Meuse Bidco

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Lionel DUBUISSON, notaire de r\u00E9sidence \u00E0 Li\u00E8ge (deuxi\u00E8me canton), en date du 21 avril 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ALLIN1 \u00BB ... a constat\u00E9 ce qui suit :",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ladite soci\u00E9t\u00E9 tenue le 5 f\u00E9vrier 2026",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "a \u00E9t\u00E9 publi\u00E9 par extrait aux annexes du Moniteur belge le 11 f\u00E9vrier 2026 sous le num\u00E9ro 0310031.",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve d\u00E9sormais \u00E0 cinq cent deux millions huit cent nonante et un mille quatre cent septante-deux euros six cents (502.891.472,06 \u20AC), depuis le 5 f\u00E9vrier 2026, avec effet r\u00E9troactif.",
      "value": {
        "method": "remboursement aux actionnaires",
        "new_capital": {
          "amount": 502891472.06,
          "currency": "EUR"
        },
        "effective_date": "2026-02-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "depuis le 5 f\u00E9vrier 2026, avec effet r\u00E9troactif.",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts de la soci\u00E9t\u00E9 sont modifi\u00E9s en rempla\u00E7ant le texte de la premi\u00E8re phrase de l\u0027article 5 des statuts, par le texte suivant : \u00AB Le capital s\u2019\u00E9l\u00E8ve \u00E0 cinq cent deux millions huit cent nonante et un mille quatre cent septante-deux euros six cents (502.891.472,06 \u20AC). \u00BB",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "En cons\u00E9quence, la condition suspensive subordonnant la r\u00E9alisation de la r\u00E9duction de capital d\u00E9cid\u00E9e par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 5 f\u00E9vrier 2026, est r\u00E9alis\u00E9e.",
      "value": "condition suspensive r\u00E9alis\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le remboursement en faveur de la soci\u00E9t\u00E9 ALLIN1, moyennant le respect de l\u2019article 7 :209 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), provenant de la r\u00E9duction du capital, par remboursement aux actionnaires, de sa filiale, la soci\u00E9t\u00E9 anonyme \u00AB Meuse Bidco \u00BB ... a \u00E9t\u00E9 effectu\u00E9, le dernier versement \u00E9tant intervenu le 20 avril 2026.",
      "value": {
        "description": "remboursement en faveur de la soci\u00E9t\u00E9 ALLIN1 ... provenant de la r\u00E9duction du capital ... de sa filiale ... Meuse Bidco",
        "last_payment_date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1009.334.983",
      "kind": "company",
      "name": "ALLIN1",
      "attrs": {
        "seat": "Rue des Guillemins 129, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "notaire",
        "residence": "Li\u00E8ge (deuxi\u00E8me canton)"
      }
    },
    {
      "id": "e3",
      "kbo": "0778.683.336",
      "kind": "company",
      "name": "Meuse Bidco",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue des Guillemins, 129",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "relationship": "filiale"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000000.0,
      "currency": "EUR",
      "after_eur": 406197491.44,
      "delta_eur": -150000000.0,
      "before_eur": 556197491.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-05",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de cent cinquante millions d\u2019euros (150.000.000,00 \u20AC) pour le ramener de cinq cent cinquante-six millions cent nonante-sept mille quatre cent nonante-et-un euros quarante-quatre cents (556.197.491,44 \u20AC) \u00E0 quatre cent six millions cent nonante-sept mille quatre cent nonante-et-un euros quarante-quatre cents (406.197.491,44 \u20AC) par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 556197491.44,
      "delta_eur": 2000000.0,
      "before_eur": 554197491.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de deux millions euros (2.000.000,00 \u20AC) pour le porter de cinq cent cinquante-quatre millions cent nonante-sept mille quatre cent nonante-et-un euros quarante-quatre cents (554.197.491,44 \u20AC) \u00E0 cinq cent cinquante-six millions cent nonante-sept mille quatre cent nonante-et-un euros quarante-quatre cents (556.197.491,44 \u20AC)",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 53957871.0,
      "currency": "EUR",
      "after_eur": 554197491.44,
      "delta_eur": 53957871.0,
      "before_eur": 500239620.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 53.957.871,00 EUR, pour le porter de 500.239.620,44 EUR \u00E0 554.197.491,44 EUR, par l\u2019\u00E9mission de 5.395.787.100 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport d\u0027une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "subject_company": {
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{
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Emmanuel Mewissen et M. Nicolas L\u00E9onard en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, chacun agissant seul, avec effet \u00E0 la date des pr\u00E9sentes, et ce tant que M. Emmanuel Mewissen et M. Nicolas L\u00E9onard seront \u00E9galement administrateurs de"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Emmanuel Mewissen et M. Nicolas L\u00E9onard en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, chacun agissant seul, avec effet \u00E0 la date des pr\u00E9sentes, et ce tant que M. Emmanuel Mewissen et M. Nicolas L\u00E9onard seront \u00E9galement administrateurs de"
    }
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 240201548.44,
      "currency": "EUR",
      "after_eur": 240273048.44,
      "delta_eur": 240201548.44,
      "before_eur": 71500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 240.201.548,44 EUR, pour le porter de 71.500,00 EUR \u00E0 240.273.048,44 EUR.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 193432242.0,
      "currency": "EUR",
      "after_eur": 433705290.44,
      "delta_eur": 193432242.0,
      "before_eur": 240273048.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 193.432.242,00 EUR, pour le porter de 240.273.048,44 EUR \u00E0 433.705.290,44 EUR, par l\u0027\u00E9mission de 19.343.224.200 actions ordinaires nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 anonyme \u0022Meuse Midco\u0022, actionnaire unique, pr\u00E9nomm\u00E9, de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
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    "kbo": "0778.683.336",
    "name_full": "MEUSE BIDCO",
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}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166",
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  "founders": [
    {
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        "name": "Meuse Midco"
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      "holder_org_kbo": "0778.513.684",
      "holder_org_name": "Meuse Midco",
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      "amount_paid_in_eur": 71500,
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    }
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  "capital_eur": 71500,
  "subject_company": {
    "kbo": "0778.683.336",
    "name_full": "Meuse Bidco",
    "legal_form": "SNC"
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  "incorporation_date": "2021-12-14",
  "post_incorporation_mandates": []
}