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MBE

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Rue du Tiege 9 ·4890 Thimister-Clermont, Belgique
BE 0550.559.033
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Moniteur belge — actes

12 actes
Évolution du capital · 1
10-10-2014
v3.2
Évolution de l'adresse · 2
22-07-2022
Changement de siège
22-07-2022
v3.2
Tous les actes · 12 mis à jour il y a 8 mois
2025
30-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe HABETS — Commissaris
  • Anne DORTHU — Commissaris
Détails techniques 
{
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    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
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        "name": "Anne DORTHU",
        "address": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Anne DORTHU",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MBE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte MEURENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe HABETS — Commissaris
  • Anne DORTHU — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MBE",
    "legal_form": "SRL"
  }
}
2024
02-08-2024 Anne DOTHU reconduit comme commissaire Changement d'administrateurs
  • Anne DOTHU — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DOTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 29/06/2024 a renouvel\u00E9, pour une dur\u00E9e de 3 ans, se terminant le 28/06/2027, le mandat du commissaire suivant: BAKER TILLY BELGIUM DORTHU, BE 0468.517.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4633 MELEN, rue de la Clef 39, repr\u00E9sent\u00E9 par Madame Anne D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MBE",
    "legal_form": "SRL"
  }
}
02-08-2024 Anne DOTHU reconduit comme commissaire Changement d'administrateurs
  • Anne DOTHU — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DOTHU",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0468.517.819",
        "name": "BAKER TILLY BELGIUM DORTHU",
        "address": "4633 MELEN, rue de la Clef 39",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 29/06/2024 a renouvel\u00E9, pour une dur\u00E9e de 3 ans, se terminant le 28/06/2027, le mandat du commissaire suivant:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MBE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMIITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MEURENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [
    "pv ago 29/06/2024"
  ],
  "corrected_publication_numac": null
}
2022
22-07-2022 Transfert du siège social vers Herve Changement de siège·Anais SACCARO
  • rue des Martyrs, 21 à 4650 Herve
Notaire: Anais SACCARO · Verviers
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Martyrs, 21 \u00E0 4650 Herve",
        "city": "Herve",
        "region": "waals_gewest",
        "street": "rue des Martyrs",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(H-G)"
      },
      "old_address": null,
      "effective_date": "2022-05-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4890 Thimister-Clermont, rue du Ti\u00E8ge",
        "city": "Thimister-Clermont",
        "region": "waals_gewest",
        "street": "rue du Ti\u00E8ge",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anais SACCARO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-22",
    "filing_date": "2022-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-07-2022 Transfert du siège social de Herve à Thimister-Clermont Changement de siège
  • rue des Martyrs 21, 4650 Herve → rue du Tiège, 4890 Thimister-Clermont
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thimister-Clermont",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Ti\u00E8ge",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Herve",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Martyrs",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "Onzi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9 \u00E0 4890 Thimister-Clermont, rue du Ti\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SPRL"
  }
}
14-07-2022 Léopold MEURENS reconduit comme administrateur Changement d'administrateurs
  • Léopold MEURENS — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold MEURENS",
        "address": "Chemin de l\u0027Epinaie 3 \u0103 4650 GRAND-RECHAIN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/08/2020renouvelle, avec effet au 01/08/2020, le mandat d\u0027administrateur en la personne de - Mr L\u00E9opold MEURENS, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u0103 4650 GRAND-RECHAIN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Lecroffeer",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2020-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITE\u0415"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MEURENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "pv age 14/08/2020"
  ],
  "corrected_publication_numac": null
}
14-07-2022 Léopold MEURENS reconduit comme administrateur Changement d'administrateurs
  • Léopold MEURENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/08/2020renouvelle, avec effet au 01/08/2020, le mandat d\u0027administrateur en la personne de - Mr L\u00E9opold MEURENS, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u0103 4650 GRAND-RECHAIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SPRL"
  }
}
2021
02-12-2021 Anne DOTHU nommé commissaire Changement d'administrateurs
  • Anne DOTHU — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DOTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 09/11/2021 a nomm\u00E9, pour une dur\u00E9e de 3 ans, pour se terminer le 28/06/2024, le commissaire suivant: BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027Entreprises, BE 0468.517.819, dont le si\u00E8ge social est \u00E9tabli \u00E0 4633 MELEN, rue de la Clef 39, repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SPRL"
  }
}
2014
13-10-2014 Léopold MEURENS nommé gérant Changement d'administrateurs
  • Léopold MEURENS — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold MEURENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/09/2014 acte, avec effet au 01/08/2014, pour une dur\u00E9e de six ans, la nomination d\u0027un troisi\u00E8me g\u00E9rant, en la personne de : -Mr L\u00E9opold MEURENS, belge, mari\u00E9, domicili\u00E9 Chemin de l\u0027Epinaie 3 \u00E0 4650 GRAND-RECHA!N."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SPRL"
  }
}
10-10-2014 Augmentation de capital de 6.627.470 € à 6.646.070 € Capital & actions
  • €18.600 → €6.646.070
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6627470,
      "currency": "EUR",
      "after_eur": 6646070,
      "delta_eur": 6627470,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-09",
      "evidence_quote": "1. a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de 6.627.470 euros os pour le porter de 18.600 euros \u00E0 six millions six cent quarante-six mille septante euros (6.646.070 EUR) par la cr\u00E9ation de 1.424 parts socialessociales ordinaires... Ces parts sociales nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, comme suit: A Monsieur MEURENS Bruno, 712 parts sociales, en r\u00E9mun\u00E9ration de l\u0027apport de 295 actions de la soci\u00E9t\u00E9 anonyme \u003C FIMENA \u003E... A Madame MEURENS B\u00E9n\u00E9dicte, 712 parts sociales, en r\u00E9mun\u00E9ration de l\u0027apport de 295 actions de la soci\u00E9t\u00E9 anonyme \u00AB FIMENA \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SPRL"
  }
}
14-04-2014 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "4650 Herve, Rue des Martyrs 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MEURENS Bruno Nicolas Paul",
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      "kind": "natural_person",
      "person": {
        "dob": "1977-11-05",
        "name": "MEURENS B\u00E9n\u00E9dicte Christine Andr\u00E9e",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Chestret, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MEURENS B\u00E9n\u00E9dicte Christine Andr\u00E9e",
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.559.033",
    "name_full": "MEURENS HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-10",
  "post_incorporation_mandates": []
}