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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
29-12-2025
Changement de siège
29-12-2025
v3.2
19-05-2020
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
29-12-2025 1 administrateur nommé, 1 démissionnaire
- Tim Pauwels — Directeur
- Marijke Claessens — Directeur
Détails techniques
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}29-12-2025 Transfert du siège social de Herent à Leuven
- Arnoudt Rulenslaan 27, 3020 Herent → Naamsestraat 12 te 3000 Leuven
Détails techniques
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}29-12-2025 Transfert du siège social de Herent à Leuven
- Arnoudt Rulenslaan 27, 3020 Herent → Naamsestraat 12, 3000 Leuven
Résumé:
v3.2
Détails techniques
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"new_address": {
"city": "Leuven",
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"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Naamsestraat 12 te 3000 Leuven en dit vanaf heden 29 september 2025."
}
],
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},
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}29-12-2025 1 administrateur nommé, 1 démissionnaire
- Tim Pauwels — Bestuurder
- Marijke Claessens — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als bestuurder, de besloten vennootschap \u0022Finance \u0026 Management Executives\u0022, afgekort \u0022F.M.E.\u0022, met zetel te 3440 Zoutleeuw, Wittenweg 1A, ingeschreven in het rechtspersonenregister te Leuven, met ondernemingsnummer 0472.547.277, en b"
},
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"effective_date": "2025-09-29",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag te aanvaarden van mevrouw Marijke Claessens, wonende te 3020 Herent, Arnoudt Rulenslaan 27. Het mandaat houdt op te bestaan vanaf heden 29 september 2025."
}
],
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"subject_company": {
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}
}2020
19-05-2020 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.350.959",
"name_full": "MABELA",
"legal_form": "BV"
}
}24-04-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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},
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}