Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
17-11-2025
Zetelwijziging
17-11-2025
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
03-02-2026 Yves Bassens neemt ontslag als bestuurder
- Yves Bassens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Bassens",
"address": "Avenue des Sept Bonniers 105, bte 1 - 1190 Forest",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Par lettre recommand\u00E9e dat\u00E9e du 30 d\u00E9cembre 2025, re\u00E7ue par la soci\u00E9t\u00E9 le 31 d\u00E9cembre 2025, Monsieur Yves Bassens, domicili\u00E9 Avenue des Sept Bonniers 105, bte 1 - 1190 Forest, a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 MCN Labs SRL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Forest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-03",
"filing_date": "2026-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1007.016.881",
"name_full": "MCN Labs",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bassens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 Yves Bassens neemt ontslag als bestuurder
- Yves Bassens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bassens",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur Yves Bassens, domicili\u00E9 Avenue des Sept Bonniers 105, bte 1 - 1190 Forest, a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 MCN Labs SRL. Conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et associations, cette d\u00E9mission produit ses effets d\u00E8s la r\u00E9ception de la notification p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.016.881",
"name_full": "MCN LABS",
"legal_form": "SRL"
}
}2025
17-11-2025 Zetelverplaatsing van Forest naar Watermael-Boitsfort
- Avenue des Sept Bonniers 105 bte 1- 1190 Forest → l'avenue des Gerfauts 10 bte 34-1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue des Gerfauts 10 bte 34-1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Sept Bonniers 105 bte 1- 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Sept Bonniers",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "105",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Les administrateurs, Monsieur Yves Bassens et Monsieur Luciano Mendon\u00E7a Pais, agissant chacun avec pouvoir de d\u00E9cision s\u00E9par\u00E9 conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue des Sept bonniers 105 bte 1- 1190 Forest \u00E0 l\u0027avenue des Gerfauts 10",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "1007.016.881",
"name_full": "MCN Labs",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bassens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}17-11-2025 Zetelverplaatsing van Forest naar Watermael-Boitsfort
- Avenue des Sept Bonniers 105, 1190 Forest → Avenue des Gerfauts 10, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue des Sept Bonniers",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "105"
},
"effective_date": "2025-11-05",
"evidence_quote": "ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue des Sept bonniers 105 bte 1- 1190 Forest \u00E0 l\u0027avenue des Gerfauts 10 bte 34-1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.016.881",
"name_full": "MCN LABS",
"legal_form": "SRL"
}
}2024
14-03-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1190 Forest, Avenue des Sept Bonniers 105/1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BASSENS Yves Michel Jean-Marie Yves",
"niss": null,
"address": "1190 Forest, Avenue des 7 Bonniers, 105/1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 990,
"holder_person_name": "BASSENS Yves Michel Jean-Marie Yves",
"is_subscriber_only": false,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 990,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MENDON\u00E7A PAIS Luciano Guilherme",
"niss": null,
"address": "1160 Auderghem, Boulevard du Souverain, 192"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3510,
"holder_person_name": "MENDON\u00E7A PAIS Luciano Guilherme",
"is_subscriber_only": false,
"n_shares_subscribed": 3510,
"amount_subscribed_eur": 3510,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4500,
"subject_company": {
"kbo": "1007.016.881",
"name_full": "MCN Labs",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-03-11",
"post_incorporation_mandates": []
}