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MINIGRIP DEVELOPMENT

Active
Private limited company·Vervaardiging van kunststoffen in primaire vormen· 8 yrs active
Ilya Prigoginestraat 17 ·7850 Enghien, Belgium
BE 0697.838.487
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
09-06-2026
Registered-office move
All acts · 2 updated 19 days ago
2026
09-06-2026 Registered office moved from Erembodegem to Enghien Registered-office change·Olivier BROUWERS
  • 9320 Erembodegem, Industrielaan 27 bus 2 → 7850 Enghien, Rue llya Prigogine 17
Notary: Olivier BROUWERS · Elsene
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7850 Enghien, Rue llya Prigogine 17",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "Rue llya Prigogine",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9320 Erembodegem, Industrielaan 27 bus 2",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": "2",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2026-05-26",
      "evidence_quote": "de buitengewone algemene vergadering van de besloten vennootschap \u0022MINIGRIP DEVELOPMENT\u0022, met zetel te 9320 Erembodegem, Industrielaan 27 bus 2, de volgende beslissingen heeft genomen",
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0697.838.487",
    "name_full": "MINIGRIP DEVELOPMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "NOTARIS"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2025
17-09-2025 2 directors appointed Director changes
  • Lauren Van der Linden — Commissaris
  • Jean-François Nobels — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lauren Van der Linden",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "rsm interaudit",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA rsm interaudit toevetrouwd voor een periode van 3 jaar, dat betrekking zal hebben op de controle van de jaarrekening over de boekjaren respectievelijk eindigend per 31.12.2024, 2025 en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "rsm interaudit",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM Interaudit heeft de heer Lauren Van der Linden en/of Jean-Fran\u00E7ois Nobels, bedrijfsrevisor. aangeduid als vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": null,
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.838.487",
    "name_full": "MINIGRIP DEVELOPMENT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kanine ScHACFER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}