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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
28-03-2024
Kapitaalwijziging
28-03-2024
v3.2
Adresverloop · 2
23-02-2026
Zetelwijziging
23-02-2026
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing naar Auderghem
- Avenue Vandromme 52, 1160 Auderghem
Notaris:
Alexandra RHODIUS · Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Vandromme 52, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Vandromme",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n\u00E0\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de\nfaire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification de la langue des statuts. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision\nde l\u0027organe d\u0027administration, des",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-01-19",
"act_kind_objet": "MODIFICATION AUX STATUTS - TRANSFERT DE SIEGE"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2026-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0430.125.021",
"name_full": "MOTTES COMPUTER SCIENCE",
"legal_form": "sarl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}23-02-2026 Zetelverplaatsing van Waimes naar Auderghem
- Walk 16, 4950 Waimes → Avenue Vandromme 52, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Vandromme",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Waimes",
"region": "Vlaams",
"street": "Walk",
"country": "BE",
"postcode": "4950",
"box_number": null,
"street_number": "16"
},
"effective_date": "2026-01-19",
"evidence_quote": "Premi\u00E8re r\u00E9solution Transfert de l\u0027adresse du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale \u00E0 Avenue Vandromme 52, 1160 Auderghem et modification de l\u0027article deux de ses statuts L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge en R\u00E9gion de Bruxelles-Capitale Avenue Vandromme 52, 1160 Auderghem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.125.021",
"name_full": "MOTTES COMPUTER SCIENCE, EN ABREGE: M.C.S.",
"legal_form": "SRL"
}
}2024
28-03-2024 Verrichting in kapitaal of aandelen
Notaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.125.021",
"name_full": "M.C.S. - MOTTES COMPUTER SCIENCE",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSONS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1500,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.125.021",
"name_full": "MCS - MOTTES COMPUTER SCIENCE",
"legal_form": "SCRL"
}
}2020
12-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Freddy Muylaert — Bestuurder
- Christine Muylaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Muylaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler le mandat d\u0027administratrice de Madame Christine Muylaert, r\u00E9sidant Avenue Vandromme 52 \u00E0 1160 Auderghem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Muylaert",
"address": null,
"birth_date": null
},
"evidence_quote": "et de proc\u00E9der \u00E0 la nomination De Monsieur Freddy Muylaert, r\u00E9sidant Dr\u00E8ve des Anglais 31 \u00E0 1390 Grez-Doiceau, en tant que nouvel administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.125.021",
"name_full": "MCS - MOTTES COMPUTER SCIENCE",
"legal_form": "SCRL"
}
}