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MNP Engineering Services

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Koning Albert II-laan 4 ·1000 Brussel, Belgium
BE 0789.260.096
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Belgisch Staatsblad — acts

5 acts
Address history · 2
01-09-2025
Registered-office move
01-09-2025
v3.2
All acts · 5 updated 4 months ago
2026
19-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·David INDEKEU
Summary: De voorwerp van de vennootschap is uitgebreid met nieuwe activiteiten, waaronder de levering, het plaatsen, het detacheren en het beheer van gekwalificeerd personeel (zoals ingenieurs en projectleider…Notary: David INDEKEU · Bruxelles
Technical details 
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    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.260.096",
    "name_full_after": "MNP Engineering Services",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MNP Engineering Services",
    "current_zetel_raw": "Boulevard du Roi Albert II 4 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "srl Co-Tax Fiduciaire",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De artikelen 3 van de statuten zijn gewijzigd om de voorwerp van de vennootschap te specificeren, met inbegrip van activiteiten in de ingenieurs- en technische adviessector, en het aanschaffen, verhuren, exploiteren en promoten van onroerende en roerende goederen.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger pour compte propre ou pour compte de tiers :\nActivit\u00E9s d\u0027ing\u00E9nierie et de conseils techniques, sauf activit\u00E9s des g\u00E9om\u00E8tres.\nExpertises, \u00E9tudes, conseils et \u00E9laboration de projets dans tous les domaines d\u2019ing\u00E9nierie.\nToutes activit\u00E9s qui ont un lien direct et indirect dans le domaine de l\u2019ing\u00E9nierie.\nL\u2019achat, la vente, l\u2019\u00E9chan",
      "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 10 f\u00E9vrier 2026",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met nieuwe activiteiten, waaronder de levering, het plaatsen, het detacheren en het beheer van gekwalificeerd personeel (zoals ingenieurs en projectleiders) en de aankoop, verkoop, import, export, distributie en commercialisatie van industri\u00EBle apparatuur, machines en technologie.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.260.096",
    "name_full": "MNP ENGINEERING SERVICES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re procuration \u00E0 la srl Co-Tax Fiduciaire repr\u00E9sent\u00E9e par Monsieur PITITTO Alessio pour modifier l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "srl Co-Tax Fiduciaire",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
01-09-2025 Registered office moved within Bruxelles Registered-office change
  • 1000 Bruxelles, Place de l'Yser 3 boîte 18 → 1000 Bruxelles, Boulevard Roi Albert II 4
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Roi Albert II 4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Place de l\u0027Yser 3 bo\u00EEte 18",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de l\u0027Yser",
        "country": "BE",
        "postcode": "1000",
        "box_number": "18",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2025-09-01",
    "filing_date": "2025-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0789.260.096",
    "name_full": "MNP Engineering Services",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Co-Tax Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Pititto Alessio",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 01/07/2025"
  ]
}
01-09-2025 Registered office moved within Bruxelles Registered-office change
  • Place de l'Yser 3, 1000 Bruxelles → Boulevard Roi Albert II 4, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place de l\u0027Yser",
        "country": "BE",
        "postcode": "1000",
        "box_number": "18",
        "street_number": "3"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1000 Bruxelles, Place de l\u0027Yser 3 bo\u00EEte 18 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Boulevard Roi Albert II 4, et ce \u00E0 compter du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.260.096",
    "name_full": "MNP ENGINEERING SERVICES",
    "legal_form": "SRL"
  }
}
2022
03-08-2022 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Place de l\u0027Yser 3 bte 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-03",
        "name": "CABANAS Jimenez Miguel",
        "niss": null,
        "address": "1000 Bruxelles, Place de l\u2019Yser 3 boite 018"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "CABANAS Jimenez Miguel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0789.260.096",
    "name_full": "MNP Engineering Services",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-28",
  "post_incorporation_mandates": []
}