Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 3
26-02-2026
Zetelwijziging
24-07-2024
Zetelwijziging
24-07-2024
v3.2
Alle aktes · 12
bijgewerkt 4 maanden geleden
2026
26-02-2026 Zetelverplaatsing binnen Bruxelles
- Rue de la Science 41, 1040 Bruxelles → avenue de la Toison d'Or, 21 bte 5 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Toison d\u0027Or",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Science 41, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er janvier 2026, \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Bruxelles.",
"region_changed": false,
"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": "statutaire",
"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": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTTEWIMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent HANSEEUW",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2025
19-06-2025 Wijziging in het bestuur
Notaris:
Jérôme DORY · Bruxelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent HANSEEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent HANSEEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}19-06-2025 1 bestuurder benoemd, 1 herbenoemd
- Laurent HANSEEUW — Gedelegeerd bestuurder
- Laurent HANSEEUW — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent HANSEEUW",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans \u00E0 titre gratuit les mandats des deux administrateurs \u00E0 savoir: - Monsieur Laurent HANSEEUW:"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent HANSEEUW",
"address": null,
"birth_date": null
},
"evidence_quote": "Et le jour de l\u0027acte s\u0027est r\u00E9uni le conseil d\u0027administration aux fins de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e de son mandat d\u0027administrateur; Monsieur Laurent HANSEEUW, \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
}
}2024
24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41, à 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Science 41, \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale, 71 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-06-22",
"evidence_quote": "",
"region_changed": false,
"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": "statutaire",
"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": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTTEWIMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Ammexes du Moniteur-belge"
]
}24-07-2024 2 herbenoemd
- Laurent Goffeau — Bestuurder
- Monica Ciufu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Goffeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882273891",
"name": "SRL Location et Gestion",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-22",
"evidence_quote": "1.Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 22 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: -Monsieur "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Ciufu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgarom SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-22",
"evidence_quote": "1.Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 22 novembre 2024 de la SRL Location et Gestion, ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0882.273.891 et repr\u00E9sent\u00E9e par les administrateurs suivants: ... -Belga"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
}
}24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale 71, 1000 Bruxelles → rue de la Science 41, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-06-22",
"evidence_quote": "2.Le transfert du si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41, \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
}
}24-07-2024 Laurent Goffeau herbenoemd als commissaris
- Laurent Goffeau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Goffeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Monica Ciufu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgarom SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTTEWIMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 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": true,
"effective_date": "2024-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
13-03-2020 HANSEEUW Laurent herbenoemd als bestuurder
- HANSEEUW Laurent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur HANSEEUW Laurent pour une dur\u00E9e de six ans. Le mandat prend cours \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
}
}2019
15-01-2019 LOCATION ET GESTION SPRL benoemd tot bestuurder
- LOCATION ET GESTION SPRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOCATION ET GESTION SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-02",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 LOCATION ET GESTION SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0882.273.891 et repr\u00E9sent\u00E9e pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
}
}2014
13-06-2014 2 bestuurders benoemd
- Bernard Hanseeuw — Dagelijks bestuur
- Laurent Hanseeuw — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bernard Hanseeuw",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-21",
"evidence_quote": "Sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s, \u00E0 partir de ce jour: Monsieur Bernard Hanseeuw, domicili\u00E9 avenue de la Toison d\u0027Or 21/7 \u00E0 1050 Ixelles"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-21",
"evidence_quote": "Sont nomm\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s, \u00E0 partir de ce jour: Monsieur Laurent Hanseeuw domicili\u00E9 \u00E0 Rue Saint Georges 2A \u00E0 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
}
}09-01-2014 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": false,
"effective_date": "2013-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.265.715",
"name_full": "METTEWIMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}