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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
27-04-2026
Changement de siège
15-04-2022
v3.2
15-04-2022
Changement de siège
Tous les actes · 9
mis à jour il y a 2 mois
2026
27-04-2026 Transfert du siège social de Lasne à Kontich
- 11380 Lasne, Chemin d’Odrimont 41 → Prins Boudewijnlaan 7c bus 201 2550 Kontich
Notaire:
Pierre-Edouard NOTERIS · Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7c bus 201 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "201",
"street_number": "7c",
"locality_suffix": null
},
"old_address": {
"raw": "11380 Lasne, Chemin d\u2019Odrimont 41",
"city": "Lasne",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chemin d\u2019Odrimont",
"country": "BE",
"postcode": "11380",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CCORPORENT\u201D, ayant son si\u00E8ge \u00E0 11380 Lasne, Chemin d\u2019Odrimont 41.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre-Edouard NOTERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-23",
"unanimous": true
},
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Edouard NOTERIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}09-04-2026 Décharge accordée aux administrateurs
Notaire:
Pierre-Edouard NOTERIS · Ukkel
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
"address": "2970 Schilde, Vogelsanck 10",
"birth_date": "1963-02-22",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van haar bestuurder, zijnde de naamloze vennootschap \u201CMMP1\u201D",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERS Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "verleent hem kwijting voor zijn bestuur tot op voormelde datum",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "zelf vertegenwoordigd door de heer MACHTELINGS Eric, hiervoor reeds uitvoiger ge\u00EFdentificeerd",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Eric Georges Willy",
"address": "1380 Lasne, Chemin d\u2019Odrimont 41",
"birth_date": "1964-10-14",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Fran\u00E7ois",
"address": "6210 Les Bons Villers, Rue Burlet 5",
"birth_date": "1994-02-03",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Louise",
"address": "5190 Jemeppe-sur-Sambre, Rue du Pel\u00E9mont, Bal\u00E2tre 53, bo\u00EEte A",
"birth_date": "1996-06-06",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": "Pierre-Edouard NOTERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Ukkel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Edouard NOTERIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}09-04-2026 3 administrateurs nommés
- MACHTELINGS Eric Georges Willy — Bestuurder
- MACHTELINGS François — Bestuurder
- MACHTELINGS Louise — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Eric Georges Willy",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder zoals hierboven vermeld, met alle bevoegdheden voorzien in de statuten: de heer MACHTELINGS Eric Georges Willy, geboren te Brussel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder zoals hierboven vermeld, met alle bevoegdheden voorzien in de statuten: de heer MACHTELINGS Fran\u00E7ois, geboren op 3 februari 1994, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHTELINGS Louise",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-24",
"evidence_quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder zoals hierboven vermeld, met alle bevoegdheden voorzien in de statuten: mevrouw MACHTELINGS Louise, geboren te Ukkel op 6 juni 199"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
}
}2023
02-02-2023 VGD Bedrijfsrevisoren nommé commissaire
- VGD Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": "Generaal De Wittelaan 17A, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MMP1 NV",
"person_name": null,
"org_rep_person_name": "MEERS MICHEL",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2023 Bart Roose nommé commissaire
- Bart Roose — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
}
}2022
15-04-2022 Transfert du siège social de WOMMELGEM à Kontich
- UILENBAAN 90, 2160 WOMMELGEM → Prins Boudewijnlaan 7C, 2550 Kontich
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "0201",
"street_number": "7C"
},
"old_address": {
"city": "WOMMELGEM",
"region": null,
"street": "UILENBAAN",
"country": "BE",
"postcode": "2160",
"box_number": "2B",
"street_number": "90"
},
"effective_date": "2022-03-21",
"evidence_quote": "Het bestuursorgaan dd 21/03/2022 heeft beslist de maatschappelijke zetel te verplaatsen naar Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich vanaf 21/03/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
}
}15-04-2022 Transfert du siège social de Wommelgem à Kontich
- UILENBAAN 90 BUS 2B TE 2160 WOMMELGEM → Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "0201",
"street_number": "7C",
"locality_suffix": null
},
"old_address": {
"raw": "UILENBAAN 90 BUS 2B TE 2160 WOMMELGEM",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "UILENBAAN",
"country": "BE",
"postcode": "2160",
"box_number": "2B",
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2022-03-21",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-21",
"unanimous": null
},
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meers Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}07-02-2022 1 administrateur nommé, 1 démissionnaire
- MEERS MICHEL — Bestuurder
- Meers Michel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meers Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MELCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Het bestuursorgaan verleent het ontslag van de vorige bestuurder MELCO BV met als vaste vertegenwoordiger Meers Michel.. Dit ontslag gaat in vanaf 01.01.2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERS MICHEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MMP1 NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De bijzondere algemene vergadering benoemd als nieuwe bestuurder, vanaf 01.01.2022: MMP1 NV met als vaste vertegenwoordiger MEERS MICHEL, Vogelsanck 10 te 2970 Schilde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
}
}2020
17-07-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2160 Wommelgem, Uilenbaan 90 bus 2b",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0428.167.995",
"name": "MELCO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0428.167.995",
"holder_org_name": "MELCO",
"contribution_type": "cash",
"amount_paid_in_eur": 90000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 90000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-02-22",
"name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
"niss": null,
"address": "2970 Schilde, Vogelsanck 10"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0750.714.078",
"name_full": "CORPORENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-07-03",
"post_incorporation_mandates": []
}