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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 4
27-11-2023
Kapitaalwijziging
27-11-2023
v3.2
23-01-2019
v3.2
27-01-2014
v3.2
Adresverloop · 2
27-11-2023
Zetelwijziging
27-11-2023
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
12-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- BACQ Isabelle Brigitte Marie — Bestuurder
- LEDECQ Raphaël — Bestuurder
- PONCELET Maurice Pierre Marguerite Marie — Bestuurder
Notaris:
François GILSON · Paliseul
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PONCELET Maurice Pierre Marguerite Marie",
"address": "5575 Gedinne, rue Emile Montreuil, 32",
"birth_date": "1955-10-29",
"profession": null,
"birth_place": "Gedinne"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur PONCELET Maurice Pierre Marguerite Marie, n\u00E9 \u00E0 Gedinne le vingt-neuf octobre mil neuf cent cinquante-cinq, demeurant et domicili\u00E9 \u00E0 5575 Gedinne, rue Emile Montreuil, 32, de sa fonction d\u2019administrateur \u00E0 la date du dix-neuf d\u00E9cembre deux mille ving",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BACQ Isabelle Brigitte Marie",
"address": "5340 Gesves, Fond du Hainaut, 8",
"birth_date": "1973-11-22",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "D\u2019un m\u00EAme contexte l\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e \u00E0 partir du dix-neuf d\u00E9cembre deux mille vingt-cinq : \u2022 Madame BACQ Isabelle Brigitte Marie, n\u00E9e \u00E0 Charleroi le vingtdeux novembre mil neuf cent septante-trois, demeurant et domicili\u00E9e \u00E0 5340 Gesves, Fond du H",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEDECQ Rapha\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MAPOLE S.\u00E0.r.l.",
"address": "L3374 LEUDELANGE, Domaine Schaefert, 12",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-19",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAPOLE S.\u00E0.r.l., dont le si\u00E8ge social est \u00E9tabli \u00E0 L3374 LEUDELANGE, Domaine Schaefert, 12, inscrite au registre de commerce et des soci\u00E9t\u00E9s sous le num\u00E9ro B167.354, dont le repr\u00E9sentant permanent est Monsieur Rapha\u00EBl LEDECQ, pr\u00E9nomm\u00E9.",
"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": "Fran\u00E7ois GILSON",
"firm_city": null,
"firm_name": null,
"office_city": "Paliseul",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois GILSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"corrected_publication_numac": null
}12-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Raphaël LEDECQ — Bestuurder
- BACQ Isabelle Brigitte Marie — Bestuurder
- PONCELET Maurice Pierre Marguerite Marie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONCELET Maurice Pierre Marguerite Marie",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-19",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur PONCELET Maurice Pierre Marguerite Marie, n\u00E9 \u00E0 Gedinne le vingt-neuf octobre mil neuf cent cinquante-cinq, demeurant et domicili\u00E9 \u00E0 5575 Gedinne, rue Emile Montreuil, 32, de sa fonction d\u2019administrateur \u00E0 la date du dix-neuf d\u00E9cembre deux mille ving",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl LEDECQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAPOLE S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-19",
"evidence_quote": "D\u2019un m\u00EAme contexte l\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e \u00E0 partir du dix-neuf d\u00E9cembre deux mille vingt-cinq : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAPOLE S.\u00E0.r.l., dont le si\u00E8ge social est \u00E9tabli \u00E0 L3374 LEUDELANGE, Domaine Schaefert, 12, inscrite au registre de c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BACQ Isabelle Brigitte Marie",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-19",
"evidence_quote": "D\u2019un m\u00EAme contexte l\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e \u00E0 partir du dix-neuf d\u00E9cembre deux mille vingt-cinq : \u2022 Madame BACQ Isabelle Brigitte Marie, n\u00E9e \u00E0 Charleroi le vingtdeux novembre mil neuf cent septante-trois, demeurant et domicili\u00E9 \u00E0 5340 Gesves, Fond du Ha"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SRL"
}
}2023
27-11-2023 Kapitaalvermindering van €18.600 tot €11.860
- €30.460 → €11.860
Notaris:
François GILSON · Paliseul
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 11860.0,
"delta_eur": -18600.0,
"before_eur": 30460.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "suppress"
}
],
"notary": {
"name": "Fran\u00E7ois GILSON",
"firm_city": null,
"firm_name": null,
"office_city": "Paliseul",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-11-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019acte",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 186,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-11-2023 Zetelverplaatsing binnen Ciney
- 5590 Ciney, Avenue Schlögel, 84 → 5590 Ciney, avenue Schlögel, 84
Notaris:
François GILSON · Paliseul
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "5590 Ciney, avenue Schl\u00F6gel, 84",
"city": "Ciney",
"region": "waals_gewest",
"street": "Avenue Schl\u00F6gel",
"country": "BE",
"postcode": "5590",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "5590 Ciney, Avenue Schl\u00F6gel, 84",
"city": "Ciney",
"region": "waals_gewest",
"street": "Avenue Schl\u00F6gel",
"country": "BE",
"postcode": "5590",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fran\u00E7ois GILSON",
"firm_city": null,
"firm_name": null,
"office_city": "Paliseul",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois GILSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
]
}27-11-2023 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SPRL"
}
}27-11-2023 1 ontslagnemend, 1 herbenoemd
- Philippe MATHIEU — Bestuurder
- Maurice PONCELET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MATHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Philippe MATHIEU de sa fonction d\u2019administrateur \u00E0 la date de ce jour. Il lui est donn\u00E9 d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice PONCELET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur Maurice PONCELET, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 comme dit ci-avant qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SPRL"
}
}27-11-2023 1 ontslagnemend, 1 herbenoemd
- Philippe MATHIEU — Bestuurder
- Maurice PONCELET — Bestuurder
Notaris:
François GILSON · Paliseul
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe MATHIEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Philippe MATHIEU de sa fonction d\u2019 administrateur \u00E0 la date de ce jour. Il lui est donn\u00E9 d\u00E9charge de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice PONCELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur Maurice PONCELET, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 comme dit ci-avant qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice PONCELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire, Monsieur Maurice PONCELET, pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5590 Ciney, avenue Schl\u00F6gel, 84.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois GILSON",
"firm_city": null,
"firm_name": null,
"office_city": "Paliseul",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois GILSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}27-11-2023 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": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SPRL"
}
}2019
23-01-2019 Kapitaalvermindering van €100.000 tot €18.600
- €118.600 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 100000,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": -100000,
"before_eur": 118600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent mille euros (100.000,- \u20AC), pour le ramener de cent dix-huit mille six cents euros (118.600,- \u20AC) \u00E0 dix-huit mille six cents euros (18.600,- \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SPRL"
}
}2014
27-01-2014 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": true,
"effective_date": "2013-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2014 Kapitaalverhoging van €100.000 tot €118.600
- €18.600 → €118.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 118600,
"delta_eur": 100000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social ... par l\u0027apport imm\u00E9diat par les associ\u00E9s du dividende net attribu\u00E9, soit un montant de 100.000,- euros, pour porter le capital de la soci\u00E9t\u00E9 de 18.600,- euros \u00E0 118.600 euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.899.402",
"name_full": "M.P.L.",
"legal_form": "SPRL"
}
}