Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts Capital history · 2
27-11-2025
Capital change
27-11-2025
v3.2
Address history · 6
27-11-2025
Registered-office move
27-11-2025
v3.2
28-04-2025
v3.2
28-04-2025
Registered-office move
02-05-2024
Registered-office move
02-05-2024
v3.2
All acts · 13
updated 3 months ago
2026
05-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
David INDEKEU · Bruxelles
Technical details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2026-03-03",
"act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"key_dates": [
{
"date": "2026-02-26",
"label": "akte date"
},
{
"date": "2026-03-03",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kbo": "1005600087",
"kind": "org",
"name": "MINA",
"role": "Oprichter"
},
{
"kind": "person",
"name": "David INDEKEU",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}05-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De voorwerp van de vennootschap is uitgebreid met nieuwe activiteiten in de sectoren bouw, renovatie, afbraak, grondverwerking, wellness, schoonheidszorg, schoonheidssalons, hammam en sauna, en de ver…Notary:
David INDEKEU · Bruxelles
Technical details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2026-03-03",
"act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1005.600.087",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "MINA",
"current_zetel_raw": "Rue de la Brasserie 25-27 bte 1 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "da Silva Vale Telmo",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "De statuten worden gewijzigd om de voorwerp van de vennootschap te wijzigen door het toevoegen van nieuwe activiteiten in de sectoren bouw, renovatie, schoonheid en retail.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 : - l\u2019exploitation d\u2019un institut de bien-\u00EAtre (wellness), l\u2019exploitation d\u2019un centre de thalassoth\u00E9rapie et de beaut\u00E9, tous services relatifs \u00E0 la p\u00E9dicure, aux soins esth",
"change_kind": "amended",
"article_title": "OBJET",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 26 f\u00E9vrier 2026",
"1 procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met nieuwe activiteiten in de sectoren bouw, renovatie, afbraak, grondverwerking, wellness, schoonheidszorg, schoonheidssalons, hammam en sauna, en de verkoop van esthetische en cosmetische producten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
27-11-2025 1 director appointed, 1 resigning
- Reis Lami Santos, Ricardo — Bestuurder
- Tatarevic, Bermamina — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tatarevic, Bermamina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ent\u00E9rine la d\u00E9mission de Madame Tatarevic, Bermamina de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compt\u00E9 du 1 juillet 2025. Il lui est pr\u00E9sentement donn\u00E9 d\u00E9charge pleine et enti\u00E8re et quitus de sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Reis Lami Santos, Ricardo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la fonction d\u0027administrateur Monsieur Reis Lami Santos, Ricardo;qui accepte cette fonction.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tatarevic, Bermamina",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 Registered office moved to Watermael-Boitsfort
- Chaussée de la Hulpe 177 à 1170 Watermael-Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 177 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "177",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Tatarevic, Bermamina",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/11/2025 - Annexes du Moniteur belge"
]
}27-11-2025 Registered office moved from Woluwe-Saint-Pierre to Watermael-Boitsfort
- Avenue de Hinnisdael 244, 1150 Woluwe-Saint-Pierre → Chaussée de la Hulpe 177, 1170 Watermael-Boitsfort
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "177"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "244"
},
"effective_date": "2025-07-01",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0 :Chauss\u00E9e de la Hulpe 177 \u00E0 1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
}
}27-11-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tatarevic, Bermamina",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Reis Lami Santos, Ricardo",
"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": "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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\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": 100.0,
"kind": "person",
"name": "Reis Lami Santos, Ricardo",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}27-11-2025 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": "2025-07-01",
"evidence_quote": "Madame Tatarevic, Bermamina, c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts sociales (100 parts/100%) A Monsieur Reis Lami Santos, Ricardo",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
}
}27-11-2025 1 director appointed, 1 resigning
- Reis Lami Santos, Ricardo — Bestuurder
- Tatarevic, Bermamina — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatarevic, Bermamina",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ent\u00E9rine la d\u00E9mission de Madame Tatarevic, Bermamina de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compt\u00E9 du 1 juillet 2025. Il lui est pr\u00E9sentement donn\u00E9 d\u00E9charge pleine et enti\u00E8re et quitus de sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reis Lami Santos, Ricardo",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la fonction d\u0027administrateur Monsieur Reis Lami Santos, Ricardo;qui accepte cette fonction. Son mandat prendra cour le 1 Juillet 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
}
}28-04-2025 Registered office moved from Woluwe-Saint-Pierre to Ixelles
- Avenue de Hinnisdael 244, 1150 Woluwe-Saint-Pierre → Rue de la Brasserie 25-27, 1050 Ixelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue de la Brasserie",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "25-27"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "244"
},
"effective_date": "2025-03-12",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0: Rue de la Brasserie 25-27/1 \u00E0 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
}
}28-04-2025 Registered office moved from Woluwe-Saint-Pierre to Ixelles
- Avenue de Hinnisdael 244 à 1150 Woluwe-Saint-Pierre → Rue de la Brasserie 25-27/1 à 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Brasserie 25-27/1 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Brasserie",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25-27/1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Hinnisdael 244 \u00E0 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "244",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "2025-04-28",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Tatarevic, Bermamina",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sidente/administratrice"
},
"co_filed_documents": []
}2024
02-05-2024 Registered office moved to Woluwé
- 1150 Woluwé-Saint-Pierre, Avenue Hinnisdael,44
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1150 Woluw\u00E9-Saint-Pierre, Avenue Hinnisdael,44",
"city": "Woluw\u00E9",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "44",
"locality_suffix": "Saint-Pierre"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "2024-05-02",
"filing_date": "2024-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tatarevic, Bernamina",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}02-05-2024 Registered office moved from Ixelles to Woluwe-Saint-Pierre
- Avenue Louise 207, 1050 Ixelles → Avenue Hinnisdael 44, 1150 Woluwe-Saint-Pierre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": null,
"street": "Avenue Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "207"
},
"effective_date": "2024-04-01",
"evidence_quote": "Transferts du si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue Hinnisdael,44"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
}
}07-02-2024 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Avenue Louise 207/6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TATAREVIC Bernamina",
"niss": null,
"address": null
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "TATAREVIC Bernamina",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000.0,
"subject_company": {
"kbo": "1005.600.087",
"name_full": "MINA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-02-02",
"post_incorporation_mandates": []
}