Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 6
16-04-2026
Kapitaalwijziging
21-05-2025
Kapitaalwijziging
21-05-2025
v3.2
19-02-2021
v3.2
12-11-2020
v3.2
25-11-2019
v3.2
Adresverloop · 6
16-04-2026
Zetelwijziging
30-04-2024
Zetelwijziging
30-04-2024
v3.2
22-05-2023
v3.2
22-05-2023
Zetelwijziging
25-11-2019
v3.2
Alle aktes · 19
bijgewerkt 2 maanden geleden
2026
16-04-2026 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH Inderjit",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ATANASOVA Aysel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ATANASOVA Aysel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-16",
"filing_date": "2026-04-09",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH Inderjit",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ATANASOVA Aysel",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}16-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- SINGH Inderjit — Bestuurder
- ATANASOVA Aysel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw ATANASOVA Aysel wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"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": "SINGH Inderjit",
"address": null,
"birth_date": "1983-04-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-16",
"evidence_quote": "Mijnheer SINGH Inderjit benoemd Bestuurder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH Inderjit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "SINGH Inderjit",
"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": "Bestuurder SINGH Inderjit",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-16",
"filing_date": "2026-04-09",
"act_kind_objet": "Modificatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}16-04-2026 Zetelverplaatsing naar Gent
- Neuseplein 08-9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Neuseplein 08-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Neuseplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "08",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": "2026-04-16",
"filing_date": "2026-04-09",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SINGH Inderjit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge"
]
}2025
21-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- ATANASOVA Aysel Ali — Bestuurder
- YASHAR Aksel Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YASHAR Aksel Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer YASHAR Aksel Ali wordt ontslag genomen uit zijn bestuurdersmandaat. De aigemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel Ali",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Mevrouw ATASANOVA Aysel Ali wordt benoemd tot haar nieuwe bestuurdersmandaat vanaf 01/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}21-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- ATANASOVA Aysel Ali — Bestuurder
- YASHAR Aksel Ali — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YASHAR Aksel Ali",
"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": "De heer YASHAR Aksel Ali wordt ontslag genomen uit zijn bestuurdersmandaat. De aigemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van hun mandaat.",
"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": "ATANASOVA Aysel Ali",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "Mevrouw ATASANOVA Aysel Ali wordt benoemd tot haar nieuwe bestuurdersmandaat vanaf 01/04/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-01"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA bv",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YASHAR Aksel Ali",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ATANASOVA Aysel Ali",
"share_class": "sociale",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ATANASOVA Aysel Ali",
"share_class": "sociale",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA bv",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "YASHAR Aksel Ali",
"role": null,
"n_shares": 0,
"share_class": "sociale"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ATANASOVA Aysel Ali",
"role": null,
"n_shares": 100,
"share_class": "sociale"
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "sociale",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}21-05-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-05-14",
"evidence_quote": "De heer YASHAR Aksel Ali draagt zijn 100 aandelen over aan mevrouw ATANASOVA Aysel Ali.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}2024
30-04-2024 Zetelverplaatsing van Scherpenheuvel-Zichem naar Zaventem
- Cobergerstraat 15- 3270 Scherpenheuvel-Zichem → Excelsiorlaan 71, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Cobergerstraat 15- 3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15",
"locality_suffix": "(SCH)"
},
"effective_date": null,
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen.",
"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": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aksel Ali YASHAR",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-30/04/2024- Annexes-du-Moniteur belge",
"Mod DOC 19.01"
]
}30-04-2024 Zetelverplaatsing van Scherpenheuvel-Zichem naar Zaventem
