Checked.be
Active
BE 0666.570.439Coöperatieve vennootschap met onbeperkte aansprakelijkheid
MARIUM BUSINESS
Plantinstraat 41 ·1070 Anderlecht, Belgium· 9 yrs active
Sector: Non-specialised food retail
(47110)
Conclusion
The computed 12-month bankruptcy probability of MARIUM BUSINESS is 0.5% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 2 |
| Publications | 50 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
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
No administrative flags
Financial overview
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2021 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2021 | micro | 08-12-2022 | 2022-20538062 |
| 31-12-2020 | micro | 26-09-2021 | 2021-68900407 |
| 31-12-2019 | micro | 31-08-2020 | 2020-50800402 |
| 31-12-2018 | micro | 17-09-2019 | 2019-65000489 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61600182 |
Directors & mandates
Current directors & mandates
-
Current26-01-2026 → present
-
Current08-10-2024 → present
Former directors (13)
-
Former02-06-2025 → 26-01-2026
2 events
- 26-01-2026 Resigned· Director
- 02-06-2025 Appointed· Director
-
Former09-12-2024 → 02-06-2025
3 events
- 02-06-2025 Resigned· Director
- 31-01-2025 Appointed· Director
- 09-12-2024 Appointed· Managing director
-
Former— → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 09-12-2024 Resigned· Director
-
Former31-08-2024 → 08-10-2024
2 events
- 08-10-2024 Resigned· Manager
- 31-08-2024 Appointed· Manager
-
Former29-08-2024 → 08-10-2024
2 events
- 08-10-2024 Resigned· Manager
- 29-08-2024 Appointed· Director
-
Former10-06-2024 → 29-08-2024
2 events
- 29-08-2024 Resigned· Director
- 10-06-2024 Appointed· Director
-
Former12-10-2023 → 10-06-2024
2 events
- 10-06-2024 Resigned· Director
- 12-10-2023 Appointed· Director
-
Former01-10-2017 → 12-10-2023
2 events
- 12-10-2023 Resigned· Manager
- 01-10-2017 Appointed· Manager
-
Former01-04-2020 → 12-10-2023
2 events
- 12-10-2023 Resigned· Director
- 01-04-2020 Appointed· Director
-
Former— → 01-04-2020
-
Former18-08-2017 → 03-04-2018
2 events
- 03-04-2018 Resigned· Manager
- 18-08-2017 Appointed· Manager
-
Former— → 01-10-2017
-
Former— → 18-08-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Coöperatieve vennootschap met onbeperkte aansprakelijkheid(006) |
| Incorporation | 15-11-2016 |
| Status | Active |
| Postal code | 1070 |
Connections & network
Linked via shared directors
via SINGH Manjinder · Director
→
via SINGH Manjinder · Director
→
via SINGH Manjinder · Director
former→
via SINGH Manjinder · Director
former→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21305B0190/00A017 | Brussels | 363 m² | 1 · 100 m² | 18.1 m · 5 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-02-2026
State Gazette act
Capital & shares
05-02-2026
State Gazette act
Capital & shares
05-02-2026
State Gazette act
Director changes
05-02-2026
State Gazette act
Director changes
05-02-2026
State Gazette act
Registered-office change
05-02-2026
State Gazette act
Registered-office change
2025
18-06-2025
State Gazette act
Capital & shares
18-06-2025
State Gazette act
Director changes
18-06-2025
State Gazette act
Capital & shares
18-06-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Statutes amendment
03-04-2025
State Gazette act
Director changes
18-02-2025
State Gazette act
Director changes
18-02-2025
State Gazette act
Director changes
18-02-2025
State Gazette act
Capital & shares
18-02-2025
State Gazette act
Capital & shares
2024
18-12-2024
State Gazette act
Capital & shares
18-12-2024
State Gazette act
Capital & shares
18-12-2024
State Gazette act
Director changes
28-10-2024
State Gazette act
Registered-office change
28-10-2024
State Gazette act
Registered-office change
28-10-2024
State Gazette act
Director changes
28-10-2024
State Gazette act
Capital & shares
28-10-2024
State Gazette act
Director changes
28-10-2024
State Gazette act
Capital & shares
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Capital & shares
08-10-2024
State Gazette act
Capital & shares
08-10-2024
State Gazette act
Registered-office change
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Registered-office change
09-09-2024
State Gazette act
Director changes
09-09-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Capital & shares
07-08-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Registered-office change
07-08-2024
State Gazette act
Capital & shares
07-08-2024
State Gazette act
Registered-office change
29-02-2024
State Gazette act
Director changes
29-02-2024
State Gazette act
Capital & shares
29-02-2024
State Gazette act
Director changes
29-02-2024
State Gazette act
Capital & shares
2022
08-12-2022
NBB filing
Annual accounts filed
2021
26-09-2021
NBB filing
Annual accounts filed
2020
31-08-2020
NBB filing
Annual accounts filed
26-05-2020
State Gazette act
Director changes
2019
17-09-2019
NBB filing
Annual accounts filed
2018
20-12-2018
State Gazette act
Capital & shares
31-08-2018
NBB filing
Annual accounts filed
27-04-2018
State Gazette act
Director changes
20-02-2018
State Gazette act
Director changes
2017
18-08-2017
State Gazette act
Capital & shares
18-08-2017
State Gazette act
Director changes
2016
02-12-2016
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 18
05-02-2026
v3.2
05-02-2026
Capital change
18-06-2025
Capital change
18-06-2025
v3.2
18-02-2025
v3.2
18-02-2025
Capital change
18-12-2024
v3.2
18-12-2024
Capital change
28-10-2024
Capital change
28-10-2024
v3.2
08-10-2024
Capital change
08-10-2024
v3.2
07-08-2024
Capital change
07-08-2024
v3.2
29-02-2024
v3.2
Address history · 8
05-02-2026
v3.2
05-02-2026
Registered-office move
28-10-2024
Registered-office move
28-10-2024
v3.2
08-10-2024
v3.2
08-10-2024
Registered-office move
07-08-2024
Registered-office move
07-08-2024
v3.2
All acts · 50
updated 4 months ago
2026
05-02-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-26",
