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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
08-01-2025
Changement de siège
08-01-2025
v3.2
19-02-2018
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
05-05-2026 Van Apers Robin démissionne de son mandat d'administrateur
- Van Apers Robin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Apers Robin",
"address": "Tabakvest 47 bus 402 te 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-17",
"evidence_quote": "Ingevolge de bijzondere algemene vergadering van 17 maart 2026 werd beslist de heer Van Apers Robin, woonachtig Tabakvest 47 bus 402 te 2000 Antwerpen te ontslaan tot bestuurder vanaf 17 maart 2026. Aan hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervulde opdr",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.584.767",
"name_full": "Master-Clean.be",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Szreder Janina",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-01-2025 Transfert du siège social de Putte à Antwerpen
- Zoeteveldenstraat 3 te 2580 Putte → Tabakvest 47 bus 8 te 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tabakvest 47 bus 8 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Zoeteveldenstraat 3 te 2580 Putte",
"city": "Putte",
"region": "vlaams_gewest",
"street": "Zoeteveldenstraat",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-12-18",
"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": "2025-01-08",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0647.584.767",
"name_full": "Master-Clean.be",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Szreder Janina",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}08-01-2025 Transfert du siège social de Putte à Antwerpen
- Zoeteveldenstraat 3, 2580 Putte → Tabakvest 47, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": "8",
"street_number": "47"
},
"old_address": {
"city": "Putte",
"region": "Vlaams Gewest",
"street": "Zoeteveldenstraat",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-12-18",
"evidence_quote": "De bestuurders beslissen de maatschappelijke zetel over te brengen van Zoeteveldenstraat 3 te 2580 Putte naar Tabakvest 47 bus 8 te 2000 Antwerpen vanaf 18 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.584.767",
"name_full": "MASTER-CLEAN.BE",
"legal_form": "BV"
}
}2020
29-09-2020 2 reconduits
- VAN APERS Robin Julia Michel — Bestuurder
- SZREDER Janina Krystyna — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN APERS Robin Julia Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: \u2022 de heer VAN APERS Robin Julia Michel, geboren te Duffel op twee mei negentienhonderd zeve",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SZREDER Janina Krystyna",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: \u2022 mevrouw SZREDER Janina Krystyna, geboren te Gdynia (Polen) op tien juli negentienhonderd ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.584.767",
"name_full": "MASTER-CLEAN.BE",
"legal_form": "BVBA"
}
}29-09-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-09-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.584.767",
"name_full": "MASTER-CLEAN.BE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering stelt aan als bijzondere gevolmachtigde, Dielens \u0026 Van Bosstraeten, accountants en belastingsconsulenten te 2861 Onze-Lieve-Vrouw-Waver, Dijk 70, vertegenwoordigd door de heer Roel Dielens, aan wie de machten verleend wordt tot het uitvoeren van alle nodige formaliteiten en het doorvoeren van alle vereiste verrichtingen bij de ondernemingsrechtbank, de Kruispuntbankonderneming, het ondernemingsloket en bij de Directe en Indirecte Belastingen en haar registratie als BTW-belastingsplichtige te wijzigen en/of te verbeteren en/of te schrappen; en tot het vertegenwoordigen van de vennootschap in en buiten rechte, alle advocaten aan te stellen, te verschijnen voor alle rechtsinstanties, zo als eiser dan als verweerder, alle dadingen sluiten, in beroep te gaan, te berusten in alle vonnissen en beschikkingen, kortom alles te doen om in naam van de vennootschap haar voor alle rechtsinstanties te vertegenwoordigen..",
"holder_kbo": null,
"holder_name": "Dielens \u0026 Van Bosstraeten",
"scope_categories": [
"filing",
"tax",
"legal_representation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
19-02-2018 VAN APERS Robin Julia Michel nommé gérant
- VAN APERS Robin Julia Michel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN APERS Robin Julia Michel",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-16",
"evidence_quote": "De buitengewone algemene vergadering beslist tot bijkomend zaakvoerder te benoemen en dit vanaf heden: de heer VAN APERS Robin Julia Michel, geboren te Duffel op twee mei negentienhonderd zevenenzestig, wonende te 2580 Putte, Zoeteveldenstraat 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.584.767",
"name_full": "MASTER-CLEAN.BE",
"legal_form": "BVBA"
}
}19-02-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.584.767",
"name_full": "MASTER-CLEAN.BE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2018 Transfert du siège social de Merksem à Putte
- Moeshofstraat 145, 2170 Merksem → Zoeteveldenstraat 3, 2580 Putte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Putte",
"region": null,
"street": "Zoeteveldenstraat",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Merksem",
"region": null,
"street": "Moeshofstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "145"
},
"effective_date": "2018-01-16",
"evidence_quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te verplaatsen van 2170 Merksem, Moeshofstraat 145 naar 2580 Putte, Zoeteveldenstraat 3;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.584.767",
"name_full": "MASTER-CLEAN.BE",
"legal_form": "BVBA"
}
}2016
01-02-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2170 Antwerpen, Moeshofstraat 145",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-07-10",
"name": "Mevrouw SZREDER Janina Krystyna",
"niss": null,
"address": "2170 Antwerpen, Moeshofstraat 145"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3162,
"holder_person_name": "Mevrouw SZREDER Janina Krystyna",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 3162,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-05-02",
"name": "De Heer VAN APERS Robin Julia Michel",
"niss": null,
"address": "2580 Putte, Zoeteveldenstraat 3"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038,
"holder_person_name": "De Heer VAN APERS Robin Julia Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 3038,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0647.584.767",
"name_full": "Master-Clean.be",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-01-25",
"post_incorporation_mandates": []
}