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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
24-07-2024
v3.2
24-07-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
09-12-2025 3 bestuurders benoemd, 2 herbenoemd
- MOORTGAT Bernard — Bestuurder
- MOORTGAT Michel — Bestuurder
- MOORTGAT Bernard — Gedelegeerd bestuurder
- HANSEEUW Laurent — Bestuurder
- HANSEEUW Laurent — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOORTGAT Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784819476",
"name": "BEMO SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 BEMO SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 9831 Sint-Martens-Latem, Rode Beukendreef 27, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0784.819.476 et repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Mons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOORTGAT Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784820862",
"name": "LEMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 LEMA SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 9830 Sint-Martens-Latem, Nelemeersstraat 55, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0784.820.862 et repr\u00E9sent\u00E9e par son administrateur, Monsieur MOOR"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur HANSEEUW Laurent, qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MOORTGAT Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784819476",
"name": "BEMO SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs d\u00E9cident de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 -la soci\u00E9t\u00E9 BEMO SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 9831 Sint-Martens-Latem, Rode Beukendreef 27, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 : 0784.819.476 et repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandant d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Laurent Hanseeuw, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MOHA",
"legal_form": "SA"
}
}09-12-2025 2 bestuurders benoemd, 2 herbenoemd
- MOORTGAT Bernard — Bestuurder
- MOORTGAT Michel — Bestuurder
- HANSEEUW Laurent — Bestuurder
- Laurent Hanseeuw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOORTGAT Bernard",
"address": "9831 Sint-Martens-Latem Rode Beukendreef 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.819.476",
"name": "BEMO SRL",
"address": "9831 Sint-Martens-Latem, Rode Beukendreef 27",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 BEMO SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOORTGAT Michel",
"address": "9830 Sint-Martens-Latem Nelemeersstraat 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0784.820.862",
"name": "LEMA SRL",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 55",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 LEMA SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSEEUW Laurent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur HANSEEUW Laurent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hanseeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandant d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Laurent Hanseeuw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2025-12-09",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MOHA S.A",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0784.819.476",
"org_name": "BEMO SRL",
"person_name": "Laurent HANSEEUW",
"org_rep_person_name": "Bernard MOORTGAT",
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale 71, 1000 Bruxelles → rue de la Science 41, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41. \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MOHA",
"legal_form": "SA"
}
}24-07-2024 Zetelverplaatsing binnen Bruxelles
- Rue Royale, 71 à 1000 Bruxelles → rue de la Science 41. à 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Science 41. \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Science",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale, 71 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 22 juin 2024 \u00E0 l\u0027adresse suivante: rue de la Science 41. \u00E0 1040 Bruxelles.",
"region_changed": false,
"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": false,
"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": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MOHA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Hanseeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad",
"Annexes \u0111u Moniteur b\u0117lge"
]
}07-05-2024 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": false,
"object_change": false,
"effective_date": "2024-05-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MOHA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
24-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Laurent GOFFEAU — Bestuurder
- Michael OSTIJN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GOFFEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882273891",
"name": "LOCATION ET GESTION SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur \u00E0 partir de ce jour, ia soci\u00E9t\u00E9 LOCATION ET GESTION SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0882.273.891 et repr\u00E9sent\u00E9e par son g\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael OSTIJN",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unan\u00EDmit\u00E9 la d\u00E9m\u00EDssion au poste d\u0027administrateur de Monsieur Ostijn Michael domicili\u00E9 \u00E0 1600,Sint-Pleters-Leeuw, Meersteen 1 N.N.: (76.12.15-329-28) et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MOHA",
"legal_form": "SA"
}
}2018
20-07-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Royale 71, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0644.999.124",
"name": "MOORTGAT REAL ESTATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0644.999.124",
"holder_org_name": "MOORTGAT REAL ESTATE",
"contribution_type": "cash",
"amount_paid_in_eur": 30750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 30750,
"amount_subscribed_eur": 30750,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0435.652.536",
"name": "D.L.S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0435.652.536",
"holder_org_name": "D.L.S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 30750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 30750,
"amount_subscribed_eur": 30750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0700.220.927",
"name_full": "MoHa",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-07-17",
"post_incorporation_mandates": []
}