M.P. Project horéca
The computed 12-month bankruptcy probability of M.P. Project horéca is 1.8% (moderate). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 32 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00294848 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00202933 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00418825 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20420759 |
| 31-12-2020 | volledig | 06-08-2021 | 2021-47100585 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47300428 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59000235 |
| 31-12-2017 | volledig | 11-09-2018 | 2018-63200165 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54300092 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50200418 |
-
Current01-04-2026 → present
-
Current29-01-2024 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (4)
-
Former- → 31-12-2022
-
Former21-02-2017 → present
-
Former- → 07-01-2017
-
Former- → 30-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BROCKMANS Médéric Statutory auditor |
- | 01-07-2016 → 23-08-2016 |
Show 18 earlier auditors
| Caterina MINEO Statutory auditor |
- | 06-11-2018 → 01-08-2019 |
| COLADONATO Cynthia Statutory auditor |
- | 01-10-2017 → 31-12-2017 |
| COUDOU Francois Xavier Statutory auditor |
- | - → 31-12-2019 |
| Coudou Xavier Statutory auditor |
- | 01-05-2019 → 06-06-2019 |
| D'Agostino Lorenzo Statutory auditor |
- | 06-01-2014 → 31-03-2016 |
| DE VITO Omar Statutory auditor |
- | 01-10-2016 → 31-12-2017 |
| DIMITRIADIS Georges Statutory auditor |
- | - → 31-03-2020 |
| FOTIA Rosario Statutory auditor |
- | - → 31-12-2017 |
| KAH Ludivine Statutory auditor |
- | 02-02-2022 → 31-03-2022 |
| LERIOS Alison Statutory auditor |
- | - → 30-09-2019 |
| MATHIEU Miguel Statutory auditor |
- | 01-01-2020 → 27-02-2020 |
| Quentin POIROT Statutory auditor |
- | 11-02-2019 → 01-08-2019 |
| RABBANI Salah Statutory auditor |
- | - → 31-03-2016 |
| ROCHET Maïky Statutory auditor |
- | 01-10-2019 → 31-12-2019 |
| RUGAMBWA Amar Statutory auditor |
- | 01-04-2023 → 30-06-2023 |
| THOUVENIN Charlène Statutory auditor |
- | 02-02-2022 → 31-03-2022 |
| VERARDI Gianni Statutory auditor |
- | 01-10-2017 → 31-12-2018 |
| VERBOOMEN Tony Statutory auditor |
- | 01-07-2019 → 30-06-2022 |
| NACE primary | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 26-09-2013 |
| Status | Active |
| Postal code | 6000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52302A1138/00X000 | Wallonia | 1,734 m² | - | - |
| 52302A0232/00S000 | Wallonia | 944 m² | 1 · 179 m² | 12.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 35 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-05-2026 General meeting · Officer appointment · Share transfer · Share distribution
- Filing: 2026-04-10 · M.P. PROJECT HORECA
- General meeting: 2026-03-31 · M.P. PROJECT HORECA
- Officer appointment: role: associé actif, start_date: 2026-04-01 · Thomas LEBECQ
- Share transfer: date: 2026-04-01, shares: 10 · Paulos DIMITRIADIS
- Share distribution: date: 2026-04-01 · M.P. PROJECT HORECA
- Publication: 2026-05-05
Technical details
{
"facts": [
{
"type": "filing",
"quote": "10 AVR. 2026",
"value": "2026-04-10",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour le 31 mars 2026",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "La nomination de Monsleur Thomas LEBECQ, Sentier de la Bourse 31 \u00E0 6061 CHARLEROI, comme associ\u00E9 actif \u00E0 partir du 01/04/2026.",
"value": {
"role": "associ\u00E9 actif",
"start_date": "2026-04-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "share_transfer",
"quote": "Monsieur Paulos DIMITRIADIS c\u00E8de ses 10 parts \u00E0 Monsieur Thomas LEBECQ \u00E0 partir du 01/04/2026 qui accepte.",
"value": {
"date": "2026-04-01",
"shares": 10
},
"object": "e2",
"subject": "e3"
},
{
"type": "share_distribution",
"quote": "Nouvelle r\u00E9partition des parts \u00E0 partir du 01/04/2026: \u2022Mr Paulos DIMITRIADIS = 136 PARTS \u2022Mme Amira DJAIL = 10 PARTS \u2022Mme Morgane VANDENBRUGGEN = 10 PARTS \u2022Mr Giovanni DE IACO = 10 PARTS \u2022Mr Borhen KHAIRI = 10 PARTS \u2022Mr Thomas LEBECQ = 10 PARTS",
