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Belgisch Staatsblad — acts
6 acts Address history · 3
29-12-2025
Registered-office move
29-12-2025
v3.2
19-05-2020
v3.2
All acts · 6
updated 6 months ago
2025
29-12-2025 1 director appointed, 1 resigning
- Tim Pauwels — Directeur
- Marijke Claessens — Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": "3440 Zoutleeuw, Wittenweg 1A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.547.277",
"name": "Finance \u0026 Management Executives",
"address": "3440 Zoutleeuw, Wittenweg 1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "",
"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_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marijke Claessens",
"address": "3020 Herent, Arnoudt Rulenslaan 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": "3440 Zoutleeuw, Wittenweg 1A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.547.277",
"name": "Finance \u0026 Management Executives",
"address": "3440 Zoutleeuw, Wittenweg 1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.547.277",
"name": "Finance \u0026 Management Executives",
"address": "3440 Zoutleeuw, Wittenweg 1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Registered office moved from Herent to Leuven
- Arnoudt Rulenslaan 27, 3020 Herent → Naamsestraat 12 te 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Naamsestraat 12 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Arnoudt Rulenslaan 27, 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Arnoudt Rulenslaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-09-29",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}29-12-2025 Registered office moved from Herent to Leuven
- Arnoudt Rulenslaan 27, 3020 Herent → Naamsestraat 12, 3000 Leuven
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Herent",
"region": "Vlaams Gewest",
"street": "Arnoudt Rulenslaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "27"
},
"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Naamsestraat 12 te 3000 Leuven en dit vanaf heden 29 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}29-12-2025 1 director appointed, 1 resigning
- Tim Pauwels — Bestuurder
- Marijke Claessens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472547277",
"name": "Finance \u0026 Management Executives",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als bestuurder, de besloten vennootschap \u0022Finance \u0026 Management Executives\u0022, afgekort \u0022F.M.E.\u0022, met zetel te 3440 Zoutleeuw, Wittenweg 1A, ingeschreven in het rechtspersonenregister te Leuven, met ondernemingsnummer 0472.547.277, en b"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Claessens",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag te aanvaarden van mevrouw Marijke Claessens, wonende te 3020 Herent, Arnoudt Rulenslaan 27. Het mandaat houdt op te bestaan vanaf heden 29 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}2020
19-05-2020 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}24-04-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3020 Winksele (Herent), Arnoudt Rulenslaan 27",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Claessens Marijke",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": null,
"holder_person_name": "Claessens Marijke",
"is_subscriber_only": false,
"n_shares_subscribed": 1434,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": null,
"subject_company": {
"kbo": "0746.350.959",
"name_full": "Mabela",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-04-24",
"post_incorporation_mandates": []
}