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MakeMore.be

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Alsembergsesteenweg 897 ·1180 Ukkel, Belgique
BE 0745.408.871
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 5
19-03-2026
Changement de siège
14-03-2024
Changement de siège
14-03-2024
v3.2
27-12-2022
Changement de siège
27-12-2022
v3.2
Tous les actes · 6 mis à jour il y a 3 mois
2026
19-03-2026 Transfert du siège social vers Uccle Changement de siège
  • Chaussée d'Alsemberg 897 1180 Uccle
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 897\n1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0745.408.871",
    "name_full": "MakeMore.be",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2024
14-03-2024 Transfert du siège social de Grimbergen à Brussel Changement de siège
  • Romeinsesteenweg 464/2 1853 Grimbergen → Paepsemlaan 20 L22 te 1070 Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Paepsemlaan 20 L22 te 1070 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Paepsemlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Romeinsesteenweg 464/2 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2024-03-14",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Zetelverplaatsing."
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.408.871",
    "name_full": "MakeMore.be",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-TAX Consulting",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
14-03-2024 Transfert du siège social de Grimbergen à Brussel Changement de siège
  • Romeinsesteenweg 464, 1853 Grimbergen → Paepsemlaan 20, 1070 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Paepsemlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464"
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "De zetelverplaatsing van de Romeinsesteenweg 464/2 te 1853 Grimbergen naar de Paepsemlaan 20 L22 te 1070 Brussel en dit vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.408.871",
    "name_full": "MAKEMORE.BE",
    "legal_form": "BV"
  }
}
2022
27-12-2022 Transfert du siège social de Sint-Genesius-Rode à Grimberger Changement de siège
  • Stationsstraat 76 1640 Sint-Genesius-Rode → Romeinsesteenweg 464/2 te 1853 Grimberger
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Romeinsesteenweg 464/2 te 1853 Grimberger",
        "city": "Grimberger",
        "region": "vlaams_gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "464/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 76 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2022-11-02",
      "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": "2022-12-15",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.408.871",
    "name_full": "Make More. be",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Pr\u00E9vot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
27-12-2022 Transfert du siège social de Sint-Genesius-Rode à Grimbergen Changement de siège
  • Stationsstraat 76, 1640 Sint-Genesius-Rode → Romeinsesteenweg 464, 1853 Grimbergen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "2",
        "street_number": "464"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "Zetel verplaatst van de Stationsstraat 76 1640 Sint-Genesius-Rode naar de Romeinsesteenweg 464/2 te 1853 Grimberger en dit op 02/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.408.871",
    "name_full": "MAKEMORE.BE",
    "legal_form": "BV"
  }
}
2020
18-03-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Stationsstraat 76, 1640 Sint-Genesius-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-09-02",
        "name": "PR\u00C9VOT, Fr\u00E9d\u00E9ric Pierre Michel",
        "niss": null,
        "address": "Danislaan 56, 1650 Beersel"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PR\u00C9VOT, Fr\u00E9d\u00E9ric Pierre Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0745.408.871",
    "name_full": "MakeMore.be",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-09",
  "post_incorporation_mandates": []
}