Les Meutes
La probabilité de faillite calculée de Les Meutes sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif24-06-2025 → auj.
-
Actif24-06-2025 → auj.
-
Actif18-05-2017 → auj.
6 événements
- 07-06-2022 Mandat renouvelé· Administrateur
- 24-06-2021 Mandat renouvelé· Administrateur
- 20-12-2019 Mandat renouvelé· Administrateur
- 19-03-2019 Démission· Administrateur
- 19-03-2019 Mandat renouvelé· Administrateur
- 18-05-2017 Mandat renouvelé· Administrateur
-
Actif18-05-2017 → auj.
6 événements
- 07-06-2022 Mandat renouvelé· Administrateur
- 24-06-2021 Mandat renouvelé· Administrateur
- 20-12-2019 Mandat renouvelé· Administrateur
- 19-03-2019 Démission· Administrateur
- 19-03-2019 Nommé· Administrateur
- 18-05-2017 Mandat renouvelé· Administrateur
Anciens dirigeants (8)
-
Ancien— → 24-06-2025
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Ancien18-05-2017 → 07-06-2022
5 événements
- 07-06-2022 Démission· Administrateur
- 24-06-2021 Mandat renouvelé· Administrateur
- 20-12-2019 Nommé· Administrateur
- 19-03-2019 Mandat renouvelé· Administrateur
- 18-05-2017 Nommé· Administrateur
-
Ancien19-03-2019 → 24-06-2021
4 événements
- 24-06-2021 Démission· Administrateur
- 19-05-2021 Nommé· Administrateur délégué
- 20-12-2019 Mandat renouvelé· Administrateur
- 19-03-2019 Nommé· Administrateur
-
Ancien18-05-2017 → 20-12-2019
3 événements
- 20-12-2019 Démission· Administrateur
- 19-03-2019 Nommé· Administrateur
- 18-05-2017 Nommé· Administrateur
-
Ancien18-05-2017 → 20-12-2019
4 événements
- 20-12-2019 Démission· Administrateur
- 19-03-2019 Démission· Administrateur
- 19-03-2019 Mandat renouvelé· Administrateur
- 18-05-2017 Mandat renouvelé· Administrateur
-
Ancien18-05-2017 → 20-12-2019
3 événements
- 20-12-2019 Démission· Administrateur
- 19-03-2019 Nommé· Administrateur
- 18-05-2017 Nommé· Administrateur
-
Ancien18-05-2017 → 20-12-2019
3 événements
- 20-12-2019 Démission· Administrateur
- 19-03-2019 Mandat renouvelé· Administrateur
- 18-05-2017 Mandat renouvelé· Administrateur
-
Ancien18-05-2017 → 20-12-2019
3 événements
- 20-12-2019 Démission· Administrateur
- 19-03-2019 Nommé· Administrateur
- 18-05-2017 Nommé· Administrateur
| NACE primaire | 90111 |
| Forme juridique | ASBL(017) |
| Date de constitution | 28-04-2016 |
| Status | Actif |
| Code postal | 1060 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21562A0460/00B003 | Bruxelles | 2 707 m² | 1 · 291 m² | 19,5 m · 3 ét. |
| 21444B0061/00N007 | Bruxelles | 561 m² | 1 · 258 m² | 35,9 m · 11 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-01-2026 2 administrateurs nommés, 1 démissionnaire
- Evelyne Huytebroeck — Bestuurder
- Kathleen Hock — Gedelegeerd bestuurder
- Casimir Petztat — Gedelegeerd bestuurder
Détails techniques
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"role": "bestuurder",
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"rrn": null,
"name": "Evelyne Huytebroeck",
"address": null,
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},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination, qui prendra effet imm\u00E9diatement."
