Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
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
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"
},
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-18",
"filing_date": "2026-05-08",
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},
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"date": "2026-01-28",
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1000.538.073",
"name_full": "MAZZINI PROJECTS",
"legal_form": "BV"
},
"accounts_deposit": null,
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"kind": "none",
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},
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Silva Filho Antonio Roberto"
},
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"extractor": "constrained-core-35b"
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"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
- Silva Filho Antonio Roberto — Bestuurder
- Martins Batista Ranieri — Bestuurder
- Mazzini Luiz Gustavo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silva Filho Antonio Roberto",
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"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
Technische details
{
"events": [
{
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{
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}
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},
{
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}
],
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"office_city": "Sint-Jans-Molenbeek",
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},
"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"
},
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"subject_company": {
"kbo": "1000.538.073",
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"legal_form": "B.V.",
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},
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},
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"shareholders_after": [
{
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},
{
"kbo": null,
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"kind": "person",
"name": "Martins Batista Ranieri",
"role": "aandeelhouder",
"n_shares": 50,
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}
],
"share_classes_after": []
}01-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Silva Filho Antonio Roberto — Bestuurder
- Mazzini Luiz Gustavo — Bestuurder
Technische details
{
"events": [
{
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},
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},
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{
"kind": "substantive_delegation",
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"person": {
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},
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"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,
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{
"kind": "substantive_delegation",
"role": "bestuurder",
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},
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"compensated": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martins Batista Ranieri",
"address": null,
"birth_date": null,
"profession": null,
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},
"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,
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}
],
"notary": {
"name": null,
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"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,
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2025 Verrichting in kapitaal of 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
- 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
- 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",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "253",
"locality_suffix": null
},
"effective_date": "2024-12-03",
"evidence_quote": "",
"region_changed": true,
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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"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",
"name_full": "MAZZINI PROJECTS",
"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
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Ninoofsesteenweg 253",
"schema": "v3.2",
"act_meta": {
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},
"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,
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"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": []
}