M3 Properties

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor mij, Christophe HOSPEL, notaris te Montigny-le-Tilleul, op tien maart tweeduizend zesentwintig",
      "value": "2026-03-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Wordt de buitengewone algemene vergadering gehouden van de aandeeihouders van de besloten vennootschap \u0022M3 PROPERTIES\u0022",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Opgericht voor notaris Jean-Pierre MARCHANT, te Ukkel, op 8 oktober 2021",
      "value": "2021-10-08",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "gepubliceerd in bijlagen bij het belgisch Staatsblad op 13.10.2021, onder nummer 21360427",
      "value": "2021-10-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Krachtens een besluit van het bestuurorgaan van 09 maart 2026, heeft de raad van bestuur besloten de adres en het gewest van de maatschappelijke zetel te verplaatsen van 5081 Meux, rue Alvaux 13 naar de volgende adres: Leuvensestraat, 131 bus 2 3300 Tienen (Vlaams gewest).",
      "value": {
        "to": "Leuvensestraat, 131 bus 2 3300 Tienen (Vlaams gewest)",
        "from": "5081 Meux, rue Alvaux 13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De algemene vergadering besluit om het voorwerp te vervangen door het volgende, als volgt: De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, rekening van derden of in deelneming met dezen: 1.De vastgoedpromotie...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, rekening van derden of in deelneming met dezen: 1.De vastgoedpromotie... 10. Nacebel code: 81220... 81300...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Bijgevolg beslist de algemene vergadering om de statuten aan te passen en in het Nederlands te vertalen, zonder evenwel haar doel te wijzigen.",
      "value": "Aanpassing en vertaling van de statuten dienovereenkomstig",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit het bezoldigde bestuursmandaat van de heer MOTOASCA Constantin, voornoemd, te verlengen.",
      "value": "Bestuurder",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, overeenkomstig de voorgaande beslissingen, en te zorgen voor de neerlegging ervan in het vennootschapsdossier",
      "value": "co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, overeenkomstig de voorgaande beslissingen, en te zorgen voor de neerlegging ervan in het vennootschapsdossier",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "alsook om alle machten te verlenen aan de bestuurders om de genomen beslissingen uit te voeren.",
      "value": "alle machten te verlenen aan de bestuurders om de genomen beslissingen uit te voeren",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Deze besluiten, alsmede de wijzigingen van de statuten, artikel per artikel, worden achtereenvolgens met eenparigheid van stemmen aangenomen.",
      "value": "Deze besluiten, alsmede de wijzigingen van de statuten, artikel per artikel, worden achtereenvolgens met eenparigheid van stemmen aangenomen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: STATUTENWIJZIGING BV",
      "value": "STATUTENWIJZIGING BV",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40953,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.590.620",
      "kind": "company",
      "name": "M3 PROPERTIES",
      "attrs": {
        "seat": "Leuvensesstraat 131 bus 2 - 3300 TIENEN",
        "legal_form": "Besloten vennootschap",
        "registration": "Rechtspersonenregister van Brussel"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe HOSPEL",
      "attrs": {
        "role": "notaris",
        "location": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MOTOASCA Constantin",
      "attrs": {
        "role": "Bestuurder",
        "shares": 300,
        "shareholder": true
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARCHANT",
      "attrs": {
        "role": "notaris",
        "location": "Ukkel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131"
      },
      "old_address": {
        "city": "La Bruy\u00E8re",
        "region": "Waals",
        "street": "Rue Alvaux",
        "country": "BE",
        "postcode": "5081",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer l\u2019adresse et la r\u00E9gion du si\u00E8ge social, de l\u2019adresse actuelle : 5081 LA BRUYERE (Meux), Rue Alvaux, 13 (r\u00E9gion wallonne) vers la nouvelle adresse suivante : Leuvensestraat, 131 bus 2 3300 Tienen (R\u00E9gion Flamande)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.590.620",
    "name_full": "M3 PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NAPEN Maxime Christian Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BONNET Morgan Edith Thierry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re auxdits administrateurs d\u00E9missionnaires, en leur qualit\u00E9 d\u0027administrateur, pour l\u0027ex\u00E9cution de leur mandat durant l\u0027exercice 2025 et 2026 (entre le 1.01.2026 et le 02.03.2026), lib\u00E9rant ainsi la soci\u00E9t\u00E9 et son organe d\u2019administration de toute act",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BONNET Morgan Edith Thierry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re auxdits administrateurs d\u00E9missionnaires, en leur qualit\u00E9 d\u0027administrateur, pour l\u0027ex\u00E9cution de leur mandat durant l\u0027exercice 2025 et 2026 (entre le 1.01.2026 et le 02.03.2026), lib\u00E9rant ainsi la soci\u00E9t\u00E9 et son organe d\u2019administration de toute act",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOTOASCA Constantin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Hospel Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est \u00E9galement donn\u00E9 au notaire Hospel Christophe \u00E0 Montigny-le-Tilleul en vue d\u2019effectuer toute formalit\u00E9 utile afin de publier la pr\u00E9sente d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moniteur belge ou d\u00E9poser les statuts coordonn\u00E9s aupr\u00E8s de tout tribunal comp\u00E9tent et de mani\u00E8re g\u00E9n\u00E9rale tout ce qui",
      "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": "Christophe HOSPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.590.620",
    "name_full": "M3 Properties",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Christophe HOSPEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "5081 Meux, Rue Alvaux 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-12-03",
        "name": "NAPEN Maxime Christian Laurent",
        "niss": null,
        "address": "5081 Meux, rue Alvaux 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "NAPEN Maxime Christian Laurent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-12",
        "name": "BONNET Morgan Edith Thierry",
        "niss": null,
        "address": "1780 Wemmel, rue J. Bogemans 7/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "BONNET Morgan Edith Thierry",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0743.417.205",
        "name": "SOGIMAX"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0743.417.205",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
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      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "0775.590.620",
    "name_full": "M3 Properties",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-08",
  "post_incorporation_mandates": []
}