"value": {
"date": "2026-04-01",
"distribution": [
{
"holder": "Paulos DIMITRIADIS",
"shares": 136
},
{
"holder": "Amira DJAIL",
"shares": 10
},
{
"holder": "Morgane VANDENBRUGGEN",
"shares": 10
},
{
"holder": "Giovanni DE IACO",
"shares": 10
},
{
"holder": "Borhen KHAIRI",
"shares": 10
},
{
"holder": "Thomas LEBECQ",
"shares": 10
}
]
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1469,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0538.960.803",
"kind": "company",
"name": "M.P. PROJECT HORECA",
"attrs": {
"seat": "Rue Du Roton 36 C -6000 CHARLEROI",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thomas LEBECQ",
"attrs": {
"address": "Sentier de la Bourse 31 \u00E0 6061 CHARLEROI"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Paulos DIMITRIADIS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Amira DJAIL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Morgane VANDENBRUGGEN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Giovanni DE IACO",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Borhen KHAIRI",
"attrs": {}
}
]
}26-02-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-01",
"evidence_quote": "Monsieur Davide STEFANO c\u00E8de ses 10 parts \u00E0 Monsieur Borhen KHAIRI \u00E0 partir du 01/02/2025 qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SRL"
}
}22-01-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SRL"
}
}13-10-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "Monsieur Paulos DIMITRIADIS c\u00E8de ses 10 parts \u00E0 Madame Amira DJAIL \u00E0 partir du 01/10/2025 qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SRL"
}
}17-06-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-01",
"evidence_quote": "Monsieur FERSINI Francesco c\u00E8de ses 10 parts \u00E0 Monsieur Davide STEFANO \u00E0 partir du 01/06/2025 qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SRL"
}
}16-01-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur Paulos DIMITRIADIS c\u00E8de 10 parts \u00E0 Monsieur FERSINI Francesco \u00E0 partir du 01/01/2025",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SRL"
}
}29-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2023 RUGAMBWA Amar resigns as statutory auditor
- RUGAMBWA Amar, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RUGAMBWA Amar",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "La d\u00E9mission de Monsieur RUGAMBWA Amar, rue Delimborg 9 \u00E0 6001 MARCINELLE, comme co-g\u00E9rant \u00E0 partir 30/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}19-04-2023 RUGAMBWA Amar appointed as statutory auditor
- RUGAMBWA Amar, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RUGAMBWA Amar",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "La nomination de Monsieur RUGAMBWA Amar, rue Delimborg 9 \u00E0 6001 MARCINELLE, comme co-g\u00E9rant \u00E0 partir 01/04/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}23-01-2023 MATHIEU Miguel resigns as managing director
- MATHIEU Miguel, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MATHIEU Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur MATHIEU Miguel, domicili\u00E9 rue du Bailli 9 \u00E0 5600 FAGNOLLE, comme g\u00E9rant \u00E0 partir 31/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}08-09-2022 VERBOOMEN Tony resigns as statutory auditor
- VERBOOMEN Tony, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERBOOMEN Tony",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "La d\u00E9mission de Monsieur VERBOOMEN Tony, domicili\u00E9 rue Pige au croly 99 \u00E0 6000 CHARLEROI, comme co-g\u00E9rant \u00E0 partir 30/06/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}27-04-2022 2 resigning
- THOUVENIN Charlène, Commissaris
