BATIMEENS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026610386",
        "name": "SRL AM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: -La SRL AM MANAGEMENT (BCE 1026.610.386), repr\u00E9sent\u00E9e par Adrien MEENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771356965",
        "name": "SRL LSHCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: -La SRL LSHCC (BCE 0771.356.965), repr\u00E9sent\u00E9e par Luc MEENS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Adrien MEENS (N.N. 91.09.24-449.29) et de Monsieur Luc MEENS (N.N. 69.01.15-279.48) de leur mandat d\u0027administrateur \u00E0 la date du 31/08/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Adrien MEENS (N.N. 91.09.24-449.29) et de Monsieur Luc MEENS (N.N. 69.01.15-279.48) de leur mandat d\u0027administrateur \u00E0 la date du 31/08/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.812.889",
    "name_full": "BATIMEENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ Monsieur MEENS Luc, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2/ Monsieur MEENS Andr\u00E9, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794430394",
        "name": "TSLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TSLO \u003E ayant son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEENS Adrien Jean Albert Vivian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 4/ Monsieur MEENS Adrien Jean Albert Vivian, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEENS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ Monsieur MEENS Luc, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEENS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2/ Monsieur MEENS Andr\u00E9, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794430394",
        "name": "TSLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TSLO \u003E ayant son "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEENS Adrien Jean Albert Vivian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 4/ Monsieur MEENS Adrien Jean Albert Vivian, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.812.889",
    "name_full": "BATIMEENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Adrien MEENS, 91.09.24-449.29, domicili\u00E9 La Fontaine, 218 \u00E0 4654 CHARNEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794430394",
        "name": "TSLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TSLO, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0794.430.394 et dont le si\u00E8ge est situ\u00E9 \u00E0 4870 TROOZ, Rue au Thier, 50, repr\u00E9sent\u00E9e par Thomas ETIENNE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Adrien MEENS, 91.09.24-449.29, domicili\u00E9 La Fontaine, 218 \u00E0 4654 CHARNEUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794430394",
        "name": "TSLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TSLO, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0794.430.394 et dont le si\u00E8ge est situ\u00E9 \u00E0 4870 TROOZ, Rue au Thier, 50, repr\u00E9sent\u00E9e par Thomas ETIENNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.812.889",
    "name_full": "BATIMEENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue de Chesseroux",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue de Chesseroux",
        "country": "BE",
        "postcode": "4651",
        "box_number": "B",
        "street_number": "18"
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "L\u0027adresse actuelle \u00E9tait \u0027Rue de Chesseroux 18B, 4651, Battice\u0027 et la nouvelle adresse sera \u0027Rue de Chesseroux 18, 4651 Battice\u0027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.812.889",
    "name_full": "BATIMEENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Demez Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, accepte 1. la nomination de Demez Fran\u00E7ois,domicili\u00E9 rue Bouxhmont 111 \u00E0 4651 Battice, qui accepte, en qualit\u00E9 de g\u00E9rant et ce \u00E0 effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.812.889",
    "name_full": "BATIMEENS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4651 HERVE (Battice), rue de Chesseroux, 18B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-02-08",
        "name": "Francis Camille Marie Julien EVRARD",
        "niss": null,
        "address": "4860 PEPINSTER, Bois Herman, 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Francis Camille Marie Julien EVRARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-15",
        "name": "Luc Eloi Hubert Gerardus MEENS",
        "niss": null,
        "address": "4852 PLOMBIERES (Hombourg), Chemin de Hoppisch, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Luc Eloi Hubert Gerardus MEENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-19",
        "name": "Andr\u00E9 Mathieu G\u00E9rard Fran\u00E7ois MEENS",
        "niss": null,
        "address": "4654 HERVE (Chameux), Lafontaine, 218"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Andr\u00E9 Mathieu G\u00E9rard Fran\u00E7ois MEENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-13",
        "name": "Fran\u00E7ois Marc Luc Yvan DEMEZ",
        "niss": null,
        "address": "4890 THIMISTER-CLERMONT (Thimister), Centre, 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Fran\u00E7ois Marc Luc Yvan DEMEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0833.812.889",
    "name_full": "BATIMEENS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-02-16",
  "post_incorporation_mandates": []
}