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MZIC

Actief
Wayezstraat 159 ·1070 Anderlecht, België
BE 1008.051.516
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 3
17-02-2026
Zetelwijziging
17-02-2026
Zetelwijziging
17-02-2026
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing naar Anderlecht Zetelwijziging
  • Rue Wayez 159, 1070 Anderlecht
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Wayez 159, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Wayez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARIN Mirela",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlagen-bij het-Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}
17-02-2026 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging·MARIN Mirela
  • Boulevard de l'empereur 10, 1000 Bruxelles → Rue Wayez 159, 1070 Anderlecht
Notaris: MARIN Mirela · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Wayez 159, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Wayez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de l\u0027empereur 10, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2026 a \u00E0 l\u0027unanimit\u00E9 des voix transf\u00E9r\u00E9 le si\u00E8ge social \u00E0 Rue Wayez 159, 1070 Anderlecht.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "MARIN Mirela",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARIN Mirela",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
17-02-2026 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging
  • Boulevard de l'empereur 10, 1000 Bruxelles → Rue Wayez 159, 1070 Anderlecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Wayez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "159"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "TRANSFERE DE SIEGE SOCIAL: Le transfert du si\u00E8ge \u00E0 Rue Wayez 159, 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC",
    "legal_form": "SRL"
  }
}
2025
19-08-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MARIN MIRELA — Bestuurder
  • TOUIHRI EMNA — Associée non actif
  • MIRI SARIA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MIRI SARIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARIN MIRELA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9e non actif",
      "person": {
        "rrn": null,
        "name": "TOUIHRI EMNA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC"
  }
}
19-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MARIN MIRELA — Bestuurder
  • MIRI SARIA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRI SARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame MIRI SARIA au poste d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIN MIRELA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de MARIN MIRELA au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC",
    "legal_form": "SRL"
  }
}
19-08-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MARIN MIRELA — Bestuurder
  • TOUIHRI EMNA — Bestuurder
  • MIRI SARIA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MIRI SARIA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Madame MIRI SARIA au poste d\u0027administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARIN MIRELA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de MARIN MIRELA au poste d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOUIHRI EMNA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nomination de TOUIHRI EMNA au poste d\u0027associ\u00E9e non actif",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MARIN MIRELA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nouvelle r\u00E9partition des parts:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "TOUIHRI EMNA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame TOUIRI EMNA",
      "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": "2025-08-19",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC",
    "legal_form": null
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
09-04-2024 Oprichting van een SRL Oprichting·Damien COLLON-WINDELINCKX
Notaris: Damien COLLON-WINDELINCKX · Etterbeek
Technische details
{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-05",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-25",
        "name": "MIRI Saria",
        "niss": null,
        "address": "1070 Anderlecht, Rue des Goujons 63/0012",
        "nationality": "TN",
        "place_of_birth": "Sidi Ali Ben Aoun, Tunisie"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 6091.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6091.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n\u2022 Ventes textiles, chaussures et accessoires (magasin et marchand ambulant)\n\u2022 Construction\n\u2022 Travaux d\u0027installation \u00E9lectrotechnique de b\u00E2timent\n\u2022 Travaux d\u0027installation \u00E9lectrotechnique autres que de b\u00E2timent\n\u2022 Montage cuisine\n\u2022 Consultance (ventes des abonnements GSM) et services administratifs\u2026\n\u2022 Construction\n\u2022 Achats et Ventes mat\u00E9riel construction\n\u2022 Salon Coiffure, blanchiment dentaire, salon beaut\u00E9\u2026\u2026\n\u2022 Achats et ventes produits cosm\u00E9tiques\u2026.\n\u2022 Achats et ventes voitures\u2026.\n\u2022 Achats et ventes alimentation g\u00E9n\u00E9rale\n\u2022 Boucherie\n\u2022 Marchand ambulant\n\u2022 Boulangerie et p\u00E2tisserie\n\u2022 Achats et ventes mat\u00E9riel informatique et gsm\u2026.\n\u2022 Nettoyage\n\u2022 Transport personnes, courriers et service d\u00E9m\u00E9nagement\n\u2022 Carrosserie\n\u2022 Import et export marchandises\n\u2022 Restaurants et snack\u2026\u2026.\n\u2022 Location salle \u00E9v\u00E8nement\u2026.\n\u2022 Services informatiques",
    "is_lucrative": true,
    "short_summary": "Ventes textiles, chaussures et accessoires, construction, travaux d\u0027installation \u00E9lectrotechnique, montage cuisine, consultance, achats et ventes de mat\u00E9riel, salon coiffure, produits cosm\u00E9tiques, voitures, alimentation g\u00E9n\u00E9rale, boucherie, boulangerie, mat\u00E9riel informatique, nettoyage, transport, carrosserie, import/export, restaurants, location salle \u00E9v\u00E9nement, services informatiques."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "le dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2024-03-28",
      "bank_name": "ING",
      "amount_eur": 6091.0,
      "iban_masked": "BE33 36324201 5646"
    },
    "amount_paid_in_eur": 6091.0,
    "incorporation_date": "2024-04-05",
    "amount_subscribed_eur": 6091.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2024-02-01"
  },
  "subject_company": {
    "kbo": "1008.051.516",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MZIC",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, Boulevard de l\u0027Empereur 10",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "MIRI Saria",
        "address": "1070 Anderlecht, Rue des Goujons 63/0012"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "GK CONSULTING",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Damien COLLON-WINDELINCKX
Samenvatting: otherNotaris: Damien COLLON-WINDELINCKX · Etterbeek
Technische details
{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-04-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1008.051.516",
    "name_full": "MZIC",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}