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MA EXPRESS

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BE 1014.522.109
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 3
20-04-2026
Kapitaalwijziging
10-03-2026
v3.2
10-03-2026
Kapitaalwijziging
Adresverloop · 3
20-04-2026
Zetelwijziging
10-03-2026
v3.2
10-03-2026
Zetelwijziging
Alle aktes · 10 bijgewerkt 2 maanden geleden
2026
20-04-2026 Zetelverplaatsing van Zaventem naar Asse Zetelwijziging
  • Stationsstraat 92 - 1930 Zaventem → Kasteelstraat 67 - 1730 Asse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteelstraat 67 - 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 92 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1014.522.109",
    "name_full": "MA EXPRESS",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod PDF 19.03"
  ]
}
20-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • COLPAN Mattéo Roberto — Bestuurder
  • MUTU-TABACARU Giani — Bestuurder
Technische details
{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "COLPAN Matt\u00E9o Roberto",
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      },
      "reason": null,
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Mijnheer MUTU-TABACARU Giani draagt 100 aandelen aan Mijnheer COLPAN Matt\u00E9o Roberto die aanvaardt.",
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om met ingang, de zetel van vennootschap te verplaatsen naar Kasteelstraat 67 - 1730 Asse. Na overdraagt van aandelen Mijnheer COLPAN Matt\u00E9o Roberto 100 aandelen Bestuurder",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-28",
      "unanimous": null
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  ],
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    "kbo": "1014.522.109",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-28",
    "unanimous": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.522.109",
    "name_full": "MA EXPRESS",
    "legal_form": "B.V.",
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  "publication_proxy": {
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  "co_filed_documents": [],
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      "name": "COLPAN Matt\u00E9o Roberto",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MUTU-TABACARU Giani",
      "role": "aandeelhouder",
      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}
10-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-02-27",
      "evidence_quote": "Mijnheer COLPAN Matt\u00E9o draagt 100 aandelen aan Mijnheer MUTU-TABACARU Giani die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.522.109",
    "name_full": "MA EXPRESS",
    "legal_form": "BV"
  }
}
10-03-2026 Zetelverplaatsing van Asse naar Zaventem Zetelwijziging
  • Kasteelstraat 67, 1730 Asse → Stationsstraat 92, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "VIERDE RESOLUTIE Om met ingang, de zetel van vennootschap te verplaatsen naar Stationsstraat 92 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.522.109",
    "name_full": "MA EXPRESS",
    "legal_form": "BV"
  }
}
10-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MUTU-TABACARU Giani — Bestuurder
  • COLPAN Mattéo — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUTU-TABACARU Giani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer MUTU-TABACARU Giani woonachtig te Chauss\u00E9e de Mons 48 - 7100 La Louvi\u00E8re is benoemt bestuurder voor onbepaalde tijd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAN Matt\u00E9o",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mijnheer COLPAN Matt\u00E9o wordt ontslagen als bestuurder, er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.522.109",
    "name_full": "MA EXPRESS",
    "legal_form": "BV"
  }
}
10-03-2026 Zetelverplaatsing van Asse naar Zaventem Zetelwijziging
  • Kasteelstraat 67 - 1730 Asse → Stationsstraat 92 - 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 92 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kasteelstraat 67 - 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
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  "act_meta": {
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    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "algemene_vergadering",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/03/2026 - Annexes du Moniteur belge"
  ]
}
10-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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  "act_meta": {
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10-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MUTU-TABACARU Giani — Bestuurder
  • COLPAN Mattéo — Bestuurder
Technische details
{
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    },
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      },
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      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      },
      "reason": null,
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    }
  ],
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
04-10-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1730 Asse, Kasteelstraat 67",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLPAN Matt\u00E9o Roberto",
        "niss": null,
        "address": "1731 Asse, Merelstraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COLPAN Matt\u00E9o Roberto",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1014.522.109",
    "name_full": "MA EXPRESS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-10",
  "post_incorporation_mandates": []
}