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MUSES9

Actief
BV· 12 jaar actief
Tervurenlaan 313 ·1150 Sint-Pieters-Woluwe, België
BE 0553.636.408
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 5
05-12-2025
v3.2
05-12-2025
Zetelwijziging
10-11-2022
v3.2
10-11-2022
Zetelwijziging
18-09-2019
v3.2
Alle aktes · 9 bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 489, 1050 Ixelles → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SRL"
  }
}
05-12-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 489, 1050 IXELLES → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313",
        "locality_suffix": "(Woluwe-Saint-Pierre)"
      },
      "old_address": {
        "raw": "Avenue Louise 489, 1050 IXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": "(IXELLES)"
      },
      "effective_date": "2025-11-05",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FOX PARTNERS \u0026 TAX SRL",
    "person_name": null,
    "org_rep_person_name": "Vanderaspaille Gregory",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9claration de modification",
    "immatriculation",
    "radiation"
  ]
}
2023
13-12-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Guy DESCAMPS
  • ROSEN Vanessa — Zaakvoerder
  • ROSEN Vanessa — Bestuurder
Notaris: Guy DESCAMPS · Saint-Gilles
Technische details
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "ROSEN Vanessa",
        "address": "1180 Uccle, Avenue des Muses 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROSEN Vanessa",
        "address": "1180 Uccle, Avenue des Muses 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
13-12-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • ROSEN Vanessa — Zaakvoerder
  • ROSEN Vanessa — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROSEN Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSEN Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SPRL"
  }
}
2022
10-11-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 209A, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SPRL"
  }
}
10-11-2022 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • avenue Louise 489 à 1050 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise 489 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium)SA",
    "person_name": null,
    "org_rep_person_name": "Rosie Hege",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2019
18-09-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ROSEN Vanessa — Gedelegeerd bestuurder
  • ESSEBAG Jacques — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSEBAG Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur ESSEBAG Jacques, de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9 , sa d\u00E9mission a pris effet ce jour ant\u00E9rieurement aux pr\u00E9sentes. L\u2019assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge de sa fonction de g\u00E9rant jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSEN Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "L\u2019assembl\u00E9e nomme en remplacement \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter des pr\u00E9sentes, Madame ROSEN Vanessa, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SPRL"
  }
}
18-09-2019 Zetelverplaatsing van Saint-Gilles naar Bruxelles Zetelwijziging
  • Rue de Livourne 7, 1060 Saint-Gilles → avenue Louise 209, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "7"
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u2019adresse suivante : 1050 Bruxelles, avenue Louise, 209A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SPRL"
  }
}
2014
10-06-2014 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue de Livourne 7 bte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-10",
        "name": "ESSEBAG Jacques",
        "niss": null,
        "address": "1180 Uccle, Rue Henri Van Zuylen 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "ESSEBAG Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0553.636.408",
    "name_full": "MUSES9",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-05",
  "post_incorporation_mandates": []
}