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Public limited company·Activiteiten van risicoanalisten en schadetaxateurs· 24 yrs active
Kantersteen 47 ·1000 Brussel, Belgium
BE 0477.315.422
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Lifecycle & Insolvency Signals

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Belgisch Staatsblad — acts

21 acts
Capital history · 2
31-03-2025
Capital change
31-03-2025
v3.2
Address history · 2
11-04-2022
Registered-office move
11-04-2022
Registered-office move
All acts · 21 updated 1 year ago
2025
31-03-2025 All shares are now held by a single shareholder Capital & shares·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "decision": {
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    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
31-03-2025 Jans Bosmans resigns as director Director changes
  • Jans Bosmans — Bestuurder
Summary: v3.2
Technical details 
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31-03-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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31-03-2025 Jans Bosmans resigns as director Director changes·Peter VAN MELKEBEKEcorrection
  • Jans Bosmans — Bestuurder
Summary: 2408791Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "evidence_quote": "Om die reden beslist de vergadering om mevrouw Jans Bosmans in haar hoedanigheid van bestuurder als van rechtswege ontslagnemend te beschouwen en bevestigt de vergadering dat MJ3 NV vast vertegenwoordigd wordt door mevrouw Jans Bosmans.",
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    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": "2408791"
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31-03-2025 Articles of association amended — name change, change of corporate purpose and coordination of the articles Statutes amendment·Peter VAN MELKEBEKE
Summary: De vennootschap heeft tot voorwerp een uitgebreide reeks activiteiten, waaronder metingen, topografie, waardebepalingen, energiebeoordeling, expertises, studie en beheer van goederen, projectmanagemen…Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  },
  "statute_change": {
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      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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    "current_zetel_raw": "Kantersteen 47 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
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      "holder_name": "Annick De Wit",
      "scope_categories": [
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  "articles_modified": [
    {
      "summary": "Wijziging van de naam van de vennootschap naar \u0027finc\u0027 met ingang van 1 november 2025.",
      "new_text": null,
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      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van het voorwerp van de vennootschap door vervanging van artikel 3 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Vervanging van Titel IV van de huidige statuten.",
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      "article_number": "IV"
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    ],
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    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide reeks activiteiten, waaronder metingen, topografie, waardebepalingen, energiebeoordeling, expertises, studie en beheer van goederen, projectmanagement, ontwikkeling en beheer van gegevenssystemen, deelname aan het bestuur van andere vennootschappen, en de uitbating van intellectuele rechten inzake informaticasystemen.",
  "capital_structure_change": {
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      "share_class_merge"
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    "capital_before_eur": 500000.0,
    "share_classes_after": [
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        "count": null,
        "label": "A-aandelen",
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      },
      {
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        "label": "B-aandelen",
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        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
31-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2024
31-10-2024 5 directors appointed Director changes
  • Dirk Bosmans — Bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • MJ3 nv — Bestuurder
  • Jans Bosmans — Bestuurder
Summary: v3.2
Technical details 
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31-10-2024 4 reappointed Director changes
  • Dirk Bosmans — Bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • Jans Bosmans — Bestuurder
Technical details 
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        "rrn": null,
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      "evidence_quote": "De vergadering herbenoemt de huidige bestuurders voor een nieuwe termijn van drie jaar, eindigend na de gewone algemene vergadering van 2026: De Heer Dirk Bosmans, Geilinkstraat 10 te 1670 Pepingen, als bestuurder en gedelegeerd bestuurder.",
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      "evidence_quote": "De Algemene Vergadering merkt op dat de enige vestigingseenheid van de vennootschap zich bevindt te Brussel, Kantersteen 47 en er geen 2\u00BA vestigingseenheid bestaat te Brussel, Kunstlaan 50.",
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11-06-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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11-06-2024 5 reappointed Director changes
  • Dirk Bosmans — Bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • Jans Bosmans — Bestuurder
  • Jacques Hoornaert — Vaste vertegenwoordiger
Technical details 
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      "kind": "director_renew",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jans Bosmans",
        "address": "Charles Woestelaan 229 te 1090 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MJ3 nv",
        "address": "Kunstlaan 50 te 1000 Brussel",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "MJ3 nv",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick De Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
11-04-2022 Registered office moved within Brussel Registered-office change·Noderdant'slalga
  • Kunstlaan 50 te 1000 Brussel → Kantersteen 47 te 1000 Brussel
Notary: Noderdant'slalga · Brussel
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kantersteen 47 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 50 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Sinds 1 november 2021 huurt Gudrun Xpert burelen gelegen op de 5e verdieping te Brussel, Kantersteen 47 en werd het huurcontract met Atria mbt de lokalen gelegen Kunstlaan 50 be\u00EBindigd. In die context wordt het adres van de maatschappelijke zetel van Gudrun Xpert vanaf heden Kantersteen 47 te 1000 B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Noderdant\u0027slalga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
11-04-2022 Registered office moved within Brussel Registered-office change
  • Kunstlaan 50 te 1000 Brussel → Kantersteen 47 te 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kantersteen 47 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 50 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Sinds 1 november 2021 huurt Gudrun Xpert burelen gelegen op de 5e verdieping te Brussel, Kantersteen 47 en werd het huurcontract met Atria mbt de lokalen gelegen Kunstlaan 50 be\u00EBindigd.",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-14",
    "unanimous": null
  },
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    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert",
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  "publication_proxy": {
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    "org_kbo": null,
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}
2021
10-11-2021 4 directors appointed Director changes
  • Dirk Bosmans — Bestuurder en gedelegeerd bestuurder
  • Annick De Wit — Bestuurder
  • Jacques Hoormaert — Bestuurder
  • MJ3 nv — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoormaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MJ3 nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
27-10-2021 Jans Bosmans appointed as director Director changes
  • Jans Bosmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jans Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2018
05-03-2018 1 director appointed, 1 resigning Director changes
  • Dirk Bosmans — Afgevaardigde bestuurder
  • Annick De Wit — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
2017
14-07-2017 4 directors appointed Director changes
  • Jacques Hoornaert — Bestuurder
  • Annick De Wit — Bestuurder
  • Dirk Bosmans — Bestuurder
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
18-05-2017 Michel Gulikers resigns as raad van bestuur Director changes
  • Michel Gulikers — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Gulikers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
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}
2015
18-02-2015 1 director appointed, 1 resigning Director changes
  • Filip De Bock — Vaste vertegenwoordiger commissaris
  • Tim Van Hullebusch — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger Commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger Commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
  }
}
12-02-2015 6 directors appointed, 1 resigning Director changes
  • Annick De Wit — Bestuurder en gedelegeerd bestuurder
  • Dirk Bosmans — Bestuurder en voorzitter van de raad van bestuur
  • Jacques Hoornaert — Bestuurder
  • Michel Gulikers — Bestuurder
  • KPMG Vias — Commissaris
  • Tim Van Hullebusch — Vertegenwoordiger commissaris
  • Patrick Van Bourgognie — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Bosmans",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michel Gulikers",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Vias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
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2011
26-09-2011 7 directors appointed, 1 resigning Director changes
  • Michel Gulikers — Bestuurder
  • Annick De Wit — Bestuurder
  • Annick De Wit — Gedelegeerd bestuurder
  • Dirk Bosmans — Bestuurder
  • Dirk Bosmans — Voorzitter van de raad van bestuur
  • Jacques Hoornaert — Bestuurder
  • KPMG Vias — Commissaris
  • Ben Van Nieuwenborgh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van Nieuwenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gulikers",
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      }
    },
    {
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    },
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    },
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jacques Hoornaert",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Vias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.315.422",
    "name_full": "Gudrun Xpert"
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2006
10-04-2006 6 directors appointed Director changes
  • Annick De Wit — Bestuurder
  • Annick De Wit — Gedelegeerd bestuurder
  • Dirk Bosmans — Voorzitter van de raad van bestuur
  • Ben Van Nieuwenborgh — Bestuurder
  • Jacques Hoornaert — Bestuurder
  • Koen D'Hoore — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Wit",
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    },
    {
      "kind": "director_in",
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    },
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Ben Van Nieuwenborgh",
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    },
    {
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      "person": {
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Koen D\u0027Hoore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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