"evidence_quote": "Monsieur Singh Hardeep c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur Da Silva Costa Inacio Joaquim. qui lui accepte comme ADMINISTRATUER.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}05-02-2026 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Da Silva Costa Inacio Joaquim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Da Silva Costa Inacio Joaquim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Da Silva Costa Inacio Joaquim",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}05-02-2026 1 director appointed, 1 resigning
- Da Silva Costa Inacio Joaquim — Bestuurder
- SINGH HARDEEP — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-26",
"evidence_quote": "A partir du 26.01.2026, Est nomme administrateur pour une duree indeterminee Monsieur Da Silva Costa Inacio Joaquim."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH HARDEEP",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-26",
"evidence_quote": "A partir du 26.01.2026, Monsieur SINGH HARDEEP, demissionne de son poste d\u0027administrateur. L\u0027assemblee generale accepte sa demission at lui donne decharge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}05-02-2026 1 director appointed, 1 resigning
- Da Silva Costa Inacio Joaquim — Bestuurder
- SINGH HARDEEP — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "Est aprrouv\u00E9 \u00E0 l\u0027unamit\u00E9 des associ\u00E9s:\nNOMINATION\nA partir du 26.01.2026, Est nomme administrateur pour une duree indeterminee Monsieur Da Silva Costa\nInacio Joaquim.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "SINGH HARDEEP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "DEMISSION\nA partir du 26.01.2026, Monsieur SINGH HARDEEP, demissionne de son poste d\u0027administrateur.\nL\u0027assemblee generale accepte sa demission at lui donne decharge de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Singh Hardeep",
"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": "Monsieur Singh Hardeep c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur Da Silva Costa\nInacio Joaquim. qui lui accepte comme ADMINISTRATUER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"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": "Monsieur Da Silva Costa Inacio Joaquim. poss\u00E8de 100 parts sociales comme .Administrateur.Monsieur\nDa Silva Costa Inacio Joaquim accepte l\u0027actif et le passif de la soci\u00E9t\u00E9 et il reprend ainsi toutes les dettes de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"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": "Monsieur Da Silva Costa Inacio Joaquim. poss\u00E8de 100 parts sociales comme .Administrateur.Monsieur\nDa Silva Costa Inacio Joaquim accepte l\u0027actif et le passif de la soci\u00E9t\u00E9 et il reprend ainsi toutes les dettes de",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Da Silva Costa Inacio Joaquim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Registered office moved from Ixelles to Anderlecht
- Rue du Trône 235, 1050 Ixelles → Rue Plantin 41, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Plantin",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Tr\u00F4ne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2026-01-26",
"evidence_quote": "TRANSFERT SIEGE SOCIALES Suite \u00E0 la d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue Plantin 41 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}05-02-2026 Registered office moved to Anderlecht
- Rue Plantin 41 1070 Anderlecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Plantin 41 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Plantin",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-26",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue Plantin 41 1070 Anderlecht.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Da Silva Costa Inacio Joaquim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"DOC 19.01"
]
}2025
18-06-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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{
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"name": "SINGH HARDEEP",
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}
],
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "SINGH HARDEEP",
"share_class": "Sociale",
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}
],
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-18",
"filing_date": "2025-06-11",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": "SINGH HARDEEP",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH HARDEEP",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": "Sociale"
}
],
"share_classes_after": []
}18-06-2025 1 director appointed, 1 resigning
- SINGH HARDEEP — Bestuurder
- SINGH GURJIT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH HARDEEP",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "A partir du 02.06.2025, Est nomme administrateur pour une duree indeterminee Monsieur SINGH HARDEEP"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SINGH GURJIT",
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},
"effective_date": "2025-06-02",
"evidence_quote": "A partir du 02.06.2025, Monsieur SINGH GURJIT, demissionne de son poste d\u0027administrateur. L\u0027assemblee generale accepte sa demission et lui donne decharge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}18-06-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-02",
"evidence_quote": "Monsieur Singh Gurjit. c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur SINGH HARD\u0415\u0415\u0420 qui lui accepte comme ADMINISTRATUER.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}18-06-2025 1 director appointed, 1 resigning
- SINGH HARDEEP — Bestuurder
- SINGH GURJIT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
"reason": null,
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"effective_date": "2025-06-02",
"evidence_quote": "Est aprrouv\u00E9 \u00E0 l\u0027unamit\u00E9 des associ\u00E9s:\nNOMINATION\nA partir du 02.06.2025, Est nomme administrateur pour une duree indeterminee Monsieur SINGH HARDEEP",
