
  "post_incorporation_mandates": []
}