Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
13-02-2026
Zetelwijziging
13-02-2026
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
13-02-2026 Zetelverplaatsing van Machelen naar Etterbeek
- Oude Haachtsesteenweg 80 1831 Machelen → 1040 Etterbeek, Wetstraat 62
Notaris:
Hervé BEHAEGEL · Sint-Gillis
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Etterbeek, Wetstraat 62",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wetstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Haachtsesteenweg 80\n1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Oude Haachtsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is\ngevestigd in het Brussels-Hoofdstedelijk",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-05",
"unanimous": null
},
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}13-02-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De zetel van de vennootschap wordt verplaatst naar Etterbeek en de tekst van artikel 2 van de statuten wordt vervangen.Notaris:
Hervé BEHAEGEL · Sint-Gillis
Technische details
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Oude Haachtsesteenweg 80"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.538.982",
"name_full_after": "MG CATERING",
"legal_form_after": "B.V.",
"name_full_before": "MG CATERING",
"current_zetel_raw": "Onderwerp akte: Oude Haachtsesteenweg 80 1831 Machelen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel is gevestigd in het Brussels-Hoofdstedelijk.",
"new_text": "De zetel is gevestigd in het Brussels-Hoofdstedelijk.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BV J. Jordens",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar Etterbeek en de tekst van artikel 2 van de statuten wordt vervangen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-02-2026 Zetelverplaatsing van Machelen naar Etterbeek
- Oude Haachtsesteenweg 80, 1831 Machelen → Wetstraat 62, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Wetstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams",
"street": "Oude Haachtsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "80"
},
"effective_date": "2026-02-05",
"evidence_quote": "om de zetel der vennootschap te verplaatsen naar 1040 Etterbeek, Wetstraat 62"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
}
}13-02-2026 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": true,
"object_change": false,
"effective_date": "2026-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"publication",
"filing",
"general_representation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
07-08-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1831 Machelen, Oude Haachtsesteenweg, 80",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAESTRI Giuseppe",
"niss": null,
"address": "3090 Overijse, J. Bt Dekeyserstraat, 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500.0,
"holder_person_name": "MAESTRI Giuseppe",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500.0,
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-03",
"post_incorporation_mandates": []
}