MEAT FOR YOU

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans: -Monsieur Rik RENMANS, n\u00E9 \u00E0 Halle le 2 mars 1968, domicili\u00E9 \u00E0 1653 Beerse, Wauweringenveld 36;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans: -Monsieur Jeoffrey BOVY, n\u00E9 \u00E0 Dinant le 9 septembre 1976, domicili\u00E9 \u00E0 7030 Mons, All\u00E9e des Aub\u00E9pines 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARBAIX Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476404117",
        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2023 confirme le renouvellement du mandat du commissaire sortant, soit la SRL ANDRE, MARBAIX \u0026 C\u00B0, R\u00E9viseurs d\u0027Entreprises associ\u00E9s (BCE 0476.404.117) dont le si\u00E8ge social est \u00E0 7170 Fayt-Lez-Manage, Rue Henri Hecq 2, repr\u00E9sent\u00E9e par Madame MARBAIX Martine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-04-30",
    "act_kind_objet": "TRIBUNAL DE L\u0027ENTREPRISE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MEAT FOR YOU",
        "role": "other",
        "address": "PLACE DE SAINT-SYMPHORIEN 2 7030 SAINT-SYMPHORIEN",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Jeoffrey BOVY"
  },
  "summary_narrative": "L\u0027actionnaire, Monsieur Henri RENMANS, administrateur de la soci\u00E9t\u00E9, a d\u00E9c\u00E9d\u00E9 le 30 avril 2024. Le tribunal de l\u0027entreprise a d\u00E9cid\u00E9 de ne pas d\u00E9signer un administrateur pour le remplacer, le nombre minimal d\u0027administrateurs \u00E9tant atteint. L\u0027organe d\u0027administration est d\u00E9sormais compos\u00E9 de Monsieur Rik RENMANS et de Monsieur Jeoffrey BOVY.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARBAIX Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat du commissaire sortant, soit la SRL ANDRE, MARBAIX \u0026 C\u00B0, R\u00E9viseurs d\u0027Entreprises associ\u00E9s (BCE) dont le si\u00E8ge social est \u00E0 7100 La Louvi\u00E8re, Rue Hamoir 120, repr\u00E9sent\u00E9e par Madame MARBAIX Martine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SA"
  }
}

{
  "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": "2020-09-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "le rapport \u00E9tabli par le commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANDR\u00C9, MARBAIX \u0026 Co, ayant son si\u00E8ge social \u00E0 7170 Fayt-Lez-Manage, rue Henri Hecq 2, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, (dat\u00E9 du 25 septembre 2020)",
    "firm_kbo": null,
    "firm_name": "ANDR\u00C9, MARBAIX \u0026 Co",
    "ibr_number": null,
    "individual_name": "MARBAIX Martine"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs sp\u00E9ciaux, qui pourront \u00EAtre exerc\u00E9s sous la signature de l\u0027un des mandataires suivants: -Monsieur RENMANS Rik, pr\u00E9nomm\u00E9; ... Chacun sera s\u00E9par\u00E9ment porteur des pouvoirs sp\u00E9ciaux suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. ... -Retrait \u00E0 la poste, de tout colis ou pli recommand\u00E9. ... -Inscription \u00E0 la Banque-Carrefour des Entreprises; immatriculation \u00E0 la T.V.A.. ... -Rapports avec toutes les administrations publiques, de mani\u00E8re g\u00E9n\u00E9rale. ... -Mettre fin \u00E0 tout contrat d\u0027emploi ou de travail, pour tout motif et par toutes modalit\u00E9s arr\u00EAt\u00E9s par lui. ... -Repr\u00E9senter seul la soci\u00E9t\u00E9 dans tout d\u00E9p\u00F4t d\u0027acte \u00E0 signer et destin\u00E9 \u00E0 la publication aux Annexes du Moniteur Belge, de m\u00EAme que pour la signature et l\u0027envoi de tout dossier destin\u00E9 aux administrations fiscales (d\u00E9clarations, courriers, \u00E9tablissement et rentr\u00E9e de dossiers tels que BEPS, UBO, etc...).",
      "holder_kbo": null,
      "holder_name": "RENMANS Rik",
      "scope_categories": [
        "banking",
        "postal",
        "KBO",
        "tax",
        "publication",
        "public_administration",
