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M & B Group

Actief
Henri Liebrechtlaan 76 ·1090 Jette, België
Open faillissement
BE 0675.982.112
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Leeftijd9 jaar
Vastgoed2 percelen · 6,4 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
08-03-2024
Faillissement Opening
Datum: 04-03-2024 · Tribunal de l’entreprise francophone de Bruxelles · M & B GROUP SRL AVENUE HENRI LIEBRECHT 76/19, 1090 JETTE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-03-08 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 3
14-03-2023
Kapitaalwijziging
01-12-2022
Kapitaalwijziging
30-09-2022
Kapitaalwijziging
Adresverloop · 1
19-12-2023
Zetelwijziging
Alle aktes · 6 bijgewerkt 2 jaar geleden
2023
19-12-2023 Zetelverplaatsing van Saint-Gilles naar Jette Zetelwijziging
  • Rue Théodore Verhaegen 196, 1060 Saint-Gilles → Avenue Henri Liebrecht 76/19, 1090 Jette
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Henri Liebrecht 76/19, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Henri Liebrecht",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "76/19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Th\u00E9odore Verhaegen 196, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196",
        "locality_suffix": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social de la Rue Th\u00E9odore Verhaegen 196 1060 Saint-Gilles a l\u0027Avenue Henri Liebrecht 76/19, 1090 Jette et ce \u00E0 partir du 16/10/2023.",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0675.982.112",
    "name_full": "M \u0026 B Group",
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    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": []
}
14-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SMIHI Mohamed",
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          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
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  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.982.112",
    "name_full": "M \u0026 B Group",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 respansabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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      "name": "SMIHI Mohamed",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "OUAGUENOUNI Mustapha",
      "role": "aandeelhouder",
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      "share_class": null
    }
  ],
  "share_classes_after": []
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14-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SMIHI Mohamed — Bestuurder
  • OUAGUENOUNI Mustapha — Bestuurder
Technische details 
{
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      "role": "administrateur",
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        "name": "SMIHI Mohamed",
        "address": "1080 Molenbeek-St-Jean bd Ed Marchtens. 22 Bte 10",
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      },
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      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "la nomination de Monsieur SMIHI Mohamed domicili\u00E9 \u00E0 1080 Molenbeek-St-Jean bd Ed Marchtens. 22 Bte 10 en tant que administrateur de soci\u00E9t\u00E9 \u00E0 partir du 01/03/2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "OUAGUENOUNI Mustapha",
        "address": "7063 Neuf villes Bas Chemin, 16",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2023-03-01",
      "evidence_quote": "la d\u00E9mission Monsieur OUAGUENOUNI Mustapha domicili\u00E9 \u00E0 7063 Neuf villes Bas Chemin, 16 en tant que administrateur de soci\u00E9t\u00E9 \u00E0 partir du 01/03/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "OUAGUENOUNI Mustapha",
        "address": "7063 Neuf villes Bas Chemin, 16",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur OUAGUENOUNI Mustapha c\u00E8de 100 parts \u00E0 Monsieur SMIHI Mohamed",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SMIHI Mohamed",
        "address": "1080 Molenbeek-St-Jean bd Ed Marchtens. 22 Bte 10",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelle r\u00E9partition: Monsieur SMIHI Mohamed 100 parts",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.982.112",
    "name_full": "M \u0026 B Group",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
01-12-2022 BERHAL Mohand neemt ontslag als directeur Bestuurswijziging
  • BERHAL Mohand — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BERHAL Mohand",
        "address": "1480 Tubize all\u00E9e des Sports, 04",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "la d\u00E9mission de Monsieur BERHAL Mohand domicili\u00E9 \u00E0 1480 Tubize all\u00E9e des Sports, 04 en tant que associ\u00E9 non actif en soci\u00E9t\u00E9 \u00E0 partir du 01/10/2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "OUAGUENOUNI Mustapha",
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      },
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Monsieur OUAGUENOUNI Mustapha 100 parts",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.982.112",
    "name_full": "M \u0026 B Group",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
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      "subscribers": [
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          "share_class": null,
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        }
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    }
  ],
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "bedrijfsrevisor": null,
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      "share_class": null
    }
  ],
  "share_classes_after": []
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30-09-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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    {
      "kind": "share_transfer",
      "after_eur": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-21",
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  },
  "decision": {
    "body": "algemene_vergadering",
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    {
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    }
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