Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
11-06-2018
v3.2
Adresverloop · 3
04-06-2024
v3.2
04-06-2024
Zetelwijziging
17-01-2019
v3.2
Alle aktes · 9
bijgewerkt 1 jaar geleden
2025
13-05-2025 Alexis Van Bavel benoemd tot commissaris
- Alexis Van Bavel — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Alexis Van Bavel",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration a donn\u00E9 une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
"decharge_status": "granted",
"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": "fr",
"pub_date": null,
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.572.201",
"name_full": "franaophono da irari",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARCA FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "Serge Thiry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Alexis Van Bavel benoemd tot commissaris
- Alexis Van Bavel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679572201",
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. [...] Avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}2024
04-06-2024 Zetelverplaatsing van Waterloo naar Watermael-Boitsfort
- Avenue des Alliés 24, 1410 Waterloo → boulevard du Souverain 25, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24"
},
"effective_date": "2024-05-01",
"evidence_quote": "a d\u00E9cid\u00E9 en date du 14 mai 2024, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Watermael-Boitsfort, boulevard du Souverain, 25, bo\u00EEte 5. Avec effet au 1 er mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}04-06-2024 Zetelverplaatsing van Waterloo naar Watermael-Boitsfort
- Avenue des Alliés, 24, 1410 Waterloo → 1170 Watermael-Boitsfort, boulevard du Souverain, 25, boîte 5
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, boulevard du Souverain, 25, bo\u00EEte 5",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Alli\u00E9s, 24, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Avenue des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"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": "2024-06-04",
"filing_date": "2024-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARCA FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "Thiry Serge",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
06-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Grégoire de NEVE de RODEN — Bestuurder
- Grégoire de NEVE de RODEN — Gedelegeerd bestuurder
- Mathieu HOSSELET — Gedelegeerd bestuurder
- Maha KARIM — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha KARIM",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Maha KARIM comme administarteur de la soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2022. Les actionnaires d\u00E9cident \u00E9galement de donner d\u00E9charge \u00E0 Madame Maha KARIM pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur jusqu\u0027au 12 d\u00E9cembre 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de NEVE de RODEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer VIRTUOLOGY INTERNATIONAL, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 523, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0466.644.333 (RPM Bruxelles), repr\u00E9sent\u00E9e par Gr\u00E9goire de NEVE de RODEN, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de NEVE de RODEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-12",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge VIRTUOLOGY INTERNATIONAL, pr\u00E9cit\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date des pr\u00E9sentes."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu HOSSELET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544488714",
"name": "MH PRO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-12",
"evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}06-01-2023 8 bestuurders benoemd, 1 ontslagnemend
- VIRTUOLOGY INTERNATIONAL — Bestuurder
- VIRTUOLOGY INTERNATIONAL — Gedelegeerd bestuurder
- MH PRO SRL — Gedelegeerd bestuurder
- Thomas Daenen — Gedelegeerd bestuurder
- Léo Brutoux — Gedelegeerd bestuurder
- Mathieu HOSSELET — Gedelegeerd bestuurder
- Thomas Daenen — Gedelegeerd bestuurder
- Léo Brutoux — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maha KARIM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Maha KARIM comme administarteur de la soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.644.333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer VIRTUOLOGY INTERNATIONAL, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 523, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0466.644.333 (RPM Bruxelles), repr\u00E9sent\u00E9e par Gr\u00E9goire de NEVE de RODEN, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.644.333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge VIRTUOLOGY INTERNATIONAL, pr\u00E9cit\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date des pr\u00E9sentes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0544.488.714",
"name": "MH PRO SRL",
"address": "avenue des Alli\u00E9s 24, 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maha KARIM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E9galement de donner d\u00E9charge \u00E0 Madame Maha KARIM pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur jusqu\u0027au 12 d\u00E9cembre 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas Daenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u00E9o Brutoux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mathieu HOSSELET",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0544.488.714",
"name": "MH PRO SRL",
"address": "avenue des Alli\u00E9s 24, 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas Daenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u00E9o Brutoux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-06",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9o Brutoux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
17-01-2019 Zetelverplaatsing van Braine l'Alleud naar Waterloo
- Square d'Hougoumont 51, 1420 Braine l'Alleud → av. des Alliés 24, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "av. des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Braine l\u0027Alleud",
"region": "Waals",
"street": "Square d\u0027Hougoumont",
"country": "BE",
"postcode": "1420",
"box_number": "14",
"street_number": "51"
},
"effective_date": "2018-12-10",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1410 Waterloo, av. des Alli\u00E9s 24, \u00E0 compter du 10 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}2018
11-06-2018 Kapitaalverhoging van €978,36 tot €19.578,36
- €18.600 → €19.578,36
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 978.36,
"currency": "EUR",
"after_eur": 19578.36,
"delta_eur": 978.36,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de neuf cent septante-huit euros trente-six cents (978,36 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 dix-neuf mille cing cent septante-huit euros trente-six cents (19.578,36 EUR) par la cr\u00E9ation de cent quatre-vingt-six (186) parts sociales nouvelles de cat\u00E9gorie B, d\u0027une valeur nominale de cinq euros vingt-six cents (5,26 EUR) chacune... Ces parts sociales nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces... et lib\u00E9r\u00E9es enti\u00E8rement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}2017
08-08-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/bte14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame KARIM Maha",
"niss": null,
"address": "Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/G014"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16800,
"holder_person_name": "Madame KARIM Maha",
"is_subscriber_only": false,
"n_shares_subscribed": 168,
"amount_subscribed_eur": 16800,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur HOSSELET Mathieu Charles Laurent",
"niss": null,
"address": "Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/G014"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1800,
"holder_person_name": "Monsieur HOSSELET Mathieu Charles Laurent",
"is_subscriber_only": false,
"n_shares_subscribed": 18,
"amount_subscribed_eur": 1800,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-08-02",
"post_incorporation_mandates": []
}