Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
09-12-2025
Zetelwijziging
09-12-2025
v3.2
18-12-2018
v3.2
13-02-2014
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
09-12-2025 Zetelverplaatsing van Brussel naar leper
- 1030 Brussel, Waterloolaan 77 w 6.3 → 8900 leper, Capucienenstraat 109
Notaris:
Peter Verstraete · Roeselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8900 leper, Capucienenstraat 109",
"city": "leper",
"region": "vlaams_gewest",
"street": "Capucienenstraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Brussel, Waterloolaan 77 w 6.3",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waterloolaan",
"country": "BE",
"postcode": "1030",
"box_number": "6.3",
"street_number": "77",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-03",
"unanimous": null
},
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 3 december 2025",
"Geco\u00F6rdineerde statuten"
]
}09-12-2025 Zetelverplaatsing van Brussel naar leper
- Waterloolaan 77, 1030 Brussel → Capucienenstraat 109, 8900 leper
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": "Vlaams Gewest",
"street": "Capucienenstraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Brussel",
"region": null,
"street": "Waterloolaan",
"country": "BE",
"postcode": "1030",
"box_number": "w 6.3",
"street_number": "77"
},
"effective_date": "2025-12-03",
"evidence_quote": "De vergadering beslist met ingang van heden de zetel te verplaatsen naar het Vlaams Gewest, namelijk naar 8900 leper, Capucienenstraat 109."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BV"
}
}2023
15-09-2023 1 ontslagnemend, 1 herbenoemd
- Miguel André Gaston STEVENS — Bestuurder
- Miguel André Gaston STEVENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Andr\u00E9 Gaston STEVENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Miguel Andr\u00E9 Gaston STEVENS, thans wonende te 8900 Ieper, Capucienenstraat 109, vo",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Andr\u00E9 Gaston STEVENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Miguel Andr\u00E9 Gaston STEVENS, thans wonende te 8900 Ieper, Capucienenstraat 109, vo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BVBA"
}
}15-09-2023 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": false,
"object_change": true,
"effective_date": "2023-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
18-12-2018 Zetelverplaatsing binnen Brussel
- Generaal Wahislaan 17, 1030 Brussel → Waterloolaan 77, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Waterloolaan",
"country": "BE",
"postcode": "1000",
"box_number": "w6.3",
"street_number": "77"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "17"
},
"effective_date": "2018-12-01",
"evidence_quote": "De zaakvoerder heeft beslist om vanaf 01.12.2018 de maatschappelijke zetel over te brengen naar de Waterloolaan 77:w6.3, 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BVBA"
}
}2014
13-02-2014 Zetelverplaatsing van Berchem naar Brussel
- Koninklijkelaan 37, 2600 Berchem → Generaal Wahislaan 17, 1030 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Generaal Wahislaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Koninklijkelaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "37"
},
"effective_date": "2014-01-29",
"evidence_quote": "De algemene vergadering dd 07.12.2013 heeft beslist om de maatschappelijke zetel over te brengen naar. de Generaal Wahislaan 17, 1030 Brussel en dit vanaf 29.01.2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BVBA"
}
}2011
27-09-2011 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Koninklijkelaan 37, 2600 Berchem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN ACKER Anne Marie Suzanne Pierre",
"niss": null,
"address": "8900 leper, Capucienenstraat 109"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1240,
"holder_person_name": "VAN ACKER Anne Marie Suzanne Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 3720,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "STEVENS Miguel Andr\u00E9 Gaston",
"niss": null,
"address": "8900 leper, Capucienenstraat 109"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4960,
"holder_person_name": "STEVENS Miguel Andr\u00E9 Gaston",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 14880,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0839.312.492",
"name_full": "MISTAVACK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-09-09",
"post_incorporation_mandates": []
}