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MR ESTHETIQUE

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0773.469.684
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
27-09-2021
v3.2
Adresverloop · 2
28-04-2022
v3.2
28-04-2022
Zetelwijziging
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
28-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dos Santos Allan Michel — Bestuurder
  • Souza Malta Elaine Cristina — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souza Malta Elaine Cristina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-26",
      "evidence_quote": "Het mandaat van mevrouw Souza Malta Elaine Cristina wordt Be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dos Santos Allan Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-26",
      "evidence_quote": "Meneer Dos Santos Allan Michel benoemd als bestuurder.",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Souza Malta Elaine Cristina — Bestuurder
  • Romao Ribeiro Monique — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romao Ribeiro Monique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "Met ingang van 15/06/2023 wordt het mandaat van mevrouw Romao Ribeiro Monique Be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souza Malta Elaine Cristina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "Met ingang van 15/06/2023 is Mevrouw Souza Malta Elaine Cristina benoemd als bestuurder.",
      "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": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Souza Malta Elaine Cristina — Bestuurder
  • Romao Ribeiro Monique — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romao Ribeiro Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Met ingang van 15/06/2023 wordt het mandaat van mevrouw Romao Ribeiro Monique Be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souza Malta Elaine Cristina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Met ingang van 15/06/2023 is Mevrouw Souza Malta Elaine Cristina benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "BV"
  }
}
2022
28-04-2022 Zetelverplaatsing van Grimbergen naar Kraainem Zetelwijziging
  • Temselaan 3A, 1853 Grimbergen → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Brussels Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "3A"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Verhuis maatschappelijke zetel van Temselaan 3A, 1853 Grimbergen naar Steenweg op Mechelen 455/1, 1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "BV"
  }
}
28-04-2022 Zetelverplaatsing van Strombeek-Bever naar Kraainem Zetelwijziging
  • Temselaan 3A, 1853 Strombeek-Bever → Steenweg op Mechelen 455/1, 1950 Kraainem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mechelen 455/1, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Temselaan 3A, 1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-28",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw ROMAO RIBEIRO Monique",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2021
27-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-09-13",
      "evidence_quote": "OVERDRACHT EN BEVESTIGING VAN AANDELEN ... Menheer OLIVEIRA VAZ KAIKY staan 50 aandelen aan Menheer MANOEL DA SILVA JUNIOR RICARDO en 50 aandelen aan Menheer OLIVEIRA VALENTIN PEDRO AUGUSTO af die ze accepteren.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "BV"
  }
}
06-09-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1853 Strombeek-Bever, Temselaan 3 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-09-03",
        "name": "OLIVEIRA VAZ Kaiky Felipe",
        "niss": null,
        "address": "1070 ANDERLECHT, Bergensesteenweg 402/2eET"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 670,
      "holder_person_name": "OLIVEIRA VAZ Kaiky Felipe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-09-10",
        "name": "OLIVEIRA VALENTIM Pedro Augusto",
        "niss": null,
        "address": "1800 -278 LISBOA (Portugal), ESTRADA DE MOSCAVIDE 10/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 670,
      "holder_person_name": "OLIVEIRA VALENTIM Pedro Augusto",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-13",
        "name": "MANOEL DA SILVA JUNIOR Ricardo",
        "niss": null,
        "address": "Koekelberg, Rue Fran\u00E7ois Hellinckx 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 670,
      "holder_person_name": "MANOEL DA SILVA JUNIOR Ricardo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 670,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2010,
  "subject_company": {
    "kbo": "0773.469.684",
    "name_full": "MR ESTHETIQUE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-01",
  "post_incorporation_mandates": []
}