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MIL

Actief
Roodebeeksteenweg 206 ·1200 Sint-Lambrechts-Woluwe, België
BE 0431.744.723
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
03-04-2024
Zetelwijziging
03-04-2024
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
24-04-2026 Sluiting van de vereffening Einde van de vennootschap·Harold Bauwens
Notaris: Harold Bauwens · Dilbeek
Technische details
{
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "conclusion": "with_qualifications",
    "ibr_number": "0462.836.191",
    "person_name": "Geert Keunen"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Dissolution-liquidation en un seul acte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:79"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise francophone de Bruxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1700 Dilbeek, Vleermuisstraat 24",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0431.744.723",
    "name_full": "MIL",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "THESORA - Accountants \u0026 Tax Advisors",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "Rapport du R\u00E9viseur d\u0027Entreprise",
    "roppont de l\u0027admintnak"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 120756.37,
    "reported_at": "2026-02-28",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 171254.26
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "reprise par les actionnaires de la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 dissoute"
  }
}
2024
03-04-2024 Zetelverplaatsing van Anderlecht naar Woluwé-Saint-Lambert Zetelwijziging
  • Rue Ropsy Chaudron 24 boite 43 - 1700 Anderlecht → Chaussée de Roodebeek 206 à 1200 Woluwé-Saint-Lambert
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Roodebeek 206 \u00E0 1200 Woluw\u00E9-Saint-Lambert",
        "city": "Woluw\u00E9-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "206",
        "locality_suffix": "Saint-Lambert"
      },
      "old_address": {
        "raw": "Rue Ropsy Chaudron 24 boite 43 - 1700 Anderlecht",
        "city": "Anderlecht",
        "region": "vlaams_gewest",
        "street": "Rue Ropsy Chaudron",
        "country": "BE",
        "postcode": "1700",
        "box_number": "43",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "fr",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.744.723",
    "name_full": "MIL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Janssens Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}
03-04-2024 Zetelverplaatsing van Anderlecht naar Woluwe-Saint-Lambert Zetelwijziging
  • Rue Ropsy Chaudron 24, 1700 Anderlecht → Chaussée de Roodebeek 206, 1200 Woluwe-Saint-Lambert
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "206"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Ropsy Chaudron",
        "country": "BE",
        "postcode": "1700",
        "box_number": "43",
        "street_number": "24"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et ce \u00E0 compter du: 01/03/2024 Chauss\u00E9e de Roodebeek 206 \u00E0 1200 Woluw\u00E9-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.744.723",
    "name_full": "MIL",
    "legal_form": "SRL"
  }
}
2023
27-12-2023 Janssens Michel herbenoemd als bestuurder Bestuurswijziging
  • Janssens Michel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que conform\u00E9ment \u00E0 la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), les g\u00E9rants sont devenus administrateurs de la soci\u00E9t\u00E9. L\u2019administrateur, Monsieur Janssens Michel, pr\u00E9sents ici, d\u00E9clarent l\u0027accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.744.723",
    "name_full": "MIL",
    "legal_form": "SPRL"
  }
}