Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
15-10-2025
v3.2
15-10-2025
Zetelwijziging
23-02-2021
v3.2
14-02-2020
v3.2
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
15-10-2025 Zetelverplaatsing van Braine-l'Alleud naar Bauffe
- Avenue de l'Artisanat 2, 1420 Braine-l'Alleud → Rue Abrisseau 8, 7870 Bauffe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bauffe",
"region": null,
"street": "Rue Abrisseau",
"country": "BE",
"postcode": "7870",
"box_number": "b",
"street_number": "8"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Avenue de l\u0027Artisanat",
"country": "BE",
"postcode": "1420",
"box_number": "b",
"street_number": "2"
},
"effective_date": "2025-10-02",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 2/10/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.212.266",
"name_full": "M.V. CONCEPT",
"legal_form": "SRL"
}
}15-10-2025 Zetelverplaatsing van Braine-l'Alleud naar Bauffe
- Avenue de l'Artisanat 2b - 1420 Braine-l'Alleud → Rue Abrisseau 8b - 7870 Bauffe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue Abrisseau 8b - 7870 Bauffe",
"city": "Bauffe",
"region": "foreign",
"street": "Rue Abrisseau",
"country": "FR",
"postcode": "7870",
"box_number": null,
"street_number": "8b",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Artisanat 2b - 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de l\u0027Artisanat",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2b",
"locality_suffix": null
},
"effective_date": "2025-10-02",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-02",
"unanimous": true
},
"subject_company": {
"kbo": "0479.212.266",
"name_full": "M.V. CONCEPT ENTREPRISE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2021
23-02-2021 Zetelverplaatsing van Seneffe naar Braine l'Alteud
- Chaussée de Mons 55, 7180 Seneffe → Avenue de l'Artisanat 2, 1420 Braine l'Alteud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine l\u0027Alteud",
"region": null,
"street": "Avenue de l\u0027Artisanat",
"country": "BE",
"postcode": "1420",
"box_number": "b",
"street_number": "2"
},
"old_address": {
"city": "Seneffe",
"region": null,
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "55"
},
"effective_date": "2020-11-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de l\u0027Artisanat 2b 1420 Braine l\u0027Alteud Et ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.212.266",
"name_full": "M.V. CONCEPT",
"legal_form": "SRL"
}
}2020
18-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Matthieu Vandergoten — Bestuurder
- Delphine Grand'Ry — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delphine Grand\u0027Ry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que g\u00E9rante de Madame Delphine Grand\u0027Ry."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Vandergoten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Monsieur Matthieu Vandergoten, domicili\u00E9 rue Eudore Pirmez 22 \u00E0 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.212.266",
"name_full": "M.V. CONCEPT",
"legal_form": "SRL"
}
}14-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- VANDERGOTEN, Mathieu — Bestuurder
- VANDERGOTEN, Mathieu — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDERGOTEN, Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission comme g\u00E9rant de la SPRL de Monsieur VANDERGOTEN, Mathieu, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERGOTEN, Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nommer comme administrateur de la SRL pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur VANDERGOTEN, Mathieu, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.212.266",
"name_full": "DGRY",
"legal_form": "SPRL"
}
}14-02-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.212.266",
"name_full": "DGRY",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2020 Zetelverplaatsing van Forest naar Seneffe
- Avenue Van Volxem 284, 1190 Forest → chaussée de Mons 55, 7180 Seneffe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seneffe",
"region": "Waals",
"street": "chauss\u00E9e de Mons",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "284"
},
"effective_date": "2020-02-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 7180 Seneffe, chauss\u00E9e de Mons, 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.212.266",
"name_full": "DGRY",
"legal_form": "SPRL"
}
}