MEIBOOM 16-18

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Montoyer 23 Bt 3 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert de si\u00E8ge social de la Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles vers la Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "COFISK SRL",
    "person_name": null,
    "org_rep_person_name": "Bernard Van den Nest",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLETTE DE VILLEMEUR Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : - Monsieur BILLETTE DE VILLEMEUR Thomas - administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIEUX G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : ... - Monsieur GIEUX G\u00E9rard - administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEDRIC GEORGES - PICOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : ... La SRL \u00AB CEDRIC GEORGES - PICOT \u00BB, repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Philipp\u0435",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPIN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : ... - La SRL \u003C SPIN INVEST \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BILLETTE DE VILLEMEUR Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination au poste d\u0027administrateur de Monsieur BILLETTE DE VILLEMEUR Beno\u00EEt. Cette nomination prend effet en date du 1er avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2024-01-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur BILLETTE DE VILLEMEUR Thomas"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32 Bte 14 \u00E0 1050 Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000 - Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "386"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "Article 2- SIEGE SOCIAL - madification du premier alin\u00E9a de l\u0027article 2 comme suit : Le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise, 386"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "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": "2018-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12245.0,
      "currency": "EUR",
      "after_eur": 49755.0,
      "delta_eur": -12245.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-07",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide l\u0027annulation imm\u00E9diate des trois cent nonante-cinq (395) actions propres acquises par la Soci\u00E9t\u00E9 et la r\u00E9duction de capital en cons\u00E9quence d\u0027un montant de douze mille deux cent quarante-cinq euros (12.245,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 quarante-neuf mille sept cent cinquante-cinq euros (49.755,00 \u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 12245.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 12245.0,
      "before_eur": 49755.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant de douze mille deux cent quarante-cinq euros (12.245,00 \u20AC) pour le porter de quarante-neuf mille sept cent cinquante-cinq euros (49.755,00 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC) par conversion de cent vingt-sept (427) parts b\u00E9n\u00E9ficiaires ... en trois cent nonante-cinq actions nouvelles (395) ... En cons\u00E9quence, l\u0027assembl\u00E9e constate l\u0027augmentation du poste capital par incorporation d\u0027un montant de douze mille deux cent quarante-cinq euros (12.245,00 \u20AC) \u00E0 pr\u00E9lever sur le compte b\u00E9n\u00E9fices report\u00E9s de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 130 \u00E0 1050 Bruxelles \u00E0 l\u0027avenue Louise 32 Bte 14 \u00E0 1050 Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "386"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 386 \u00E0 1050 Bruxelles \u00E0 l\u0027avenue Louise 130 \u00E0 1050 Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.214.614",
    "name_full": "MEIBOOM 16-18",
    "legal_form": "SA"
  }
}