MOMO ESTATES
The computed 12-month bankruptcy probability of MOMO ESTATES is 0.9% (low). The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 20 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 15-07-2025 | 2025-00270087 |
| 31-12-2023 | verkort | 08-10-2024 | 2024-00499284 |
| 31-12-2022 | verkort | 21-12-2023 | 2023-00535084 |
| 31-12-2021 | verkort | 30-11-2022 | 2022-20528315 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63000255 |
| 31-12-2019 | micro | 15-09-2020 | 2020-52900501 |
| 31-12-2018 | micro | 30-08-2019 | 2019-55600185 |
-
Current26-02-2021 → present
Former directors (5)
-
Former29-05-2024 → 13-02-2026
2 events
- 13-02-2026 Resigned· Director
- 29-05-2024 Appointed· Director
-
Former29-05-2024 → 13-02-2026
3 events
- 13-02-2026 Resigned· Director
- 29-05-2024 Appointed· Director
- 18-01-2019 Resigned· Manager
-
LAT WORXLegal entityDirector· perm. rep.: Arnaud DelattreState Gazette act 24112686 (25-07-2024)Former— → 29-05-2024
-
Former18-01-2019 → 26-02-2021
2 events
- 26-02-2021 Resigned· Director
- 18-01-2019 Appointed· Manager
-
Former10-02-2020 → 26-02-2021
2 events
- 26-02-2021 Resigned· Director
- 10-02-2020 Appointed· Director
| NACE primary | 82990 |
| Legal form | Private limited company(610) |
| Incorporation | 02-02-2017 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082A0011/00H000 | Flanders | 1.1 ha | 1 · 699 m² | 19.9 m · 6 fl. |
| 21807G0211/00W012 | Brussels | 266 m² | 1 · 265 m² | 34.0 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2026 4 resigning
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
Technical details
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{
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],
"notary": {
"name": "Filip Boone",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-30",
"unanimous": true
}
],
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},
"co_filed_documents": [
"afschrift van PV van buitengewone algemene vergadering van 30/12/2025"
],
"corrected_publication_numac": null
}13-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Filip Boone",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "geruisloze FUSIE MOMO ESTATES, PPR en ROC Invest"
},
"key_dates": [
{
"date": "2026-02-13",
"label": "Akte datum"
},
{
"date": "2025-12-30",
"label": "AG datum"
},
{
"date": "2025-07-01",
"label": "Handelingen datum"
}
],
"key_parties": [
{
"kbo": "0670700461",
"kind": "org",
"name": "Momo Estates",
"role": "Oprichter"
},
{
"kind": "org",
"name": "ROC Invest",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Arnaud Delattre",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Lennert Van Gysel",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Filip Boone",
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}
],
"key_amounts_eur": [],
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"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}13-02-2026 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Filip Boone",
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}13-02-2026 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}13-02-2026 2 resigning
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van de vennootschap PPR beslist als gevolg van de verwezenlijkte met fusie door overneming gelijkgestelde verrichting, de bestuurders van de vennootschap PPR, met name: - de Heer Arnaud Delattre, voornoemd, ... te ontheffen van hun mandaat en verleent hen bij deze kwijting voor hun be",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lennert Van Gysel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van de vennootschap PPR beslist als gevolg van de verwezenlijkte met fusie door overneming gelijkgestelde verrichting, de bestuurders van de vennootschap PPR, met name: ... - de Heer Lennert Van Gysel, voornoemd, te ontheffen van hun mandaat en verleent hen bij deze kwijting voor hun ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}24-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": null,
"act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuurders verklaren de aandeelhouders het recht te ontnemen kennis te nemen van de tussentijdse cijfers over de stand van het vermogen van elke bij de fusie betrokken vennootschap.",
"articles": [
"12:51 \u00A7 2, 4\u00B0 in fin"
]
},
"restructuring": {
"parties": [
{
"kbo": "0670.700.461",
"name": "Momo Estates",
"role": "acquiring",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0695.811.682",
"name": "PPR",
"role": "absorbed",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0690.771.543",
"name": "ROC Invest",
"role": "absorbed",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen worden overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "Momo Estates",
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},
"publication_proxy": {
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},
"summary_narrative": "De besloten vennootschappen PPR en ROC Invest hebben de intentie om een fusie door overneming gelijkgestelde verrichting te voeren. Hierbij wordt het gehele vermogen van beide vennootschappen overgedragen aan Momo Estates. Het voorstel is opgesteld door de bestuursorganen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering.",
