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Moniteur belge — actes
7 actes Évolution de l'adresse · 4
31-10-2023
Changement de siège
31-10-2023
v3.2
12-10-2022
v3.2
12-10-2022
Changement de siège
Tous les actes · 7
mis à jour il y a 3 mois
2026
17-03-2026 2 administrateurs nommés
- Maarten Andriessen — Bestuurder
- Elies Hendrickx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"name": "Maarten Andriessen",
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},
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"name": "Maarten Andriessen BV",
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},
"effective_date": "2025-11-19",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot de benoeming van de volgende bestuurders, met ingang van 19 november 2025 voor onbepaalde duur: - Maarten Andriessen BV, met zetel aan de Diepestraat 60 te 2400 Mol, ingeschreven in de Kruispuntbank van Ondememingen onder nummer 0456.7"
},
{
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"name": "Elies Hendrickx CommV",
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},
"effective_date": "2025-11-19",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot de benoeming van de volgende bestuurders, met ingang van 19 november 2025 voor onbepaalde duur: ... - Elies Hendrickx CommV, met zetel aan de Kleine Doornstraat 27 te 2610 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.565.856",
"name_full": "MAPWAVE",
"legal_form": "BV"
}
}17-03-2026 3 administrateurs nommés, 2 démissionnaires
- Maarten Andriessen — Vaste vertegenwoordiger
- Elies Hendrickx — Vaste vertegenwoordiger
- Elies Hendrickx — Bestuurder
- Maarten Andriessen — Bestuurder
- Elies Hendrickx — Bestuurder
Détails techniques
{
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"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag als bestuurder van hiernavolgende bestuurders van de Vennootschap, per 19 november 2025: - de heer Maarten Andriessen, wonende aan de Diepestraat 60 te 2400 Mo\u0142;",
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"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag als bestuurder van hiernavolgende bestuurders van de Vennootschap, per 19 november 2025: - de heer Maarten Andriessen, wonende aan de Diepestraat 60 te 2400 Mo\u0142;\nmevrouw Elies Hendrickx, wonende aan de Kleine Doornstraat 27 te 2610 An",
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{
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},
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"evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen kwijting aan beide bestuurders voor de uitoefening van hun mandaat over het afgelopen boekjaar.",
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"evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen kwijting aan beide bestuurders voor de uitoefening van hun mandaat over het afgelopen boekjaar.",
"decharge_status": "granted",
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},
{
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "De heer Maarten Andriessen, wonende aan de Diepestraat 60 te 2400 Mol, wordt aangeduid als vaste vertegenwoordiger van Maarten Andriessen BV.",
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"mandate_duration": {
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},
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},
{
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"role": "vaste_vertegenwoordiger",
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},
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"name": "Elies Hendrickx CommV",
"address": "Kleine Doornstraat 27, 2610 Antwerpen",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "Mevrouw Elies Hendrickx, wonende aan de Kleine Doornstraat 27 te 2610 Antwerpen, wordt aangeduid ats vaste vertegenwoordiger van Elies Hendrickx CommV.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Elies Hendrickx om alle nodige formaliteiten te vervullen voor de uitvoering van deze besluiten, waaronder de neerlegging bij de griffie van de ondernemingsrechtbank en de publicatie in het Belgisch Staatsblad.",
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"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": "2026-03-17",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.565.856",
"name_full": "Mapwave",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0769.574.145",
"org_name": "Elies Hendrickx CommV",
"person_name": null,
"org_rep_person_name": "Elies Hendrickx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
31-10-2023 Transfert du siège social au sein de Antwerpen
- Ankerrul 9 2000 Antwerpen → Ankerrui 9/201 te 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Ankerrui 9/201 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Ankerrul 9 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ankerrul",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Naar aanleiding van het schrijven van de stad Antwerpen d.d. 14 september 2023 werd de nieuwe interne nummering voor het pand Ankerrui 9 te 2000 Antwerpen gewijzigd naar Ankerrui 9/201 te 2000 Antwerpen met ingang vanaf 31 augustus 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
},
"subject_company": {
"kbo": "0777.565.856",
"name_full": "Mapwave",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andriessen Maarten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}31-10-2023 Transfert du siège social au sein de Antwerpen
- Ankerrui 9, 2000 Antwerpen → Ankerrui 9/201, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9/201"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-08-31",
"evidence_quote": "Naar aanleiding van het schrijven van de stad Antwerpen d.d. 14 september 2023 werd de nieuwe interne nummering voor het pand Ankerrui 9 te 2000 Antwerpen gewijzigd naar Ankerrui 9/201 te 2000 Antwerpen met ingang vanaf 31 augustus 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.565.856",
"name_full": "MAPWAVE",
"legal_form": "BV"
}
}2022
12-10-2022 Transfert du siège social de Mechelen à Antwerpen
- Donkerlei 94, 2800 Mechelen → Ankerrui 9, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Donkerlei",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "94"
},
"effective_date": "2022-10-03",
"evidence_quote": "Er werd beslist om de zetel te verplaatsen van Donkerlei 94 te 2800 Mechelen naar Ankerrui 9 te 2000 Antwerpen met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.565.856",
"name_full": "MAPWAVE",
"legal_form": "BV"
}
}12-10-2022 Transfert du siège social de Mechelen à Antwerpen
- Donkerlei 94 - 2800 Mechelen → Ankerrui 9 te 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ankerrui 9 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Donkerlei 94 - 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Donkerlei",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2022-10-12",
"filing_date": "2022-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0777.565.856",
"name_full": "Mapwave",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andriessen Maarten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
24-11-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Donkerlei 94, 2800 Mechelen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-09-05",
"name": "Hendrickx, Elies",
"niss": null,
"address": "Donkerlei 94, 2800 Mechelen"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Hendrickx, Elies",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-12-09",
"name": "Andriessen, Maarten Anna Jan",
"niss": null,
"address": "Diepestraat 60, 2400 Mol"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Andriessen, Maarten Anna Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0777.565.856",
"name_full": "Mapwave",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-11-22",
"post_incorporation_mandates": []
}