},
{
"kind": "director_out",
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},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission ainsi que la nomination, qui prendra effet imm\u00E9diatement."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Kathleen Hock",
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},
"effective_date": "2025-06-24",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission ainsi que la nomination, qui prendra effet imm\u00E9diatement."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}20-01-2026 2 administrateurs nommés
- Évelyne Huytebroeck — Bestuurder
- Kathleen Hock — Déléguée à la gestion journalière
Détails techniques
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{
"kind": "director_in",
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},
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"evidence_quote": "\u00C9velyne Huytebroeck, n\u00E9e le 2/05/1958, se propose en tant qu\u0027 administratrice.",
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"person": {
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"name": "Casimir Petztat",
"address": null,
"birth_date": "1996-12-10",
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-06-24",
"evidence_quote": "Casimir Petztat, n\u00E9e le 10/12/96 a pr\u00E9sent\u00E9 sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Kathleen Hock",
"address": "Avenue de Tervueren 103 -1040 Etterbeek",
"birth_date": "1988-05-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-24",
"evidence_quote": "Kathleen Hock, n\u00E9e le 24/05/1988, domicili\u00E9e \u00E0 Avenue de Tervueren 103 -1040 Etterbeek, se propose en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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},
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"statutory": null,
"compensated": null,
"effective_date": "2025-06-24",
"evidence_quote": "Le conseil d\u0027adminsitration est d\u00E9sormais constitu\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "board_snapshot",
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},
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"effective_date": "2025-06-24",
"evidence_quote": "Le conseil d\u0027adminsitration est d\u00E9sormais constitu\u00E9 comme suit",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Murgia, Fabrice",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-24",
"evidence_quote": "Le conseil d\u0027adminsitration est d\u00E9sormais constitu\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Murillo Perdomo, Manuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-24",
"evidence_quote": "Le conseil d\u0027adminsitration est d\u00E9sormais constitu\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "NOMINATION ET DEMISSION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2024 Transfert du siège social de Bruxelles à Saint-Gilles
- Avenue du Général de Gaulle 49, 1050 Bruxelles → rue Emile Féron 153, 1060 Saint-Gilles
Détails techniques
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "rue Emile F\u00E9ron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153"
},
"old_address": {
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"region": "Brussels",
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"country": "BE",
"postcode": "1050",
"box_number": null,
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},
"effective_date": "2024-06-27",
"evidence_quote": "R\u00E9unie en Organe d\u0027administration, l\u0027association a d\u00E9cid\u00E9 du transfert de son si\u00E8ge \u00E0 l\u0027adresse suivante : \u00E0 la Cit\u00E9 des Associations, rue Emile F\u00E9ron, 153 \u00E0 1060 Salnt-Gilles"
}
],
"schema": "v3.2",
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"subject_company": {
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}14-10-2024 Transfert du siège social de Bruxelles à Saint-Gilles
- Avenue du Général de Gaulle, 49 10so Bruneplles → à la Cité des Associations, rue Emile Féron, 153 à 1060 Salnt-Gilles
Détails techniques
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la Cit\u00E9 des Associations, rue Emile F\u00E9ron, 153 \u00E0 1060 Salnt-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": null,
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},
"old_address": {
"raw": "Avenue du G\u00E9n\u00E9ral de Gaulle, 49 10so Bruneplles",
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"postcode": null,
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},
"effective_date": null,
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"region_changed": true,
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"linguistic_region_changed": false,
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"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-10-04",
"act_kind_objet": "Modifcation des statuts et modification de la composition du Conseil d\u0027Administration et changement de si\u00E8ge social"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-06-27",
"unanimous": null
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
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}07-06-2022 1 démissionnaire, 2 reconduits
