Meilleurtaux

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La mission de Madame Christelle RIGAL en sa qualit\u00E9 d\u0027administrateur unique \u00E9tant termin\u00E9e, celle-ci a remis sa d\u00E9mission \u00E0 l\u0027actionnaire unique qui l\u0027a accept\u00E9e, sa d\u00E9mission \u00E9tant effective \u00E0 compter du 22 avril 2026.",
      "value": {
        "date": "2026-04-22",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur David GEERTS en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 \u00E0 compter du 22 avril 2026 pour une dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateur unique",
        "duration": "6 ans",
        "start_date": "2026-04-22"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire unique n\u0027a pas renouvel\u00E9 le mandat de la La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire, repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT et Monsieur Vincent VROMAN (agissant au nom de Vincent Vroman SRL) et Madame Isabelle Comp\u00E8re (d\u00E9sign\u00E9e \u00E0 compter du 1er d\u00E9cembre 2025, ce mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e g\u00E9n\u00E9rate.",
      "value": {
        "date": "2026-04-22",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnairea octroy\u00E9 d\u00E9charge \u00E0: -La soci\u00E9t\u00E9 MADE Management SRL, en qualit\u00E9 d\u0027administrateur unique, repr\u00E9sent\u00E9e par Monsieur Marc DEDRY, pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 et se cl\u00F4turant le 27/05/2025;",
      "value": {
        "role": "administrateur unique",
        "period_end": "2025-05-27",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "-Madame Christelle RIGAL LEGRIX, en sa qualit\u00E9 d\u0027administrateur unique pour l\u0027exercice de son mandat d\u00E9butant le 27/05/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025;",
      "value": {
        "role": "administrateur unique",
        "period_end": "2025-12-31",
        "period_start": "2025-05-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_discharge",
      "quote": "--La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire, repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT et Monsieur Vincent VROMAN (agissant au nom de Vincent Vroman SRL) et Madame Isabelle Comp\u00E8re (d\u00E9sign\u00E9e \u00E0 compter du 1er d\u00E9cembre 2025 pour l\u0027exercice de son mandat au cours de l\u0027exercice qui s\u0027est cl\u00F4tur\u00E9 er 31/12/2025.",
      "value": {
        "role": "commissaire",
        "period_end": "2025-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Michelle DIGNEFFE MANDATAIRE",
      "value": "MANDATAIRE",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission d\u0027un administrateur et nomination d\u0027un nouvel administrateur -",
      "value": "d\u00E9mission d\u0027un administrateur et nomination d\u0027un nouvel administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2676,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.976.177",
      "kind": "company",
      "name": "MEILLEURTAUX",
      "attrs": {
        "seat": "Rue Ars\u00E8ne Falla, 56 \u00E0 4621 Fl\u00E9ron",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christelle RIGAL",
      "attrs": {
        "full_name": "Christelle RIGAL LEGRIX"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David GEERTS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RASMONT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vincent VROMAN",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Vincent Vroman SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Comp\u00E8re",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "MADE Management SRL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marc DEDRY",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Michelle DIGNEFFE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Comp\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er d\u00E9cembre 2025 par Isabelle Comp\u00E8re, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de Vinc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MEILLEURTAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MA.DE Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat de son administrateur unique, MA.DE Management SRL (BCE: 0765.437.292), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, avec effet \u00E0 compter du 27 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Rigal (\u00E9p. Legrix)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Christelle Rigal (\u00E9p. Legrix) comme administrateur unique avec effet \u00E0 compter du 27 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MEILLEURTAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765437292",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e par Vincent Vroman (agissant au nom de Vincent Vroman SRL), r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de Commissaire \u00E0 partir du 1er juillet 2024, en remplacement d\u0027Isabelle Rasmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MEILLEURTAUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michelle DIGNEFFE, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Michelle DIGNEFFE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027administrateur unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michelle DIGNEFFE ou \u00E0 tout autre employ\u00E9, mandataire et agent de la Soci\u00E9t\u00E9, chacun agissant seul, avec pouvoir de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/la mise \u00E0 jour des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que l\u0027accomplissement des formalit\u00E9s de publication au Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Michelle DIGNEFFE",
      "scope_categories": [
        "KBO",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEDRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765437292",
        "name": "MA.DE Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer MA.DE Management SRL (BCE: 0765.437.292), repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Marc DEDRY, comme administrateur unique avec effet \u00E0 compter du 11 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIDFINPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent de confier l\u2019administration de la Soci\u00E9t\u00E9 \u00E0 un administrateur unique, \u00E0 savoir la soci\u00E9t\u00E9 \u0022MIDFINPAR\u0022, pr\u00E9nomm\u00E9e ci-dessus, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44640.0,
      "currency": "EUR",
      "after_eur": 63240.0,
      "delta_eur": 44640.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-06",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quarante-quatre mille six cent quarante euros (44.640,00 \u20AC), pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 soixante-trois mille deux cent quarante euros (63.240,00 \u20AC) par incorporation du r\u00E9sultat report\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLERON",
        "region": null,
        "street": "Rue Ars\u00E8ne Falla",
        "country": "BE",
        "postcode": "4621",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "ROMSEE",
        "region": null,
        "street": "Rue Fran\u00E7ois Blavier",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Transfert du si\u00E8ge social de la rue Fran\u00E7ois Blavier 20 \u00E0 4624 ROMSEE vers la rue Ars\u00E8ne Falla 56 \u00E0 4621 FLERON, et ce \u00E0 dater du 26 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4624 Fl\u00E9ron/Roms\u00E9e, rue Fran\u00E7ois Blavier, num\u00E9ro 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-09-13",
        "name": "DAVID Michel Jean Fran\u00E7ois",
        "niss": null,
        "address": "4624 Fl\u00E9ron/Roms\u00E9e, rue Fran\u00E7ois Blavier, num\u00E9ro 20"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "DAVID Michel Jean Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0890.976.177",
    "name_full": "MID FINANCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2007-07-19",
  "post_incorporation_mandates": []
}