MARIUM BUSINESS
La probabilité de faillite calculée de MARIUM BUSINESS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 2 |
| Publications | 50 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2021 | micro | 08-12-2022 | 2022-20538062 |
| 31-12-2020 | micro | 26-09-2021 | 2021-68900407 |
| 31-12-2019 | micro | 31-08-2020 | 2020-50800402 |
| 31-12-2018 | micro | 17-09-2019 | 2019-65000489 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61600182 |
-
Actif26-01-2026 → auj.
-
Actif08-10-2024 → auj.
Anciens dirigeants (13)
-
Ancien02-06-2025 → 26-01-2026
2 événements
- 26-01-2026 Démission· Administrateur
- 02-06-2025 Nommé· Administrateur
-
Ancien09-12-2024 → 02-06-2025
3 événements
- 02-06-2025 Démission· Administrateur
- 31-01-2025 Nommé· Administrateur
- 09-12-2024 Nommé· Administrateur délégué
-
Ancien— → 31-01-2025
2 événements
- 31-01-2025 Démission· Administrateur
- 09-12-2024 Démission· Administrateur
-
Ancien31-08-2024 → 08-10-2024
2 événements
- 08-10-2024 Démission· Gérant
- 31-08-2024 Nommé· Gérant
-
Ancien29-08-2024 → 08-10-2024
2 événements
- 08-10-2024 Démission· Gérant
- 29-08-2024 Nommé· Administrateur
-
Ancien10-06-2024 → 29-08-2024
2 événements
- 29-08-2024 Démission· Administrateur
- 10-06-2024 Nommé· Administrateur
-
Ancien12-10-2023 → 10-06-2024
2 événements
- 10-06-2024 Démission· Administrateur
- 12-10-2023 Nommé· Administrateur
-
Ancien01-10-2017 → 12-10-2023
2 événements
- 12-10-2023 Démission· Gérant
- 01-10-2017 Nommé· Gérant
-
Ancien01-04-2020 → 12-10-2023
2 événements
- 12-10-2023 Démission· Administrateur
- 01-04-2020 Nommé· Administrateur
-
Ancien— → 01-04-2020
-
Ancien18-08-2017 → 03-04-2018
2 événements
- 03-04-2018 Démission· Gérant
- 18-08-2017 Nommé· Gérant
-
Ancien— → 01-10-2017
-
Ancien— → 18-08-2017
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | Société coopérative à responsabilité illimitée(006) |
| Date de constitution | 15-11-2016 |
| Status | Actif |
| Code postal | 1070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21305B0190/00A017 | Bruxelles | 363 m² | 1 · 100 m² | 18,1 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-02-2026 Opération sur le capital ou les actions
Détails techniques
{
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"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-26",
"evidence_quote": "Monsieur Singh Hardeep c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur Da Silva Costa Inacio Joaquim. qui lui accepte comme ADMINISTRATUER.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}05-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Da Silva Costa Inacio Joaquim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
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"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Da Silva Costa Inacio Joaquim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Da Silva Costa Inacio Joaquim",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}05-02-2026 1 administrateur nommé, 1 démissionnaire
- Da Silva Costa Inacio Joaquim — Bestuurder
- SINGH HARDEEP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-26",
"evidence_quote": "A partir du 26.01.2026, Est nomme administrateur pour une duree indeterminee Monsieur Da Silva Costa Inacio Joaquim."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH HARDEEP",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-26",
"evidence_quote": "A partir du 26.01.2026, Monsieur SINGH HARDEEP, demissionne de son poste d\u0027administrateur. L\u0027assemblee generale accepte sa demission at lui donne decharge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}05-02-2026 1 administrateur nommé, 1 démissionnaire
- Da Silva Costa Inacio Joaquim — Bestuurder
- SINGH HARDEEP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "Est aprrouv\u00E9 \u00E0 l\u0027unamit\u00E9 des associ\u00E9s:\nNOMINATION\nA partir du 26.01.2026, Est nomme administrateur pour une duree indeterminee Monsieur Da Silva Costa\nInacio Joaquim.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SINGH HARDEEP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "DEMISSION\nA partir du 26.01.2026, Monsieur SINGH HARDEEP, demissionne de son poste d\u0027administrateur.\nL\u0027assemblee generale accepte sa demission at lui donne decharge de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Singh Hardeep",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Singh Hardeep c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur Da Silva Costa\nInacio Joaquim. qui lui accepte comme ADMINISTRATUER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Da Silva Costa Inacio Joaquim. poss\u00E8de 100 parts sociales comme .Administrateur.Monsieur\nDa Silva Costa Inacio Joaquim accepte l\u0027actif et le passif de la soci\u00E9t\u00E9 et il reprend ainsi toutes les dettes de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Da Silva Costa Inacio Joaquim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Da Silva Costa Inacio Joaquim. poss\u00E8de 100 parts sociales comme .Administrateur.Monsieur\nDa Silva Costa Inacio Joaquim accepte l\u0027actif et le passif de la soci\u00E9t\u00E9 et il reprend ainsi toutes les dettes de",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Da Silva Costa Inacio Joaquim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Transfert du siège social de Ixelles à Anderlecht
- Rue du Trône 235, 1050 Ixelles → Rue Plantin 41, 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Plantin",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Tr\u00F4ne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2026-01-26",
