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Mainframe Monkey

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BE 0745.455.292
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 6
14-01-2026
v3.2
14-01-2026
Changement de siège
19-08-2024
Changement de siège
19-08-2024
v3.2
19-06-2023
v3.2
19-06-2023
Changement de siège
Tous les actes · 9 mis à jour il y a 5 mois
2026
14-01-2026 Transfert du siège social au sein de Gent Changement de siège
  • Rooigemlaan 532, 9000 Gent → Sint-Annaplein 33, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sint-Annaplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rooigemlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "532"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "om de zetel van de Vennootschap vanaf 1 januari 2026 te verplaatsen naar Sint-Annaplein 33 ,9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "MAINFRAME MONKEY",
    "legal_form": "BV"
  }
}
14-01-2026 Transfert du siège social au sein de Gent Changement de siège
  • Rooigemlaan 532, 9000 Gent → Sint-Annaplein 33 ,9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Annaplein 33 ,9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sint-Annaplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rooigemlaan 532, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "Mainframe Monkey",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2024
19-08-2024 Transfert du siège social de VOSSELAAR à Gent Changement de siège
  • Taxandrialaan 5, 2350 VOSSELAAR → Rooigemlaan 532, 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rooigemlaan 532, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rooigemlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "532",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Taxandrialaan 5, 2350 VOSSELAAR",
        "city": "VOSSELAAR",
        "region": "vlaams_gewest",
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-07-10",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "MAINFRAME MONKEY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mace Legal BV",
    "person_name": null,
    "org_rep_person_name": "Carine Vanhaverbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-08-2024 Transfert du siège social de VOSSELAAR à Gent Changement de siège
  • Taxandrialaan 5, 2350 VOSSELAAR → Rooigemlaan 532, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rooigemlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "532"
      },
      "old_address": {
        "city": "VOSSELAAR",
        "region": "Vlaams Gewest",
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "om de zetel van de Vennootschap vanaf 10 juli 2024 te verplaatsten naar Rooigemlaan 532, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "MAINFRAME MONKEY",
    "legal_form": "BV"
  }
}
19-08-2024 Niels Desot nommé administrateur Changement d'administrateurs
  • Niels Desot — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Desot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753556871",
        "name": "Dear Digital BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "om Dear Digital BV, met zetel te Vorkstraat 22, 9000 Gent, en ingeschreven bij de Kruispuntbank voor Ondernemingen onder nummer 0753.556.871, met Niels Desot als vaste vertegenwoordiger, te benoemen als bestuurder en dit met ingang vanaf 10 juli 2024 en met woonstkeuze op de zetel van de Vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "MAINFRAME MONKEY",
    "legal_form": "BV"
  }
}
19-08-2024 3 administrateurs nommés Changement d'administrateurs
  • Dear Digital BV — Bestuurder
  • Carine Vanhaverbeke — Bestuurder
  • Mace Legal BV — Advocaat
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dear Digital BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Vanhaverbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mace Legal BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Mace Legal BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2024-08-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "MAINFRAME MONKEY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-06-2023 Transfert du siège social de Turnhout à Vosselaar Changement de siège
  • Tichelarijstraat 114, 2300 Turnhout → Taxandrialaan 5, 2350 Vosselaar
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Tichelarijstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Tichelarijstraat 114, 2300 Turnhout naar Taxandrialaan 5, 2350 Vosselaar vanaf 1 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "MAINFRAME MONKEY",
    "legal_form": "BV"
  }
}
19-06-2023 Transfert du siège social de Turnhout à Vosselaar Changement de siège
  • Tichelarijstraat 114, 2300 Turnhout → Taxandrialaan 5, 2350 Vosselaar
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Taxandrialaan 5, 2350 Vosselaar",
        "city": "Vosselaar",
        "region": "vlaams_gewest",
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tichelarijstraat 114, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Tichelarijstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "Mainframe Monkey",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Ginneken Yenthe",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}
2020
19-03-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Tichelarijstraat 114",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN GINNEKEN Yenthe Peter Karin",
        "niss": null,
        "address": "2300 Turnhout, Tichelarijstraat 114"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2450,
      "holder_person_name": "VAN GINNEKEN Yenthe Peter Karin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 2450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CALLENBACH Bianca",
        "niss": null,
        "address": "2300 Turnhout, Tichelarijstraat 114"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "CALLENBACH Bianca",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0745.455.292",
    "name_full": "Mainframe Monkey",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-16",
  "post_incorporation_mandates": []
}