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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
16-10-2025
Zetelwijziging
16-10-2025
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing naar Bruxelles
- rue des Anciens Etangs 55 à 1190 Bruxelles (Forest)
Notaris:
Hendrikus (Hendrik) Schavemaker · Drogenbos
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des Anciens Etangs 55 \u00E0 1190 Bruxelles (Forest)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "55",
"locality_suffix": "(Forest)"
},
"old_address": null,
"effective_date": "2025-10-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hendrikus (Hendrik) Schavemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0797.880.032",
"name_full": "MLG CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus (Hendrik) Schavemaker",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal authentique",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
]
}16-10-2025 Statutenwijziging — naamswijziging, wijziging van het voorwerp en vertaling van de statuten
Samenvatting:
L'objet social a été considérablement élargi pour inclure une large gamme d'activités de transformation, de commerce de gros et de détail de produits alimentaires et de boissons sans alcool, ainsi que…Notaris:
Hendrikus (Hendrik) Schavemaker · Drogenbos
Technische details
{
"notary": {
"name": "Hendrikus (Hendrik) Schavemaker",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-16",
"filing_date": "2025-10-14",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"object_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.880.032",
"name_full_after": "MLG Group",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "MLG CONSULT",
"current_zetel_raw": "rue des Anciens Etangs 55 \u00E0 1190 Bruxelles (Forest)",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 enti\u00E8rement r\u00E9\u00E9crit pour d\u00E9finir un objet social beaucoup plus large, incluant des activit\u00E9s de conseil, de gestion, de formation, de technologies de l\u0027information, de transformation de produits alimentaires et de boissons sans alcool.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- la mise au travail temporaire d\u0027int\u00E9rimaires chez les utilisateurs, la recherche d\u0027utilisateurs et de main d\u0027\u0153uvre. Toutefois, la soci\u00E9t\u00E9 s\u0027engage \u00E0 ne pas mettre ou maintenir des int\u00E9rimaires au travail chez un utilisateur en cas de gr\u00E8ve ou en cas de lock-out ;\n- ",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrikus (Hendrik) Schavemaker",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal authentique",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi pour inclure une large gamme d\u0027activit\u00E9s de transformation, de commerce de gros et de d\u00E9tail de produits alimentaires et de boissons sans alcool, ainsi que des services de conseil, de gestion, de formation et de technologies de l\u0027information.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}16-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-10-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.880.032",
"name_full": "MLG CONSULT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "D\u00E9cid\u00E9 procuration sp\u00E9ciale au notaire soussign\u00E9 pour \u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u0027Entreprise.",
"holder_kbo": null,
"holder_name": "Hendrikus (Hendrik) Schavemaker",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard de l'Empereur 10, 1000 Bruxelles → rue des Anciens Etangs 55, 1190 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-10-10",
"evidence_quote": "D\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers la rue des Anciens Etangs 55 \u00E0 1190 Bruxelles (Forest), avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.880.032",
"name_full": "MLG CONSULT",
"legal_form": "SRL"
}
}2023
03-02-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard de l\u0027Empereur, 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LOUHICHI Marwan",
"niss": null,
"address": "3070 Kortenberg, Bareelplein, 6/0301"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LOUHICHI Marwan",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MONTEIRO FERREIRA Jo\u00EBl Andr\u00E9",
"niss": null,
"address": "1180 Uccle, Rue Colonel Chaltin, 89/6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MONTEIRO FERREIRA Jo\u00EBl Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "EL ATRACH Kamel Abdo",
"niss": null,
"address": "1180 Uccle, Rue de Stalle, 254/4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "EL ATRACH Kamel Abdo",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AKACHAR Yassin",
"niss": null,
"address": "1620 Drogenbos, Avenue Paul Gilson, 379/A/1G"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "AKACHAR Yassin",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0797.880.032",
"name_full": "MLG CONSULT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-01-25",
"post_incorporation_mandates": []
}