        "employment_termination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs sp\u00E9ciaux, qui pourront \u00EAtre exerc\u00E9s sous la signature de l\u0027un des mandataires suivants: ... -Monsieur BOVY Richard, n\u00E9 \u00E0 Ciney le 15 juin 1946, num\u00E9ro national 46.06.15-001.72, domicili\u00E9 \u00E0 7000 Mons, rue Guy de Br\u00E8s 40; ... Chacun sera s\u00E9par\u00E9ment porteur des pouvoirs sp\u00E9ciaux suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. ... -Retrait \u00E0 la poste, de tout colis ou pli recommand\u00E9. ... -Inscription \u00E0 la Banque-Carrefour des Entreprises; immatriculation \u00E0 la T.V.A.. ... -Rapports avec toutes les administrations publiques, de mani\u00E8re g\u00E9n\u00E9rale. ... -Mettre fin \u00E0 tout contrat d\u0027emploi ou de travail, pour tout motif et par toutes modalit\u00E9s arr\u00EAt\u00E9s par lui. ... -Repr\u00E9senter seul la soci\u00E9t\u00E9 dans tout d\u00E9p\u00F4t d\u0027acte \u00E0 signer et destin\u00E9 \u00E0 la publication aux Annexes du Moniteur Belge, de m\u00EAme que pour la signature et l\u0027envoi de tout dossier destin\u00E9 aux administrations fiscales (d\u00E9clarations, courriers, \u00E9tablissement et rentr\u00E9e de dossiers tels que BEPS, UBO, etc...).",
      "holder_kbo": null,
      "holder_name": "BOVY Richard",
      "scope_categories": [
        "banking",
        "postal",
        "KBO",
        "tax",
        "publication",
        "public_administration",
        "employment_termination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs sp\u00E9ciaux, qui pourront \u00EAtre exerc\u00E9s sous la signature de l\u0027un des mandataires suivants: ... -Monsieur BOVY Jeoffrey, pr\u00E9nomm\u00E9. ... Chacun sera s\u00E9par\u00E9ment porteur des pouvoirs sp\u00E9ciaux suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. ... -Retrait \u00E0 la poste, de tout colis ou pli recommand\u00E9. ... -Inscription \u00E0 la Banque-Carrefour des Entreprises; immatriculation \u00E0 la T.V.A.. ... -Rapports avec toutes les administrations publiques, de mani\u00E8re g\u00E9n\u00E9rale. ... -Mettre fin \u00E0 tout contrat d\u0027emploi ou de travail, pour tout motif et par toutes modalit\u00E9s arr\u00EAt\u00E9s par lui. ... -Repr\u00E9senter seul la soci\u00E9t\u00E9 dans tout d\u00E9p\u00F4t d\u0027acte \u00E0 signer et destin\u00E9 \u00E0 la publication aux Annexes du Moniteur Belge, de m\u00EAme que pour la signature et l\u0027envoi de tout dossier destin\u00E9 aux administrations fiscales (d\u00E9clarations, courriers, \u00E9tablissement et rentr\u00E9e de dossiers tels que BEPS, UBO, etc...).",
      "holder_kbo": null,
      "holder_name": "BOVY Jeoffrey",
      "scope_categories": [
        "banking",
        "postal",
        "KBO",
        "tax",
        "publication",
        "public_administration",
        "employment_termination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RENMANS Rik",
        "quote": "d\u0027appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur RENMANS Rik, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er Juillet 2019 \u0430 \u0430\u0441\u0441\u0435ept\u00E9 la d\u00E9mission de Monsieur Nicolas RENMANS (N.N. 69.12.25-381.14), domicili\u00E9 \u00E0 1840 LONDERZEEL, Stuikberg 134, de ses fonctions de g\u00E9rant, avec effet au 30 juin 2019. Il lui a \u00E9t\u00E9 donn\u00E9 d\u00E9charge de son mandat pour la p\u00E9riode du 1er jan",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Un mandat de g\u00E9rant a \u00E9t\u00E9 conf\u00E9r\u00E9, avec effet au 30 juin 2019 et pour une dur\u00E9e illimit\u00E9e, \u00E0 Monsieur Henri RENMANS (N.N. 38.01.26-339.74), domicili\u00E9 \u00E0 8300 KNOKKE-HEIST, Zeeuwspad 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7030 MONS (Saint-Symphorien), 2, Place de Saint-Symphorien",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0454.777.372",
        "name": "BRABHOLD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0454.777.372",
      "holder_org_name": "BRABHOLD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 99900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0427.275.991",
        "name": "QUALITY MEAT RENMANS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0427.275.991",
      "holder_org_name": "QUALITY MEAT RENMANS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-14",
  "post_incorporation_mandates": []
}