"co_filed_documents": [
"Voorstel van fusie door overneming gelijkgestelde verrichting dd. 26/09/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2025 Capital increase of €1,000,704.60 to €1,015,104.60
- €14.400 → €1.015.104,60
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000704.6,
"currency": "EUR",
"after_eur": 1015104.6,
"delta_eur": 1000704.6,
"before_eur": 14400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering verklaart dat zij beslist het beschikbaar eigen vermogen te verhogen met een bedrag van EEN MILJOEN ZEVENHONDERDENVIER EURO ZESTIG CENT (\u20AC 1.000.704,60), om het te brengen van veertienduizend vierhonderd euro (\u20AC 14.400,00) naar EEN MILJOEN VIJFTIENDUIZEND HONDERDENVIER EURO ZESTIG CENT (\u20AC 1.015.104,60). Deze verhoging gebeurt door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0670.700.461",
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}28-01-2025 Capital increase of €14,400 to €1,015,104.60
- €1.000.704,60 → €1.015.104,60
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
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},
"decision": {
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},
"bedrijfsrevisor": null,
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},
"co_filed_documents": [
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [
{
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}25-07-2024 2 directors appointed, 1 resigning
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
- Arnaud Delattre — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "De einige aandeelhouder van de Vennootschap het ontslag per 29 mei 2024 van de besloten vennootschap LAT WORX, vast vertegenwoordigd door de heer Arnaud Delattre bevestigt.",
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},
{
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"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur:",
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{
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},
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"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur:",
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Talpe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de enige aandeelhouder d.d. 28/05/2024"
],
"corrected_publication_numac": null
}25-07-2024 2 directors appointed, 1 resigning
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
- Arnaud Delattre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAT WORX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder van de Vennootschap het ontslag per 29 mei 2024 van de besloten vennootschap LAT WORX, vast vertegenwoordigd door de heer Arnaud Delattre bevestigt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur: - De heer Arnaud Delattre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lennert Van Gysel",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur: - De heer Lennert Van Gysel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}21-11-2022 Registered office moved from Knokke to Brussel
- Poolspad 21, 8300 Knokke → Louizalaan 367, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367"
},
"old_address": {
"city": "Knokke",
"region": "Vlaams Gewest",
"street": "Poolspad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "21"
},
"effective_date": "2022-11-01",
"evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 24/10/2022, gehouden op de maatschappelijke zetel, blijkt dat de bestuurder de verplaatsing van de maatschappelijke zetel van Poolspad 21 -8300 Knokke naar Louizalaan 367-1050 Brussel bevestigt, en dit met ingang op 1/11/2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}21-11-2022 Registered office moved from KNOKKE to Brussel
- POOLSPAD 21 - 8300 KNOKKE → Louizalaan 367-1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 367-1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"old_address": {
"raw": "POOLSPAD 21 - 8300 KNOKKE",
"city": "KNOKKE",
"region": "vlaams_gewest",
"street": "POOLSPAD",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2022-11-21",
"filing_date": "2022-11-08",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-10-24",
"unanimous": null
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van het bestuursorgaan d.d. 24/10/2022",
"huurovereenkomst"
]
}08-04-2021 1 director appointed, 2 resigning
- Arnaud Delattre — Bestuurder
- Bert Deschrijver — Bestuurder
- Sylvie Haelterman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Deschrijver",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "het ontslag als bestuurder met ingang vanaf heden te aanvaarden van: meneer Bert Deschrijver"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Haelterman",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "het ontslag als bestuurder met ingang vanaf heden te aanvaarden van: ... mevrouw Sylvie Haelterman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644998530",