"evidence_quote": "TRANSFERT SIEGE SOCIALES Suite \u00E0 la d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue Plantin 41 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}05-02-2026 Transfert du siège social vers Anderlecht
- Rue Plantin 41 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Plantin 41 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Plantin",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-26",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue Plantin 41 1070 Anderlecht.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Da Silva Costa Inacio Joaquim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"DOC 19.01"
]
}18-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH HARDEEP",
"share_class": "Sociale",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH HARDEEP",
"share_class": "Sociale",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-18",
"filing_date": "2025-06-11",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "SINGH HARDEEP",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH HARDEEP",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": "Sociale"
}
],
"share_classes_after": []
}18-06-2025 1 administrateur nommé, 1 démissionnaire
- SINGH HARDEEP — Bestuurder
- SINGH GURJIT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH HARDEEP",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "A partir du 02.06.2025, Est nomme administrateur pour une duree indeterminee Monsieur SINGH HARDEEP"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINGH GURJIT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "A partir du 02.06.2025, Monsieur SINGH GURJIT, demissionne de son poste d\u0027administrateur. L\u0027assemblee generale accepte sa demission et lui donne decharge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MARIUM BUSINESS",
"legal_form": "SCRI"
}
}18-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-02",
"evidence_quote": "Monsieur Singh Gurjit. c\u00E8de 100 parts Sociales comme Administrateur \u00E0 Monsieur SINGH HARD\u0415\u0415\u0420 qui lui accepte comme ADMINISTRATUER.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}18-06-2025 1 administrateur nommé, 1 démissionnaire
- SINGH HARDEEP — Bestuurder
- SINGH GURJIT — Bestuurder
Détails techniques
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}03-04-2025 Modification des statuts
Détails techniques
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}
}03-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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}18-02-2025 1 administrateur nommé, 1 démissionnaire
- SINGH GURJIT — Bestuurder
- SINGH CHITRA — Bestuurder
Détails techniques
{
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}18-02-2025 1 administrateur nommé, 1 démissionnaire
- SINGH GURJIT — Bestuurder
- SINGH CHITRA — Bestuurder
Détails techniques
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{
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}18-02-2025 Opération sur le capital ou les actions
Détails techniques
{
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}18-02-2025 Opération sur le capital ou les actions
Détails techniques
{
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},
{
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"role": "g\u00E9rant_statutaire",
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}
],
"share_classes_after": []
}18-12-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
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],
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}
}18-12-2024 Opération sur le capital ou les actions
Détails techniques
{
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{
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],
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],
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},
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},
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},
{
"kbo": null,
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"kind": "person",
"name": "SINGH GURJIT",
"role": "aandeelhouder",
"n_shares": 25,
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}
],
"share_classes_after": []
}18-12-2024 1 administrateur nommé, 1 démissionnaire
- SINGH GURJIT — Gedelegeerd bestuurder
- SINGH CHITRA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2024-12-09",
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},
{
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},
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}
],
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},
"subject_company": {
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}
}28-10-2024 Transfert du siège social de ROESELARE à Elsene Brussel
- Sint-Amandsstraat 159, 8800 ROESELARE → Troonstraat 235,1050 Elsene Brussel
Détails techniques
{
"events": [
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"kind": "zetel_transfer_cross_border_in",
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},
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},
"effective_date": "2024-10-08",
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}
],
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},
"act_meta": {
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},
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"unanimous": true
},
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"co_filed_documents": []
}28-10-2024 Transfert du siège social de Roeselare à Elsene
- Sint-Amandsstraat 159, 8800 Roeselare → Troonstraat 235, 1050 Elsene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Troonstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "159"
},
"effective_date": "2024-10-08",
