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MOZA-X

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Meersbloem 42 ·9700 Oudenaarde, Belgium
BE 0478.030.252
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Address history · 1
14-06-2006
v3.2
All acts · 10 updated 7 months ago
2025
25-11-2025 Change in the board of directors Director changes
Technical details 
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  "events": [],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANDERSCHUEREN Mattias",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 Erik Bauwelinck appointed as statutory auditor Director changes
  • Erik Bauwelinck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BV Figurad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om tot commissaris te benoemen: De BV Figurad, met zetel te 9051 Gent, J-B de Ghellinklaan 21, met ondernemingsnummer 0423.109.644, RPR Gent afdeling Gent. Deze zal vertegenwoordigd worden door de heer Erik Bauwelinck, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BV"
  }
}
2023
28-12-2023 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": "2023-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuur, met mogelijkheid tot indeplaatsstelling, worden gemachtigd tot uitvoering van de voormelde besluiten en de vervulling van alle administratieve formaliteiten inzake de Kruispuntbank der Ondernemingen, alle formaliteiten met betrekking tot de B.T.W. en fiscale administraties, alle verplichtingen inzake het sociaal statuut der zelfstandigen en vergunningen met betrekking tot de uitgeoefende activiteit, te verzekeren, evenals de inschrijving van de vennootschap in het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Het bestuur",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2023 1 resigning, 1 reappointed Director changes
  • VANDERSCHUEREN Mattias — Bestuurder
  • VANDERSCHUEREN Mattias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSCHUEREN Mattias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VANDERSCHUEREN Mattias, voornoemd, hier aanwezig en die aanvaardt. De algemene v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSCHUEREN Mattias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  }
}
16-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-28",
    "act_kind_objet": "Uittreksel uit de notulen van de algemene vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-07-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0423.109.644",
    "person_or_entity_name": "BV Figurad Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanderschueren Mattias",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Jean-Baptiste de Ghellincklaan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2020
18-02-2020 Van Vlaenderen Ann reappointed as statutory auditor Director changes
  • Van Vlaenderen Ann — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Vlaenderen Ann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVBA FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris: BVBA FIGURAD BEDRIJFSREVISOREN, J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem, ondernemingsnummer 0423.109.644 en vertegenwoordigd door mevrouw Van Vlaenderen Ann en dit voor een periode van 3 jaar te eindigen met de jaarvergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  }
}
2016
11-08-2016 Van Vlaenderen Ann reappointed as statutory auditor Director changes
  • Van Vlaenderen Ann — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Vlaenderen Ann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BV ovv BVBA FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering van 15 juli 2016 wordt benoemd als commissaris, de BV ovv BVBA FIGURAD BEDRIJFSREVISOREN met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1126, ingeschreven onder het ondernemingsnummer 0423.109.644, vertegenwoordigd door mevrouw Van Vlaenderen Ann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  }
}
2013
13-09-2013 Van Vlaenderen Ann appointed as statutory auditor Director changes
  • Van Vlaenderen Ann — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Vlaenderen Ann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BV ovv BVBA FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering van 15 juni 2013 wordt benoemd als commissaris-revisor, de BV ovv BVBA FIGURAD BEDRIJFSREVISOREN met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1126, ingeschreven onder het ondernemingsnummer 0423.109.644 vertegenwoordigd door mevrouw Van Vlaende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  }
}
2006
14-06-2006 Registered office moved within Oudenaarde Registered-office change
  • Viflindendries 3, 9700 Oudenaarde → Meersbloem 42, 9700 Oudenaarde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Meersbloem",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Viflindendries",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2006-06-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder dd. 31 mei 2006 werd de maatschappelijke zetel met ingang van 1 juni 2006 overgebracht naar het volgende adres Meersbloem 42, 9700 Oudenaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  }
}
2003
17-02-2003 Pascal Van Neder resigns as manager Director changes
  • Pascal Van Neder — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Van Neder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-12-31",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 27 december 2002 werd het ontslag per 31 december 2002 als zaakvoerder en werkend vennoot van de heer Pascal Van Neder. Delfien Vanhautestraat 17, 8570 Anzegem aanvaard en bekrachtigd. Er werd hem kwijting verleend voor zijn mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.030.252",
    "name_full": "MOZA-X",
    "legal_form": "BVBA"
  }
}