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MITEX

Actief
Zone du Grand-Pré(AM) 1 ·7750 Mont-de-l'Enclus, België
BE 0441.419.581
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
24-02-2026
Zetelwijziging
25-10-2019
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
24-02-2026 4 bestuurders benoemd Bestuurswijziging
  • Thierry Claude Marie Roger VANDENBROECK — Bestuurder
  • Micheline Marie Marcelle DE SCHREVEL — Bestuurder
  • Thierry VANDENBROECK — Voorzitter
  • Micheline DE SCHREVEL — Administrateur déléguée
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Claude Marie Roger VANDENBROECK",
        "address": "Mont-de-l\u0027Enclus, Rue des Fusill\u00E9s, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micheline Marie Marcelle DE SCHREVEL",
        "address": "Mont-de-l\u0027Enclus, Rue des Fusill\u00E9s, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Thierry VANDENBROECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Micheline DE SCHREVEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.116.412",
        "name": "CABINET D\u0027EXPERTS-COMPTABLES \u0026 CONSEILS FISCAUX COTTON ET ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 en commandite simple"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 civile, sous forme de soci\u00E9t\u00E9 en commandite simple \u00AB CABINET D\u0027EXPERTS-COMPTABLES \u0026 CONSEILS FISCAUX COTTON ET ASSOCIES \u003E, inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE 0807.116.412 et repr\u00E9sent\u00E9e par Monsieur Bertrand Cotton, en vue d\u0027accomplir les",
      "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": "Bertrand Cotton",
        "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": "",
      "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": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.419.581",
    "name_full": "MITEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.116.412",
    "org_name": "CABINET D\u0027EXPERTS-COMPTABLES \u0026 CONSEILS FISCAUX COTTON ET ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Bernard Cotton",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2026 Zetelverplaatsing naar Mont-de-l'Enclus Zetelwijziging
  • Zone du Grand Pré, 1B (Rue Ad. Delacroix) à 7750 Mont-de-l'Enclus (Amougies)
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zone du Grand Pr\u00E9, 1B (Rue Ad. Delacroix) \u00E0 7750 Mont-de-l\u0027Enclus (Amougies)",
        "city": "Mont-de-l\u0027Enclus",
        "region": "waals_gewest",
        "street": "Zone du Grand Pr\u00E9",
        "country": "BE",
        "postcode": "7750",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": "(Amougies)"
      },
      "old_address": null,
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la modification de l\u0027adresse postale de la soci\u00E9t\u00E9 au 17/10/2025, ce qui engendre la modification du si\u00E8ge social \u00E0 l\u0027adresse suivante: Zone du Grand Pr\u00E9, 1B (Rue Ad. Delacroix) \u00E0 7750 Mont-de-l\u0027Enclus (Amougies)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0441.419.581",
    "name_full": "MITEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.116.412",
    "org_name": "CABINET D\u0027EXPERTS-COMPTABLES \u0026 CONSEILS FISCAUX COTTON ET ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Bernard Cotton",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Votet 3 Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
2019
25-10-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.419.581",
    "name_full": "MITEX",
    "legal_form": "SA"
  }
}
25-10-2019 Zetelverplaatsing binnen Mont-de-l'Enclus Zetelwijziging
  • Rue Adolphe Delacroix 1, 7750 Mont-de-l'Enclus → Zone du Grand Prẻ, 7750 Mont-de-l'Enclus
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-de-l\u0027Enclus",
        "region": null,
        "street": "Zone du Grand Pr\u1EBB",
        "country": "BE",
        "postcode": "7750",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Mont-de-l\u0027Enclus",
        "region": null,
        "street": "Rue Adolphe Delacroix",
        "country": "BE",
        "postcode": "7750",
        "box_number": "b",
        "street_number": "1"
      },
      "effective_date": "2019-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la modification de l\u0027adresse postale de la soci\u00E9t\u00E9, ce qui engendre une modification du si\u00E8ge social: Zone du Grand Pr\u1EBB 3 \u00E0 7750 Mont-de-l\u0027Enclus (Amougies). Cette modification entre en vigueur imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.419.581",
    "name_full": "MITEX",
    "legal_form": "SA"
  }
}
2014
14-04-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.419.581",
    "name_full": "MITEX",
    "legal_form": "SA"
  }
}