- Cobergerstraat 15, 3270 Scherpenheuvel-Zichem → Excelsiorlaan 71, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Scherpenheuvel-Zichem",
"region": null,
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15"
},
"effective_date": "2024-04-18",
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen. Het nieuwe adres is Excelsiorlaan 71, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}2023
04-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Aksel Ali YASHAR — Bestuurder
- Kalinka CHAKAROVA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kalinka CHAKAROVA",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd unaniem besloten: 1.) om het ontslag van Kalinka CHAKAROVA (NN: 74.07.18-578.97), te aanvaarden en zij is niet langer bestuurder van de onderneming."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aksel Ali YASHAR",
"address": null,
"birth_date": null
},
"evidence_quote": "2.) om te benoemen Aksel Ali YASHAR (NN: 93.09.02-581.17), bestuurder van de onderneming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}22-05-2023 Zetelverplaatsing van Sint-Joost-ten-Node naar Scherpenheuvel-Zichem
- Warmoesstraat 95, 1210 Sint-Joost-ten-Node → Cobergerstraat 15, 3270 Scherpenheuvel-Zichem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Scherpenheuvel-Zichem",
"region": null,
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": null,
"street": "Warmoesstraat",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "95"
},
"effective_date": "2023-05-01",
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen. Het nieuwe adres is Cobergerstraat 15, 3270 Scherpenheuvel-Zichem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}22-05-2023 Zetelverplaatsing van Sint-Joost-ten-Node naar Scherpenheuvel-Zichem
- Warmoesstraat 95 - 1210 Sint-Joost-ten-Node → Cobergerstraat 15, 3270 Scherpenheuvel-Zichem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cobergerstraat 15, 3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Warmoesstraat 95 - 1210 Sint-Joost-ten-Node",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Warmoesstraat",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen.",
"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": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kalinka CHAKAROVA",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
19-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- CHAKAROVA Kalinka Slavcheva — Bestuurder
- ATANASOVA Aysel Ali — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAKAROVA Kalinka Slavcheva",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la nomination de Mme CHAKAROVA Kalinka Slavcheva, n\u00E9e \u00E0 Dobrich (Bulgarie), le 18 juillet 1974 au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}19-02-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-01-01",
"evidence_quote": "d\u0027accepter le transfert de 100 parts sociales de Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 \u00E0 Mme CHAKAROVA Kalinka Slavcheva, n\u00E9e \u00E0 Dobrich (Bulgarie), le 18 juillet 1974.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}2020
12-11-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-09-26",
"evidence_quote": "d\u0027accepter le transfert de 50 parts sociales de Mr ATANASOV Radoslav Mirchev, n\u00E9 \u00E0 Silistra (Bulgarie), le 17 juillet 1987 \u00E0 Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}12-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- ATANASOVA Aysel Ali — Bestuurder
- ATANASOV Radoslav Mirchev — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOV Radoslav Mirchev",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mr ATANASOV Radoslav Mirchev n\u00E9 \u00E0 Silistra (Bulgarie), le 17 juillet 1987 du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la nomination de Mme ATANASOVA Aysel Al\u00ED, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}2019
25-11-2019 Zetelverplaatsing van Dilbeek naar Saint-Josse-ten-Noode
- Ninoofsesteenweg 64, 1700 Dilbeek → Rue Potagère 95, 1210 Saint-Josse-ten-Noode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels Gewest",
"street": "Rue Potag\u00E8re",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "95"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "64"
},
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van het maatschapellijk zetel van Ninoofsesteenweg 64, 1700 Dilbeek naar Rue Potag\u00E8re 95, 1210 Saint-Josse-ten-Noode op 01/11/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}25-11-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmende de overdracht van 50 aandelen van de heer ATANASOV Radoslav Mirchev aan mevrouw ATANASOVA Aysel Ali op 01/11/2019.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}15-10-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Ninoofsesteenweg 64",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-07-17",
"name": "ATANASOV Radoslav Mirchev",
"niss": null,
"address": "1210 SINT-JOOST-TEN-NODE, Gemeentestraat 75/2\u00E9t."
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "ATANASOV Radoslav Mirchev",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-09",
"post_incorporation_mandates": []
}