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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
06-12-2022
v3.2
06-12-2022
Zetelwijziging
24-09-2018
v3.2
11-01-2016
v3.2
Alle aktes · 12
bijgewerkt 1 maand geleden
2026
12-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SRL",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Rapports conform\u00E9ment \u00E0 l\u0027article 2 :71 du Code des soci\u00E9t\u00E9s et associations-Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"2:80",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise du Hainaut, division Charleroi",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Place du Samedi 1, 1000 Bruxelles",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SRL"
},
"closure_mandatary": {
"kbo": null,
"name": "Sihame AZMANI",
"role": "accountant"
},
"prior_opening_ref": {
"opening_date": "2026-01-31",
"opening_numac": null,
"homologation_date": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": -3469.39,
"reported_at": "2026-01-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 30.06
},
"distribution_to_shareholders": null
}12-05-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2026-05-05",
"kind": "ontbinding",
"liquidators": [],
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte."
},
{
"date": "2026-05-05",
"kind": "sluiting_vereffening",
"liquidators": [],
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition, donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0832.750.047"
}
}2024
06-03-2024 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": false,
"effective_date": "2024-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documerits et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2024 Elie Appelstein herbenoemd als bestuurder
- Elie Appelstein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elie Appelstein",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du/des g\u00E9rant(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SPRL"
}
}2022
06-12-2022 Zetelverplaatsing binnen Bruxelles
- rue de l'évêque 26, 1000 Bruxelles → Place du Samedi 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place du Samedi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de l\u0027\u00E9v\u00EAque",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "26"
},
"effective_date": "2022-10-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Place du Samedi 1 1000 Bruxelies et ce \u00E0 partir du 26 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SPRL"
}
}06-12-2022 Zetelverplaatsing naar Bruxelles
- Place du Samedi 1 1000 Bruxelies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Samedi 1\n1000 Bruxelies",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Samedi",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Place du Samedi 1 1000 Bruxelies et ce \u00E0 partir du 26 octobre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elie Appelstein",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bi bij het Belgisch Staatsbl",
"Annexes du Moniteur belge"
]
}2019
01-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Elie Appelstein — Zaakvoerder
- Stephan Jeger — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephan Jeger",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "Par lettre dat\u00E9e du 2/01/2019, Monsieur Stephan Jeger a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste de g\u00E9rant \u00E0 la soci\u00E9t\u00E9 en date du 2/01/2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Elie Appelstein",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Elie Appelstein avec date d\u0027affet au 02/01/2019 et cela pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SPRL"
}
}2018
24-09-2018 Zetelverplaatsing binnen Bruxelles
- Rue du Marquis 1, 1000 Bruxelles → Rue de l'Evêque 26, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Ev\u00EAque",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Marquis",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Rue de l\u0027Ev\u00EAque 26 1000 Bruxelles et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "SPRL"
}
}2017
06-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Stephan Jeger — Zaakvoerder
- Elie Appelstein — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Elie Appelstein",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-01",
"evidence_quote": "Per schrijven van 1 augustus 2017, heeft de heer Elie Appelstein zijn ontslag ingediend als zaakvoerder, dit met ingang op 1 augustus 2017",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephan Jeger",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone algemene vergadering neemt nota van dit onslag en bedankt Elie Appelstein voor het werk geleverd tijdens zijn mandaat en beslist om Stephan Jeger te benoemen als zaakvoorder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "BVBA"
}
}2016
25-03-2016 David Appelstein neemt ontslag als zaakvoerder
- David Appelstein — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Appelstein",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "Per schrijven van 1 januari 2016, heeft de heer David Appelstein zijn ontslag ingediend als zaakvoerder, dit met ingang op 29 februari 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "BVBA"
}
}11-01-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "BVBA"
}
}11-01-2016 Zetelverplaatsing van Antwerpen naar Brussel
- Leystraat 19, 2000 Antwerpen → Markiesstraat 1, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Markiesstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Leystraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "19"
},
"effective_date": "2015-12-07",
"evidence_quote": "De college van zaakvoerders besluit de maatschappelijke zetel van de maatschij over te brengen van de Leystraat 19 te 2000 Antwerpen naar de Markiesstraat 1 te 1000 Brussel, vanaf de 7 december 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.750.047",
"name_full": "MAGAP",
"legal_form": "BVBA"
}
}