MEIBOOM 16-18

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert",
      "value": "Transfert",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est ouverte ce 18 mars 2026 \u00E0 18 heures, sous la pr\u00E9sidence de Monsieur GEORGES-PICOT C\u00E9dric.",
      "value": {
        "date": "2026-03-18",
        "time": "18:00",
        "chairman": "GEORGES-PICOT C\u00E9dric"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "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. Le transfert prend effet ce 18/03/2026.",
      "value": {
        "new_address": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "old_address": "Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles",
        "effective_date": "2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COFISK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "value": {
        "scope": "effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge",
        "grantors": "Les administrateurs"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COFISK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "value": {
        "scope": "effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge",
        "grantors": "Les administrateurs"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 1 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-04-01",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1826,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.214.614",
      "kind": "company",
      "name": "MEIBOOM 16-18",
      "attrs": {
        "new_seat": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "old_seat": "Rue Montoyer 23 Bt 3 - 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GEORGES-PICOT C\u00E9dric",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "COFISK SRL",
      "attrs": {
        "address": "1020 Bruxelles, rue de Molenbeek 169B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Van den Nest",
      "attrs": {}
    }
  ]
}

{
  "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"
  }
}

{
  "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": "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"
  }
}