"evidence_quote": "OVERGEDRAGEN VAN HET HOOFDKANTOOR HET HOOFDKANTOOR WORDT OVERGEDRAGEN NAAR Troonstraat 235,1050 Elsene Brussel in Roeselare op 08.10.2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}28-10-2024 2 administrateurs nommés, 2 démissionnaires
- SINGH CHITRA BAHADUR — Zaakvoerder
- SINGH CHITRA BAHADUR — Zaakvoerder
- ESPOSITO FILIPPO — Zaakvoerder
- ESPOSITO FILIPPO — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO FILIPPO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 legt meneer ESPOSITO FILIPPO haar functie als Zaakvoerder neer en wordt haar kwijting verleend voor de duur van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 wordt de heer SINGH CHITRA BAHADUR aangesteld als Zaakvoerder in de vennootschap voor onbepaalde tijd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De heer ESPOSITO FILIPPO 100 aandelen over aan de heer SINGH CHITRA BAHADUR, die haar als Zaakvoerder accepteert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "SINGH CHITRA BAHADUR",
"rep_rotation_old_rep": "ESPOSITO FILIPPO",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer SINGH CHITRA BAHADUR bezit als Zaakvoerder 100 aandelen.",
"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": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "HET HOOFDKANTOOR WORDT OVERGEDRAGEN NAAR Troonstraat 235,1050 Elsene Brussel in Roeselare op 08.10.2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO FILIPPO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "UittredendZaakvoerder: ESPOSITO FILIPPO",
"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": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid"
},
"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
}28-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESPOSITO FILIPPO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH CHITRA BAHADUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESPOSITO FILIPPO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SINGH CHITRA BAHADUR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SINGH CHITRA BAHADUR",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}28-10-2024 1 administrateur nommé, 1 démissionnaire
- SINGH CHITRA BAHADUR — Zaakvoerder
- ESPOSITO FILIPPO — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO FILIPPO",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 legt meneer ESPOSITO FILIPPO haar functie als Zaakvoerder neer en wordt haar kwijting verleend voor de duur van haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SINGH CHITRA BAHADUR",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Op 08.10.2024 wordt de heer SINGH CHITRA BAHADUR aangesteld als Zaakvoerder in de vennootschap voor onbepaalde tijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}28-10-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-08",
"evidence_quote": "De heer ESPOSITO FILIPPO 100 aandelen over aan de heer SINGH CHITRA BAHADUR, die haar als Zaakvoerder accepteert.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}08-10-2024 1 administrateur nommé, 1 démissionnaire
- ESPOSITO Filippo — Zaakvoerder
- HAMZA Ghaffar — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HAMZA Ghaffar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer HAMZA Ghaffar wordt ontslagen als Zaakvoerder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO Filippo",
"address": null,
"birth_date": "1963-02-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer ESPOSITO Filippo benoemd Zaakvoerder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "HAMZA Ghaffar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Modificatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve Vennootschap met Onbeperkte aansprakelijkheid"
},
"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
}08-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ESPOSITO Filippo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HAMZA Ghaffar",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "Co\u00F6peratieve Vennootschap met Onbeperkte aansprakelijkheid",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ESPOSITO Filippo",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HAMZA Ghaffar",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}08-10-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-31",
"evidence_quote": "3-Overdracht van aandelen Na de overdracht van de aandelen tussen de aandeelhouders: - ESPOSITO Filippo: 100 aandeien - HAMZA Ghaffar: 0 aandeel",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}08-10-2024 Transfert du siège social de Brussel à Roeselare
- Grasmarkt 35, 1000 Brussel → Sint-Amandsstraat 159, 8800 Roeselare
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "159"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Grasmarkt",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2024-08-31",
"evidence_quote": "5-Overdracht van de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Sint-Amandsstraat 159 -8800 Roeselare\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}08-10-2024 1 administrateur nommé, 1 démissionnaire
- ESPOSITO Filippo — Zaakvoerder
- HAMZA Ghaffar — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HAMZA Ghaffar",
"address": null,
"birth_date": null
},
"evidence_quote": "Mijnheer HAMZA Ghaffar wordt ontslagen als Zaakvoerder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ESPOSITO Filippo",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "Mijnheer ESPOSITO Filippo benoemd Zaakvoerder met ingang van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.570.439",
"name_full": "MOJOWAL SHOP",
"legal_form": "CVOA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MARIUM BUSINESS |