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Mufral

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BE 0763.568.261
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
23-02-2026
Zetelwijziging
23-02-2026
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van Nazareth naar Sint-Genesius-Rode Zetelwijziging
  • Nieuwstraat 8, 9840 Nazareth-De Pinte → Lindestraat 42, 1640 Sint-Genesius-Rode
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindestraat 42, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwstraat 8, 9840 Nazareth-De Pinte",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "De Pinte"
      },
      "effective_date": "2025-12-31",
      "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": null,
      "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": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.568.261",
    "name_full": "Mufral",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nasreddin Boulahya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 19/12/2025",
    "de notulen van de algemene vergadering dd. 31/12/2025"
  ]
}
23-02-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mohamed Bouharrou — Bestuurder
  • Nasreddin Boulahya — Bestuurder
  • Frederik Muylle — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Muylle",
        "address": "9840 De Pinte Nieuwstraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederik Muylle, met woonplaats te 9840 De Pinte Nieuwstraat 8, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Mohamed Bouharrou",
        "address": "1070 Anderlecht Bergense Steenweg 803 bus 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Mohamed Bouharrou, met woonplaats te 1070 Anderlecht Bergense Steenweg 803 bus 6, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nasreddin Boulahya",
        "address": "1410 Waterloo Dr\u00E8ve du Merault 63",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Nasreddin Boulahya, met woonplaats te 1410 Waterloo Dr\u00E8ve du Merault 63, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij algemene vergadering daar met een ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.568.261",
    "name_full": "Mufral",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 19/12/2025",
    "de notulen van de algemene vergadering dd. 31/12/2025"
  ],
  "corrected_publication_numac": null
}
23-02-2026 Zetelverplaatsing van Nazareth-De Pinte naar Sint-Genesius-Rode Zetelwijziging
  • Nieuwstraat 8, 9840 Nazareth-De Pinte → Lindestraat 42, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Nazareth-De Pinte",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nieuwstraat 8, 9840 Nazareth-De Pinte naar Lindestraat 42, 1640 Sint-Genesius-Rode, en dit vanaf 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.568.261",
    "name_full": "MUFRAL",
    "legal_form": "BV"
  }
}
23-02-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mohamed Bouharrou — Bestuurder
  • Nasreddin Boulahya — Bestuurder
  • Frederik Muylle — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Muylle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederik Muylle, met woonplaats te 9840 De Pinte Nieuwstraat 8, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Bouharrou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Mohamed Bouharrou, met woonplaats te 1070 Anderlecht Bergense Steenweg 803 bus 6, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nasreddin Boulahya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Nasreddin Boulahya, met woonplaats te 1410 Waterloo Dr\u00E8ve du Merault 63, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.568.261",
    "name_full": "MUFRAL",
    "legal_form": "BV"
  }
}
2021
16-02-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9840 De Pinte, Nieuwstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-11",
        "name": "MUYLLE Frederik Andr\u00E9 Rosette",
        "niss": null,
        "address": "9840 De Pinte, Nieuwstraat 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "MUYLLE Frederik Andr\u00E9 Rosette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0763.568.261",
    "name_full": "MUFRAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-10",
  "post_incorporation_mandates": []
}