Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
05-03-2025
v3.2
05-03-2025
Zetelwijziging
20-11-2020
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
23-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jim Stas — Bestuurder
- Wasjonge BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wasjonge BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurder en dit met ingang van 30/09/2025: -De vennootschap Wasjonge BV (ON 0876.117.856), met vaste vertegenwoordiger dhr. Stas Jim. Er wordt kwijting verleend voor het uitgevoerd mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jim Stas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mopper Consultancy, S.A. DE C.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurder voor onbepaalde duur met ingang van 30/09/2025: -De vennootschap Mopper Consultancy, S.A. DE C.V (ondernemingsnummer 2025046980) met zetel te Carretera a Los C\u00F3banos #0, Urb. Las Veraneras, BK LT 19"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
}
}23-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jim Stas — Bestuurder
- QPS Accountants — Dagelijks bestuur
- Wasjonge BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0876.117.856",
"name": "Wasjonge BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurder en dit met ingang van 30/09/2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jim Stas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "2025.046.980",
"name": "Mopper Consultancy, S.A. DE C.V",
"address": "Carretera a Los C\u00F3banos #0, Urb. Las Veraneras, BK LT 19, Las Veraneras, EI Salvador",
"country": "SV",
"legal_form": "S.A."
},
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurder voor onbepaalde duur met ingang van 30/09/2025",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor het uitgevoerd mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "QPS Accountants",
"address": "3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01 - 0455.929.494",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QPS Accountants BV",
"person_name": "Steven Gils",
"org_rep_person_name": "Steven Gils",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 Zetelverplaatsing van Leopoldsburg naar Hasselt
- Antwerpsesteenweg 318, 3970 Leopoldsburg → Heidestraat 35, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Heidestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Leopoldsburg",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "3970",
"box_number": null,
"street_number": "318"
},
"effective_date": "2025-01-02",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Antwerpsesteenweg 318, 3970 Leopoldsburg naar Heidestraat 35, 3500 Hasselt, en dit vanaf 02/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
}
}05-03-2025 Zetelverplaatsing van Leopoldsburg naar Hasselt
- Antwerpsesteenweg 318, 3970 Leopoldsburg → Heidestraat 35, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Heidestraat 35, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Heidestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 318, 3970 Leopoldsburg",
"city": "Leopoldsburg",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "3970",
"box_number": null,
"street_number": "318",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-05",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0738.423.980",
"name_full": "Magic Mist Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QPS Accountants BV",
"person_name": null,
"org_rep_person_name": "Erwin Devis",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2021
02-06-2021 Denis De Wagheneire neemt ontslag als bestuurder
- Denis De Wagheneire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis De Wagheneire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738423980",
"name": "BOOST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-19",
"evidence_quote": "De vergadering neemt, ..., akte van het ontslag van de besloten vennootschap BOOST, met zetel te Albert I-laan 158, 1800 Vilvoorde en met vaste vertegenwoordiger Denis De Wagheneire, als bestuurder van de Vennootschap met ingang vanaf heden en danken hem voor de verleende diensten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
}
}2020
20-11-2020 2 bestuurders benoemd
- Nancy Aegden — Bestuurder
- Denis De Wagheneire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Aegden",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - mevrouw Nancy Aegden. Haar mandaat gaat in op 1 juni 2020 en is van onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis De Wagheneire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boost BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-01",
"evidence_quote": "Boost BV, met zetel te 1800 Vilvoorde, Albert I-laan 158. Het mandaat gaat in op 1 juni 2020 en is van onbepaalde duur. Voor deze vennootschap zal de heer Denis De Wagheneire wonende te 1800 Vilvoorde, Albert 1-Haan 158 optreden als vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
}
}20-11-2020 Zetelverplaatsing van Hasselt naar leopoldsburg
- Heidestraat 35, 3500 Hasselt → Antwerpsesteenweg 318, 3970 leopoldsburg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leopoldsburg",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "3970",
"box_number": null,
"street_number": "318"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Heidestraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "35"
},
"effective_date": "2020-09-25",
"evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de zetel van de vennootschap met ingang van heden te verplaatsen naar Antwerpsesteenweg 318 - 3970 leopoldsburg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
}
}2019
28-11-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Heidestraat 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-10-17",
"name": "STAS Jim",
"niss": null,
"address": "3970 Leopoldsburg, Antwerpsesteenweg 318"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "STAS Jim",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-01-16",
"name": "AEGDEN Nancy",
"niss": null,
"address": "3970 Leopoldsburg, Antwerpsesteenweg 318"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "AEGDEN Nancy",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-12-03",
"name": "THEUWISSEN Dimitri",
"niss": null,
"address": "3500 Hasselt, Heidestraat 35"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "THEUWISSEN Dimitri",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250,
"subject_company": {
"kbo": "0738.423.980",
"name_full": "MAGIC MIST GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-20",
"post_incorporation_mandates": []
}