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MR PROCESS

Active
Congresstraat 35 ·1000 Brussel, Belgium
BE 1021.467.705
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 3
07-01-2026
Registered-office move
07-01-2026
Registered-office move
07-01-2026
v3.2
All acts · 6 updated 5 months ago
2026
07-01-2026 Registered office moved to Bruxelles Registered-office change
  • Rue du Congrès 35, 1000 Bruxelles
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Transfert du si\u00E8ge social vers Rue du Congr\u00E8s 35, 1000 Bruxelles et ce d\u00E8s ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1021.467.705",
    "name_full": "MR PROCESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Agondanou Jerry Mathieu M",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
07-01-2026 Registered office moved from Jette to Bruxelles Registered-office change·Agondanou Jerry Mathieu M
  • Avenue Charles Woeste 202, 1090 Jette → Rue du Congrès 35, 1000 Bruxelles
Notary: Agondanou Jerry Mathieu M · Jette
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles Woeste 202, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles Woeste",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "202",
        "locality_suffix": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Suite \u00E0 l\u0027AGE du vendredi 31 octobre 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix: 1. Transfert du si\u00E8ge social vers Rue du Congr\u00E8s 35, 1000 Bruxelles et ce d\u00E8s ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Agondanou Jerry Mathieu M",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1021.467.705",
    "name_full": "MR PROCESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Agondanou Jerry Mathieu M",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027AGE du 31 octobre 2025",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}
07-01-2026 Registered office moved from Jette to Bruxelles Registered-office change
  • Avenue Charles Woeste 202, 1090 Jette → Rue du Congrès 35, 1000 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue Charles Woeste",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "202"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Transfert du si\u00E8ge social vers Rue du Congr\u00E8s 35, 1000 Bruxelles et ce d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.467.705",
    "name_full": "MR PROCESS",
    "legal_form": "SRL"
  }
}
2025
28-03-2025 Incorporation of a new SRL Incorporation·Samuel WYNANT
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-03-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AGONDANOU Jerry Mathieu Mahougnon",
        "niss": null,
        "address": "1090 Jette, Avenue Charles Woeste 202 / 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 :\n\u2022 l\u0027achat, la vente de toutes valeurs mobili\u00E8res et plus principalement d\u0027actions, obligations ou titres g\u00E9n\u00E9ralement quelconques, c\u00F4t\u00E9s ou non en bourse, et la prise de participations financi\u00E8res dans des soci\u00E9t\u00E9s de droit belge ou \u00E9tranger ;\n\u2022 les activit\u00E9s de management et de consultance ainsi que les prestations et services, de gestion, d\u0027\u00E9tude, d\u0027organisation, de conseil, d\u0027interm\u00E9diaire en mati\u00E8res commerciales ainsi que toutes affaires et op\u00E9rations se rattachant directement ou indirectement \u00E0 cet objet ainsi que la r\u00E9alisation de toutes op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 d\u0027administrateur de biens et la prise et remise de fonds de commerce.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques et notamment, industrielles ou commerciales, immobili\u00E8res ou mobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien.\nElle peut de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises.\nElle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut exercer les fonctions d\u0027administrateur, g\u00E9rant et liquidateur.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 : l\u0027achat, la vente de toutes valeurs mobili\u00E8res et plus principalement d\u0027actions, obligations ou titres g\u00E9n\u00E9ralement quelconques, c\u00F4t\u00E9s ou non en bourse, et la prise de participations financi\u00E8res dans des soci\u00E9t\u00E9s de droit belge ou \u00E9tranger"
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur, agissant seul, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mardi du mois de juin, \u00E0 18 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-03-24",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1021.467.705",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MR PROCESS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1090 Jette, Avenue Charles Woeste 202",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "AGONDANOU Jerry Mathieu Mahougnon",
        "address": "1090 Jette, Avenue Charles Woeste 202 / 3"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Omar Ben Hadi"
    }
  ]
}
28-03-2025 Incorporation of a new SRL Incorporation·Samuel WYNANT
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AGONDANOU Jerry Mathieu Mahougnon",
        "niss": null,
        "address": "1090 Jette, Avenue Charles Woeste 202",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 :\n\u2022 l\u0027achat, la vente de toutes valeurs mobili\u00E8res et plus principalement d\u0027actions, obligations ou titres g\u00E9n\u00E9ralement quelconques, c\u00F4t\u00E9s ou non en bourse, et la prise de participations financi\u00E8res dans des soci\u00E9t\u00E9s de droit belge ou \u00E9tranger ;\n\u2022 les activit\u00E9s de management et de consultance ainsi que les prestations et services, de gestion, d\u0027\u00E9tude, d\u0027organisation, de conseil, d\u0027interm\u00E9diaire en mati\u00E8res commerciales ainsi que toutes affaires et op\u00E9rations se rattachant directement ou indirectement \u00E0 cet objet ainsi que la r\u00E9alisation de toutes op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 d\u0027administrateur de biens et la prise et remise de fonds de commerce.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques et notamment, industrielles ou commerciales, immobili\u00E8res ou mobili\u00E8res se rapportant directement ou indirectement, en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet ou qui seraient de nature \u00E0 en d\u00E9velopper ou \u00E0 en faciliter la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par toutes voies \u00E0 toute soci\u00E9t\u00E9 ou entreprise ayant un objet similaire ou connexe au sien ou dont l\u0027objet serait de nature \u00E0 faciliter, m\u00EAme indirectement, la r\u00E9alisation du sien.\nElle peut de m\u00EAme conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises.\nElle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut exercer les fonctions d\u0027administrateur, g\u00E9rant et liquidateur.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Gespecialiseerd in beheer, consultatie, management en handelsactiviteiten, inclusief aankoop en verkoop van effecten, financi\u00EBle participaties en activiteiten als ondernemingsbeheerder."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "derde dinsdag van juni"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2025-03-24",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2025-03-24"
  },
  "subject_company": {
    "kbo": "1021.467.705",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "MR PROCESS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Charles Woeste 202, 1090 Jette",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "AGONDANOU Jerry Mathieu Mahougnon",
        "address": "1090 Jette, Avenue Charles Woeste 202"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Omar Ben Hadi",
      "with_substitution": true,
      "holder_person_name": "Omar Ben Hadi"
    }
  ]
}
28-03-2025 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1090 Jette, Avenue Charles Woeste 202",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AGONDANOU Jerry Mathieu Mahougnon",
        "niss": null,
        "address": "1090 Jette, Avenue Charles Woeste 202 / 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AGONDANOU Jerry Mathieu Mahougnon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1021.467.705",
    "name_full": "MR PROCESS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-24",
  "post_incorporation_mandates": []
}