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},
{
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"evidence_quote": "A partir du 02.06.2025, Monsieur SINGH GURJIT, demissionne de son poste d\u0027administrateur.\nL\u0027assemblee generale accepte sa demission at lui donne decharge de son mandat.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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},
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"effective_date": null,
"evidence_quote": "Monsieur Singh Gurjit. c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur SINGH HARD\u0415\u0415\u0420\nqui lui accepte comme ADMINISTRATUER.",
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "Monsieur SINGH HARDEEP poss\u00E8de 100 parts sociales comme .Administrateur.",
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
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}03-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2025-03-03",
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "SCRI"
}
}18-02-2025 1 director appointed, 1 resigning
- SINGH GURJIT — Bestuurder
- SINGH CHITRA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH GURJIT",
"address": null,
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},
"effective_date": "2025-01-31",
"evidence_quote": "A partir du 31.01.2025, Est nomme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur SINGH GURJIT."
},
{
"kind": "director_out",
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"person": {
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"name": "SINGH CHITRA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "A partir du 31.01.2025, Monsieur SINGH CHITRA, domicilie a Rue de spa 88, 1210 Saint josse d\u00E9missionne de son poste d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "CVOA"
}
}18-02-2025 1 director appointed, 1 resigning
- SINGH GURJIT — Bestuurder
- SINGH CHITRA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "SINGH GURJIT",
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},
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{
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},
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"effective_date": "2025-01-31",
"evidence_quote": "A partir du 31.01.2025, Monsieur SINGH CHITRA, domicilie a Rue de spa 88, 1210 Saint josse d\u00E9missionne de son poste d\u0027administrateur.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur SINGH GURJIT poss\u00E8de 100 parts sociales comme .Administrateur.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MOJOWAL SHOP",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"texte int\u00E9gral"
],
"corrected_publication_numac": null
}18-02-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-01-31",
"evidence_quote": "Suite A la cession des actions entre les actionnaires, la nouvelle r\u00E9partition se fait de la mani\u00E8re suivante Monsieur SINGH CHITRA d\u00E9tient z\u00E9ro action (0). Monsieur SINGH GURJIT d\u00E9tient cent actions (100).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}18-02-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
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},
{
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}
],
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},
{
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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},
"decision": {
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},
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"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"texte int\u00E9gral"
],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "SINGH CHITRA",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH GURJIT",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}2024
18-12-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2024-12-09",
"evidence_quote": "Monsieur Singh, Chitra. c\u00E8de 25 parts Sociales comme Administrateur \u00E0 Monsieur SINGH GURJIT qui lui accepte comme Associe.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}18-12-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
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"contribution_kind": null,
"n_shares_subscribed": 25,
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}
],
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
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"n_shares_subscribed": 75,
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH CHITRA",
"role": "g\u00E9rant_statutaire",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH GURJIT",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}18-12-2024 1 director appointed, 1 resigning
- SINGH GURJIT — Gedelegeerd bestuurder
- SINGH CHITRA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SINGH GURJIT",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-09",
"evidence_quote": "Le 09.12.2024 Monsieur SINGH GURJIT nomme comme Associe de la Soci\u00E9te."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH CHITRA",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-09",
"evidence_quote": "Monsieur Singh, Chitra. c\u00E8de 25 parts Sociales comme Administrateur \u00E0 Monsieur SINGH GURJIT qui lui accepte comme Associe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}28-10-2024 Registered office moved from ROESELARE to Elsene Brussel
- Sint-Amandsstraat 159, 8800 ROESELARE → Troonstraat 235,1050 Elsene Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Troonstraat 235,1050 Elsene Brussel",
"city": "Elsene Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Amandsstraat 159, 8800 ROESELARE",
"city": "ROESELARE",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "159",
"locality_suffix": null
},
"effective_date": "2024-10-08",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"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": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}28-10-2024 Registered office moved from Roeselare to Elsene
