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Complete company report
Generated 28-06-2026
Active BE 0453.772.631Private limited company

M & S INVEST

Klein-Mechelen(BOR) 18a ·2880 Bornem, Belgium· 31 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of M & S INVEST is 0.9% (low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 12-08-2025 2025-00370890
31-12-2023 verkort 01-07-2024 2024-00186267
31-12-2022 verkort 13-07-2023 2023-00231903
31-12-2021 verkort 26-07-2022 2022-20221873
31-12-2020 verkort 13-07-2021 2021-35500032
31-12-2019 verkort 30-07-2020 2020-36500361
31-12-2018 verkort 25-07-2019 2019-39100346
31-12-2017 verkort 31-07-2018 2018-41000230
31-12-2016 verkort 27-07-2017 2017-38000462
31-12-2015 verkort 29-07-2016 2016-38300055
Directors & mandates 3 directors
Current directors & mandates
  • KERELLegal entity
    Director· perm. rep.: Kristof Gouvaerts
    State Gazette act 25010866 (23-01-2025)
    Current
    15-01-2025 → present
  • LUMALegal entity
    Director· perm. rep.: Rafaël Lambrix
    State Gazette act 25010866 (23-01-2025)
    Current
    15-01-2025 → present
Former directors (1)
  • Steven Mariën
    Director
    State Gazette act 22363023 (05-10-2022)
    Former
    05-10-2022 → 05-10-2022
    2 events
    • 05-10-2022 Resigned· Director
    • 05-10-2022 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen RANS
 — 24-04-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Road freight transport(49410)
Legal form Private limited company(610)
Incorporation07-11-1994
StatusActive
Postal code2880
Connections & network 13 connected companies
Group structure
KEREL
Parent · 5 subsidiaries · 1 location
Control→
LUMA
Parent · 10 subsidiaries · 1 location
Control→
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
Network connections
BD Addressed
Shared corporate director
→
BD LOG
Shared corporate director
→
BD MEDIA
Shared corporate director
→
BELGIAN DISTRIBUTION GROUP
Shared corporate director
→
DYMAR M.S.
Shared corporate director
→
IMMO VERBOVEN
Shared corporate director
→
PAPERBOY
Shared corporate director
→
PLATYPUS
Shared corporate director
→
TAXI VERBOVEN VRACHT
Shared corporate director
→
FSB PERFORMANCE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
M & S INVEST
Klein-Mechelen(BOR) 18a, 2880 Bornemde overige groothandel in consumentenartikelen,n.e.g.
since 19942.069.124.222
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0309/00H000 Flanders 4.2 ha 1 · 1.6 ha 12.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-04-2026
State Gazette act Miscellaneous
Fusion proposal
2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-04-2025
State Gazette act Director changes
24-04-2025
State Gazette act Director changes
v3.2
23-01-2025
State Gazette act Director changes
v3.2
23-01-2025
State Gazette act Director changes
2024
02-12-2024
State Gazette act Registered-office change
02-12-2024
State Gazette act Registered-office change
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-10-2022
State Gazette act Statutes amendment
v3.2
05-10-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Registered-office change
v3.2
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
30-03-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 11 acts
Address history · 4
02-12-2024
Registered-office move
02-12-2024
v3.2
05-10-2022
v3.2
30-03-2015
v3.2
All acts · 11 updated 2 months ago
2026
10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
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    "name": null,
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    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "Datum van het gezamenlijk voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige overname"
    },
    {
      "date": "2026-04-30",
      "label": "Streefdatum voor goedkeuring door de algemene vergaderingen"
    },
    {
      "date": "2024-10-30",
      "label": "Datum van verwerving van aandelen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453772631",
      "kind": "org",
      "name": "M\u0026S Invest",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0786536277",
      "kind": "org",
      "name": "BD Log BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Rafa\u00EBl Lambrix",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Kristof Gouvaerts",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Roel Simons",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Peter Obdeijn",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Jan Stroeve",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Olivier Lemahieu",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Sven Coucke",
      "role": "bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M\u0026S Invest",
    "legal_form": "BESLOTEN VENNOOTSCAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
24-04-2025 5 directors appointed Director changes
  • PKF BOFIDI AUDIT — Commissaris
  • Stieven VAN CAMP — Vaste vertegenwoordiger
  • Neelke DE VRIENDT — Vaste vertegenwoordiger
  • Inge MARQUENIE — Vaste vertegenwoordiger
  • Thibaut BERCKX — Vaste vertegenwoordiger
Technical details 
{
  "events": [
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      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF BOFIDI AUDIT",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
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    {
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        "address": "Neerhoflaan 2, 1780 Wemmel",
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        "legal_form": "BV"
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      "kind": "delegation_dagelijks_bestuur_in",
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        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibaut BERCKX",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand - benoeming commissaris - volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-05",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Thibaut Berckx",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-04-2025 Jeroen RANS appointed as statutory auditor Director changes