- KAH Ludivine, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "THOUVENIN Charl\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "La d\u00E9mission de Madame THOUVENIN Charl\u00E8ne domicili\u00E9e rue de la Flani\u00E8re 129 \u00E0 6043 Ransart comme co-g\u00E9rante \u00E0 partir du 31/03/2022."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KAH Ludivine",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "La d\u00E9mission de Madame KAH Ludivine, domicili\u00E9e rue de la Flani\u00E8re 129 \u00E0 6043 Ransart comme co-g\u00E9rante \u00E0 partir du 31/03/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}25-02-2022 2 directors appointed
- THOUVENIN Charlène, Commissaris
- KAH Ludivine, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "THOUVENIN Charl\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-02",
"evidence_quote": "La nomination de Madame THOUVENIN Charl\u00E8ne domicili\u00E9e rue de la Flani\u00E8re 129 \u00E0 6043 Ransart comme co-g\u00E9rante \u00E0 partir du 02/02/2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KAH Ludivine",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-02",
"evidence_quote": "La nomination de Madame KAH Ludivine, domicili\u00E9e rue de la Flani\u00E8re 129 \u00E0 6043 Ransart comme co-g\u00E9rante \u00E0 partir du 02/02/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}09-02-2022 VERBOOMEN Tony appointed as statutory auditor
- VERBOOMEN Tony, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERBOOMEN Tony",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "La nomination de Monsieur VERBOOMEN Tony, domicili\u00E9 rue Pige au croly 99 \u00E0 6000 CHARLEROI, comme co-g\u00E9rant \u00E0 partir 01/01/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}13-08-2020 2 resigning
- VERBOOMEN Tony, Commissaris
- DIMITRIADIS Georges, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERBOOMEN Tony",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-29",
"evidence_quote": "La d\u00E9mission de Monsieur VERBOOMEN Tony, domicili\u00E9 rue Pige au croly 99 \u00E0 6000 CHARLEROI, avec un effet r\u00E9troactif en date du 29/02/2020.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DIMITRIADIS Georges",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur Georges DIMITRIADIS, domicili\u00E9e rue du Roton 36 bte 1 \u00E0 6000 CHARLEROI, avec un effet r\u00E9troactif en date du 31/03/2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}27-02-2020 1 director appointed, 2 resigning
- MATHIEU Miguel, Commissaris
- ROCHET Maïky, Commissaris
- COUDOU Francois Xavier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROCHET Ma\u00EFky",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur ROCHET Ma\u00EFky, domicili\u00E9 Rue Neuve 60 \u00E0 6042 Lodelinsart son poste de co-g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "COUDOU Francois Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La d\u00E9mission de Monsieur COUDOU Francois Xavier, domicili\u00E9 Route de Saint-G\u00E9rart 25 \u00E0 7070 Fosse La-Ville son poste de co-g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MATHIEU Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "La nomination de Monsieur MATHIEU Miguel domicili\u00E9 Rue du Bailli 9 \u00E0 5600 Fagnoles comme co-g\u00E9rant \u00E0 partir du 1er janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}09-10-2019 1 director appointed, 1 resigning
- ROCHET Maiky, Commissaris
- LERIOS Alison, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LERIOS Alison",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "La d\u00E9mission de Madame LERIOS Alison domicili\u00E9e rue du Roton 36 \u00E0 6000 Charleroi de son poste de: co-g\u00E9rante \u00E0 partir du 30 septembre 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROCHET Maiky",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "La nomination de Monsieur ROCHET Maiky, dominicil\u00E9 Rue Neuve 60 \u00E0 6042 Lodelinsart comme co-g\u00E9rant \u00E0 partir du 1er octobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}27-08-2019 2 resigning
- Caterina MINEO, Commissaris
