Mbrella

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full_after": "Mbrella",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Mbrella",
    "current_zetel_raw": "Cantersteen 12 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Laura Debuck",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 4 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouvel objet de soci\u00E9t\u00E9 d\u00E9taillant une large gamme d\u0027activit\u00E9s commerciales, industrielles et financi\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation :\n- la gestion, le d\u00E9veloppement et la commercialisation de logiciels de gestion de mobilit\u00E9 et en particulier d\u0027une plateforme de ressources humaines qui offre un outil de mise en place et de gestion des budgets et des d\u00E9penses de mobilit\u00E9 en entreprise ;\n- la fourniture de cons",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant les r\u00E8gles de fonctionnement du conseil d\u0027administration, y compris les conditions de convocation, de validit\u00E9 des r\u00E9unions, la procuration entre administrateurs et les r\u00E8gles de prise de d\u00E9cision.",
      "new_text": "1. Le conseil d\u2019administration se r\u00E9unit chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige, sur convocation de son pr\u00E9sident ou chaque fois qu\u2019un administrateur le demande.\nLes r\u00E9unions du conseil d\u2019administration se tiennent au lieu indiqu\u00E9 dans les convocations, en Belgique ou \u00E0 l\u2019\u00E9tranger. Sauf en cas d\u2019urgence d\u00FBment justifi\u00E9e, la convocation \u00E0 toute r\u00E9union du conseil d\u2019administration doit \u00EAtre",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Aur\u00E9lie Van Oost",
        "excluded_powers": []
      },
      {
        "name": "Laura Debuck",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 4 des statuts. Le nouvel objet est une \u00E9num\u00E9ration exhaustive des activit\u00E9s de la soci\u00E9t\u00E9, incluant la gestion de logiciels de mobilit\u00E9, la fourniture de services TIC, la location d\u0027infrastructures, la construction et la gestion de patrimoines immobilier et mobilier, ainsi que l\u0027investissement et la gestion de participations.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de la Soci\u00E9t\u00E9 pour les exercices comptables clos en 2025, 2026 et 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue du Belv\u00E9d\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet le 1er novembre 2024 \u00E0 l\u0027adresse suivante: Cantersteen 12. 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Belv\u00E9d\u00E8re 29, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Belv\u00E9d\u00E8re 29, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, Messieurs Reginald Gillet et Pierre Doumit, qui acceptent, et ce pour une dur\u00E9e de six ans, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Doumit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, Messieurs Reginald Gillet et Pierre Doumit, qui acceptent, et ce pour une dur\u00E9e de six ans, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-12-21",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The report of the auditor KPMG R\u00E9viseurs d\u0027entreprises, established on 21 December 2023, is presented to the extraordinary general meeting of Mbrella SRL in accordance with articles 5:133 and 5:121 \u00A71 of the CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.753.432",
        "name": "Mbrella",
        "role": "contributor",
        "address": "Rue du Belv\u00E9d\u00E8re 29 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "Mbrella",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Mbrella SRL a pris une s\u00E9rie de r\u00E9solutions le 21 d\u00E9cembre 2023. Elle a d\u00E9cid\u00E9 de transformer un compte d\u0027apport indisponible en compte disponible, de prendre connaissance des rapports du commissaire, et d\u0027effectuer un apport suppl\u00E9mentaire en nature de 3.424.750 EUR contre 18.254 nouvelles actions. Une seconde augmentation de capital en num\u00E9raire de 7.156.331 EUR a \u00E9galement \u00E9t\u00E9 approuv\u00E9e, contre 26.442 nouvelles actions. Ces op\u00E9rations ont \u00E9t\u00E9 suivies de modifications des statuts pour mettre les articles 5, 10 et 11 en concordance avec les r\u00E9",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 5 :121 et 5 :133 du Code des soci\u00E9t\u00E9s et des associations",
    "cinq procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "CONFIRME la nomination de Monsieur Amaury G\u00E9rard, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 [depuis le 29 mars 2022]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Millan Mene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur, David Millan Mene, qui accepte, et ce pour une dur\u00E9e de six (6) ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028 appel\u00E9e \u00E0 se prononcer sur l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "MBRELLA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0680.845.473",
        "name": "Lab Box"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0680.845.473",
      "holder_org_name": "Lab Box",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7650.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7650,
      "amount_subscribed_eur": 7650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Audrey Sarah Geoffrey STAMPAERT",
        "niss": null,
        "address": "2018 Antwerpen, Marialei, 30/201"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 632.0,
      "holder_person_name": "Audrey Sarah Geoffrey STAMPAERT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 632,
      "amount_subscribed_eur": 632.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Amaury Fran\u00E7ois Willy Ghislain G\u00C9RARD",
        "niss": null,
        "address": "1050 Ixelles, Chauss\u00E9e de Waterloo, 524/b6"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3791.0,
      "holder_person_name": "Amaury Fran\u00E7ois Willy Ghislain G\u00C9RARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3791,
      "amount_subscribed_eur": 3791.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "David Thanh NGUYEN DUY",
        "niss": null,
        "address": "1300 Wavre, all\u00E9e de la Fr\u00EAnaie, 19"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 632.0,
      "holder_person_name": "David Thanh NGUYEN DUY",
      "is_subscriber_only": true,
      "n_shares_subscribed": 632,
      "amount_subscribed_eur": 632.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Quinten Thomas Jan VANDERMEULEN",
        "niss": null,
        "address": "8700 Tielt, Kasteelstraat 26"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 632.0,
      "holder_person_name": "Quinten Thomas Jan VANDERMEULEN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 632,
      "amount_subscribed_eur": 632.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 13337.0,
  "subject_company": {
    "kbo": "0776.753.432",
    "name_full": "Mbrella",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-29",
  "post_incorporation_mandates": []
}