Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
30-10-2025
Zetelwijziging
30-10-2025
v3.2
14-11-2022
v3.2
14-11-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
30-10-2025 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": true,
"object_change": false,
"effective_date": "2025-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0758.811.895",
"name_full": "DEREK",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tijl DE TROYER · Elsene
Technische details
{
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0758.811.895",
"name_full_after": "MRJ GROUP",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "DEREK",
"current_zetel_raw": "Brusselsesteenweg 292",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd in \u0027MRJ GROUP\u0027.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap\nZij heeft de naam \u0022 MRJ GROUP \u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De zetel wordt verplaatst naar Sint-Jans-Molenbeek en de statuten worden aangepast.",
"new_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-10-24",
"previous_mb_reference": null
}
}30-10-2025 Zetelverplaatsing van Overijse naar Sint-Jans-Molenbeek
- Brusselsesteenweg 292 → 1080 Sint-Jans-Molenbeek, Kolomstraat 1A
Notaris:
Tijl DE TROYER · Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1080 Sint-Jans-Molenbeek, Kolomstraat 1A",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kolomstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 292",
"city": "Overijse",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0758.811.895",
"name_full": "DEREK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": [
"Coordinatie van de statuten"
]
}30-10-2025 Zetelverplaatsing van Overijse naar Sint-Jans-Molenbeek
- Brusselsesteenweg 292, 3090 Overijse → Kolomstraat 1, 1080 Sint-Jans-Molenbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
"street": "Kolomstraat",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"old_address": {
"city": "Overijse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"effective_date": "2025-10-24",
"evidence_quote": "TWEEDE BESLUIT: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar 1080 Sint-Jans-Molenbeek, Kolomstraat 1A, en dit met ingang vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.811.895",
"name_full": "DEREK",
"legal_form": "BV"
}
}2022
14-11-2022 Zetelverplaatsing van Overijse naar Wezembeek-Oppem
- Brusselsesteenweg 292, 3090 Overijse → Grensstraat 166, 1970 Wezembeek-Oppem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wezembeek-Oppem",
"region": "Brussels Gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "3",
"street_number": "166"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"effective_date": "2022-09-28",
"evidence_quote": "Wijziging van de maatschappelijke zetel ... beslist de wiijziging van de maatschappelijke naar Steenweg op Brusselsesteenweg 292, 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.811.895",
"name_full": "DEREK",
"legal_form": "BV"
}
}14-11-2022 Zetelverplaatsing van Wezembeek-Oppem naar Overijse
- Grensstraat 166 bus 3, 1970 Wezembeek-Oppem → Steenweg 292, 3090 Overijse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg 292, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Grensstraat 166 bus 3, 1970 Wezembeek-Oppem",
"city": "Wezembeek-Oppem",
"region": "vlaams_gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "3",
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2022-09-28",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0758.811.895",
"name_full": "DEREK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mehdi CHKIRI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Bel",
"Annexes du Moniteur belge",
"Voor-behouden aan het Belgisch Staatsblad",
"Mod DOC 19,01",
"kopie na neerlegging van de akte ter griffie"
]
}2020
30-11-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1970 Wezembeek-Oppem, Grensstraat 166",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CHKIRI Mehdi",
"niss": null,
"address": "1030 Schaarbeek, Henry Villardstraat 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": "CHKIRI Mehdi",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0758.811.895",
"name_full": "DEREK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-24",
"post_incorporation_mandates": []
}