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MAZZINI PROJECTS

Actief
Vrijheidslaan 175 ·1080 Sint-Jans-Molenbeek, België
BE 1000.538.073
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 2
01-10-2025
Kapitaalwijziging
01-10-2025
v3.2
Adresverloop · 2
08-01-2025
v3.2
08-01-2025
Zetelwijziging
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Ontslag"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-05-08",
      "label": "Ontvangen op"
    },
    {
      "date": "2026-01-28",
      "label": "AG date"
    },
    {
      "date": "2026-02-01",
      "label": "Effectieve datum ontslag"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Silva Filho Antonio Roberto",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Martins Batista Ranieri",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Uittreksel uit de notulen van de algemene vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Silva Filho Antonio Roberto"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": "2026-02-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De algemene vergadering keurt unaniem het ontslag goed van de Silva Filho Antonio Roberto uit zijn functie als bestuurder met ingang van 01/02/2026",
    "person_name": "Silva Filho Antonio Roberto",
    "person_or_entity_kbo": "1000538073"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
01-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Silva Filho Antonio Roberto — Bestuurder
  • Martins Batista Ranieri — Bestuurder
  • Mazzini Luiz Gustavo — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silva Filho Antonio Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering keurt de benoemingen van de heer Silva Filho Antonio Roberto en de heer Martins Batista Ranieri tot bestuurder goed, en dit met ingang van 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martins Batista Ranieri",
        "address": null,
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering keurt de benoemingen van de heer Silva Filho Antonio Roberto en de heer Martins Batista Ranieri tot bestuurder goed, en dit met ingang van 01/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazzini Luiz Gustavo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering keurt unaniem het ontslag goed van de Mazzini Luiz Gustavo uit zijn functie als bestuurder met ingang van 01/10/2025, hem wordt kwijting verleend voor zijn mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "BV"
  }
}
01-10-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
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        {
          "kbo": null,
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          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
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        }
      ],
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1000.538.073",
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    "legal_form": "B.V.",
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Silva Filho Antonio Roberto",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Martins Batista Ranieri",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
01-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Silva Filho Antonio Roberto — Bestuurder
  • Mazzini Luiz Gustavo — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering keurt de benoemingen van de heer Silva Filho Antonio Roberto en de heer Martins Batista Ranieri tot bestuurder goed, en dit met ingang van 01/10/2025.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
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        "address": null,
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      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering keurt unaniem het ontslag goed van de Mazzini Luiz Gustavo uit zijn functie als bestuurder met ingang van 01/10/2025, hem wordt kwijting verleend voor zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Meneer Mazzini Luiz Gustavo draagt 50 aandelen over aan de Heer Silva Filho Antonio Roberto en 50 aandelen aan de Heer Martins Batista Ranieri.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Silva Filho Antonio Roberto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meneer Mazzini Luiz Gustavo draagt 50 aandelen over aan de Heer Silva Filho Antonio Roberto en 50 aandelen aan de Heer Martins Batista Ranieri.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meneer Mazzini Luiz Gustavo draagt 50 aandelen over aan de Heer Silva Filho Antonio Roberto en 50 aandelen aan de Heer Martins Batista Ranieri.",
      "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": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
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    "org_name": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-15",
      "evidence_quote": "Meneer Mazzini Luiz Gustavo draagt 50 aandelen over aan de Heer Silva Filho Antonio Roberto en 50 aandelen aan de Heer Martins Batista Ranieri.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "BV"
  }
}
08-01-2025 Zetelverplaatsing van Dilbeek naar Brussels Zetelwijziging
  • Ninoofsesteenweg 253, 1700 Dilbeek → Vrijheidslaan 175, 1080 Brussels
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Vrijheidslaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel van het bedrijf naar Vrijheidslaan 175, 1080 Brussels, dit vanaf 03/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "BV"
  }
}
08-01-2025 Zetelverplaatsing van Dilbeek naar Brussels Zetelwijziging
  • Ninoofsesteenweg 253, 1700 Dilbeek → Vrijheidslaan 175, 1080 Brussels
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Vrijheidslaan 175, 1080 Brussels",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vrijheidslaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninoofsesteenweg 253, 1700 Dilbeek",
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        "street": "Ninoofsesteenweg",
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        "postcode": "1700",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1000.538.073",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MAZZINI Luiz",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering van 02/12/2024"
  ]
}
2023
03-10-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Ninoofsesteenweg 253",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAZZINI Luiz Gustavo",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Leopold II -Laan, 73/0003"
      },
      "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": "MAZZINI Luiz Gustavo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1000.538.073",
    "name_full": "MAZZINI PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-25",
  "post_incorporation_mandates": []
}