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MULTI PROPERTIES

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Munthofstraat 136 ·1060 Sint-Gillis (bij-Brussel), Belgium
BE 0632.704.769
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Belgisch Staatsblad — acts

14 acts
Capital history · 4
06-01-2023
Capital change
06-01-2023
v3.2
23-12-2020
v3.2
13-12-2016
v3.2
Address history · 2
08-09-2017
v3.2
13-12-2016
v3.2
All acts · 14 updated 4 months ago
2026
30-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Didier BRUSSELMANS
Summary: Statutes changeNotary: Didier BRUSSELMANS · Sint-Agatha-BerchemFirm: BRUSSELMANS & PARENT, geassocieerde Notarissen
Technical details
{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2015-06-22",
      "label": "Oprichting"
    },
    {
      "date": "2019-12-10",
      "label": "Publicatie oprichting"
    },
    {
      "date": "2025-12-23",
      "label": "Lettre de mission r\u00E9viseur"
    },
    {
      "date": "2025-12-24",
      "label": "Neerlegging akte"
    },
    {
      "date": "2026-01-28",
      "label": "Neerlegging akte"
    },
    {
      "date": "2026-01-30",
      "label": "Publicatie akte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0632704769",
      "kind": "org",
      "name": "MULTI PROPERTIES",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "REWISE",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Pascal CELEN",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "CORE INVEST",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "JAFFE Alexander",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "PME ASSISTANCE \u2013 KMO STEUN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waarde inbreng in natura",
      "amount": 2178603.34
    },
    {
      "label": "Vermogen voor inbreng",
      "amount": 17478666.38
    },
    {
      "label": "Vermogen na inbreng",
      "amount": 19657269.72
    },
    {
      "label": "Beloop bijkomende inbreng",
      "amount": 2000000.0
    }
  ],
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2025
10-01-2025 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": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CREWISE\u201D, vertegenwoordigd door de heer Pascal CELEN, bedrijfsrevisor, aangesteld door het bestuursorgaan.",
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Didier BRUSSELMANS
Notary: Didier BRUSSELMANS · Sint-Agatha-BerchemFirm: BRUSSELMANS & PARENT, geassocieerde Notarissen
Technical details
{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full_after": "MULTI PROPERTIES",
    "legal_form_after": "B.V.",
    "name_full_before": "MULTI PROPERTIES",
    "current_zetel_raw": "Meyerbeerstraat 38 1190 Vorst",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de huidige statuten dient niet te worden aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen wordt toegepast voor de verhoging van het eigen vermogen door een bijkomende inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 17478666.38,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2023
06-01-2023 Capital increase of €5,474,685.64 to €15,628,666.38 Capital & shares·Didier BRUSSELMANS
  • €10.153.980,74 → €15.628.666,38
Notary: Didier BRUSSELMANS · Sint-Agatha-BerchemFirm: BRUSSELMANS & PARENT, geassocieerde notarissen
Technical details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 15628666.38,
      "delta_eur": 5474685.64,
      "before_eur": 10153980.74,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CORE INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1562,
          "contribution_amount_eur": 5474685.64
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1562,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 5474685.64,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde notarissen",
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Pascal Celen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CORE INVEST",
      "role": "aandeelhouder",
      "n_shares": 4460,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-01-2023 Capital increase of €5,474,685.64 to €15,628,666.38 Capital & shares
  • €10.153.980,74 → €15.628.666,38
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5474685.64,
      "currency": "EUR",
      "after_eur": 15628666.38,
      "delta_eur": 5474685.64,
      "before_eur": 10153980.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist om, in toepassing van artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen, de verhoging van het eigen vermogen van de vennootschap door een bijkomende inbreng in natura te verrichten ten belope van vijf miljoen vierhonderdvierenzeventig duizend zeshonderd vijfentachtig euro en vierenzestig cent (\u20AC 5.474.685,64) om het te brengen van tien miljoen honderddrie\u00EBnvijftigduizend negenhonderdtachtig euro vierenzeventig cent (\u20AC 10.153.980,74) tot vijftien miljoen zeshonderd achtentwintig duizend zeshonderd zesenzestig euro en achtendertig cent (\u20AC 15.628.666,38)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  }
}
2022
07-01-2022 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": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
23-12-2020 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": false,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de heer Pascal CELEN, bedrijfsrevisor, opgesteld overeenkomstig artikelen 5:121 \u00A71 en artikel 5:133 \u00A71 van het Wetboek van Vennootschappen en Verenigingen... REWISE SRL Repr\u00E9sent\u00E9e par Pascal Celen R\u00E9viseur d\u0027Entreprises associ\u00E9",
    "firm_kbo": null,
    "firm_name": "REWISE SRL",
    "ibr_number": null,
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2020 Capital increase of €2,314,520.96 to €3,664,520.96 Capital & shares
  • €1.350.000 → €3.664.520,96
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2314520.96,
      "currency": "EUR",
      "after_eur": 3664520.96,
      "delta_eur": 2314520.96,
      "before_eur": 1350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering beslist om de eigenvermogensrekening te verhogen, ten belope van twee miljoen driehonderdveertienduizend vijfhonderdtwintig euro zesennegentig cent (\u20AC 2.314.520,96) om de statutair beschikbare eigenvermogensrekening te brengen van \u00E9\u00E9n miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00) naar drie miljoen zeshonderdvierenzestigduizend vijfhonderdtwintig euro zesennegentig cent (\u20AC 3.664.520,96) door creatie van zeshonderdzestig (660) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BV"
  }
}
2019
10-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "BVBA"
  }
}
2017
08-09-2017 Registered office moved from UCCLE to Forest Registered-office change
  • AVENUE DE SUMATRA 34, 1180 UCCLE → Rue Meyerbeer 38, 1190 Forest
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Rue Meyerbeer",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "AVENUE DE SUMATRA",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social \u00E0 1190 Forest, Rue Meyerbeer 38 et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Rue Meyerbeer 38\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIES",
    "legal_form": "SPRL"
  }
}
2016
13-12-2016 Capital increase of €250,000 to €350,000 Capital & shares
  • €100.000 → €350.000
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 250000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-24",
      "evidence_quote": "Met tweehonderd vijftigduizend euro (\u20AC 250.000,00), zodat het kapitaal verhoogd zal worden van honderdduizend euro (\u20AC 100.000,00) tot driehonderd vijftigduizend euro (\u20AC 350.000,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BVBA"
  }
}
13-12-2016 Registered office moved from Antwerpen to Ukkel Registered-office change
  • Hoveniersstraat 53, 2018 Antwerpen → Sumatralaan 34, 1180 Ukkel
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Sumatralaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "18",
        "street_number": "53"
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL Naar 1180 Ukkel, Sumatralaan 34. De exploitatiezetel zal gevestigd zijn te 2018 Antwerpen, Hoveniersstraat 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BVBA"
  }
}
13-12-2016 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
26-06-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Hoveniersstraat 53 Bus 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0558.947.949",
        "name": "CORE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0558.947.949",
      "holder_org_name": "CORE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0632.704.769",
    "name_full": "MULTI PROPERTIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-22",
  "post_incorporation_mandates": []
}