- Gabriel Govea Ramos — Bestuurder
- Nicolas Klimis — Bestuurder
- Daphna Krygier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "90.04.18-461.44",
"name": "Gabriel Govea Ramos",
"address": "220 rue des Alli\u00E9s 1190 Bruxelles",
"birth_date": "1990-04-18",
"profession": null,
"birth_place": "Lisbonne"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: Gabriel Govea Ramos, domicili\u00E9 au 220 rue des Alli\u00E9s 1190 Bruxelles, n\u00E9 le 18 avril 1990 \u00E0 Lisbonne, 90.04.18-461.44, lettre de d\u00E9mission en date du 25/04/2021",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": "90.01.19-279.87",
"name": "Nicolas Klimis",
"address": "49 avenue du G\u00E9n\u00E9ral de Gaulle 1050 Bruxelles",
"birth_date": "1990-01-09",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: Nicolas Klimis, 49 avenue du G\u00E9n\u00E9ral de Gaulle 1050 Bruxelles, n\u00E9 \u00E0 Uccle le 09 janvier 1990; 90.01.19-279.87 \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s,",
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},
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"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "92.03.19-444.66",
"name": "Daphna Krygier",
"address": "7 rue de Lausanne 1060 Bruxelles",
"birth_date": "1992-03-19",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Daphna Krygier, 7 rue de Lausanne 1060 Bruxelles, n\u00E9e le 19 mars 1992 \u00E0 Bruxelles; 92.03.19-444.66 \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, qui accepte(nt) ce mandat.",
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}
],
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},
"act_meta": {
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"pub_date": "2022-06-07",
"filing_date": "2022-05-30",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": null
}
],
"is_correction": false,
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},
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}07-06-2022 1 démissionnaire, 2 reconduits
- Gabriel Govea Ramos — Bestuurder
- Nicolas Klimis — Bestuurder
- Daphna Krygier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Govea Ramos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Gabriel Govea Ramos, domicili\u00E9 au 220 rue des Alli\u00E9s 1190 Bruxelles, n\u00E9 le 18 avril 1990 \u00E0 Lisbonne, 90.04.18-461.44, lettre de d\u00E9mission en date du 25/04/2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Klimis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: - Nicolas Klimis, 49 avenue du G\u00E9n\u00E9ral de Gaulle 1050 Bruxelles, n\u00E9 \u00E0 Uccle le 09 janvier 1990; 90.01.19-279.87 \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphna Krygier",
"address": null,
"birth_date": null
},
"evidence_quote": "-Daphna Krygier, 7 rue de Lausanne 1060 Bruxelles, n\u00E9e le 19 mars 1992 \u00E0 Bruxelles; 92.03.19-444.66 \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
}
}24-06-2021 Modification des statuts
Détails techniques
{
"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": "2021-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Casimir Pesztat",
"quote": "Conform\u00E9ment \u00E0 l\u0027article 23, le pr\u00E9s\u00EDdent Gabriel Govea Ramos (116 rue de la Brasserie 1050 Bruxelles, propose la nomination de Casimir Pesztat (4 rue de la Chasse Royale 1160 Bruxelles, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"excluded_powers": null
}
]
}
}24-06-2021 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Casimir Pesztat — Gedelegeerd bestuurder
- Casimir Pesztat — Bestuurder
- Gabriel Govea Ramos — Bestuurder
- Nicolas Klimis — Bestuurder
- Daphna Krygier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casimir Pesztat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Casimir Pesztat; 4 rue de la Chasse Royale 1160 Bruxelles, lettre de d\u00E9mission en date du 01/05/2021,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Govea Ramos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: - Gabriel Govea Ramos, 116 rue de la Brasserie 1050 Bruxelles, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Klimis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: - Nicolas Klimis, 49 avenue du G\u00E9n\u00E9ral de Gaulle 1050 Bruxelles, \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphna Krygier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: -Daphna Krygier, 7 rue de Lausanne 1060 Bruxelles, l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Casimir Pesztat",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 23, le pr\u00E9s\u00EDdent Gabriel Govea Ramos (116 rue de la Brasserie 1050 Bruxelles, propose la nomination de Casimir Pesztat (4 rue de la Chasse Royale 1160 Bruxelles, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. ... Cette d\u00E9cision prend effet \u00E0 partir du 19 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
}
}20-12-2019 1 administrateur nommé, 5 démissionnaires, 3 reconduits
- Gabriel Govea Ramos — Bestuurder
- Lara Ceulemans — Bestuurder
- Thomas Raa — Bestuurder
- David Scarpuzza — Bestuurder
- Dimitri Petrovic — Bestuurder
- Maxime Jennes — Bestuurder
- Casimir Pesztat — Bestuurder
