MEAUNET

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      "kind": "director_renew",
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        "rrn": null,
        "name": "Hubert Bonnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six ans qui s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2031, le mandat des deux administrateurs: 1.Monsieur Hubert Bonnet, pr\u00E9nomm\u00E9e;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Bonnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de six ans qui s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2031, le mandat des deux administrateurs: ... 2.Madame Ingrid Bonnet, pr\u00E9nomm\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
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    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
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    {
      "quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la pr\u00E9sente Soci\u00E9t\u00E9 \u00E0 scinder, avec facult\u00E9 de substitution, chaque administrateur de la Soci\u00E9t\u00E9 \u00E0 scinder, aux fins de proc\u00E9der \u00E0 toute formalit\u00E9 administrative subs\u00E9quente au pr\u00E9sent acte, et \u00E0 toute modification \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur de la Soci\u00E9t\u00E9 \u00E0 scinder",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement tous pouvoirs au notaire instrumentant pour le d\u00E9p\u00F4t du pr\u00E9sent acte en vue de sa publication et de la version coordonn\u00E9e des statuts issue du pr\u00E9sent acte dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "notaire instrumentant",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame Ingrid Bonnet",
        "quote": "Les administrateurs ainsi nomm\u00E9s d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame Ingrid Bonnet, pour la dur\u00E9e de son mandat d\u0027administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 209818.46,
      "currency": "EUR",
      "after_eur": 40181.54,
      "delta_eur": -209818.46,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 scinder \u00E0 concurrence de deux cent neuf mille huit cent dix-huit euros quarante-six cents (209.818,46 \u20AC), pour le porter de deux cent cinquante mille euros (\u20AC 250.000,00 \u20AC) \u00E0 quarante mille cent quatre-vingt-un euros cinquante-quatre cents (40.181,54 \u20AC)",
      "contribution_type": null
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    {
      "kind": "capital_increase",
      "amount": 59818.46,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 59818.46,
      "before_eur": 40181.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 scinder \u00E0 concurrence de cinquante-neuf mille huit cent dix-huit euros quarante-six cents (59.818,46 \u20AC), afin de le porter de quarante mille cent quatre-vingt-un euros cinquante-quatre cents (40.181,54 \u20AC) \u00E0 cent mille euros (100.000,00\u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital d\u0027une partie des r\u00E9serves tax\u00E9es arr\u00EAt\u00E9es au 30 juin 2025 pour un montant de cinquante-neuf mille huit cent dix-huit euros quarante-six cents (59.818,46 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe EVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453672265",
        "name": "COMPAGNIE GENERALE DU MULTIMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 et avec effet r\u00E9troactif au 27/12/2021, la d\u00E9mission de la soci\u00E9t\u00E9 COMPAGNIE GENERALE DU MULTIMEDIA (BE0453.672.265), dont le si\u00E8ge social est situ\u00E9 Rue Van Meyel 28 \u00E0 1080 Molenbeek-Saint-Jean, et valablement repr\u00E9sent\u00E9e par M",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.755.790",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Klauwaerts",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet au 1er septembre 2017 le si\u00E8ge social \u00E0 1050 Bruxelles, 18 Place Flagey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la reconduction des mandats d\u0027administrateurs de: -Madame Ingrid BONNET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la reconduction des mandats d\u0027administrateurs de: -Monsieur Hubert BONNET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe EVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453672265",
        "name": "COMPAGNIE GENERALE DU MULTIMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la reconduction des mandats d\u0027administrateurs de: -La soci\u00E9t\u00E9 \u003C\u003C COMPAGNIE GENERALE DU MULTIMEDIA \u00BB (BE0453.672.265) repr\u00E9sent\u00E9e par Monsieur Christophe EVERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDENNE NICOLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame HARDENNE NICOLE. D\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christophe EVERS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMPAGNIE GENERALE DU MULTIMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination de la scci\u00E9t\u00E9 COMPAGNIE GENERALE DU MULTIMEDIA situ\u00E9e \u00E0 1080 Molenbeek-Saint-Jean, 28 Rue Van Meyel et repr\u00E9sent\u00E9e par Monsieur Christophe EVERS en qualit\u00E9 d\u0027administrateur."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0864.755.790",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Des Klauwaerts",
        "country": "BE",
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        "box_number": null,
        "street_number": "35"
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      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "RUE BORRENS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social \u00E0 1050 Bruxelles, 35 Avenue Des Klauwaerts et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant : \u0022Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, 35 Avenue Des Klauwaerts\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.755.790",
    "name_full": "MEAUNET",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.755.790",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Klauwaerts",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Borrens",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Le conseil d\u0027administration du 1r juillet 2011 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, rue Borrens 32 \u00E0 1050 Bruxelles et ce \u00E0 partir de ce jour."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0864.755.790",
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}