Meta Barge 1

{
  "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": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport dress\u00E9 le 4 d\u00E9cembre 2025 par le commissaire \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Forvis Mazars R\u00E9viseurs d\u2019Entreprise, repr\u00E9sent\u00E9e par Monsieur Florent DESMET, dont question ci-avant, d\u00E9sign\u00E9 par l\u2019organe d\u2019administration",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprise",
    "ibr_number": null,
    "individual_name": "Florent DESMET"
  },
  "subject_company": {
    "kbo": "1008.963.415",
    "name_full": "META BARGE 1",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "II est d\u00E9cid\u00E9 de d\u00E9signer la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 21 bte 8, avenue du Boulevard \u00E0 B-1210 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Florent Desmet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.963.415",
    "name_full": "META BARGE 1",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.963.415",
        "name": "Meta Barge 1 SRL",
        "role": "contributor",
        "address": "Avenue Van Volxem 302-304 bte 4, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature concerne une cr\u00E9ance en compte courant d\u00E9tenue par l\u0027actionnaire unique \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Ce montant s\u0027\u00E9l\u00E8ve \u00E0 3 915 000,00 \u20AC et est int\u00E9gr\u00E9 au compte de capitaux propres disponibles.",
    "equity_transferred_eur": 3915000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1008.963.415",
    "name_full": "Meta Barge 1",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Meta Barge 1 SRL, r\u00E9unie le 23 d\u00E9cembre 2024, a accept\u00E9 un apport en nature d\u0027une cr\u00E9ance en compte courant d\u0027un montant de 3 915 000,00 \u20AC, effectu\u00E9 par l\u0027actionnaire unique. L\u0027apport a \u00E9t\u00E9 int\u00E9gr\u00E9 aux capitaux propres disponibles sans \u00E9mission de nouvelles actions. Les rapports du commissaire et de l\u0027organe d\u0027administration ont \u00E9t\u00E9 examin\u00E9s et approuv\u00E9s \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "A\u0026P SELECTIVE INVESTMENT FUND S.C.A",
        "address": "Rue Jean Monnet, 2, L-2180 Luxembourg",
        "country": "LU",
        "legal_form": "S.C.A",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 50000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u0027acquisition, la d\u00E9tention, la cession, la mise en location sous quelque forme que ce soit et par tous moyens, d\u2019accessoires et moyens de transport de fret fluvial.\nLa soci\u00E9t\u00E9 a pour objet la gestion de soci\u00E9t\u00E9s, ainsi que la prestation de tout travail administratif g\u00E9n\u00E9ralement quelconque, ainsi que toutes activit\u00E9s et toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, immobili\u00E8res, mobili\u00E8res et autres, se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u2019en favoriser la r\u00E9alisation.\nLa soci\u00E9t\u00E9 a pour objet toute activit\u00E9 de conseil et toutes activit\u00E9s se rattachant \u00E0 l\u2019organisation entrepreneuriale pour compte de tiers.\nLa soci\u00E9t\u00E9 a pour objet l\u0027octroi de pr\u00EAts et d\u0027ouverture de cr\u00E9dits \u00E0 des personnes morales ainsi qu\u2019\u00E0 des entreprises ou particuliers, sous quelque forme que ce soit. Dans ce cadre, la soci\u00E9t\u00E9 peut exercer toute activit\u00E9 quelconque \u00E0 l\u0027exception des activit\u00E9s que la loi r\u00E9serve \u00E0 des banques de d\u00E9p\u00F4t, des d\u00E9tenteurs de d\u00E9p\u00F4ts \u00E0 terme, \u00E0 des caisses d\u0027\u00E9pargne, \u00E0 des soci\u00E9t\u00E9s hypoth\u00E9caires et \u00E0 des entreprises de capitalisation, ainsi qu\u2019\u00E0 des agents immobiliers. \nLa soci\u00E9t\u00E9 peut hypoth\u00E9quer ses biens immeubles et mettre en gage tous ses autres biens, en ce compris son fonds de commerce. Elle peut se porter caution et accorder son aval pour tous les emprunts, toutes les ouvertures de cr\u00E9dit et autres engagements, tant pour elle-m\u00EAme que pour les soci\u00E9t\u00E9s appartenant au groupe. \nLa soci\u00E9t\u00E9 peut participer \u00E0 des soci\u00E9t\u00E9s momentan\u00E9es et \u00E9galement en assurer la gestion.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations civiles, commerciales, mobili\u00E8res ou immobili\u00E8res, financi\u00E8res ou industrielles, se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser, par voie d\u0027apport, de cession, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe ou de nature \u00E0 favoriser la r\u00E9alisation de son objet.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Acquisition, holding, and disposal of freight river transport accessories and means, management of companies, and various commercial, industrial, financial, and real estate activities related to its object."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "En cas de pluralit\u00E9 d\u2019administrateurs A et B, un administrateur de cat\u00E9gorie A et un administrateur de cat\u00E9gorie B repr\u00E9sentent la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 5,
    "rule_text": "le troisi\u00E8me lundi du mois de mai \u00E0 onze heures"
  },
  "founding_event": {
    "n_shares_total": 50000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2024-04-29",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-02-01"
  },
  "subject_company": {
    "kbo": "1008.963.415",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Meta Barge 1",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Van Volxem 302-304 bte 4 : 1190 Forest",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jonathan Richard CANTOURIS",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Thierry HERMANS",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "procuration"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "CFO Belgium SRL",
      "with_substitution": true,
      "holder_person_name": "Thierry Hermans"
    }
  ]
}