MEUSOTEL

{
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      "kind": "decharge_granted",
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      },
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-10",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.259.801",
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    "legal_form": "S.A.",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Olivier CAYMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
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      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u00AB F.C.G. REVISEURS D\u0027ENTREPRISES dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0886.259.801",
    "name_full": "MEUSOTEL",
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{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "All\u00E9e des Erables(GER) 1 : 6280 Gerpinnes",
        "city": "Gerpinnes",
        "region": "waals_gewest",
        "street": "All\u00E9e des Erables",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(GER)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
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    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.259.801",
    "name_full": "MEUSOTEL",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "R\u00E9gion Wallonne",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": "R\u00E9gion Wallonne",
        "street": "All\u00E9e des Erables",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "TROISIEME RESOLUTION. L\u2019Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0886.259.801",
    "name_full": "MEUSOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "GESCOPAR S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAYMAN MANAGEMENT S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIEN CAYMAN S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de JULIEN CAYMAN S.R.L. repr"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
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      },
      "via_org": {
        "kbo": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, qui a accept\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Steve LOTTIN",
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      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u00AB F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.259.801",
    "name_full": "MEUSOTEL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 1634719.88,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million six cent trente-quatre mille sept cent dix-neuf euros et quatre-vingt-huit cents (1 634 719,88 EUR) pour porter le capital de soixante-deux mille euros (62 000,00 EUR) \u00E0 un million six cent nonante-six mille sept cent dix-neuf euros et quatre-vingt-huit cents (1 696 719,88 EUR), par les apports en nature",
      "contribution_type": "in_kind"
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      "delta_eur": -196719.88,
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de cent nonante-six mille sept cent dix-neuf euros et quatre-vingt-huit cents (196 719,88 EUR), pour le ramener de un million six cent nonante-six mille sept cent dix-neuf euros et quatre-vingt-huit cents (1 696 719,88 EUR) \u00E0 un million cing cent mille euros (1 500 000,00 EUR)",
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  "subject_company": {
    "kbo": "0886.259.801",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
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        "kbo": "0446111908",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat pour une p\u00E9riode de trois ans de la scrl \u0027F.C.G. REVISEURS D\u0027ENTREPRISES\u0027, ayant son si\u00E8ge social \u00E0 5100 Naninne, rue de Jausse 49, inscrite au registre des personnes morales sous le num\u00E9ro 0446.111.908, et repr\u00E9sent\u00E9e par Monsieur Louis-Fran"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.259.801",
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    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat pour une p\u00E9riode de trois ans de la scrl \u0027F.C.G. REVISEURS D\u0027ENTREPRISES\u0027, ayant son si\u00E8ge social \u00E0 5100 Naninne, rue de Jausse 49, inscrite au registre des personnes morales sous le num\u00E9ro 0446.111.908, et repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON",
    "firm_kbo": "0446.111.908",
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Louis-Fran\u00E7ois BINON"
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  "subject_company": {
    "kbo": "0886.259.801",
    "name_full": "MEUSOTEL",
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  "special_mandates": [],
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      {
        "name": "Bernard CAYMAN",
        "quote": "Le conseil d\u0027administration appelle, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE SA, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Bernard CAYMAN.",
        "excluded_powers": null
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": "0446111908",
        "name": "SCRL Fallon, Chainiaux, Cludts, Garny et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un commissaire pour une p\u00E9riode de 3 ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL Fallon, Chainiaux, Cludts, Garny et Cie, ayant son si\u00E8ge social \u00E0 5100 NANINNE, rue de Jausse 49 et num\u00E9ro d\u0027entreprise 0446.111.908 ayant comme repr\u00E9sentant Mr Louis-Fran\u00E7ois Bino"
    }
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  "subject_company": {
    "kbo": "0886.259.801",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olivier CAYMAN",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de sa gestion \u00E0 chacun des administrateurs et accepte la d\u00E9mission de Monsieur Olivier CAYMAN et de Madame Myriam BRACH.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Myriam BRACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de sa gestion \u00E0 chacun des administrateurs et accepte la d\u00E9mission de Monsieur Olivier CAYMAN et de Madame Myriam BRACH.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Olivier CAYMAN, au poste d\u0027administrateur et de Madame Myriam BRACH au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Myriam BRACH",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Olivier CAYMAN, au poste d\u0027administrateur et de Madame Myriam BRACH au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
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      },
      "evidence_quote": "Le conseil d\u0027administration a appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Olivier CAYMAN, qui a accept\u00E9."
    }
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    "kbo": "0886.259.801",
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}