Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
04-03-2026
Zetelwijziging
05-01-2024
v3.2
27-06-2018
v3.2
26-02-2015
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
04-03-2026 Zetelverplaatsing naar Wavre
- Chaussée de Louvain, 5 à 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain, 5 \u00E0 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le d\u00E9placement du si\u00E8ge social \u00E0 l\u0027adresse Chauss\u00E9e de Louvain, 5 \u00E0 1300 Wavre.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
},
"subject_company": {
"kbo": "0899.047.270",
"name_full": "MODALYMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GARCIA Y DIAZ Monica",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": []
}2024
05-01-2024 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": true,
"object_change": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.047.270",
"name_full": "MODALYMMO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 Zetelverplaatsing binnen Wavre
- Voie des Chasseurs à Cheval 4, 1300 Wavre → Avenue Pasteur 6, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Voie des Chasseurs \u00E0 Cheval",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "4"
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de (1300) Wavre, 4, Voie des Chasseurs \u00E0 Cheval vers (1300) Wavre, 6, Avenue Pasteur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.047.270",
"name_full": "MODALYMMO",
"legal_form": "SPRL"
}
}05-01-2024 2 herbenoemd
- HABIB Toni — Bestuurder
- GARCIA Y DIAZ Monica — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HABIB Toni",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e : * d\u00E9cide de mettre fin au mandat de g\u00E9rant non statutaire de Monsieur HABIB Toni et Madame GARCIA Y DIAZ Monica, pr\u00E9qualifi\u00E9s et d\u00E9charge leur est pr\u00E9sentement donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019\u00E0 ce jour ; laquelle d\u00E9charge sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARCIA Y DIAZ Monica",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e : * d\u00E9cide de mettre fin au mandat de g\u00E9rant non statutaire de Monsieur HABIB Toni et Madame GARCIA Y DIAZ Monica, pr\u00E9qualifi\u00E9s et d\u00E9charge leur est pr\u00E9sentement donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019\u00E0 ce jour ; laquelle d\u00E9charge sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.047.270",
"name_full": "MODALYMMO",
"legal_form": "SPRL"
}
}2018
27-06-2018 Zetelverplaatsing van Chaumont-Gistoux naar Wavre
- Avenue des Deux Censes 5, 1325 Chaumont-Gistoux → Voje des Chasseurs à Cheval 4, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Voje des Chasseurs \u00E0 Cheval",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Chaumont-Gistoux",
"region": "Waals",
"street": "Avenue des Deux Censes",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "5"
},
"effective_date": "2018-05-02",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 du 5 Avenue des Deux Censes \u00E0 Chaumont-Gistoux au 4 Voje des Chasseurs \u00E0 Cheval \u00E0 1300 Wavre \u00E0 compter du 02 mai 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.047.270",
"name_full": "MODALYMMO",
"legal_form": "SPRL"
}
}2016
27-12-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.047.270",
"name_full": "CALZETO",
"legal_form": "SPRL"
}
}27-12-2016 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": false,
"object_change": true,
"effective_date": "2016-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.047.270",
"name_full": "CALZETO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
26-02-2015 Zetelverplaatsing van BONEZ naar DION-VALMONT
- CHEMIN DU GRAND SART 13, 1325 BONEZ → AVENUE DES DEUX CENSES 5, 1325 DION-VALMONT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DION-VALMONT",
"region": null,
"street": "AVENUE DES DEUX CENSES",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "BONEZ",
"region": null,
"street": "CHEMIN DU GRAND SART",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "13"
},
"effective_date": "2015-01-29",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1325 DION-VALMONT, AVENUE DES DEUX CENSES 5. Cette d\u00E9cision prend effet le 29/01/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.047.270",
"name_full": "CALZETO",
"legal_form": "SPRL"
}
}