- Nicolas Klimis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara Ceulemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Lara Ceulemans, domicili\u00E9e au 116 rue de la Brasserie \u00E0 1050 Bruxelles, n\u00E9e le 31 octobre 1991 Bruxelles de son poste de pr\u00E9sidente"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Raa",
"address": null,
"birth_date": null
},
"evidence_quote": "Thomas Raa, domicili\u00E9 au 69 avenue de Flor\u00E9al \u00E0 1180 Bruxelles, n\u00E9 le 03 septembre 1990 \u00E0 Bruxelles de son poste de vice-pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Scarpuzza",
"address": null,
"birth_date": null
},
"evidence_quote": "David Scarpuzza, domicili\u00E9 au 474 chauss\u00E9e d\u0027Alsemberg \u00E0 1180 Bruxelles, n\u00E9 le 28 juin 1990 \u00E0 Bruxelles de son poste de vice-pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Petrovic",
"address": null,
"birth_date": null
},
"evidence_quote": "Dimitri Petrovic, domicili\u00E9 au 47 rues au Laines \u00E0 1000 Bruxelles et n\u00E9 le 01 d\u00E9cembre 1990 \u00E0 Bruxelles de son poste d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Jennes",
"address": null,
"birth_date": null
},
"evidence_quote": "Maxime Jennes, domicili\u00E9 au 8 rue des Anges \u00E0 4280 Crehen, n\u00E9 le 06 mars 1989 \u00E0 Rocourt de son poste d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casimir Pesztat",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election comme tr\u00E9sorier: Casimir Pesztat, domicili\u00E9 au 82 rue des Champs Elys\u00E9es \u00E0 1050 Bruxelles, n\u00E9 le 01 juin 1991 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Klimis",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election comme secr\u00E9taire Nicolas Klimis, domicili\u00E9 au 49 avenue du G\u00E9n\u00E9ral de Gaulle \u00E0 1050 Bruxelles et n\u00E9 le 9 janvier 1990 Bruxelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphna Krygier",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9election comme administrateur Daphna Krygier, domicili\u00E9e au 24 rue Camille Van Exter \u00E0 1180 Bruxelles et n\u00E9e le 19 mars 1992 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Govea Ramos",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au poste de pr\u00E9sident Gabriel Govea Ramos, domicili\u00E9 au 30 rue du Berceau \u00E0 1000 Bruxelles, n\u00E9 le 18 avril 1990 \u00E0 Lisbonne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
}
}28-03-2019 Modification des statuts
Détails techniques
{
"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": "2019-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2019 5 administrateurs nommés, 3 démissionnaires, 4 reconduits
- Lara Ceulemans — Bestuurder
- Thomas Raa — Bestuurder
- David Scarpuzza — Bestuurder
- Casimir Pesztat — Bestuurder
- Nicolas Klimis — Bestuurder
- Nicolas Klimis — Bestuurder
- Daphna Krygier — Bestuurder
- Dimitri Petrovic — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Klimis",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Nicolas Klimis, domicili\u00E9 au 49 avenue du G\u00E9n\u00E9ral de Gaulle \u00E0. 1050 Bruxelles et n\u00E9 le 9 janvier 1990 \u00E0 Bruxelle de son poste de pr\u00E9sident et tr\u00E9sorier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphna Krygier",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Daphna Krygier, domicili\u00E9e au 24 rue Camille Van Exter \u00E0 1180 Bruxelles et n\u00E9e le 19 mars 1992 Bruxelles de son poste de vice pr\u00E9sidente"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Petrovic",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Dimitri Petrovic, domicili\u00E9 au 47 rues au Laines \u00E0 1000 Bruxelles et n\u00E9 le 01 d\u00E9cembre 1990 \u00E0 Bruxelles de son poste de secr\u00E9taire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Petrovic",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "R\u00E9\u00E9lections comme administrateurs Dimitri Petrovic, domicili\u00E9 au 47 rues au Laines \u00E0 1000 Bruxelles et n\u00E9 le 01 d\u00E9cembre 1990 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphna Krygier",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "R\u00E9\u00E9lections comme administrateurs Daphna Krygier, domicili\u00E9e au 24 rue Camille Van Exter \u00E0 1180 Bruxelles et n\u00E9e le 19 mars 1992 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Jennes",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "R\u00E9\u00E9lections comme administrateurs Maxime Jennes, domicili\u00E9 au 8 rue des Anges \u00E0 4280 Crehen, n\u00E9 le 06 mars 1989 \u00E0 Rocourt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Govea Ramos",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "R\u00E9\u00E9lections comme administrateurs Gabriel Govea Ramos, domicili\u00E9 au 116 rue de la Brasserie \u00E0 1050 Bruxelles, n\u00E9 le 18 avril 1990 \u00E0 Lisbonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara Ceulemans",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Nomination au poste de pr\u00E9sidente Lara Ceulemans, domicili\u00E9e au 116 rue de la Brasserie \u00E0 1050 Bruxelles, n\u00E9e le 31 octobre 1991 