MEBF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sogepa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat de la s.a. Sogepa repr\u00E9sent\u00E9e par Monsieur Thibaut Lifrange a pris fin suite \u00E0 la fusion par absorption en date du 09/01/2023 de la s.a. Wallonie Entreprendre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Lifrange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I d\u00E9cide de coopter pour la remplacer par la s.a. Sparaxis, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, num\u00E9ro BCE 0452.116.307, avec Monsieur Thibaut Lifrange comme repr\u00E9sentant permanent. Cette nomination sera imm\u00E9diatement publi\u00E9e au Moniteur belge."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 s.a. Sparaxis, num\u00E9ro BCE 0452.116.307, en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 14/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "MEBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1587674.09,
      "currency": "EUR",
      "after_eur": 120000,
      "delta_eur": -1587674.09,
      "before_eur": 1707674.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-11",
      "evidence_quote": "pour le ramener d\u2019un million sept cent sept mille six cent septante-quatre euros neuf cents (1.707.674,09 \u20AC) \u00E0 cent vingt mille euros (120.000 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "MEBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL 3P CONCEPT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur (-d\u00E9l\u00E9gu\u00E9) susmentionn\u00E9 de son mandat d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter de ce 31/12/2021 et lui donne, par un vote sp\u00E9cial et individuel, d\u00E9charge pour l\u0027accomplissement de ses fonctions et l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647834294",
        "name": "SComm Gr\u00E9gory PELZER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 01/01/2022: la SComm Gr\u00E9gory PELZER, dont le si\u00E8ge sociale est situ\u00E9 \u00E0 4181 HAMOIR, la Xhav\u00E9e 4, inscrite \u00E0 la BCE sous le n\u00B0 0647.834.294, RPM Li\u00E8ge (division Li\u00E8ge), agissant par son repr\u00E9sentant permanent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "MEBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742662583",
        "name": "SComm FP CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 01/01/2022: \u2022 la SComm FP CONSEIL, dont le si\u00E8ge social est \u00E9tabli \u00E0 4052 BEAUFAYS, Rue les Oies 6, et inscrite \u00E0 la BCE sous le n\u00B0 0742.662.583, RPM Li\u00E8ge (division Li\u00E8ge), agissant par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "MEBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENOEL Jean Marie Armand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans: Monsieur DENOEL Jean Marie Armand, n\u00E9 le 31 juillet 1947, \u00E0 Sougn\u00E9-R"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIFRANGE Thibaut Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme SOGEPA, dont le si\u00E8ge est \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13, inscrite au Registre des Personnes Morales de Li\u00E8ge, num\u00E9ro d\u0027entreprise 0426.887.397, ... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LIFRANGE Thibaut Fr\u00E9d\u00E9ric, n\u00E9 \u00E0 Li\u00E8ge, le 17 septembre 1968, domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELZER Gregory Pierre Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545807023",
        "name": "SRL 3P CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL 3P CONCEPT, dont le si\u00E8ge est \u00E0 4052 Beaufays, Rue les Oies 6, inscrite au Registre des Personnes Morales de Li\u00E8ge, num\u00E9ro d\u0027enitreprise 0545.807.023, ... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Monsieur PELZER Gregory Pierre Paul, n\u00E9 \u00E0 Li\u00E8ge, le 28 mai 1974, \u00E9poux de Madame GILS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENOEL Jean Marie Armand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIFRANGE Thibaut Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELZER Gregory Pierre Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545807023",
        "name": "SRL 3P CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour un terme de 6 ans, les mandats des administrateurs suivants: a. Marcel ROSEMBOOM -Administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter de \u0441\u0435 6 ao\u00FBt 2020 et leur donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter de \u0441\u0435 6 ao\u00FBt 2020 et leur donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter de \u0441\u0435 6 ao\u00FBt 2020 et leur donne, par un vote sp\u00E9cial et individuel pour chacun d\u0027eux, d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545807023",
        "name": "SRL 3P CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 6 ao\u00FBt 2020 \u2022la SRL 3P CONCEPT, dont le si\u00E8ge social est \u00E9tabli \u00E0 4052 Chaudfontaine, rue les Oies 6, et inscrite \u00E0 la BCE sous le n\u00B0 0545.807.023, RPM Li\u00E8ge (division Li\u00E8ge), agissant par son repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEYNEN \u0026 NYSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler aux m\u00EAmes conditions financi\u00E8res, ie mandat de commissaire de la SPRL HEYNEN \u0026 NYSSEN, r\u00E9viseurs d\u0027entreprises, sise rue du Parc 69A \u00E0 4020 Li\u00E8ge, pour un nouveau terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut LIFRANGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404429919",
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "Monsieur Thibaut LIFRANGE, domicili\u00E9 avenue du Bois Imp\u00E9rial de Rognac 80 \u00E0 4121 NEUPRE si\u00E9gera comme Repr\u00E9sentant Permanent au sein du Conseil d\u0027Administration de la S.A. METAUX EMBOUTIS en remplacement de Monsieur Romain DUMONT, et ce, \u00E0 partir du 13/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean DENOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose la nomination de Monsieur Jean DENOEL, rue de la Victoire 40 \u00E0 5380 Noville-les-bois ... en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la SA SOGEPA, boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Romain DUMONT, Grand Rue 202 \u00E0 4870 Trooz en tant qu\u0027administrateurs"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didjer NYSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HEYNEN NYSSEN \u0026 CIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de trois ans la SPRL HEYNEN NYSSEN \u0026 CIE, Reviseurs d\u0027entreprise ... Le mandat sera repr\u00E9sent\u00E9 par Monsieur Didjer NYSSEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "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": "2015-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Rosemboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Andr\u00E9 Rosemboom en date du 27/12/2014, le Conseil d\u0027Administration propose la nomination de Monsieur Marce! Rosemboom en tant qu\u0027Admin\u00EDstrateur avec mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Andr\u00E9 ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "de d\u00E9missionner l\u0027ensemble des administrateurs \u00E0 dater du 9 mai 2014, et d\u00E9charge leur est donn\u00E9e pour leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Christine ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "de d\u00E9missionner l\u0027ensemble des administrateurs \u00E0 dater du 9 mai 2014, et d\u00E9charge leur est donn\u00E9e pour leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mademoiselle Marie-France ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "de d\u00E9missionner l\u0027ensemble des administrateurs \u00E0 dater du 9 mai 2014, et d\u00E9charge leur est donn\u00E9e pour leur mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Andr\u00E9 ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs: a) Monsieur Andr\u00E9 ROSEMBOOM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Christine ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs: b) Madame Christine ROSEMBOOM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mademoiselle Marie-France ROSEMBOOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs: c) Mademoiselle Marie-France ROSEMBOOM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.429.919",
    "name_full": "METAUX EMBOUTIS",
    "legal_form": "SA"
  }
}