META GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Avenue d\u0027Opale",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Tamines",
        "region": "Waals",
        "street": "Avenue Pr\u00E9sident Roosevelt",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est vot\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: -3, Avenue d\u0027Opale \u00E0 1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.865.935",
    "name_full": "META GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TAMINES",
        "region": null,
        "street": "Avenue Pr\u00E9sident Roosevelt",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue des Emailleries",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... Ce jour, il est d\u00E9cid\u00E9 du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante; 27, Avenue Pr\u00E9sident Roosevelt \u00E0 5060 TAMINES ... Cette d\u00E9cision prend effet au 1er octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.865.935",
    "name_full": "META GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.R.L. Mister B",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - S.R.L. Mister B -0785.465.814"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Patrice BARONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785465814",
        "name": "S.R.L. Mister B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Entrainement par la m\u00EAme occasion la d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent: Monsieur Patrice BARONE -70.05.17-093.29"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.R.L. F.D.S. Concept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - S.R.L. F.D.S. Concept - 0719.804.930"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur David SUAREZ Y ARESU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719804930",
        "name": "S.R.L. F.D.S. Concept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Entrainement par la m\u00EAme occasion la d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent : Monsieur David SUAREZ Y ARESU - 87.05.07-375.16"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David SUAREZ Y ARESU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Est nomm\u00E9 comme nouvel administrateur; - Monsieur David SUAREZ Y ARESU -87.05.07-375.16"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.865.935",
    "name_full": "META GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice BARONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Monsieur Patrice BARONE -70.05.17-093.29"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice BARONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785465814",
        "name": "S.R.L. Mister B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires marquent leur accord sur la nomination en qualit\u00E9 d\u0027administrateur de: - S.R.L. Mister B-0785.465.814 ... Est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent: - Monsieur Patrice BARONE -70.05.17-093.29"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.865.935",
    "name_full": "META GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Emailleries 3, 6041 Gosselies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-17",
        "name": "Patrice BARONE",
        "niss": null,
        "address": "Route de Mons, 37, 6560 Erquelinnes (Montignies-Saint-Christophe)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Patrice BARONE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0719.804.930",
        "name": "F.D.S. Concept"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0719.804.930",
      "holder_org_name": "F.D.S. Concept",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0780.865.935",
    "name_full": "META GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-25",
  "post_incorporation_mandates": []
}