Meuse Midco

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
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      "quote": "DECIDENT de renouveler le mandat du commissaire BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES ... repr\u00E9sent\u00E9e par Monsieur Christian Schmetz. Le mandat est renouvel\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans ... PRENNENT ACTE ET DECIDENT que les \u00E9moluments sont: \u2022De 3.800 EUR HTVA par exercice social pour les comptes statutaires; \u2022De 57.000 EUR HTVA par exercice social pour les comptes consolid\u00E9s.",
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      "quote": "ainsi que son repr\u00E9sentant permanent Monsieur Bernard Delvaux",
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      "quote": "DECIDENT de donner mandat \u00E0 Madame Marianig Derenne, Madame Ma\u00EFa Belkin, Madame Evol\u00E8ne Wallery et/ou Monsieur Gilles Dardenne ... aux fin d\u0027accomplir toutes les formalit\u00E9s utiles et n\u00E9cessaires \u00E0 la publication des diff\u00E9rents extraits notamment ... le d\u00E9p\u00F4t au greffes ... en vue de la publication aux Annexes du Moniteur Belge.",
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{
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    {
      "type": "filing",
      "quote": "D\u00E9p\u00F4t simultan\u00E9 : exp\u00E9dition de l\u2019acte d\u00E9livr\u00E9e avant enregistrement, statuts coordonn\u00E9es",
      "value": "2026-04-30",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Lionel DUBUISSON, notaire de r\u00E9sidence \u00E0 Li\u00E8ge (deuxi\u00E8me canton), en date du 21 avril 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB Meuse Midco \u00BB ... a constat\u00E9 ce qui suit :",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "r\u00E9union de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ladite soci\u00E9t\u00E9 tenue le 5 f\u00E9vrier 2026",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "a \u00E9t\u00E9 publi\u00E9 par extrait aux annexes du Moniteur belge le 11 f\u00E9vrier 2026 sous le num\u00E9ro 0310073.",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve d\u00E9sormais \u00E0 quatre cent dix millions cent nonante-cinq mille neuf cent cinquante euros (410.195.950,00 \u20AC), depuis le 5 f\u00E9vrier 2026, avec effet r\u00E9troactif.",
      "value": {
        "date": "2026-02-05",
        "new_capital": {
          "amount": 410195950.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "depuis le 5 f\u00E9vrier 2026, avec effet r\u00E9troactif.",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts de la soci\u00E9t\u00E9 sont modifi\u00E9s en rempla\u00E7ant le texte de la premi\u00E8re phrase de l\u0027article 5 des statuts, par le texte suivant : \u00AB Le capital est fix\u00E9 \u00E0 quatre cent dix millions cent nonante-cinq mille neuf cent cinquante euros (410.195.950,00 \u20AC). \u00BB",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le remboursement en faveur de la soci\u00E9t\u00E9 Meuse Midco, moyennant le respect de l\u2019article 7 :209 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), provenant de la r\u00E9duction du capital, par remboursement aux actionnaires, de sa filiale, la soci\u00E9t\u00E9 anonyme \u00AB ALLIN1 \u00BB ... a \u00E9t\u00E9 effectu\u00E9, le dernier versement \u00E9tant intervenu le 20 avril 2026.",
      "value": {
        "date": "2026-04-20",
        "description": "remboursement aux actionnaires"
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      "object": null,
      "subject": "e1"
    },
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      "label": "REDUCTION DU CAPITAL",
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      "label": "Date de constitution de la soci\u00E9t\u00E9"
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      "date": "2022-07-06",
      "label": "Date du PV de l\u0027AGE modifiant les statuts"
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    {
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      "label": "Date du PV de l\u0027AGE modifiant les statuts"
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{
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      "evidence_quote": "DECIDENT de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entrepr\u00EDse est le 0431.088.289."
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    {
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      "delta_eur": 53957871.0,
      "before_eur": 506238079.0,
      "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 de 53.957.871,00 EUR, pour le porter de 506.238.079,00 EUR \u00E0 560.195.950,00 EUR, par l\u2019\u00E9mission de 12.044.970 actions ordinaires nouvelles ... et de 41.912.901 pr\u00E9f\u00E9rentielles nouvelles ... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par les Apporteurs de leurs cr\u00E9ances certaines, liquides et exigibles",
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{
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      "before_eur": 439703749.0,
      "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 de 66.534.330,00 EUR, pour le porter de 439.703.749,00 EUR \u00E0 506.238.079,00 EUR.",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DE BOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur S\u00E9bastien DE BOCK en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter du 14 septembre 2022. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exercice de son mandat, \u00E0 l\u0027occasion de la prochain"
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        "name": "Britt BOESKOV",
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        "birth_date": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "DECIDENT de nommer Madame Britt BOESKOV, domicili\u00E9e \u00E0 2900 Hellerup, Bengtasvej 7 (Danemark), en qualit\u00E9 d\u0027administrateur N, en vue de remplacer Monsieur S\u00E9bastien DE BOCK, et de poursuivre le mandat d\u0027administrateur de ce dernier. Ce mandat prend effet \u00E0 compter du 14 septembre 2022 jusqu\u0027\u00E0 la date"
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        "name": "Britt BOESKOV",
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        "birth_date": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "DECIDENT de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Madame Britt BOESKOV en qualit\u00E9 d\u0027administrateur, laquelle avait \u00E9t\u00E9 nomm\u00E9e provisoirement par d\u00E9cision du conseil d\u0027administration du 14 septembre 2022, en remplacement de Monsieur S\u00E9bastien DE BOCK, administrateur d\u00E9missionnaire. Le mandat de cet "
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    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BC Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer BC Conseil SRL, repr\u00E9sent\u00E9e par M. Bernard Delvaux, en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9. Cette nomination prend effet au jour des pr\u00E9sentes r\u00E9solutions et prendra automatiquement fin \u00E0 l\u0027expiration de son mandat d\u0027administrateu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "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 Monsieur Emmanuel Mewissen et Monsieur 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 aussi longtemps que ces derniers seront \u00E9galement administrateurs de la Soc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "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 Monsieur Emmanuel Mewissen et Monsieur 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 aussi longtemps que ces derniers seront \u00E9galement administrateurs de la Soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 242482495.0,
      "currency": "EUR",
      "after_eur": 242563995.0,
      "delta_eur": 242482495.0,
      "before_eur": 81500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 242.482.495,00 EUR, pour le porter de 81.500,00 EUR \u00E0 242.563.995,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81500,
      "currency": "EUR",
      "after_eur": 81500,
      "delta_eur": 81500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "\u0027\u0027Le capital est fix\u00E9 \u00E0 quatre-vingt-un mille cinq cents euros (\u20AC 81.500,00). Il est repr\u00E9sent\u00E9 par quatre-vingt-un mille cinq cents (81.500) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0027\u0027",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "MEUSE MIDCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0778.238.027",
        "name": "Meuse Holdings S.\u00E0 r.l"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0778.238.027",
      "holder_org_name": "Meuse Holdings S.\u00E0 r.l",
      "contribution_type": "cash",
      "amount_paid_in_eur": 81500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 8150000,
      "amount_subscribed_eur": 81500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 81500.0,
  "subject_company": {
    "kbo": "0778.513.684",
    "name_full": "Meuse Midco",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-10",
  "post_incorporation_mandates": []
}