Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
18-12-2025
Kapitaalwijziging
18-12-2025
v3.2
Adresverloop · 2
18-12-2025
Zetelwijziging
18-12-2025
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
18-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.494.276",
"name_full": "CONCEPT MVP GROUP",
"legal_form": "BV"
}
}18-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"name": "Spagnol Damasceno lago Yron",
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"n_shares_subscribed": 5,
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},
{
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"name": "Costa Sousa Matheus",
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},
{
"kbo": null,
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"kind": "person",
"name": "de Paula Rodrigues Felipe Guilherme",
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"n_shares_subscribed": 5,
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}
],
"decrease_purpose": null,
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{
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
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},
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},
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},
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"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "Antunes Barata Pereira Andre M",
"role": null,
"n_shares": 85,
"share_class": null
},
{
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"kind": "person",
"name": "Spagnol Damasceno lago Yron",
"role": null,
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"share_class": null
},
{
"kbo": null,
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"kind": "person",
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"role": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de Paula Rodrigues Felipe Guilherme",
"role": null,
"n_shares": 5,
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}
],
"share_classes_after": []
}18-12-2025 Zetelverplaatsing van Vilvoorde naar Overijse
- de Grimberghestraat (Roger) 14 bus 1/1 1800 VIlvoorde → Brusselsesteenweg 292, 3090 Overijse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "de Grimberghestraat (Roger) 14 bus 1/1 1800 VIlvoorde",
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"street": "Grimberghestraat",
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"box_number": "1/1",
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},
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"old_address_source": "header_volledig_adres",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
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"act_kind_objet": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"subject_company": {
"kbo": "1016.494.276",
"name_full": "CONCEPT MVP GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antunes Barata Pereira Andre M",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}18-12-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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},
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},
{
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},
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},
{
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Paula Rodrigues Felipe Guilherme",
"address": null,
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},
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},
{
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},
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},
{
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"person": {
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},
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},
{
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "de Paula Rodrigues Felipe Guilherme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Antunes Barata Pereira",
"address": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.494.276",
"name_full": "CONCEPT MVP GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antunes Barata Pereira Andre M.",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2025 Zetelverplaatsing van Vilvoorde naar Overijse
- Roger Grimberghestraat 14, 1800 Vilvoorde → Brusselsesteenweg 292, 3090 Overijse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Roger Grimberghestraat",
"country": "BE",
"postcode": "1800",
"box_number": "1/1",
"street_number": "14"
},
"effective_date": "2025-11-17",
"evidence_quote": "Wijziging van de maatschappelijke zetel\nHet nieuwe adres van de maatschappelijke zetel is Brusselsesteenweg 292, 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.494.276",
"name_full": "CONCEPT MVP GROUP",
"legal_form": "BV"
}
}18-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-17",
"evidence_quote": "De heer Antunes Barata Pereira Andre M draagt 5 van zijn 95 aandelen over aan de heer Spagnol Damasceno lago Yron, die deze overdracht aanvaardt als niet-actieve vennoot.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-17",
"evidence_quote": "De heer Antunes Barata Pereira Andre M draagt 5 van zijn 95 aandelen over aan de heer Costa Sousa Matheus, die deze overdracht aanvaardt als niet-actieve vennoot.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-17",
"evidence_quote": "De heer Antunes Barata Pereira Andre M draagt 5 van zijn 95 aandelen over aan de heer de Paula Rodrigues Felipe Guilherme, die deze overdracht aanvaardt als niet-actieve vennoot.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.494.276",
"name_full": "CONCEPT MVP GROUP",
"legal_form": "BV"
}
}2024
26-11-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Roger de Grimberghestraat 14 bus 01/1, 1800 Vilvoorde",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ANTUNES BARATA PEREIRA Andr\u00E9 Miguel",
"niss": null,
"address": "1800 Vilvoorde, Roger de Grimberghestraat 14 bus 01/1"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "ANTUNES BARATA PEREIRA Andr\u00E9 Miguel",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1016.494.276",
"name_full": "CONCEPT MVP GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-11-19",
"post_incorporation_mandates": []
}