- Quentin POIROT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Caterina MINEO",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour, accepte La d\u00E9mission de: - Madame MINEO Caterina domicili\u00E9e rue Edmont Leburton 54/14 \u00E0 6200 Ch\u00E2telineau de son poste de \u0441\u043E-g\u00E9rante \u00E0 partir du 1er aout 2019."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Quentin POIROT",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour, accepte La d\u00E9mission de: - Monsieur POIROT Quentin domicili\u00E9 rue Terre des bois 74 \u00E0 6010 COUILLET de son poste de co-g\u00E9rant \u00E0 partir du 1er aout 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}05-08-2019 VERBOOMEN Tony appointed as statutory auditor
- VERBOOMEN Tony, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERBOOMEN Tony",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme nouveau co-g\u00E9rant en date du 1 JUILLET 2019 la personne suivante : Monsieur VERBOOMEN Tony domicili\u00E9 rue de Pige au Croly 99 \u00E0 6000 CHARLEROI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}06-06-2019 Coudou Xavier appointed as statutory auditor
- Coudou Xavier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Coudou Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme nouveau co-g\u00E9rant en date du MAI 2019 la personne suivante : Monsieur Coudou Xavier domicili\u00E9 Route de Saint-G\u00E9rard 25 \u00E0 7070 FOSSES LA VILLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}06-05-2019 LERIOS Alisson appointed as manager
- LERIOS Alisson, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LERIOS Alisson",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme nouveau co-g\u00E9rant en date du 1 ER: avril 2019 la personne suivante : Madame LERIOS Alisson domicili\u00E9e rue du Roton 36a \u00E0 6000 CHARLEROI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}08-03-2019 POIROT Quentin appointed as statutory auditor
- POIROT Quentin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "POIROT Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme nouveau co-g\u00E9rant en date du 11 f\u00E9vrier 2019 les personnes suivantes : Monsieur POIROT Quentin domicili\u00E9 rue Terre des bois 74 \u00E0 6010 COUILLET"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}01-02-2019 VERARDI Gianni resigns as statutory auditor
- VERARDI Gianni, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERARDI Gianni",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son poste de co-g\u00E9rant de MR VERARDI Gianni, domicili\u00E9 rue des D\u00E9port\u00E9s 11/6 \u00E0 JAMIOULX (NN 840811-169-60) \u00E0 partir du 31 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}22-11-2018 MINEO Caterina appointed as statutory auditor
- MINEO Caterina, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MINEO Caterina",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Madame MINEO Caterina domicili\u00E9e rue Edmont Leburton 54/14 \u00E0 6200 Ch\u00E2telineau comme co-g\u00E9rante en date du 6 novembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}17-01-2018 3 resigning
- DE VITO Omar, Commissaris
- COLADONATO Cynthia, Commissaris
- FOTIA Rosario, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE VITO Omar",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31/12/2017 d\u00E9cide d\u0027acter la d\u00E9mission des co-g\u00E9rants suivants: Monsieur DE VITO Omar, domicili\u00E9 Impasse James 12 \u00E0 6200 CHATELET, de nationalit\u00E9 italienne, n\u00E9 le 28 juin 1991 \u00E0 Avellino. Sa carte d\u0027identit\u00E9 italienne (TESSERA SANITARIA) portant l"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "COLADONATO Cynthia",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Madame COLADONATO Cynthia, domicili\u00E9e rue Impasse Jasmes 4 \u00E0 CHATELET (NN 880323-300-06)"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FOTIA Rosario",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Monsieur FOTIA Rosario, domicili\u00E9 Rue Jean Friot 93 \u00E0 6001 (NN840610-103-45)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}25-10-2017 2 directors appointed
- VERARDI Gianni, Commissaris
