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MRJ

Actief
BV·Activiteiten van holdings· 5 jaar actief
Steenweg op Ruisbroek 257 ·1620 Drogenbos, België
BE 0761.708.831
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 2
08-12-2025
Kapitaalwijziging
08-12-2025
v3.2
Adresverloop · 3
16-03-2026
Zetelwijziging
08-12-2025
v3.2
08-12-2025
Zetelwijziging
Alle aktes · 10 bijgewerkt 3 maanden geleden
2026
16-03-2026 Zetelverplaatsing binnen Drogenbos Zetelwijziging
  • Rue Golden Hope 13 1620 Drogenbos → 257 Steenweg op Ruisbroek, 1620 Drogenbos
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "257 Steenweg op Ruisbroek, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Golden Hope 13 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Rue Golden Hope",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "Unaniem stemt de vergadering, met onmiddellijke ingang, voor de verplaatsing van het hoofdkantoor naar 257 Steenweg op Ruisbroek, 1620 Drogenbos.",
      "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": "immediate",
      "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": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "De verplaatsing van de maatschappelijke zetel van de vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "ROYALE CARLUXE",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1001.258.348"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0798.656.725",
    "org_name": "Dreambis",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2025
08-12-2025 Mike Patrick Janique LAURENT neemt ontslag als bestuurder Bestuurswijziging
  • Mike Patrick Janique LAURENT — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Patrick Janique LAURENT",
        "address": "8490 Jabbeke, Duineweg 2",
        "birth_date": "1981-07-12",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Mike Patrick Janique LAURENT, geboren te Oostende op twaalf juli negentienhonderdeenentachtig (12.07.1981), wonende te 8490 Jabbeke, Duineweg 2, verklaart ontslag te nemen uit zijn functie van bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Patrick Janique LAURENT",
        "address": "8490 Jabbeke, Duineweg 2",
        "birth_date": "1981-07-12",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer LAURENT, Mike Patrick Janique, draagt 40% van zijn aandelen over aan de heer Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe FURN\u00C9MONT",
        "address": "8490 Jabbeke, Duineweg 1",
        "birth_date": "1981-01-23",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jean-Philippe FURN\u00C9MONT, geboren te Dinant op drie\u00EBntwintig januarikst negentienhonderdeenentachtig (23.01.1981), wonende te 8490 Jabbeke, Duineweg 1, draagt eveneens 40% van zijn aandelen over aan de heer Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0798.656.725",
    "org_name": "Dreambis",
    "person_name": null,
    "org_rep_person_name": "Raoul Keyanfe Doungue",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Mike Patrick Janique LAURENT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jean-Philippe FURN\u00C9MONT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jean-Philippe FURN\u00C9MONT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ BV",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0798.656.725",
    "org_name": "Dreambis",
    "person_name": null,
    "org_rep_person_name": "Raoul Keyanfe Doungue",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mike Patrick Janique LAURENT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Philippe FURN\u00C9MONT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-12-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ",
    "legal_form": "BV"
  }
}
08-12-2025 Zetelverplaatsing van Jabbeke naar Drogenbos Zetelwijziging
  • Duineweg 1, 8490 Jabbeke → Steenweg op Ruisbroek 257, 1620 Drogenbos
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Duineweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Unaniem stemt de vergadering, met onmiddellijke ingang, voor de verplaatsing van het hoofdkantoor naar 257 Steenweg op Ruisbroek, 1620 Drogenbos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ",
    "legal_form": "BV"
  }
}
08-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 40,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-12",
      "evidence_quote": "De heer LAURENT, Mike Patrick Janique, draagt 40% van zijn aandelen over aan de heer Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 40,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-12",
      "evidence_quote": "De heer Jean-Philippe FURN\u00C9MONT ... draagt eveneens 40% van zijn aandelen over aan de heer Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ",
    "legal_form": "BV"
  }
}
08-12-2025 Zetelverplaatsing van Jabbeke naar Drogenbos Zetelwijziging
  • Duineweg 1 8490 Jabbeke → 257 Steenweg op Ruisbroek, 1620 Drogenbos
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "257 Steenweg op Ruisbroek, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duineweg 1 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Duineweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-12",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Deltenre 14, 7170 Manage",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Rue Deltenre",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8490 Jabbeke, Duineweg 1",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Duineweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "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": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0798.656.725",
    "org_name": "Dreambis",
    "person_name": null,
    "org_rep_person_name": "Raoul Keyanfe Doungue",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie vom code"
  ]
}
2024
25-11-2024 Furnémont Jean-Philippe neemt ontslag als bestuurder Bestuurswijziging
  • Furnémont Jean-Philippe — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Furn\u00E9mont Jean-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Uit de aangetekende zending van 22/05/2024 blijkt dat Dhr. Furn\u00E9mont Jean-Philippe zijn ontsiag als bestuurder met onmiddellijke ingang aangeboden heeft aan de Algemene Vergadering van de vennootschap.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Furn\u00E9mont Jean-Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2024 Furnémont Jean-Philippe neemt ontslag als bestuurder Bestuurswijziging
  • Furnémont Jean-Philippe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Furn\u00E9mont Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "Uit de aangetekende zending van 22/05/2024 blijkt dat Dhr. Furn\u00E9mont Jean-Philippe zijn ontslag als bestuurder met onmiddellijke ingang aangeboden heeft aan de Algemene Vergadering van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ",
    "legal_form": "BV"
  }
}
2021
20-01-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8490 Jabbeke, Duineweg 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-01-23",
        "name": "Jean-Philippe FURN\u00C9MONT",
        "niss": null,
        "address": "8490 Jabbeke, Duineweg 1"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Jean-Philippe FURN\u00C9MONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-12",
        "name": "Mike Patrick Janique LAURENT",
        "niss": null,
        "address": "8490 Jabbeke, Duineweg 2"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Mike Patrick Janique LAURENT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-29",
        "name": "Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
        "niss": null,
        "address": "7170 Manage, Rue Fernand Deltenre 14"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Rapha\u00EBl Emmanuel Jean Philippe D\u0027OLNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0761.708.831",
    "name_full": "MRJ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-14",
  "post_incorporation_mandates": []
}