Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
08-07-2025
v3.2
08-07-2025
Zetelwijziging
10-11-2008
v3.2
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
17-10-2025 2 bestuurders benoemd, 1 ontslagnemend correctie
- Anna-Marie Adolphe GRAULS — Vereffenaar
- Finvision Accountancy BV — Vaste vertegenwoordiger
- Anna-Marie Adolphe GRAULS — Directeur
Notaris:
Georges HOUGAERTS · Tongeren-Borgloon
Technische details
{
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{
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"role": "voorzitter",
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"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing",
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},
{
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},
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"evidence_quote": "De aandeelhouders erkennen een afschrift ontvangen te hebben van deze verslagen",
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{
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"name": "Anna-Marie Adolphe GRAULS",
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},
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"evidence_quote": "ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende bestuurders van rechtswege ontslagnemend zijn",
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{
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},
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"evidence_quote": "Zij benoemt als vereffenaar: Mevrouw GRAULS Anna-Marie Adolphe",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0816.810.571",
"name": "Finvision Accountancy BV",
"address": "1731 Zellik, Zuiderlaan 14/12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan Finvision Accountancy BV",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "STATUTENWIJZIGING BVBA"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-12",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges HOUGAERTS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"corrected_publication_numac": null
}17-10-2025 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Georges HOUGAERTS · Tongeren-Borgloon
Technische details
{
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "VAN HAVERMAET Bedrijfsrevisoren BV",
"conclusion": "with_reserve",
"ibr_number": null,
"person_name": "Ira NICOLAIJ"
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "STATUTENWIJZIGING BVBA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-12",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"2:87",
"2:88",
"2:96",
"2:97"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": "1937-05-08",
"person_rrn": "37.05.08-264.17",
"is_judicial": false,
"person_name": "Anna-Marie Adolphe GRAULS",
"is_remunerated": false,
"person_address": "3500 Hasselt, Ekkelgaarden 17",
"person_birth_place": "Sint-Truiden"
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen, afdeling HASSELT",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0816.810.571",
"name": "Finvision Accountancy BV",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges HOUGAERTS",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -257519.52,
"reported_at": "2025-06-30",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 1103.58
},
"distribution_to_shareholders": null
}17-10-2025 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2025-10-17",
"kind": "ontbinding",
"liquidators": [
{
"name": "Mevrouw GRAULS Anna-Marie Adolphe",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering beslist tot de ontbinding van de vennootschap en stelt haar in vereffening, te rekenen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0887.570.388"
}
}17-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- GRAULS Anna-Marie Adolphe — Vereffenaar
- GRAULS Anna-Marie Adolphe — Vereffenaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "GRAULS Anna-Marie Adolphe",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende bestuurders van rechtswege ontslagnemend zijn: Mevrouw GRAULS Anna-Marie Adolphe, geboren te Sint-Truiden op 8 mei 1937, rijksregisternummer. 37.05.08-264.17, weduwe van de heer GRAMM"
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "GRAULS Anna-Marie Adolphe",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "Zij benoemt als vereffenaar: Mevrouw GRAULS Anna-Marie Adolphe, geboren te Sint-Truiden op 8 mei 1937, rijksregisternummer 37.05.08-264.17, weduwe van de heer GRAMMEN Laurent Ren\u00E9, wonende te 3500 Hasselt, Ekkelgaarden 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BVBA"
}
}08-07-2025 Zetelverplaatsing binnen Hasselt
- Hasseltse Dreef 5, 3512 Hasselt → Kuringersteenweg 172, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kuringersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "172"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Hasseltse Dreef",
"country": "BE",
"postcode": "3512",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-06-20",
"evidence_quote": "De zetel van de vennootschap werd met ingang vanaf 20/06/2025 verplaatst naar 3500 Hasselt, Kuringersteenweg 172."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BVBA"
}
}08-07-2025 Zetelverplaatsing binnen Hasselt
- Hasseltse Dreef 5, 3512 Hasselt → 3500 Hasselt, Kuringersteenweg 172
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Kuringersteenweg 172",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kuringersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"old_address": {
"raw": "Hasseltse Dreef 5, 3512 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hasseltse Dreef",
"country": "BE",
"postcode": "3512",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-06-20",
"evidence_quote": "",
"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": "nl",
"pub_date": "2025-07-08",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-06-26",
"unanimous": null
},
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna-Marle Grauls",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": []
}2008
10-11-2008 Zetelverplaatsing van Gingelom naar Stevoort
- Drietombenstraat 2, 3890 Gingelom → Hasseltse Dreef 5, 3512 Stevoort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Stevoort",
"region": null,
"street": "Hasseltse Dreef",
"country": "BE",
"postcode": "3512",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Gingelom",
"region": null,
"street": "Drietombenstraat",
"country": "BE",
"postcode": "3890",
"box_number": null,
"street_number": "2"
},
"effective_date": "2008-10-28",
"evidence_quote": "Tevens wordt op dezelfde bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen het adres van de maatschappelijke zetel te verplaatsen naar: Hasseltse Dreef 5, 3512 Stevoort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BVBA"
}
}10-11-2008 1 bestuurder benoemd, 1 ontslagnemend
- Grauls Anne-Marie — Zaakvoerder
- Briers Conny — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Briers Conny",
"address": null,
"birth_date": null
},
"effective_date": "2008-10-28",
"evidence_quote": "De bijzondere algemene vergadering d.d. 28/10/2008 beslist met \u00E9\u00E9nparigheid van stemmen te ontslaan uit haar ambt als zaakvoerder vanaf heden: mevrouw Briers Conny wonende te Gingelom, Drietombenstraat 2. Algehele kwijting wordt verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Grauls Anne-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2008-10-28",
"evidence_quote": "Op dezelfde bijzondere algemene vergadering wordt eveneens beslist met \u00E9\u00E9nparigheid van stemmen te benoemen als zaakvoerder vanaf heden: mevrouw Grauls Anne-Marie wonende te Stevoort. Hasseltse Dreef 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.570.388",
"name_full": "MOVA PROJECTS",
"legal_form": "BVBA"
}
}