BE MG

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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "BE MG"
    },
    {
      "type": "filing",
      "quote": "Depose/Re\u00E7u le 16 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bwradles",
      "value": "2026-04-16",
      "object": null,
      "subject": "BE MG"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "BE MG"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15.04.2026:",
      "value": "2026-04-15",
      "object": null,
      "subject": "BE MG"
    },
    {
      "type": "seat_change",
      "quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue Louise 347 bo\u00EEte 6, \u00E0 partir du 15 avril 2026.",
      "value": {
        "new": "1050 Ixelles, Avenue Louise 347 bo\u00EEte 6",
        "old": "Chauss\u00E9e de Louvain, 68 - 1210 Saint-Josse-ten-Noode",
        "effective_date": "2026-04-15"
      },
      "object": null,
      "subject": "BE MG"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRL AD Publications Legal, repr\u00E9sent\u00E9e par son administrateur Monsieur Ali TAHIRAJ, pour proc\u00E9der au d\u00E9p\u00F4t de cette publication.",
      "value": {
        "purpose": "proc\u00E9der au d\u00E9p\u00F4t de cette publication",
        "representative": "Ali TAHIRAJ"
      },
      "object": "BE MG",
      "subject": "AD Publications Legal"
    },
    {
      "type": "approval",
      "quote": "Les d\u00E9cisions sont vot\u00E9es \u00E0 l\u0027unanimit\u00E9 et sortent leurs effets imm\u00E9diatement.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "BE MG"
    }
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      "kbo": "0879.865.818",
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      "attrs": {
        "new_seat": "1050 Ixelles, Avenue Louise 347 bo\u00EEte 6",
        "old_seat": "Chauss\u00E9e de Louvain, 68 - 1210 Saint-Josse-ten-Noode",
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        "legal_form": "SRL"
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      "kbo": null,
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      "name": "Ali TAHIRAJ",
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        "role": "administrateur",
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GUNEL Michael",
      "attrs": {
        "role": "Administrateur",
        "represents": "BE MG"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uitgifte van het proces-verbaal van de algemene vergadering der aandeelhouders opgesteld door de Notaris Charles HUYLEBROUCK, te Brussel, op 19 juni 2023.",
      "value": "2023-06-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitgifte van het proces-verbaal van de algemene vergadering der aandeelhouders opgesteld door de Notaris Charles HUYLEBROUCK, te Brussel, op 19 juni 2023.",
      "value": "2023-06-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5\u00B0 VIJFDE BESLUIT: WIJZIGING VAN DE STATUTEN OM DEZE IN OVEREENSTEMMING TE BRENGEN MET HET VOORGAANDE EN MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
      "value": "2023-06-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "de maatschappelijke zetel, die gevestigd blijft te Leuvensesteenweg, 68, 1210 Sint-Joost-ten-Node",
      "value": "Leuvensesteenweg, 68, 1210 Sint-Joost-ten-Node",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - Studie, advies, ontwerp, vertegenwoordiging en marketing van alle IT-ondersteuning en software of ERP...",
      "value": "Study, advice, design, representation and marketing of all IT support and software or ERP...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden HONDERD (100) aandelen uitgegeven.",
      "value": {
        "type": "aandelen",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde donderdag van de maand mei, om vijftien uur (15u00).",
      "value": "derde donderdag van de maand mei, om vijftien uur (15u00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": null
    }
  ],
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      "attrs": {
        "address": "Chauss\u00E9e de Louvain 68, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0879.865.818",
    "name_full": "TIBELL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
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      "effective_date": "2022-06-30",
      "evidence_quote": "Monsieur MASSOUD Gabi c\u00E8de ses 10 actions \u00E0 Monsieur GUNEL Michael qui accepte.",
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      "effective_date": "2018-10-01",
      "evidence_quote": "Monsieur GUNEL Michael, domicili\u00E9 \u00E0 1083 Bruxelles, Avenue Charles Quint, 72A/3 c\u00E8de 20 parts sociales \u00E0 Monsieur GUNEL Gabriel, domicili\u00E9 \u00E0 1932 Zaventem, Hockeylaan n\u00B0 1 qui accepte.",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GUNEL Gabriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur GUNEL Gabriel, domicili\u00E9 \u00E0 1932 Zaventem, Hockeylaan 1, de son poste de g\u00E9rant au 05 septembre 2014."
    },
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