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MOONRACKER

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Interleuvenlaan 62 ·3001 Leuven, Belgium
BE 0689.547.561
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 2
28-10-2025
Registered-office move
28-10-2025
v3.2
All acts · 6 updated 8 months ago
2025
28-10-2025 Registered office moved from Zaventem to Heverlee Registered-office change
  • Leuvensesteenweg 613 - 1930 Zaventem → Business Brewery Bedrijvencentrum Interleuvenlaan 62 3001 Hevertee
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Business Brewery Bedrijvencentrum Interleuvenlaan 62 3001 Hevertee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 613 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0689.547.561",
    "name_full": "MOONRACKER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Farzine Fazel Soleymani",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 28/10/2025 - Annexes du Moniteur belge"
  ]
}
28-10-2025 Registered office moved from Zaventem to Heverlee Registered-office change
  • Leuvensesteenweg 613, 1930 Zaventem → Interleuvenlaan 62, 3001 Heverlee
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bestuurder heeft beslist de maatschappelijke zetel te verplaatsen naar volgend adres: Business Brewery Bedrijvencentrum Interleuvenlaan 62 3001 Hevertee De zetelverplaatsing is effectief vanaf 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.547.561",
    "name_full": "MOONRACKER",
    "legal_form": "BV"
  }
}
02-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.547.561",
    "name_full_after": "MOONRACKER",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MOONRACKER",
    "current_zetel_raw": "Leuvensesteenweg 613, 1930 Zaventem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Buyse De Vlieger \u0026 Co",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 21 om het boekjaar te laten aanvangen op 1 december en af te sluiten op 30 november.",
      "new_text": "Het boekjaar begint op 1 december en eindigt op 30 november van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 16 om de datum van de gewone algemene vergadering te wijzigen naar de eerste woensdag van mei.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de eerste woensdag van de maand mei om veertien uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
02-01-2025 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": false,
    "object_change": false,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.547.561",
    "name_full": "MOONRACKER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De oprichter verleent bijzondere volmacht aan ieder medewerker van Buyse De Vlieger \u0026 Co, te Brusselsesteenweg 341, 3020 Herent, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": "25300111",
      "holder_name": "Buyse De Vlieger \u0026 Co",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
27-10-2020 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": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.547.561",
    "name_full": "MOONRACKER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van \u0022Buyse, De Vlieger \u0026 C\u00B0\u0022, woonstkeuze gedaan hebbende te 3020 Herent, Brusselsesteenweg 341, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Buyse, De Vlieger \u0026 C\u00B0",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
01-02-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Leuvensesteenweg 613",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FAZEL SOLEYMANI Farzine",
        "niss": null,
        "address": "Apartado 92, 67 Reserva da Luz, 8600-927 Lagos, Portugal"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13000,
      "holder_person_name": "FAZEL SOLEYMANI Farzine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0689.547.561",
    "name_full": "MOONRACKER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-26",
  "post_incorporation_mandates": []
}