Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
29-12-2025
Zetelwijziging
29-12-2025
v3.2
19-05-2020
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tim Pauwels — Directeur
- Marijke Claessens — Directeur
Technische details
{
"events": [
{
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},
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},
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},
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},
{
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"name": "Marijke Claessens",
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"birth_place": null
},
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},
{
"kind": "substantive_delegation",
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{
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"country": "BE",
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},
"statutory": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Zetelverplaatsing van Herent naar Leuven
- Arnoudt Rulenslaan 27, 3020 Herent → Naamsestraat 12 te 3000 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Naamsestraat 12 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Arnoudt Rulenslaan 27, 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Arnoudt Rulenslaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-09-29",
"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",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV",
"_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": []
}29-12-2025 Zetelverplaatsing van Herent naar Leuven
- Arnoudt Rulenslaan 27, 3020 Herent → Naamsestraat 12, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Herent",
"region": "Vlaams Gewest",
"street": "Arnoudt Rulenslaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "27"
},
"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Naamsestraat 12 te 3000 Leuven en dit vanaf heden 29 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}29-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tim Pauwels — Bestuurder
- Marijke Claessens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472547277",
"name": "Finance \u0026 Management Executives",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als bestuurder, de besloten vennootschap \u0022Finance \u0026 Management Executives\u0022, afgekort \u0022F.M.E.\u0022, met zetel te 3440 Zoutleeuw, Wittenweg 1A, ingeschreven in het rechtspersonenregister te Leuven, met ondernemingsnummer 0472.547.277, en b"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Claessens",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag te aanvaarden van mevrouw Marijke Claessens, wonende te 3020 Herent, Arnoudt Rulenslaan 27. Het mandaat houdt op te bestaan vanaf heden 29 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}2020
19-05-2020 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": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}24-04-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3020 Winksele (Herent), Arnoudt Rulenslaan 27",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Claessens Marijke",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": null,
"holder_person_name": "Claessens Marijke",
"is_subscriber_only": false,
"n_shares_subscribed": 1434,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": null,
"subject_company": {
"kbo": "0746.350.959",
"name_full": "Mabela",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-04-24",
"post_incorporation_mandates": []
}