"name": "Lat Worx CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "te benoemen als bestuurder voor een periode van onbepaalde duur en met ingang vanaf heden: Lat Worx CommV (0644.998.530) met maatschappelijke zetel te Louizalaan 367, 1050 Elsene, vast vertegenwoordigd door de heer Arnaud Delattre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}10-02-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan de Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid BOFIDI GENT, te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1126a, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren ten opzichte van de Kruispuntbank van Ondememingen, de B.T.W. en andere administraties.",
"holder_kbo": null,
"holder_name": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid BOFIDI GENT",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2020 HAELTERMAN Sylvie appointed as director
- HAELTERMAN Sylvie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAELTERMAN Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem te benoemen als bestuurder van de vennootschap er dit voor onbepaalde duur: Mevrouw HAELTERMAN Sylvie, woneride te 8510 Kortrijk, Munkendoornstraat 135."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "BVBA"
}
}18-01-2019 Capital increase of €16,550 to €18,550
- €2.000 → €18.550
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 16550.0,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": 16550.0,
"before_eur": 2000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met zestiendui-zend vijfhonderd vijftig euro (16.550,00 \u20AC), om het kapitaal van tweedui-zend euro (2.000,00 \u20AC) op achttienduizend vijfhonderd vijftig euro. (18.550,00 \u20AC) te brengen. Deze kapitaalverhoging wordt verwezenlijkt door inbreng in geld ten be-drage van tienduizend vierhonderd euro (10.400,00 \u20AC) en zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "Comm"
}
}18-01-2019 1 director appointed, 1 resigning
- Bert Deschrijver — Zaakvoerder
- Lennert Van Gysel — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lennert Van Gysel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de zaakvoerder van de gewone commanditaire vennootschap LVG INVEST, te weten de heer Lennert Van Gysel, voornoemd. Er wordt hem kwijting en ontlasting verleend voor aktes en handelingen gedaan in uitvoering van zijn functie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bert Deschrijver",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist te benoemen tot zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid LVG INVEST: de heer Bert Deschrijver, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "LVG INVEST",
"legal_form": "Comm"
}
}18-01-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
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"name_full": "LVG INVEST",
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Bofidi Gent CVBA, te Kortrijksesteenweg 1126a, 9051 Sint-Denijs-Westrem, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid van inde-plaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de Belasting over de Toegevoegde Waarde, Ondememingsloket, Sociale verzekeringskas en de directe belas-tingen.",
"holder_kbo": null,
"holder_name": "Bofidi Gent CVBA",
"scope_categories": [
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"tax",
"social_security",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
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}
}18-01-2019 Registered office moved from Gent to Knokke - Het Zoute
- Drabstraat 3, 9000 Gent → Poolspad 21, 8300 Knokke - Het Zoute
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke - Het Zoute",
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"box_number": null,
"street_number": "21"
},
"old_address": {
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"region": null,
"street": "Drabstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "3"
},
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel vanaf heden te over te brengen naar het volgende adres: Poolspad 21, te 8300 Knokke - Het Zoute."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "Comm"
}
}17-02-2017 Incorporation of a new CV
Technical details
{
"kind": "oprichting",
"seat": "Drabstraat 3 -9000 Gent",
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},
"founders": [
{
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"address": "1760 Roosdaal, Koning Albertstraat 104"
},
"share_class": "zonder nominale waarde",
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"amount_paid_in_eur": 1999,
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},
{
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"person": {
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"name": "Bert Deschrijver",
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"address": "8820 Torhout, Zwevezelestraat 34"
},
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}
],
"capital_eur": 2000,
"subject_company": {
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"name_full": "LVG INVEST",
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},
"initial_directors": [],
"incorporation_date": "2016-12-01",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MOMO ESTATES |