- Sint-Amandsstraat 159, 8800 Roeselare → Troonstraat 235, 1050 Elsene
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "159"
},
"effective_date": "2024-10-08",
"evidence_quote": "OVERGEDRAGEN VAN HET HOOFDKANTOOR HET HOOFDKANTOOR WORDT OVERGEDRAGEN NAAR Troonstraat 235,1050 Elsene Brussel in Roeselare op 08.10.2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}28-10-2024 2 directors appointed, 2 resigning
- SINGH CHITRA BAHADUR — Zaakvoerder
- SINGH CHITRA BAHADUR — Zaakvoerder
- ESPOSITO FILIPPO — Zaakvoerder
- ESPOSITO FILIPPO — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO FILIPPO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 legt meneer ESPOSITO FILIPPO haar functie als Zaakvoerder neer en wordt haar kwijting verleend voor de duur van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 wordt de heer SINGH CHITRA BAHADUR aangesteld als Zaakvoerder in de vennootschap voor onbepaalde tijd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De heer ESPOSITO FILIPPO 100 aandelen over aan de heer SINGH CHITRA BAHADUR, die haar als Zaakvoerder accepteert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "SINGH CHITRA BAHADUR",
"rep_rotation_old_rep": "ESPOSITO FILIPPO",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer SINGH CHITRA BAHADUR bezit als Zaakvoerder 100 aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "HET HOOFDKANTOOR WORDT OVERGEDRAGEN NAAR Troonstraat 235,1050 Elsene Brussel in Roeselare op 08.10.2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO FILIPPO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "UittredendZaakvoerder: ESPOSITO FILIPPO",
"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": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"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
}28-10-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESPOSITO FILIPPO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH CHITRA BAHADUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESPOSITO FILIPPO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH CHITRA BAHADUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH CHITRA BAHADUR",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-10-2024 1 director appointed, 1 resigning
- SINGH CHITRA BAHADUR — Zaakvoerder
- ESPOSITO FILIPPO — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO FILIPPO",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 legt meneer ESPOSITO FILIPPO haar functie als Zaakvoerder neer en wordt haar kwijting verleend voor de duur van haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 wordt de heer SINGH CHITRA BAHADUR aangesteld als Zaakvoerder in de vennootschap voor onbepaalde tijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}28-10-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-08",
"evidence_quote": "De heer ESPOSITO FILIPPO 100 aandelen over aan de heer SINGH CHITRA BAHADUR, die haar als Zaakvoerder accepteert.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}08-10-2024 1 director appointed, 1 resigning
- ESPOSITO Filippo — Zaakvoerder
- HAMZA Ghaffar — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HAMZA Ghaffar",
"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": "Mijnheer HAMZA Ghaffar wordt ontslagen als Zaakvoerder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "ESPOSITO Filippo",
"address": null,
"birth_date": "1963-02-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer ESPOSITO Filippo benoemd Zaakvoerder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "HAMZA Ghaffar",
"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": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Modificatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve Vennootschap met Onbeperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"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
}08-10-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESPOSITO Filippo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAMZA Ghaffar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve Vennootschap met Onbeperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ESPOSITO Filippo",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAMZA Ghaffar",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}08-10-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-31",
"evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: - ESPOSITO Filippo: 100 aandeien - HAMZA Ghaffar: 0 aandeel",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}08-10-2024 Registered office moved from Brussel to Roeselare
- Grasmarkt 35, 1000 Brussel → Sint-Amandsstraat 159, 8800 Roeselare
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "159"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Grasmarkt",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2024-08-31",
"evidence_quote": "5-Overdracht van de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Sint-Amandsstraat 159 -8800 Roeselare\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}08-10-2024 1 director appointed, 1 resigning
- ESPOSITO Filippo — Zaakvoerder
- HAMZA Ghaffar — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HAMZA Ghaffar",
"address": null,
"birth_date": null
},
"evidence_quote": "Mijnheer HAMZA Ghaffar wordt ontslagen als Zaakvoerder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO Filippo",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "Mijnheer ESPOSITO Filippo benoemd Zaakvoerder met ingang van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}First 30 of 50 acts
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Company registry (CBE)
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621
Primary activity highlighted.
Names & trade names
| Legal nameNL | MARIUM BUSINESS |
Registered office
Plantinstraat 41
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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