Ga naar inhoud

MG DECOR

Actief
Vrijheidslaan 175 ·1080 Sint-Jans-Molenbeek, België
BE 0792.602.440
Volgen Print / PDF
Leeftijd3 jaar
Bestuur1
Verbindingen26

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
01-06-2026
Zetelwijziging
25-02-2025
v3.2
25-02-2025
Zetelwijziging
08-02-2024
v3.2
08-02-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 27 dagen geleden
2026
01-06-2026 Zetelverplaatsing van UCCLE naar MOLENBEЕК-SAINTE-JEAN Zetelwijziging
  • Chaussée d'Alsemberg 842 1180 UCCLE → Avenue de la Liberté N° 175 à 1080 MOLENBEЕК-SAINTE-JEAN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la Libert\u00E9 N\u00B0 175 \u00E0 1080 MOLENBE\u0415\u041A-SAINTE-JEAN",
        "city": "MOLENBE\u0415\u041A-SAINTE-JEAN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 842 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAZAROVICI Gavril",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2025
25-02-2025 Zetelverplaatsing van KOEKELBERG naar UCCLE Zetelwijziging
  • Avenue de Jette 10, 1081 KOEKELBERG → Chaussée d'Alsemberg 842, 1180 UCCLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "KOEKELBERG",
        "region": "Brussels Gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires r\u00E9unie ce mardi 29 octobre 2024 d\u00E9c\u00EDde, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg N\u00B0 842 1180 UCCLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "SRL"
  }
}
25-02-2025 Zetelverplaatsing naar UCCLE Zetelwijziging
  • Chaussée d'Alsemberg N° 842 1180 UCCLE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg N\u00B0 842 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAZAROVICI Gavril",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
08-02-2024 Zetelverplaatsing van ASSE naar KOEKELBERG Zetelwijziging
  • Brusselsesteenweg 301, 1730 ASSE → Avenue de Jette 10, 1081 KOEKELBERG
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KOEKELBERG",
        "region": "Brussels Gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "ASSE",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "301"
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "de maatschappelijke zetel te verplaasten naar de volgende adres: Avenue de Jette 10 1081 KOEKELBERG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "BV"
  }
}
08-02-2024 NAZAROVICI Gavril benoemd tot bestuurder Bestuurswijziging
  • NAZAROVICI Gavril — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONDAR Mihael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAZAROVICI Gavril",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "BONDAR Mihael",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2024 Zetelverplaatsing van ASSE naar KOEKELBERG Zetelwijziging
  • Brusselsesteenweg 301 1730 ASSE → Avenue de Jette 10 1081 KOEKELBERG
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Jette 10 1081 KOEKELBERG",
        "city": "KOEKELBERG",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 301 1730 ASSE",
        "city": "ASSE",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "301",
        "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": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAZAROVICI Gavril",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
08-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • NAZAROVICI Gavril — Bestuurder
  • BONDAR Mihael — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONDAR Mihael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "het door de heer BONDAR Mihael aangeboden ontslag uit zijn functie van bestuurder te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAZAROVICI Gavril",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "de heer NAZAROVICI Gavril met onmiddellijke ingang te benoemen ter vervanging van hem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "BV"
  }
}
2022
20-10-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1730 Asse, Brusselsesteenweg 301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-11-15",
        "name": "BONDAR Mihael",
        "niss": null,
        "address": "1800 Vilvoorde, Lijsterstraat 25"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BONDAR Mihael",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0792.602.440",
    "name_full": "MG DECOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-05",
  "post_incorporation_mandates": []
}