Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
02-12-2024
Zetelwijziging
02-12-2024
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
03-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M \u0026 M CONSULTANCY",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-12-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Alessandro Wibo · Gent
Technische details
{
"notary": {
"name": "Alessandro Wibo",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "op de eerste vrijdag van de maand december om 10.00 uur",
"old_schedule": null,
"effective_from_year": 2027,
"rule_changes_summary": "De jaarlijkse algemene vergadering wordt voortaan gehouden op de eerste vrijdag van december om 10.00 uur."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M \u0026 M CONSULTANCY",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van proces-verbaal"
],
"fiscal_year_change": {
"new_end_mm_dd": "06",
"old_end_mm_dd": "12",
"new_start_mm_dd": "07",
"old_start_mm_dd": "01",
"first_full_new_year": 2027,
"transition_period_end": "2026-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Alessandro Wibo · Gent
Technische details
{
"notary": {
"name": "Alessandro Wibo",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2025-11-28",
"label": "datum akte"
},
{
"date": "2025-01-01",
"label": "start boekjaar"
},
{
"date": "2026-06-30",
"label": "eind boekjaar"
},
{
"date": "2026-12-04",
"label": "jaarlijkse algemene vergadering"
},
{
"date": "2025-12-01",
"label": "neergelegd"
},
{
"date": "2025-12-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0875659778",
"kind": "org",
"name": "M \u0026 M CONSULTANCY",
"role": "vennoten"
},
{
"kind": "person",
"name": "Alessandro Wibo",
"role": "notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M \u0026 M CONSULTANCY",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
02-12-2024 Zetelverplaatsing van Erpe-Mere naar Merelbeke
- Aaigemdorp 84, 9420 Erpe-Mere → 9820 Merelbeke, Motsenstraat 132
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9820 Merelbeke, Motsenstraat 132",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Motsenstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "132",
"locality_suffix": null
},
"old_address": {
"raw": "Aaigemdorp 84, 9420 Erpe-Mere",
"city": "Erpe-Mere",
"region": "vlaams_gewest",
"street": "Aaigemdorp",
"country": "BE",
"postcode": "9420",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M\u0026M CONSULTANCY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}02-12-2024 Zetelverplaatsing van Erpe-Mere naar Merelbeke
- Aaigemdorp 84, 9420 Erpe-Mere → Motsenstraat 132, 9820 Merelbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke",
"region": null,
"street": "Motsenstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "132"
},
"old_address": {
"city": "Erpe-Mere",
"region": null,
"street": "Aaigemdorp",
"country": "BE",
"postcode": "9420",
"box_number": null,
"street_number": "84"
},
"effective_date": "2024-10-01",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap over te brengen naar het volgend adres: 9820 Merelbeke, Motsenstraat 132, en dit sinds 1 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M \u0026 M CONSULTANCY",
"legal_form": "BV"
}
}2020
20-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mathias Meert — Bestuurder
- Mathias Meert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Meert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer Mathias Meert wonende te 9052 Gent, Hekers 50."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Meert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer Mathias Meert wonende te 9052 Gent, Hekers 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M \u0026 M CONSULTANCY",
"legal_form": "BVBA"
}
}20-03-2020 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": true,
"effective_date": "2020-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.659.778",
"name_full": "M \u0026 M CONSULTANCY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}