  • Jeroen RANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF BOFIDI AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om als commissaris te benoemen, de besloten vennootschap \u0022PKF BOFIDI AUDIT\u0022, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769. Voormelde revisorenvenno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BV"
  }
}
23-01-2025 2 directors appointed Director changes
  • Rafaël Lambrix — Bestuurder
  • Kristof Gouvaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
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      },
      "via_org": {
        "kbo": "0631734571",
        "name": "CommV. LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: De CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix"
    },
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      "person": {
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      },
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        "kbo": "0657910418",
        "name": "BV Kerel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "De BV Kerel (ON. 0657.910.418), vast vertegenwoordigd door haar bestuurder de heer Kristof Gouvaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0453.772.631",
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}
23-01-2025 2 directors appointed, 1 resigning Director changes
  • Rafaël Lambrix — Bestuurder
  • Kristof Gouvaerts — Bestuurder
  • Steven Mariën — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Mari\u00EBn",
        "address": "2800 Mechelen, Befferstraat 20/201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-15",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief en aanvaardt het ontslag als bestuurder met ingang op heden van: - de heer Steven Mari\u00EBn wonende te 2800 Mechelen, Befferstraat 20/201.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0631.734.571",
        "name": "CommV. LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-15",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: De CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0657.910.418",
        "name": "BV Kerel",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-15",
      "evidence_quote": "De heer Kristof Gouvaerts verklaart namens de BV Kerel het mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M\u0026S invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "ontslagbrief",
    "Notulen algemene vergadering tot vaststelling ontslag",
    "volmacht aan ondertekende volmachthouder"
  ],
  "corrected_publication_numac": null
}
2024
02-12-2024 Registered office moved from Bonheiden to Bornem Registered-office change
  • Oude Schrieksebaan 20 te 2820 Bonheiden → Klein Mechelen 18a te 2880 Bornem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klein Mechelen 18a te 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Klein Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Schrieksebaan 20 te 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mari\u00EBn Steven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
02-12-2024 Registered office moved from Bonheiden to Bornem Registered-office change
  • Oude Schrieksebaan 20, 2820 Bonheiden → Klein Mechelen 18a, 2880 Bornem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Klein Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18a"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel over te brengen van Oude Schrieksebaan 20 te 2820 Bonheiden naar Klein Mechelen 18a te 2880 Bornem vanaf 01 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BV"
  }
}
2022
05-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2022 1 resigning, 1 reappointed Director changes
  • Steven Mariën — Bestuurder
  • Steven Mariën — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de heer Steven Mari\u00EBn, wonende te 2800 Mechelen, Befferstraat 20 bus 0201, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de heer Steven Mari\u00EBn, wonende te 2800 Mechelen, Befferstraat 20 bus 0201, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BVBA"
  }
}
05-10-2022 Registered office moved from Muizen to Bonheiden Registered-office change
  • Muizenhoekstraat 12, 2812 Muizen → Oude Schrieksebaan 20, 2820 Bonheiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bonheiden",
        "region": "Vlaams Gewest",
        "street": "Oude Schrieksebaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Muizen",
        "region": "Vlaams Gewest",
        "street": "Muizenhoekstraat",
        "country": "BE",
        "postcode": "2812",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "De vergadering verklaart dat het adres van de zetel voorheen gevestigd te 2812 Muizen, Muizenhoekstraat 12, wordt gewijzigd naar de Oude Schrieksebaan 20 te 2820 Bonheiden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BVBA"
  }
}
2015
30-03-2015 Registered office moved from Kontich to Muizen Registered-office change
  • Kleine Meylstraat 8, 2550 Kontich → Muizenhoekstraat 12, 2812 Muizen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Muizen",
        "region": null,
        "street": "Muizenhoekstraat",
        "country": "BE",
        "postcode": "2812",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Kleine Meylstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 3 maart 2015 werd beslist de maatschappelijke zetel over te brengen van Kleine Meylstraat 8 te 2550 Kontich naar Muizenhoekstraat 12 te 2812 Muizen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.772.631",
    "name_full": "M \u0026 S INVEST",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Cafés55401Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameNL M & S INVEST
Registered office
Klein-Mechelen(BOR) 18a
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative