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MENCH INDUSTRY

Actief
Trawoollaan 1a ·1830 Machelen (Brab.), België
BE 0459.133.464
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 3
27-01-2021
v3.2
18-11-2019
v3.2
22-02-2012
v3.2
Adresverloop · 1
25-01-2021
Zetelwijziging
Alle aktes · 11 bijgewerkt 2 jaar geleden
2023
22-08-2023 8 bestuurders benoemd Bestuurswijziging
  • BOSTEELS Clyve — Bestuurder
  • STB MANAGEMENT — Bestuurder
  • BOSTEELS Steve — Bestuurder
  • KB MANAGEMENT — Bestuurder
  • BOSTEELS Ken — Bestuurder
  • PATY — Bestuurder
  • BOSTEELS Ivo — Bestuurder
  • BOSTEELS Ivo — Voorzitter
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Clyve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Steve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Ken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Ivo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  }
}
2021
27-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
27-01-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  }
}
25-01-2021 Zetelverplaatsing van Schaerbeek naar Machelen Zetelwijziging·Alexandre PEÊRS
  • 1030 Schaerbeek, Avenue Georges Rodenbach 61 → 1830 Machelen, Trawoollaan 1a bus 3
Notaris: Alexandre PEÊRS · Aalst-Erembodegem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1830 Machelen, Trawoollaan 1a bus 3",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Trawoollaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "3",
        "street_number": "1a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1030 Schaerbeek, Avenue Georges Rodenbach 61",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Rodenbach",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1030 Schaerbeek, Avenue Georges Rodenbach 61 \u00E0 1830 Machelen, Trawoollaan 1a bus 3.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1830 Machelen, Trawoollaan 1a bus 3.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Rozenblum",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ]
}
2019
18-11-2019 Kapitaalverhoging van €600.000 tot €723.946,76 Kapitaal & aandelen
  • €123.946,76 → €723.946,76
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 723946.76,
      "delta_eur": 600000.0,
      "before_eur": 123946.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  }
}
18-11-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2017
24-08-2017 4 bestuurders benoemd Bestuurswijziging
  • CLYVE BOSTEELS — Bestuurder
  • BYS - MANAGEMENT NV — Bestuurder
  • STB MANAGEMENT S.P.R.L. — Bestuurder
  • KB MANAGEMENT S.P.R.L. — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLYVE BOSTEELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BYS - MANAGEMENT NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STB MANAGEMENT S.P.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KB MANAGEMENT S.P.R.L.",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  }
}
2012
22-02-2012 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  }
}
22-02-2012 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}
2011
18-07-2011 6 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • SA Bys Management — Bestuurder
  • Yves Bosteels — Gedelegeerd bestuurder
  • Jacques Vanderhulst — Bestuurder
  • Steve Bosteels — Bestuurder
  • Ken Bosteels — Bestuurder
  • Clyve Bosteels — Bestuurder
  • Eliane Cliquet — Bestuurder
  • SPRL Cliva — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eliane Cliquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Cliva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL Cliva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Bys Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Bosteels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Vanderhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Bosteels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ken Bosteels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clyve Bosteels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.133.464",
    "name_full": "MENCH INDUSTRY"
  }
}
2010
30-08-2010 2 bestuurders benoemd Bestuurswijziging
  • Cliquet Eliane — Vast vertegenwoordiger
  • Vanderhulst Jacques — Vast vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "vast vertegenwoordiger",
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        "rrn": null,
        "name": "Cliquet Eliane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vanderhulst Jacques",
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      }
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  "subject_company": {
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