- COLADONATO Cynthia, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERARDI Gianni",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les nominations de MR VERARDI Gianni, domicili\u00E9 rue des D\u00E9port\u00E9s 11/6 \u00E0 JAMIOULX (NN 840811-169-60) et de Mme COLADONATO Cynthia, domicili\u00E9e rue Impasse Jasmes 4 \u00E0 CHATELET (NN 880323-300-06) comme nouveaux co-g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du premier octobre 2017 "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "COLADONATO Cynthia",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les nominations de MR VERARDI Gianni, domicili\u00E9 rue des D\u00E9port\u00E9s 11/6 \u00E0 JAMIOULX (NN 840811-169-60) et de Mme COLADONATO Cynthia, domicili\u00E9e rue Impasse Jasmes 4 \u00E0 CHATELET (NN 880323-300-06) comme nouveaux co-g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du premier octobre 2017 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}21-02-2017 1 director appointed, 1 resigning
- Georges DIMITRIADIS, Gedelegeerd bestuurder
- Mirbey YILDIRIM, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mirbey YILDIRIM",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de MR Mirbey YILDIRIM, domicili\u00E9 rue de la Tourelle 14 bte31 \u00E0 GILLY (NN 740315-456-182) de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 en date du 07 janvier 2017. Elle donne d\u00E9charge de toute responsabilit\u00E9 \u00E0 Mr Mirbey YILDIRIM pour son mandat exerc\u00E9 jusqu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Georges DIMITRIADIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer MR DIMITRIADIS Georges (NN 770824-169-08), domicili\u00E9 rue Roton 36 bte 1 \u00E0 6000 CHARLEROI, comme nouveau g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}30-12-2016 Registered office moved to CHARLEROI
- Boulevard Emile Devreux 1 → Rue du Roton 36, 6000 CHARLEROI
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CHARLEROI",
"region": "Waals",
"street": "Rue du Roton",
"country": "BE",
"postcode": "6000",
"box_number": "C",
"street_number": "36"
},
"old_address": {
"city": null,
"region": null,
"street": "Boulevard Emile Devreux",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "1"
},
"effective_date": "2016-12-12",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Roton 36 C \u00E0 6000 CHARLEROI et ceci \u00E0 partir du 12 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}14-11-2016 DE VITO Omar appointed as statutory auditor
- DE VITO Omar, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE VITO Omar",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "la nomination aux poste de Co-g\u00E9rant Monsieur DE VITO Omar domicili\u00E9 \u00E0 5060 TAMINES, rue aux Liziannes n\u00B03, de nationalit\u00E9 italienne, n\u00E9 le 28 juin 1991 \u00E0 Avellino. Sa carte d\u0027identit\u00E9 italienne (TESSERA SANITARIA): portant le num\u00E9ro suivant: DVTMRO91H28A5090 valable jusqu\u0027au 05/05/2022. Cette nomin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}23-08-2016 1 director appointed, 1 resigning
- BROCKMANS Médéric, Commissaris
- VERARDI Gianni, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERARDI Gianni",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30/06/2016 il a \u00E9t\u00E9 pris les r\u00E9solutions suivantes, \u00E0 savoir, la d\u00E9mission au poste de Co-g\u00E9rant Monsieur VERARDI Gianni domicili\u00E9 \u00E0 6061 MONTIGNIES SUR SAMBRE, rue Brigade Piron 343 bte 031 et ayant pour num\u00E9ro national le 840811-169-60, cette d\u00E9mission ",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BROCKMANS M\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme nouveau co-g\u00E9rant Monsieur BROCKMANS M\u00E9d\u00E9ric, domicill\u00E9 \u00E0 30 rue des Campagnoles 6200 BOUFFIOULX et ayant pour num\u00E9ro national le 950921-287-74et son mandat d\u00E9bute en date du 01/07/2016. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne pleine d\u00E9charge au co-g",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.960.803",
"name_full": "M.P. PROJECT HORECA",
"legal_form": "SPRL"
}
}| Legal nameFR | M.P. Project horéca |