Meuse Bidco
La probabilité de faillite calculée de Meuse Bidco sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00217995 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00230445 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245482 |
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Actif07-07-2022 → auj.
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Actif07-07-2022 → auj.
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Actif07-07-2022 → auj.
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Actif07-07-2022 → auj.
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Actif07-07-2022 → auj.
Anciens dirigeants (2)
-
Ancien— → 07-07-2022
-
Ancien— → 07-07-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 07-07-2022 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 15-12-2021 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-02-2026 Réduction de capital de 150.000.000 € à 406.197.491,44 €
- €556.197.491,44 → €406.197.491,44
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 150000000.0,
"currency": "EUR",
"after_eur": 406197491.44,
"delta_eur": -150000000.0,
"before_eur": 556197491.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-05",
"evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de cent cinquante millions d\u2019euros (150.000.000,00 \u20AC) pour le ramener de cinq cent cinquante-six millions cent nonante-sept mille quatre cent nonante-et-un euros quarante-quatre cents (556.197.491,44 \u20AC) \u00E0 quatre cent six millions cent nonante-sept mille quatre cent nonante-et-un euros quarante-quatre cents (406.197.491,44 \u20AC) par remboursement aux actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
}
}11-02-2026 Réduction de capital de 150.000.000,00 € à 406.197.491,44 €
- €556.197.491,44 → €406.197.491,44
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 406197491.44,
"delta_eur": -150000000.00000006,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0778.683.336",
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}
}11-02-2026 Réduction de capital de 150.000.000 € à 406.197.491,44 €
- €556.197.491,44 → €406.197.491,44
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 406197491.44,
"delta_eur": -150000000.0,
"before_eur": 556197491.44,
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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}
],
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2026-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-05",
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"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.683.336",
"name_full": "Meuse Bidco",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}19-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
}
}19-05-2025 4 administrateurs nommés
- Steven SCHEERS — Mandataire
- Marianig Derenne — Mandataire
- Gilles Dardenne — Mandataire
- Florian Thonus — Mandataire
Détails techniques
{
"events": [
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"evidence_quote": "DECIDENT de d\u00E9signer Monsieur Steven SCHEERS, Chief People \u0026 Culture Officer, (...) (ci-apr\u00E8s le \u0022Mandataire\u0022), comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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"org_name": null,
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"corrected_publication_numac": null
}19-05-2025 Steven Scheers nommé chief people & culture officer
- Steven Scheers — Chief people & culture officer
Détails techniques
{
"events": [
{
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"role": "Chief People \u0026 Culture Officer",
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}
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},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO"
}
}17-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
}
}17-03-2025 2 administrateurs nommés
- Fanny Storms — Directeur
- Gilles Dardenne — Directeur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne LAMBERT",
"address": "rue Meyerbeer 53 \u00E0 1190 Forest",
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},
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},
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"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "CONFIRMENT que la d\u00E9l\u00E9gation de pouvoirs octroy\u00E9e \u00E0 Madame Anne LAMBERT, domicili\u00E9e rue Meyerbeer 53 \u00E0 1190 Forest, en date du 17 juillet 2024 a pris fin le 17 janvier 2025 suite \u00E0 la cessation de ses fonctions de Chief Legal Officer au sein de la SA HQ1.",
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{
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],
"notary": {
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"decisions": [
{
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"date": "2025-02-06",
"unanimous": true
}
],
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}17-03-2025 2 administrateurs nommés, 1 démissionnaire
- Fanny Storms — Mandataire
- Gilles Dardenne — Mandataire
- Anne Lambert — Chief legal officer
Détails techniques
{
"events": [
{
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"subject_company": {
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}
}25-09-2024 6 administrateurs nommés, 1 démissionnaire
- Catheline DUVIVIER — Dagelijks bestuur
- Anne LAMBERT — Dagelijks bestuur
- Julien PETITNIOT — Dagelijks bestuur
- Dorian VERFAILLE — Dagelijks bestuur
- Anne Lambert — Dagelijks bestuur
- Chariotte Braillon — Dagelijks bestuur
- Sonia AREZKI — Dagelijks bestuur
Détails techniques
{
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"address": null,
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"profession": "Chief Operating Officer - Landbased",
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},
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"evidence_quote": "DECIDENT de d\u00E9signer 4. Monsieur Dorian VERFAILLE, Chief Operating Officer - Landbased, domicili\u00E9 \u00E0 (...).",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sonia AREZKI",
"address": null,
"birth_date": null,
"profession": "Compensation \u0026 Benefits Manager",
"birth_place": null
},
"reason": "end_of_term",
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"compensated": null,
