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MES PROJECT

Actief
Fernand Demetskaai 23 ·1070 Anderlecht, België
BE 0680.457.176
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 2
18-10-2018
v3.2
04-05-2018
v3.2
Alle aktes · 10 bijgewerkt 5 maanden geleden
2026
06-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·David INDEKEU
Samenvatting: Statutes changeNotaris: David INDEKEU · Bruxelles
Technische details
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  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-06",
    "filing_date": "2026-01-02",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "date of the act"
    },
    {
      "date": "2025-04-01",
      "label": "start of the current fiscal year"
    },
    {
      "date": "2025-12-31",
      "label": "end of the current fiscal year"
    },
    {
      "date": "2026-01-02",
      "label": "date of deposit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0680457176",
      "kind": "org",
      "name": "MES PROJECT",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MES PROJECT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
06-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·David INDEKEU
Notaris: David INDEKEU · Bruxelles
Technische details
{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2026-01-02",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full_after": "MES PROJECT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MES PROJECT",
    "current_zetel_raw": "Quai Fernand Demets 23 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The second paragraph of article 15 is replaced with a new text specifying the date and time for the ordinary general meeting.",
      "new_text": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mercredi du mois de juin, \u00E0 18.00 heures, de chaque ann\u00E9e. Si ce jour est f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire est remise au jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The first paragraph of article 18 is replaced with a new text defining the fiscal year and the annual accounts preparation process.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e. \u00C0 cette date, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 24 d\u00E9cembre 2025",
    "1 procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
06-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MES PROJECT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
19-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MES PROJECT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AKAY Mesut — Bestuurder
  • AKAY Mesut — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AKAY Mesut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission comme g\u00E9rant de Monsieur AKAY Mesut."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKAY Mesut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur AKAY Mesut, pr\u00E9nomm\u00E9, qui a express\u00E9ment d\u00E9clar\u00E9 accepter son mandat d\u2019administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MES PROJECT",
    "legal_form": "SPRL"
  }
}
2019
27-05-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MARCOS MARKET",
    "legal_form": "SPRL"
  }
}
27-05-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MARCOS MARKET",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Dumortier \u0026 Co, Soci\u00E9t\u00E9 de r\u00E9viseurs d\u2019entreprises, Soci\u00E9t\u00E9 civile, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Dumortier \u0026 Co, Soci\u00E9t\u00E9 de r\u00E9viseurs d\u2019entreprises, Soci\u00E9t\u00E9 civile",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
18-10-2018 Zetelverplaatsing binnen Anderlecht Zetelwijziging
  • Chaussée de Ninove 721, 1070 Anderlecht → Quai Fernand Demets 23, 1070 Anderlecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "721"
      },
      "effective_date": "2018-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge d\u0027exploitation de la Chauss\u00E9e de Ninove 721 \u00E0 1070 Anderlecht vers le Quai Fernand Demets 23 \u00E0 1070 Anderlecht et ceci d\u00E8s qu\u0027aujourd\u0027hui.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MARCOS MARKET",
    "legal_form": "SPRL"
  }
}
04-05-2018 Zetelverplaatsing binnen Anderlecht Zetelwijziging
  • Chaussée de Ninove 715, 1070 Anderlecht → Chaussée de Ninove 721, 1070 Anderlecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "721"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "715"
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "L\u0027assembl\u00E8e g\u00E9n\u00EArale extraordinaire du 26 mars 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge d\u0027exploitation de Chauss\u00E9e de Ninove 715 \u00E0 1070 Anderlecht vers Chauss\u00EAe de Ninove 721 \u00E0 1070 Anderlecht et ceci \u00E0 partir du 26 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MARCOS MARKET",
    "legal_form": "SPRL"
  }
}
2017
29-08-2017 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Chauss\u00E9e de Ninove, 715",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-25",
        "name": "AKAY Mesut",
        "niss": null,
        "address": "1701 Itterbeek, Chauss\u00E9e de Ninove, 521"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 245000,
      "holder_person_name": "AKAY Mesut",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 245000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 245000,
  "subject_company": {
    "kbo": "0680.457.176",
    "name_full": "MARCOS MARKET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-25",
  "post_incorporation_mandates": []
}