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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
11-12-2025
Changement de siège
11-12-2025
v3.2
Tous les actes · 5
mis à jour il y a 6 mois
2025
11-12-2025 Transfert du siège social vers Jabbeke
- Barnestraat 1F, 8680 Koekelare → Gistelsteenweg 321B, 8490 Jabbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gistelsteenweg 321B, 8490 Jabbeke",
"city": "Jabbeke",
"region": "vlaams_gewest",
"street": "Gistelsteenweg",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "321B",
"locality_suffix": null
},
"old_address": {
"raw": "Barnestraat 1F, 8680 Koekelare",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-11-04",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-04",
"unanimous": true
},
"subject_company": {
"kbo": "0737.765.469",
"name_full": "\u041C\u0410\u0420\u0410 HOLDING",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Falcon Fund Management NV",
"person_name": null,
"org_rep_person_name": "Thomas De Duytsche",
"person_role_at_subject": null
},
"co_filed_documents": []
}11-12-2025 Transfert du siège social de Koekelare à Jabbeke
- Barnestraat 1, 8680 Koekelare → Gistelsteenweg 321, 8490 Jabbeke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jabbeke",
"region": null,
"street": "Gistelsteenweg",
"country": "BE",
"postcode": "8490",
"box_number": "B",
"street_number": "321"
},
"old_address": {
"city": "Koekelare",
"region": null,
"street": "Barnestraat",
"country": "BE",
"postcode": "8680",
"box_number": "F",
"street_number": "1"
},
"effective_date": "2025-11-04",
"evidence_quote": "beslist de raad van bestuur met eenparigheid van stemmen de zetel van vennootschap te verplaatsen naar volgend adres: Gistelsteenweg 321B, 8490 Jabbeke vanaf 04/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.765.469",
"name_full": "MAPA HOLDING",
"legal_form": "NV"
}
}07-10-2025 5 administrateurs nommés
- Ellen Van Cauwenberge — Bestuurder
- Thomas De Duytsche — Vaste vertegenwoordiger
- Koen Perdu — Vaste vertegenwoordiger
- Chris Paridaen — Vaste vertegenwoordiger
- Caroline Mattelaer — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Cauwenberge",
"address": "Zuiddijk 15, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist als bestuurders te benoemen met ingang 27/05/2025 voor een termijn van 6 jaar tot de AV 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas De Duytsche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0653.840.871",
"name": "NV Falcon Fund Management",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV Falcon Fund Management, BE 0653.840.871, vertegenwoordigd door haar vaste vertegenwoordiger, Thomas De Duytsche",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Perdu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0866.287.994",
"name": "BV K-Fintech",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "K-Fintech BV vast vertegenwoordigd door Koen Perdu Bestuurder 11/09/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chris Paridaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0894.187.768",
"name": "BV Jeppe",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Jeppe, BE 0894.187.768, vertegenwoordigd door haar vaste vertegenwoordiger, Chris Paridaen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Caroline Mattelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.575.072",
"name": "BV F.T.P. Consult",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV F.T.P. Consult, BE 0474.575.072, vertegenwoordigd door haar vaste vertegenwoordiger, Caroline Mattelaer",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.765.469",
"name_full": "Mapa Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}07-10-2025 5 administrateurs nommés
- Thomas De Duytsche — Bestuurder
- Koen Perdu — Bestuurder
- Chris Paridaen — Bestuurder
- Caroline Mattelaer — Bestuurder
- Ellen Van Cauwenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas De Duytsche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0653840871",
"name": "NV Falcon Fund Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist als bestuurders te benoemen met ingang 27/05/2025 voor een termijn van 6 jaar tot de AV 2031: 1/ De NV Falcon Fund Management, BE 0653.840.871, vertegenwoordigd door haar vaste vertegenwoordiger, Thomas De Duytsche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Perdu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866287994",
"name": "BV K-Fintech",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist als bestuurders te benoemen met ingang 27/05/2025 voor een termijn van 6 jaar tot de AV 2031: 2/ De BV K-Fintech, BE 0866.287.994, vertegenwoordigd door haar vaste vertegenwoordiger, Koen Perdu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Paridaen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894187768",
"name": "BV Jeppe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist als bestuurders te benoemen met ingang 27/05/2025 voor een termijn van 6 jaar tot de AV 2031: 3/ De BV Jeppe, BE 0894.187.768, vertegenwoordigd door haar vaste vertegenwoordiger, Chris Paridaen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Mattelaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474575072",
"name": "BV F.T.P. Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist als bestuurders te benoemen met ingang 27/05/2025 voor een termijn van 6 jaar tot de AV 2031: 4/ De BV F.T.P. Consult, BE 0474.575.072, vertegenwoordigd door haar vaste vertegenwoordiger, Caroline Mattelaer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Van Cauwenberge",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist als bestuurders te benoemen met ingang 27/05/2025 voor een termijn van 6 jaar tot de AV 2031: 5/ Ellen Van Cauwenberge, Zuiddijk 15, 8340 Damme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.765.469",
"name_full": "MAPA HOLDING",
"legal_form": "NV"
}
}2019
28-11-2019 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8680 Koekelare, Barnestraat 1F",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0648.658.893",
"name": "FALCON FUND VI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0648.658.893",
"holder_org_name": "FALCON FUND VI",
"contribution_type": "cash",
"amount_paid_in_eur": 714000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 714,
"amount_subscribed_eur": 714000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0894.187.768",
"name": "JEPPE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0894.187.768",
"holder_org_name": "JEPPE",
"contribution_type": "cash",
"amount_paid_in_eur": 171500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 686,
"amount_subscribed_eur": 686000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1400000,
"subject_company": {
"kbo": "0737.765.469",
"name_full": "MAPA HOLDING",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-11-18",
"post_incorporation_mandates": []
}