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MG CATERING

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Private limited company·Catering van evenementen· 2 yrs active
Wetstraat 62 ·1040 Brussel, Belgium
BE 0804.538.982
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Age2 yrs
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Belgisch Staatsblad — acts

5 acts
Address history · 2
13-02-2026
Registered-office move
13-02-2026
v3.2
All acts · 5 updated 4 months ago
2026
13-02-2026 Registered office moved from Machelen to Etterbeek Registered-office change·Hervé BEHAEGEL
  • Oude Haachtsesteenweg 80 1831 Machelen → 1040 Etterbeek, Wetstraat 62
Notary: Hervé BEHAEGEL · Sint-Gillis
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek, Wetstraat 62",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Haachtsesteenweg 80\n1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Oude Haachtsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is\ngevestigd in het Brussels-Hoofdstedelijk",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.538.982",
    "name_full": "MG CATERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
13-02-2026 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Hervé BEHAEGEL
Summary: De zetel van de vennootschap wordt verplaatst naar Etterbeek en de tekst van artikel 2 van de statuten wordt vervangen.Notary: Hervé BEHAEGEL · Sint-Gillis
Technical details
{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Oude Haachtsesteenweg 80"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.538.982",
    "name_full_after": "MG CATERING",
    "legal_form_after": "B.V.",
    "name_full_before": "MG CATERING",
    "current_zetel_raw": "Onderwerp akte: Oude Haachtsesteenweg 80 1831 Machelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Brussels-Hoofdstedelijk.",
      "new_text": "De zetel is gevestigd in het Brussels-Hoofdstedelijk.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BV J. Jordens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar Etterbeek en de tekst van artikel 2 van de statuten wordt vervangen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
13-02-2026 Registered office moved from Machelen to Etterbeek Registered-office change
  • Oude Haachtsesteenweg 80, 1831 Machelen → Wetstraat 62, 1040 Etterbeek
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams",
        "street": "Oude Haachtsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "om de zetel der vennootschap te verplaatsen naar 1040 Etterbeek, Wetstraat 62"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.538.982",
    "name_full": "MG CATERING",
    "legal_form": "BV"
  }
}
13-02-2026 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": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.538.982",
    "name_full": "MG CATERING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "general_representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-08-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1831 Machelen, Oude Haachtsesteenweg, 80",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAESTRI Giuseppe",
        "niss": null,
        "address": "3090 Overijse, J. Bt Dekeyserstraat, 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "MAESTRI Giuseppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500.0,
  "subject_company": {
    "kbo": "0804.538.982",
    "name_full": "MG CATERING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-03",
  "post_incorporation_mandates": []
}