MEURENS NATURAL

{
  "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": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "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 25/05/2024 a renouvel\u00E9, pour une dur\u00E9e de 3 ans, se terminant le 25/05/2027, 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": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28/05/2022 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet au 13/04/2022, pour une dur\u00E9e de six ans, en tant qu\u0027administrateur : - Monsieur Bruno MEURENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "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 extraordinaire des actionnaires du 09/11/2021 a renouvel\u00E9, pour une dur\u00E9e de 3 ans, pour se terminer le 25/05/2024, 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"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEURENS HOLDING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MEURENS HOLDING SPRL. repr\u00E9sent\u00E9e par Madame B\u00E9n\u00E9dicte MEURENS G\u00E9rante Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEURENS HOLDING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/08/2020 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour un nouveau terme de six ans, le mandat d\u0027administrateur de la SPRL MEURENS HOLDING, repr\u00E9sent\u00E9e par Madame B\u00E9n\u00E9dicte MEURENS, g\u00E9rante."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEURENS HOLDING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 01/08/2020 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour un nouveau terme de six ans, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en faveur de la SPRL MEURENS HOLDING, repr\u00E9sent\u00E9e par Madame B\u00E9n\u00E9dicte MEURENS, g\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25/05/2019 a act\u00E9 le renouvellement, pour une dur\u00E9e de trois ans, du r\u00E9viseur suivant: BAKER TILLY BELGIUM DORTHU SCRL, r\u00E9viseurs d\u0027entreprises, no d\u0027entreprise 0468.517.819, si\u00E8ge social rue de la Clef 39 \u00E0 4630 Melen (Soumagne), dont le repr\u00E9sentant permanent est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823629671",
        "name": "La FIMENA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28/05/2016 a act\u00E9 le renouvellement, pour ure dur\u00E9e de six ans, avec effet au 12/04/2016, de l\u0027administrateur suivant: - La FIMENA SA, NE 0823.629.671, si\u00E8ge social rue des Martyrs 21 \u00E0 4650 HERVE, dont le repr\u00E9sentant permanent est Mr Bruno MEURENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/05/2015 a act\u00E9 le renouvellement, pour une dur\u00E9e de trois ans, du r\u00E9viseur suivant: BAKER TILLY BELGIUM DORTHU SCRL, r\u00E9viseurs d\u0027entreprises, no d\u0027entreprise 0468.517.819, si\u00E8ge social rue de la Clef 39 \u00E0 4630 Melen (Soumagne), dont le repr\u00E9sentant permanent est "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEURENS HOLDING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MEURENS HOLDING SPRL Administrateur d\u00E9l\u00E9gu\u00E9 Rep. B\u00E9n\u00E9dicte MEURENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "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": true,
    "effective_date": "2014-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "D\u00E9mission de Mr L\u00E9opold MEURENS, belge, mari\u00E9, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u00E0 4650 GRAND-RECHAIN, La soci\u00E9t\u00E9 le remercie pour son d\u00E9vouement.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MEURENS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Nomination pour une dur\u00E9e de six ans de la SPRL MEURENS HOLDING, ayant son si\u00E8ge social rue des Martyrs 21 \u00E0 4650 HERVE, repr\u00E9sent\u00E9e par un de ses g\u00E9rants, Mme B\u00E9n\u00E9dicte MEURENS, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MEURENS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Le conseil d\u0027administration du 15/09/2014 d\u00E9cide qu\u0027\u00E0 partir du 01/08/2014, la SPRL MEURENS HOLDING sera nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "La d\u00E9miss\u00EDon de Mr Patrick MEURENS, belge, domicili\u00E9 rue Coronmeuse 11 \u00E0 4650 HERVE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "Et son remplacement \u00E0 partir de ce jour et jusqu\u0027\u00E0 la fin de son mandat par Mr Bruno MEURENS, belge, c\u00E9libataire, domicili\u00E9 La Bouhaye 63 \u00E0 4651 BATTICE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold MEURENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/06/2012 a renouvel\u00E9 pour une dur\u00E9e de six ans le mandat de l\u0027administrateur suivant\u2446 - Monsieur L\u00E9opold MEURENS, mari\u00E9, domicili\u00E9 chemin de l\u0027Epinaie 3 \u00E0 4650 Grand-Rechain"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "SCRL BAKER TILLY BELGIUM DORTHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire SCRL BAKER TILLY BELGIUM DORTHU, r\u00E9viseurs d\u0027entreprises, no d\u0027entreprise 0468.517.819, si\u00E8ge soc\u00EDal rue de la Clef 39 \u00E0 4630 Melen (Soumagne), repr\u00E9sent\u00E9 par Madame Anne DORTHU pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 avril 2010 accepte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et administrateur de Monsieur Patrick MEURENS, domicili\u00E9 rue Coronmeuse 11 \u00E0 4650 HERVE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIMENA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-15",
      "evidence_quote": "Elle accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 anonyme FIMENA, rue des Martyrs 21 \u00E0 4650 HERVE, repr\u00E9sent\u00E9e par Monsieur Patrick MEURENS, domicili\u00E9 rue Coronmeuse 11 \u00E0 4650 HERVE, au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.631.703",
    "name_full": "MEURENS NATURAL",
    "legal_form": "SA"
  }
}