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"evidence_quote": "CONFIRMENT que la d\u00E9l\u00E9gation de pouvoirs octroy\u00E9e \u00E0 Madame Sonia AREZKI, domicili\u00E9e \u00E0 (...), en date du 8 septembre 2022 a pris fin le 31 d\u00E9cembre 2023 suite \u00E0 la cessation de ses fonctions de Compensation \u0026 Benefits Manager au sein de la SA HQ1.",
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"value": "2023-12-31"
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{
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"name": "Anne Lambert",
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},
"reason": null,
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"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Anne Lambert et Chariotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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Détails techniques
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}25-09-2024 4 administrateurs nommés, 1 démissionnaire
- Catheline DUVIVIER — Payroll & operations manager
- Anne LAMBERT — Chief legal officer
- Julien PETITNIOT — Hr business manager
- Dorian VERFAILLE — Chief operating officer landbased
- Sonia AREZKI — Compensation & benefits manager
Détails techniques
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}16-05-2024 Augmentation de capital de 2.000.000 € à 556.197.491,44 €
- €554.197.491,44 → €556.197.491,44
Détails techniques
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}16-05-2024 Augmentation de capital de 2.000.000 € à 556.197.491,44 €
- €554.197.491,44 → €556.197.491,44
- Inbreng in geld · Apport en numéraire
Détails techniques
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}16-05-2024 Augmentation de capital de 2.000.000 € à 556.197.491,44 €
- €554.197.491,44 → €556.197.491,44
Détails techniques
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}05-01-2024 2 administrateurs nommés, 1 reconduit
- Anne Lambert — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- Christian Schmetz — Commissaris
Détails techniques
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}05-01-2024 2 administrateurs nommés
- BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaire
- Christian Schmetz — Représentant permanent
Détails techniques
{
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}05-01-2024 Christian Schmetz reconduit comme commissaire
- Christian Schmetz — Commissaris
Détails techniques
{
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}01-09-2023 Augmentation de capital de 53.957.871 € à 554.197.491,44 €
- €500.239.620,44 → €554.197.491,44
Détails techniques
{
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{
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 53.957.871,00 EUR, pour le porter de 500.239.620,44 EUR \u00E0 554.197.491,44 EUR, par l\u2019\u00E9mission de 5.395.787.100 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport d\u0027une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9.",
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}01-09-2023 Augmentation de capital de 53.957.871 € à 554.197.491,44 €
- €500.239.620,44 → €554.197.491,44
Détails techniques
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],
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},
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}01-09-2023 Augmentation de capital de 53.957.871,00 € à 554.197.491,44 €
- €500.239.620,44 → €554.197.491,44
- Inbreng in natura · Apport en nature
Détails techniques
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}23-06-2023 Augmentation de capital de 66.534.330 € à 500.239.620,44 €
- €433.705.290,44 → €500.239.620,44
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}23-06-2023 Modification des statuts
Détails techniques
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"statute_change": {
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"effective_date": "2023-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2023 Augmentation de capital de 66.534.330 € à 500.239.620,44 €
- €433.705.290,44 → €500.239.620,44
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500239620.44,
"delta_eur": 66534330.0,
"before_eur": 433705290.44,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6653433000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 66534330.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "Meuse Bidco",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}23-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "Meuse Bidco"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-06-2023 Augmentation de capital de 66.534.330 € à 500.239.620,44 €
- €433.705.290,44 → €500.239.620,44
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 66534330.0,
"currency": "EUR",
"after_eur": 500239620.44,
"delta_eur": 66534330.0,
"before_eur": 433705290.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence 66.534.330,00 EUR, pour le porter de 433.705.290,44 EUR \u00E0 500.239.620,44 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
}
}19-10-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
}
}19-10-2022 Sonia Arezki nommé compensation & benefits manager
- Sonia Arezki — Compensation & benefits manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Compensation \u0026 Benefits Manager",
"person": {
"rrn": null,
"name": "Sonia Arezki",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO"
}
}22-08-2022 3 administrateurs nommés
- Emmanuel Mewissen — Dagelijks bestuur
- Nicolas Léonard — Dagelijks bestuur
- Emmanuel Mewissen — Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO"
}
}22-08-2022 2 administrateurs nommés
- Emmanuel Mewissen — Dagelijks bestuur
- Nicolas Léonard — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Emmanuel Mewissen et M. Nicolas L\u00E9onard en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, chacun agissant seul, avec effet \u00E0 la date des pr\u00E9sentes, et ce tant que M. Emmanuel Mewissen et M. Nicolas L\u00E9onard seront \u00E9galement administrateurs de"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Emmanuel Mewissen et M. Nicolas L\u00E9onard en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, chacun agissant seul, avec effet \u00E0 la date des pr\u00E9sentes, et ce tant que M. Emmanuel Mewissen et M. Nicolas L\u00E9onard seront \u00E9galement administrateurs de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.683.336",
"name_full": "MEUSE BIDCO",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Meuse Bidco |