MULTITUBES BELGIUM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Remplacement du repr\u00E9sentant permanent du conseil d\u0027administration - Procuration"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-23",
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  },
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  "detected_kind": "officer_designation",
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    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MULTITUBES HOLDING B.V."
  },
  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anastassiya Gorochshenko",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "representant permanent",
    "organ": "conseil d\u0027administration",
    "person_name": "Rob Rensen"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens et Wannes Gardin",
    "grantor_name": "MULTITUBES BELGIUM",
    "scope_summary": "Accord d\u0027une procuration sp\u00E9ciale \u00E0 une liste de collaborateurs ou mandataires de VANDELANOTTE SA pour accomplir les formalit\u00E9s de publication de la d\u00E9cision au Moniteur belge, notamment le d\u00E9p\u00F4t et la signature des formulaires n\u00E9cessaires, et pour certifier pour extrait conforme et signer les copies des proc\u00E8s-verbaux et documents \u00E0 d\u00E9poser.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
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    "termination_clause": "Cette procuration sp\u00E9ciale prend fin de plein droit d\u00E8s que la publication dans les annexes du Moniteur belge a \u00E9t\u00E9 effectu\u00E9e.",
    "substitution_allowed": true
  },
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Rensen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Multitubes Holding B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer et ainsi de ratifier la nomination comme administrateur de la soci\u00E9t\u00E9 de droit Pays-Bas Multitubes Holding B.V., pr\u00E9cit\u00E9e, ayant comme repr\u00E9sentant permanent Albert Rensen, pr\u00E9cit\u00E9, avec effet au 01/02/2025, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21/05/2024 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SA CALLENS VANDELANOTTE, dont le si\u00E8ge social est \u00E9tabli \u00E0 8500 Kortrijk, President Kennedypark 1A inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 et \u00E0 l\u0027IBR sous "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1393826.78,
      "currency": "EUR",
      "after_eur": 1400026.78,
      "delta_eur": 1393826.78,
      "before_eur": 6200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les apports disponibles par apport en nature ... \u00E0 concurrence de un million trois cent nonante-trois mille huit cent vingt-six euros septante-huit cents (1.393.826,78 EUR), pour porter les apports disponibles de six mille deux cents euros (6.200,00 EUR) \u00E0 un million quatre cent mille vingt-six euros septante-huit cents (1.400.026,78 EUR) ... Le montant de l\u2019augmentation des apports a \u00E9t\u00E9 lib\u00E9r\u00E9 en totalit\u00E9 de sorte qu\u2019un montant d\u2019un million trois cent nonante-trois mille huit cent vingt-six euros septante-huit cents (1.393.826,78 EUR) qui, additionn\u00E9 aux fonds propres disponibles d\u00E9j\u00E0 existants de six mille deux cent euro (6.200,00 EUR), porte le total des fonds disponibles pour le soci\u00E9t\u00E9 \u00E0 un million quatre cent mille vingt-six euros septante-huit cents (1.400.026,78 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire la SCRL \u00AB VANDELANOTTE REVISEURS D\u0027ENTREPRISES \u00BB (IRE : B00083), qui accepte et qui d\u00E9signe M. Laura Guarino (IRE : A02520) en qualit\u00E9 de repr\u00E9sentant permanent dans ses fonctions de commissaire pour une p\u00E9riode de 3 ans, soit jusq"
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSSEN Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768891185",
        "name": "MC Crown Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 constitu\u00E9e sous le droit des Pays-Bas \u0022MC Crown Holding BV\u0022, ayant son si\u00E8ge statutaire \u00E0 Amsterdam (Pays-Bas), et adresse de visite \u00E0 1023BX Amsterdam (Pays-Bas), Nieuwendammerdijk 538, et num\u00E9ro d\u0027entreprise belge 0768.891.185, repr\u00E9sent\u00E9e par Monsieur RENSE"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -200000.0,
      "before_eur": 218600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social, conform\u00E9ment \u00E0 l\u2019article 317 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u2019un montant de deux cents mille euros (\u20AC 200.000,00) pour le ramener de deux cent dix-huit mille six cents euros (\u20AC 218.600,00) \u00E0 dix-huit mille six cents euros (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chimay",
        "region": null,
        "street": "Chauss\u00E9e de Tr\u00E9lon",
        "country": "BE",
        "postcode": "6460",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Chimay",
        "region": null,
        "street": "Chauss\u00E9e de Tr\u00E9lon",
        "country": "BE",
        "postcode": "6460",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "II est d\u00E9cid\u00E9 de corriger l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2015 dans: Chauss\u00E9e de Tr\u00E9lon 22, B-6460 Chimay"
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 218600.0,
      "delta_eur": 200000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-14",
      "evidence_quote": "L\u0027assemble d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de \u20AC 200.000,00 (deux cents mille euro) pour le porter de \u20AC 18.600,00 (dix-huit six cent euros) \u00E0 \u20AC 218.600,00 (deux cent dix-huit mille six cents euro)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chimay, Chauss\u00E9e de Tr\u00E9lon 1, Parc Industriel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-04-06",
        "name": "Monsieur RENSEN Albert Teunis",
        "niss": null,
        "address": "Shepardstraat 1, 1562 BN Krommenie (Pays-Bas)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Monsieur RENSEN Albert Teunis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-24",
        "name": "Monsieur RENSEN Rob",
        "niss": null,
        "address": "Tuinhommel 17, 1562 LL Krommenie (Pays-Bas)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Monsieur RENSEN Rob",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-11",
        "name": "Monsieur RENSEN Martijn",
        "niss": null,
        "address": "Tuinhommel 19, 1562 LL Krommenie (Pays-Bas)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Monsieur RENSEN Martijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0627.617.318",
    "name_full": "MULTITUBE BELGIQUE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-26",
  "post_incorporation_mandates": []
}