S.A. ANDRE MEENS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026610386",
        "name": "SRL AM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: -La SRL AM MANAGEMENT (BCE 1026.610.386), repr\u00E9sent\u00E9e par Adrien MEENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771356965",
        "name": "SRL LSHCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: -La SRL LSHCC (BCE 0771.356.965), repr\u00E9sent\u00E9e par Luc MEENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: -Monsieur Andr\u00E9 MEENS (N.N. 63.01.19-291.81)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Adrien MEENS (N.N. 91.09.24-449.29) de leur mandat d\u0027administrateur \u00E0 la date du 31/08/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... Monsieur Luc MEENS (N.N. 69.01.15-279.48) de leur mandat d\u0027administrateur \u00E0 la date du 31/08/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026610386",
        "name": "SRL AM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "les administrateurs actent ... nomment la SRL AM MANAGEMENT repr\u00E9sent\u00E9e par Adrien MEENS ... comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 31/08/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771356965",
        "name": "SRL LSHCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "les administrateurs actent ... nomment ... la SRL LSHCC repr\u00E9sent\u00E9e par Luc MEENS comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 31/08/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Imm\u00E9diatement r\u00E9unis en conseil d\u0027administration, les administrateurs actent la d\u00E9mission de Monsieur Andr\u00E9 MEENS ... de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Imm\u00E9diatement r\u00E9unis en conseil d\u0027administration, les administrateurs actent la d\u00E9mission de Monsieur ... Adrien MEENS ... de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Imm\u00E9diatement r\u00E9unis en conseil d\u0027administration, les administrateurs actent la d\u00E9mission de Monsieur ... Luc MEENS ... de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.910.605",
    "name_full": "ANDRE MEENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouveliement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir: ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouveliement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir: ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TSLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouveliement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir: ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Adrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouveliement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir: ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9galement nomm\u00E9s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et charg\u00E9 de la gestion journali\u00E8re, pour la m\u00EAme dur\u00E9e 1/ Monsieur MEENS Andr\u00E9, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TSLO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9galement nomm\u00E9s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et charg\u00E9 de la gestion journali\u00E8re, pour la m\u00EAme dur\u00E9e 2/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C TSLO \u00BB pr\u00E9qualifi\u00E9e;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Adrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9galement nomm\u00E9s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et charg\u00E9 de la gestion journali\u00E8re, pour la m\u00EAme dur\u00E9e 3/ Monsieur MEENS Adrien, pr\u00E9nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont \u00E9galement nomm\u00E9s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et charg\u00E9 de la gestion journali\u00E8re, pour la m\u00EAme dur\u00E9e 4/ Monsieur MEENS Luc, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.910.605",
    "name_full": "ANDRE MEENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Adrien MEENS, 91.09.24-449.29, domicili\u00E9 La Fontaine, 218 \u00E0 4654 CHARNEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794430394",
        "name": "TSLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TSLO, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0794.430.394 et dont le si\u00E8ge est situ\u00E9 \u00E0 4870 TROOZ, Rue au Thier, 50, repr\u00E9sent\u00E9e par Thomas ETIENNE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Adrien MEENS, 91.09.24-449.29, domicili\u00E9 La Fontaine, 218 \u00E0 4654 CHARNEUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794430394",
        "name": "TSLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TSLO, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0794.430.394 et dont le si\u00E8ge est situ\u00E9 \u00E0 4870 TROOZ, Rue au Thier, 50, repr\u00E9sent\u00E9e par Thomas ETIENNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.910.605",
    "name_full": "ANDRE MEENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue de Chesseroux",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue de Chesseroux",
        "country": "BE",
        "postcode": "4651",
        "box_number": "B",
        "street_number": "18"
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "L\u0027adresse actuelle \u00E9tait \u0027Rue de Chesseroux 18B, 4651, Battice\u0027 et la nouvelle adresse sera \u0027Rue de Chesseroux 18, 4651 Battice\u0027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.910.605",
    "name_full": "ANDRE MEENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 407500,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -407500,
      "before_eur": 469500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de quatre cent sept mille cing cents euros (407.500 \u20AC) pour le ramener de quatre cent soixante-neuf mille cing cents euros (469.500 \u20AC) \u00E0 soixante-deux mille euros (62.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.910.605",
    "name_full": "ANDRE MEENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-16",
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs MEENS Andr\u00E9 (administrateur-d\u00E9l\u00E9gu\u00E9) et Luc, tous deux pr\u00E9nomm\u00E9s, ayant expir\u00E9 le seize ao\u00FBt deux mille treize, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler leurs mandats d\u0027administrateurs (administrateur-d\u00E9l\u00E9gu\u00E9 pour Monsieur MEENS Andr\u00E9), pour une dur\u00E9e de six ans "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-16",
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs MEENS Andr\u00E9 (administrateur-d\u00E9l\u00E9gu\u00E9) et Luc, tous deux pr\u00E9nomm\u00E9s, ayant expir\u00E9 le seize ao\u00FBt deux mille treize, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler leurs mandats d\u0027administrateurs (administrateur-d\u00E9l\u00E9gu\u00E9 pour Monsieur MEENS Andr\u00E9), pour une dur\u00E9e de six ans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.910.605",
    "name_full": "ANDRE MEENS",
    "legal_form": "SA"
  }
}