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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
18-11-2019
v3.2
Adresverloop · 1
23-03-2026
Zetelwijziging
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
23-03-2026 Zetelverplaatsing van Ixelles naar Bruxelles
- Chaussée Ixelles 127 bte 31 à 1050 Ixelles → Square de Boondael 1 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square de Boondael 1 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e Ixelles 127 bte 31 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e",
"country": "BE",
"postcode": "1050",
"box_number": "31",
"street_number": "127",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/10/2025 d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Square de Boondael 1 \u00E0 1050 Bruxelles.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-27",
"unanimous": null
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M Carr\u00E9",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2020
01-12-2020 Pascal Dolata benoemd tot zaakvoerder
- Pascal Dolata — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal Dolata",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner un mandat de g\u00E9rant \u00E0 titre gratuit pour une dur\u00E9e illimit\u00E9e \u00E0 Monsieur Pascal Dolata."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M\u00B2",
"legal_form": "SRL"
}
}02-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2020 2 herbenoemd
- Marianne Marcelis — Bestuurder
- Aurélie Scharff — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Marcelis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - Madame Marianne Marcelis, demeurant \u00E0 1050 Ixelles, Chauss\u00E9e d\u2019Ixelles, 127 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Scharff",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M2INVESTMENTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - La SRL \u00AB M2INVESTMENTS \u00BB ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Madam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
}
}2019
18-11-2019 Kapitaalverhoging van €18.600 tot €18.600
- €0 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": 18600,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-15",
"evidence_quote": "le capital soit en d\u00E9finitive fix\u00E9 \u00E0 dix-huit mille six cents euros repr\u00E9sent\u00E9 par mille parts soclales.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
}
}2018
18-10-2018 Aurélie SCHARFF benoemd tot commissaris
- Aurélie SCHARFF — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aur\u00E9lie SCHARFF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668662273",
"name": "M2INVESTMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-01",
"evidence_quote": "A dater du 1er octobre 2017, nomination d\u0027un co-g\u00E9rant; la soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e M2INVESTMENTS identifi\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration TVA sous le num\u00E9ro BE 0668.662.273 ayant son si\u00E8ge social Chauss\u00E9e d\u0027Ixelles 127/D \u00E0 1050 Ixelles, rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
}
}2016
21-12-2016 Marianne Marcelis herbenoemd als gedelegeerd bestuurder
- Marianne Marcelis — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marianne Marcelis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 1er mars 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de g\u00E9rant de Madame Marianne Marcelis pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
}
}15-02-2016 MARCELIS Marianne Jacques herbenoemd als gedelegeerd bestuurder
- MARCELIS Marianne Jacques — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MARCELIS Marianne Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la sprl \u003C M Carr\u00E9 \u003E d\u00E9cide de renouveler le mandat de Madame MARCELIS Marianne Jacques, domicili\u00E9e \u00E0 1050 Ixelles, Chauss\u00E9e d\u0027ixelles, 127/D000, en qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABM CARRE\u00BB pour une dur\u00E9e illimit\u00E9e et de ratifier, pour autant ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
}
}2014
07-03-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2009
21-09-2009 1 bestuurder benoemd, 1 ontslagnemend
- Thérèse Verlie — Gedelegeerd bestuurder
- Marianne Marcelis — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marianne Marcelis",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de l\u0027ancien g\u00E9rant, Madame Marianne Marcelis"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8se Verlie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires pr\u00E9cisent que le mandat de g\u00E9rant de madame Th\u00E9r\u00E8se Verlie sera non r\u00E9mun\u00E9r\u00E9 comme l\u0027\u00E9tait celui de son pr\u00E9d\u00E9cesseur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.513.137",
"name_full": "M CARRE, EN ABREGE : M2",
"legal_form": "SPRL"
}
}