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M&A

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Van Volxemlaan 248 ·1190 Vorst, België
BE 0775.335.252
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
20-11-2025
Zetelwijziging
20-11-2025
v3.2
03-04-2024
v3.2
17-11-2021
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
20-11-2025 Zetelverplaatsing binnen Forest Zetelwijziging
  • Avenue Van Volxem 204 - 1190 Forest → Avenue van Volxem 248 1190 Forest
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue van Volxem 248\n1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "248",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Van Volxem 204 - 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0775.335.252",
    "name_full": "M\u0026A",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Shukuri Mustafal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/11/2025 - Annexes du Moniteur belge"
  ]
}
20-11-2025 Zetelverplaatsing binnen Forest Zetelwijziging
  • Avenue Van Volxem 204, 1190 Forest → Avenue van Volxem 248, 1190 Forest
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "248"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2025-10-11",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue van Volxem 248 1190 Forest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.335.252",
    "name_full": "M \u0026 A",
    "legal_form": "SRL"
  }
}
2024
03-04-2024 Zetelverplaatsing van Sint-Pieters-Leeuw naar Vorst Zetelwijziging
  • Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw → Van Volxemlaan 204, 1190 Vorst
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels",
        "street": "Van Volxemlaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "204"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De Algemene Vergadering heeft unaniem besloten om: Accepteer de zetelverplaatsing vanaf 01/02/2024 naar het volgende adres: Van Volxemlaan 204 1190 Vorst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.335.252",
    "name_full": "M \u0026 A",
    "legal_form": "BV"
  }
}
2021
17-11-2021 Zetelverplaatsing van Asse naar SINT-PIETERS-LEEUW Zetelwijziging
  • François Jacobslaan 14, 1731 Asse → BERGENSESTEENWEG 421, 1600 SINT-PIETERS-LEEUW
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-PIETERS-LEEUW",
        "region": "Vlaams Gewest",
        "street": "BERGENSESTEENWEG",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Fran\u00E7ois Jacobslaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "De maatschappelijke zetel wordt door de bestuurder vanaf 25/10/2021 overgebracht naar : BERGENSESTEENWEG 421 BUS 13 1600 SINT-PIETERS-LEEUW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.335.252",
    "name_full": "M \u0026 A",
    "legal_form": "BV"
  }
}
07-10-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Fran\u00E7ois Jacobslaan, 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-04-25",
        "name": "SHUKURI Mustafa",
        "niss": null,
        "address": "1190 Vorst, Vuurstraat, 15/bt03"
      },
      "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": "SHUKURI Mustafa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0775.335.252",
    "name_full": "M\u0026A",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-05",
  "post_incorporation_mandates": []
}