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Raa",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Nominations au poste de vice pr\u00E9sident Thomas Raa, domicili\u00E9 au 69 avenue de Flor\u00E9al \u00E0 1180 Bruxelles, n\u00E9 le 03 septembre 1990 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Scarpuzza",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Nominations au poste de vice pr\u00E9sident David Scarpuzza, domicill\u00E9 au 474 chauss\u00E9e d\u0027Alsemberg \u00E0 1180 Bruxelles, n\u00E9 le 28 juin 1990 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casimir Pesztat",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Nomination au poste de tr\u00E9sorier Casimir P\u00E9sztat, domicili\u00E9 au 82 rue des Champs Elys\u00E9es \u00E0 1050 Bruxelles, n\u00E9 le 01 juin 1991 \u00E0 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Klimis",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-19",
"evidence_quote": "Nomination au poste de secr\u00E9taire Nicolas Klimis, domicili\u00E9 au 49 avenue du G\u00E9n\u00E9ral de Gaulle \u00E0 1050 Bruxelles et n\u00E9 le 9 janvier 1990 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
}
}22-06-2017 4 administrateurs nommés, 4 reconduits
- Lara Ceulemans — Bestuurder
- Gabriel Govea Ramos — Bestuurder
- Thomas Raa — Bestuurder
- David Scarpuzza — Bestuurder
- Maxime Jennes — Bestuurder
- Dimitri Petrovic — Bestuurder
- Nicolas Klimis — Bestuurder
- Daphna Krygier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Jennes",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "R\u00E9\u00E9lections: -Maxime Jennes, domicili\u00E9 au 8 rue des anges, \u00E0 4280 Crehen, n\u00E9 le 6 mars 1989 \u00E0 Rocourt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Petrovic",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "R\u00E9\u00E9lections: -Dimitri Petrovic, domicili\u00E9 au 9 avenue de Floreal, \u00E0 1180 Bruxelles, n\u00E9 le 1er d\u00E9cembre 1990 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Klimis",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "R\u00E9\u00E9lections: -Nicolas Klimis, domicil\u00E9 au 49 avenue du G\u00E9n\u00E9ral de Gaulle, \u00E0 1050 Bruxelles, n\u00E9 le 9 Janvier 1990 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daphna Krygier",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "R\u00E9\u00E9lections: -Daphna Krygier, domicili\u00E9e au 24 rue Camille Van Exter, \u00E0 1180 Bruxelles, n\u00E9e le 19 Mars 1992 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara Ceulemans",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "Nominations: -Lara Ceulemans, domicili\u00E9e au 116 rue de la brasserie, \u00E0 1050 Bruxelles, n\u00E9e le 31 octobre 1991 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Govea Ramos",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "Nominations: -Gabriel Govea Ramos, domicili\u00E9 au 30 rue du berceau, 1000 Bruxelles, n\u00E9 le 18 avril 1990 \u00E0 Lisbonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Raa",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "Nominations: -Thomas Raa, domicili\u00E9 au 9 avenue de Floreal, \u00E0 1180 Bruxelles, n\u00E9 le 03 septembre 1990 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Scarpuzza",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-18",
"evidence_quote": "Nominations: -David Scarpuzza, domicil\u00E9 au 474 chauss\u00E9e d\u0027Alsemberg, \u00E0 1180 Bruxelles, n\u00E9 le 28 mai 1990 \u00E0 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
}
}22-06-2017 Modification des statuts
Détails techniques
{
"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": "2017-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2017 Transfert du siège social de Bruxelles à Ixelles
- Avenue de Floréal 69, 1180 Bruxelles → Avenue du Général de Gaulle 49, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue du G\u00E9n\u00E9ral de Gaulle",
"country": "BE",
"postcode": "1050",
"box_number": "8G",
"street_number": "49"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Flor\u00E9al",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "69"
},
"effective_date": "2017-05-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le changement de si\u00E8ge social de l\u0027association, celui-ci se situant d\u00E9sormais au 49, Avenue du G\u00E9n\u00E9ra) de Gaulle, (Bo\u00EEte 8G), 1050 Ixelles, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.932.041",
"name_full": "LES MEUTES",
"legal_form": "ASBL"
}
}10-05-2016 Constitution d'une société (ASBL)
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue de Flor\u00E9al, 69 - 1180 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-03-06",
"name": "Maxime Jennes",
"niss": null,
"address": "8 rue des anges, 4280 Crehen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
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],
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"subject_company": {
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"name_full": "Les Meutes",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2016-04-27",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Les Meutes |