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MULTI PROPERTIES

Actief
Munthofstraat 136 ·1060 Sint-Gillis (bij-Brussel), België
BE 0632.704.769
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 4
06-01-2023
Kapitaalwijziging
06-01-2023
v3.2
23-12-2020
v3.2
13-12-2016
v3.2
Adresverloop · 2
08-09-2017
v3.2
13-12-2016
v3.2
Alle aktes · 14 bijgewerkt 4 maanden geleden
2026
30-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Didier BRUSSELMANS
Samenvatting: Statutes changeNotaris: Didier BRUSSELMANS · Sint-Agatha-BerchemKantoor: BRUSSELMANS & PARENT, geassocieerde Notarissen
Technische details
{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2015-06-22",
      "label": "Oprichting"
    },
    {
      "date": "2019-12-10",
      "label": "Publicatie oprichting"
    },
    {
      "date": "2025-12-23",
      "label": "Lettre de mission r\u00E9viseur"
    },
    {
      "date": "2025-12-24",
      "label": "Neerlegging akte"
    },
    {
      "date": "2026-01-28",
      "label": "Neerlegging akte"
    },
    {
      "date": "2026-01-30",
      "label": "Publicatie akte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0632704769",
      "kind": "org",
      "name": "MULTI PROPERTIES",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "REWISE",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Pascal CELEN",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "CORE INVEST",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "JAFFE Alexander",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "PME ASSISTANCE \u2013 KMO STEUN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waarde inbreng in natura",
      "amount": 2178603.34
    },
    {
      "label": "Vermogen voor inbreng",
      "amount": 17478666.38
    },
    {
      "label": "Vermogen na inbreng",
      "amount": 19657269.72
    },
    {
      "label": "Beloop bijkomende inbreng",
      "amount": 2000000.0
    }
  ],
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2025
10-01-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CREWISE\u201D, vertegenwoordigd door de heer Pascal CELEN, bedrijfsrevisor, aangesteld door het bestuursorgaan.",
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Didier BRUSSELMANS
Notaris: Didier BRUSSELMANS · Sint-Agatha-BerchemKantoor: BRUSSELMANS & PARENT, geassocieerde Notarissen
Technische details
{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full_after": "MULTI PROPERTIES",
    "legal_form_after": "B.V.",
    "name_full_before": "MULTI PROPERTIES",
    "current_zetel_raw": "Meyerbeerstraat 38 1190 Vorst",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de huidige statuten dient niet te worden aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen wordt toegepast voor de verhoging van het eigen vermogen door een bijkomende inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 17478666.38,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2023
06-01-2023 Kapitaalverhoging van €5.474.685,64 tot €15.628.666,38 Kapitaal & aandelen·Didier BRUSSELMANS
  • €10.153.980,74 → €15.628.666,38
Notaris: Didier BRUSSELMANS · Sint-Agatha-BerchemKantoor: BRUSSELMANS & PARENT, geassocieerde notarissen
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": "capital_increase",
      "after_eur": 15628666.38,
      "delta_eur": 5474685.64,
      "before_eur": 10153980.74,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CORE INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1562,
          "contribution_amount_eur": 5474685.64
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1562,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 5474685.64,
      "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": "statutory_reserve_release",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Pascal Celen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CORE INVEST",
      "role": "aandeelhouder",
      "n_shares": 4460,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-01-2023 Kapitaalverhoging van €5.474.685,64 tot €15.628.666,38 Kapitaal & aandelen
  • €10.153.980,74 → €15.628.666,38
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5474685.64,
      "currency": "EUR",
      "after_eur": 15628666.38,
      "delta_eur": 5474685.64,
      "before_eur": 10153980.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist om, in toepassing van artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen, de verhoging van het eigen vermogen van de vennootschap door een bijkomende inbreng in natura te verrichten ten belope van vijf miljoen vierhonderdvierenzeventig duizend zeshonderd vijfentachtig euro en vierenzestig cent (\u20AC 5.474.685,64) om het te brengen van tien miljoen honderddrie\u00EBnvijftigduizend negenhonderdtachtig euro vierenzeventig cent (\u20AC 10.153.980,74) tot vijftien miljoen zeshonderd achtentwintig duizend zeshonderd zesenzestig euro en achtendertig cent (\u20AC 15.628.666,38)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  }
}
2022
07-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de heer Pascal CELEN, bedrijfsrevisor, opgesteld overeenkomstig artikelen 5:121 \u00A71 en artikel 5:133 \u00A71 van het Wetboek van Vennootschappen en Verenigingen... REWISE SRL Repr\u00E9sent\u00E9e par Pascal Celen R\u00E9viseur d\u0027Entreprises associ\u00E9",
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2020 Kapitaalverhoging van €2.314.520,96 tot €3.664.520,96 Kapitaal & aandelen
  • €1.350.000 → €3.664.520,96
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2314520.96,
      "currency": "EUR",
      "after_eur": 3664520.96,
      "delta_eur": 2314520.96,
      "before_eur": 1350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering beslist om de eigenvermogensrekening te verhogen, ten belope van twee miljoen driehonderdveertienduizend vijfhonderdtwintig euro zesennegentig cent (\u20AC 2.314.520,96) om de statutair beschikbare eigenvermogensrekening te brengen van \u00E9\u00E9n miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00) naar drie miljoen zeshonderdvierenzestigduizend vijfhonderdtwintig euro zesennegentig cent (\u20AC 3.664.520,96) door creatie van zeshonderdzestig (660) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  }
}
2019
10-12-2019 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": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BVBA"
  }
}
2017
08-09-2017 Zetelverplaatsing van UCCLE naar Forest Zetelwijziging
  • AVENUE DE SUMATRA 34, 1180 UCCLE → Rue Meyerbeer 38, 1190 Forest
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Rue Meyerbeer",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "AVENUE DE SUMATRA",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social \u00E0 1190 Forest, Rue Meyerbeer 38 et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Rue Meyerbeer 38\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "SPRL"
  }
}
2016
13-12-2016 Kapitaalverhoging van €250.000 tot €350.000 Kapitaal & aandelen
  • €100.000 → €350.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 250000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-24",
      "evidence_quote": "Met tweehonderd vijftigduizend euro (\u20AC 250.000,00), zodat het kapitaal verhoogd zal worden van honderdduizend euro (\u20AC 100.000,00) tot driehonderd vijftigduizend euro (\u20AC 350.000,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BVBA"
  }
}
13-12-2016 Zetelverplaatsing van Antwerpen naar Ukkel Zetelwijziging
  • Hoveniersstraat 53, 2018 Antwerpen → Sumatralaan 34, 1180 Ukkel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Sumatralaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "18",
        "street_number": "53"
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL Naar 1180 Ukkel, Sumatralaan 34. De exploitatiezetel zal gevestigd zijn te 2018 Antwerpen, Hoveniersstraat 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BVBA"
  }
}
13-12-2016 Statutenwijziging 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": "2016-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
26-06-2015 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Hoveniersstraat 53 Bus 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0558.947.949",
        "name": "CORE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0558.947.949",
      "holder_org_name": "CORE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-22",
  "post_incorporation_mandates": []
}