Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-06-2026
Zetelwijziging
Alle aktes · 2
bijgewerkt 19 dagen geleden
2026
09-06-2026 Zetelverplaatsing van Erembodegem naar Enghien
- 9320 Erembodegem, Industrielaan 27 bus 2 → 7850 Enghien, Rue llya Prigogine 17
Notaris:
Olivier BROUWERS · Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "7850 Enghien, Rue llya Prigogine 17",
"city": "Enghien",
"region": "waals_gewest",
"street": "Rue llya Prigogine",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "9320 Erembodegem, Industrielaan 27 bus 2",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": "2",
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2026-05-26",
"evidence_quote": "de buitengewone algemene vergadering van de besloten vennootschap \u0022MINIGRIP DEVELOPMENT\u0022, met zetel te 9320 Erembodegem, Industrielaan 27 bus 2, de volgende beslissingen heeft genomen",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0697.838.487",
"name_full": "MINIGRIP DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2025
17-09-2025 2 bestuurders benoemd
- Lauren Van der Linden — Commissaris
- Jean-François Nobels — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lauren Van der Linden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "rsm interaudit",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van commissaris is aan de CVBA rsm interaudit toevetrouwd voor een periode van 3 jaar, dat betrekking zal hebben op de controle van de jaarrekening over de boekjaren respectievelijk eindigend per 31.12.2024, 2025 en 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nobels",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "rsm interaudit",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM Interaudit heeft de heer Lauren Van der Linden en/of Jean-Fran\u00E7ois Nobels, bedrijfsrevisor. aangeduid als vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.838.487",
"name_full": "MINIGRIP DEVELOPMENT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kanine ScHACFER",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}