Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
30-12-2025
Zetelwijziging
30-12-2025
v3.2
19-10-2022
v3.2
28-02-2018
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
30-12-2025 Zetelverplaatsing naar Grimbergen
- Vroonweg 7 te 1850 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Vroonweg 7 te 1850 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Vroonweg",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-19",
"evidence_quote": "Zij keurt unaniem de verplaatsing van de maatschappelijke zetel en de exploitatiezetel goed naar: Vroonweg 7 te 1850 Grimbergen.",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0845.297.590",
"name_full": "MV CONCEPT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-12-2025 Zetelverplaatsing binnen Grimbergen
- Jozef Van Elewijckstraat 61, 1853 Grimbergen → Vroonweg 7, 1850 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Vroonweg",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "61"
},
"effective_date": "2025-12-01",
"evidence_quote": "Zij keurt unaniem de verplaatsing van de maatschappelijke zetel en de exploitatiezetel goed naar: Vroonweg 7 te 1850 Grimbergen. Deze wijzigingen worden met ingang van vandaag van kracht.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.297.590",
"name_full": "MV CONCEPT",
"legal_form": "BV"
}
}2022
03-11-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.297.590",
"name_full": "MV CONCEPT",
"legal_form": "SPRL"
}
}03-11-2022 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": "2022-10-13",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.297.590",
"name_full": "MV CONCEPT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "6\u00B0/ Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersebeeklaan 308, (bedrijfsnummer 0417.478.003), vertegenwoordigd door haar bestuurder de Heer TREJBIEZ Arnaud, is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen.",
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"filing",
"formalities",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2022 Zetelverplaatsing van Tubize naar Grimbergen
- Rue d'Ittre 38, 1480 Tubize → Jozef Van Elewijckstraat 61, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "Tubize",
"region": null,
"street": "Rue d\u0027Ittre",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "38"
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1853 Grimbergen, Jozef Van Elewijckstraat n\u00B0 61, avec effet au ter septembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.297.590",
"name_full": "MV CONCEPT",
"legal_form": "SPRL"
}
}2018
28-02-2018 Zetelverplaatsing van Braine-le-Château naar Tubize
- Rue Mathias 59, 1440 Braine-le-Château → Rue d'Ittre 38, 1480 Tubize
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": "Waals",
"street": "Rue d\u0027Ittre",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Braine-le-Ch\u00E2teau",
"region": "Waals",
"street": "Rue Mathias",
"country": "BE",
"postcode": "1440",
"box_number": "B",
"street_number": "59"
},
"effective_date": "2017-05-30",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social et d\u0027exploitation vers: \u2022 Rue d\u0027Ittre 38 - 1480 Tubize"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.297.590",
"name_full": "MV CONCEPT",
"legal_form": "SPRL"
}
}