Meuse Midco

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    {
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      "label": "Date du PV de l\u0027AGE modifiant les statuts"
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    {
      "date": "2022-07-07",
      "label": "Date du PV de l\u0027AGE modifiant les statuts"
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      "label": "Date du PV de l\u0027AGE modifiant les statuts"
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    {
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      "label": "Date de la r\u00E9daction du rapport du commissaire"
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      "effective_date": "2022-09-14",
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      "subkind": "confirmation",
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      "compensated": false,
      "effective_date": "2022-09-14",
      "evidence_quote": "DECIDENT de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Madame Britt BOESKOV en qualit\u00E9 d\u0027administrateur, laquelle avait \u00E9t\u00E9 nomm\u00E9e provisoirement par d\u00E9cision du conseil d\u0027administration du 14 septembre 2022",
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      "effective_date": "2022-09-14",
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      },
      "effective_date": "2022-09-14",
      "evidence_quote": "DECIDENT de nommer Madame Britt BOESKOV, domicili\u00E9e \u00E0 2900 Hellerup, Bengtasvej 7 (Danemark), en qualit\u00E9 d\u0027administrateur N, en vue de remplacer Monsieur S\u00E9bastien DE BOCK, et de poursuivre le mandat d\u0027administrateur de ce dernier. Ce mandat prend effet \u00E0 compter du 14 septembre 2022 jusqu\u0027\u00E0 la date"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt BOESKOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "DECIDENT de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Madame Britt BOESKOV en qualit\u00E9 d\u0027administrateur, laquelle avait \u00E9t\u00E9 nomm\u00E9e provisoirement par d\u00E9cision du conseil d\u0027administration du 14 septembre 2022, en remplacement de Monsieur S\u00E9bastien DE BOCK, administrateur d\u00E9missionnaire. Le mandat de cet "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BC Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer BC Conseil SRL, repr\u00E9sent\u00E9e par M. Bernard Delvaux, en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9. Cette nomination prend effet au jour des pr\u00E9sentes r\u00E9solutions et prendra automatiquement fin \u00E0 l\u0027expiration de son mandat d\u0027administrateu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "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 Monsieur Emmanuel Mewissen et Monsieur 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 aussi longtemps que ces derniers seront \u00E9galement administrateurs de la Soc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "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 Monsieur Emmanuel Mewissen et Monsieur 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 aussi longtemps que ces derniers seront \u00E9galement administrateurs de la Soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion Wallonne",
        "street": "rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 4000 Li\u00E8ge, rue des Guillemins 129."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9, boite E.6, titulaire du num\u00E9ro d\u0027entreprise 0431.088.289, repr\u00E9sent\u00E9e par Monsieur Christian Schmetz, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Christian Schmetz"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Susana Gonzalez Melon, Violette Lebrun ou tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, Belgique, chacun agissant seul et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 193432242.0,
      "currency": "EUR",
      "after_eur": 435996237.0,
      "delta_eur": 193432242.0,
      "before_eur": 242563995.0,
      "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 Augmentation de capital \u00E0 concurrence de 193.432.242,00 EUR, enti\u00E8rement lib\u00E9r\u00E9, pour le porter de 242.563.995,00 EUR \u00E0 435.996.237,00 EUR, par l\u0027\u00E9mission de 43.238.667 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 leur souscription et de 150.193.575 pr\u00E9f\u00E9rentielles nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions pr\u00E9f\u00E9rentielles existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport de cr\u00E9ances certaines, liquides et exigibles d\u00E9tenues \u00E0 l\u0027encontre de la soci\u00E9t\u00E9 anonyme \u0022Meuse Bidco\u0022",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3707512.0,
      "currency": "EUR",
      "after_eur": 439703749.0,
      "delta_eur": 3707512.0,
      "before_eur": 435996237.0,
      "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 3.707.512,00 EUR, pour le porter de 435.996.237,00 EUR \u00E0 439.703.749,00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u0027\u00E9mission de 788.282 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 leur souscription et de 2.919.230 actions pr\u00E9f\u00E9rentielles nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions pr\u00E9f\u00E9rentielles existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription. L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1,00 EUR chacune et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100%, \u00E0 savoir 3.707.512,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 242482495.0,
      "currency": "EUR",
      "after_eur": 242563995.0,
      "delta_eur": 242482495.0,
      "before_eur": 81500.0,
      "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 242.482.495,00 EUR, pour le porter de 81.500,00 EUR \u00E0 242.563.995,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 242563995.0,
      "delta_eur": 242482495.0,
      "before_eur": 81500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaires",
        "n_new_shares": 64253654,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 242482495.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Pr\u00E9f\u00E9rentielles",
        "n_new_shares": 197060341,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-18",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-07-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "PwC Belgium",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "Meuse Midco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport du conseil d\u0027administration",
    "rapport de la SRL \u0022 PwC Belgium\u0022",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 45503654,
      "class_name": "Ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 197060341,
      "class_name": "Pr\u00E9f\u00E9rentielles",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": 81500.0,
      "delta_eur": -7268500.0,
      "before_eur": 8150000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Meuse Holdings S.\u00E0 r.l.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 81500,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 8150000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "Meuse Midco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Meuse Holdings S.\u00E0 r.l.",
      "role": null,
      "n_shares": 81500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81500,
      "currency": "EUR",
      "after_eur": 81500,
      "delta_eur": 81500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "\u0027\u0027Le capital est fix\u00E9 \u00E0 quatre-vingt-un mille cinq cents euros (\u20AC 81.500,00). Il est repr\u00E9sent\u00E9 par quatre-vingt-un mille cinq cents (81.500) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0027\u0027",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0778.238.027",
        "name": "Meuse Holdings S.\u00E0 r.l"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0778.238.027",
      "holder_org_name": "Meuse Holdings S.\u00E0 r.l",
      "contribution_type": "cash",
      "amount_paid_in_eur": 81500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 8150000,
      "amount_subscribed_eur": 81500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 81500.0,
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "Meuse Midco",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-10",
  "post_incorporation_mandates": []
}