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Moniteur belge — actes
22 actes Évolution du capital · 5
09-03-2023
Modification du capital
09-03-2023
v3.2
12-01-2021
v3.2
15-01-2015
v3.2
20-01-2012
v3.2
Évolution de l'adresse · 4
18-07-2024
Changement de siège
18-07-2024
Changement de siège
07-04-2020
Changement de siège
30-01-2019
Changement de siège
Tous les actes · 22
mis à jour il y a 1 an
2024
18-07-2024 Transfert du siège social de Watermael-Boitsfort à Waterloo
- Boulevard du Souverain 24 à 1170 Watermael-Boitsfort → Chaussée de Tervuren 389 à 1410 Waterloo
Notaire:
Nathalie Calomme · WaterlooÉtude:
S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-06-14",
"evidence_quote": "En date du 14 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont r\u00E9unis ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo;",
"region_changed": true,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-06-14",
"evidence_quote": "d\u0027acter la d\u00E9mission avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ADVICE \u0026 FOLLOW UP, num\u00E9ro d\u0027entreprise 0427.741.690, et de son repr\u00E9sentant permanent, Monsieur Yves TYTGAT;",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nathalie Calomme",
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"firm_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0759.412.703",
"org_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
"person_name": "Nathalie Calomme",
"org_rep_person_name": "Nathalie Calomme",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Acte de transfert de si\u00E8ge social",
"D\u00E9mission des administrateurs",
"Mandat de publication au Moniteur belge"
]
}18-07-2024 2 démissionnaires
- Yves Tytgat — Gedelegeerd bestuurder
- Yves Tytgat — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Tytgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}18-07-2024 Transfert du siège social vers Waterloo
- Chaussée de Tervuren 389 à 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "fr",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
09-03-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-03-2023 Augmentation de capital de 13.979.578,21 € à 18.109.578,21 €
- €4.130.000 → €18.109.578,21
- 3 kapitaalbewegingen in deze akte
Notaire:
Eric Jacobs · BruxellesÉtude:
ACTALYS, Notaires associés
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18109578.21,
"delta_eur": 13979578.21,
"before_eur": 4130000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Nicolas",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5778,
"contribution_amount_eur": 4660000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Arthur",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5778,
"contribution_amount_eur": 4660000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST J\u00E9rome",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5778,
"contribution_amount_eur": 4660000.0
}
],
"share_emission": {
"agio_eur": 421.7926186,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 17334,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 806.507442
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": 20207240.78,
"delta_eur": 2097662.57,
"before_eur": 18109578.21,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Nicolas",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 867,
"contribution_amount_eur": 700000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Arthur",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 867,
"contribution_amount_eur": 700000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST J\u00E9rome",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 867,
"contribution_amount_eur": 700000.0
}
],
"share_emission": {
"agio_eur": 2337.434095,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 2601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 807.3817762
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2601,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": 20207240.77,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "Eric Jacobs",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES SCRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Cheryl Delforge"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"coordination des statuts",
"rapport de l\u0027organe d\u0027administration sur les apports en nature",
"rapport du r\u00E9viseur d\u0027entreprise sur les apports en nature"
],
"shareholders_after": [],
"share_classes_after": []
}09-03-2023 Augmentation de capital de 16.077.240,77 € à 20.207.240,77 €
- €4.130.000 → €20.207.240,77
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20207240.77,
"delta_eur": 16077240.77,
"before_eur": 4130000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}2021
12-01-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2021 Augmentation de capital de 3.600.000 € à 4.130.000 €
- €530.000 → €4.130.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4130000,
"delta_eur": 3600000,
"before_eur": 530000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}12-01-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}2020
23-10-2020 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Eric JACOBS · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-16",
"act_kind_objet": "CORRIGENDUM A\u041A\u0422\u0415"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2020-10-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.608.905",
"name": "MATHIMMO",
"role": "other",
"address": "Visverkopersstraat 1- bus 1, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0549.871.917",
"name": "ARLO",
"role": "other",
"address": "Vorstlaan 24, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een fout in het RPR-nummer van de vennootschap ARLO, dat in de oorspronkelijke akte verkeerd werd vermeld als 0607.893.852, terwijl het juiste nummer 0549.871.917 is.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric JACOBS",
"org_rep_person_name": null
},
"summary_narrative": "Notaris Eric Jacobs stelt vast dat er een materi\u00EBle fout is in de oorspronkelijke akte van MATHIMMO, gepubliceerd in het Belgisch Staatsblad, met betrekking tot het RPR-nummer van de vennootschap ARLO. Het nummer 0607.893.852 is correctief vervangen door 0549.871.917. De correctie is vastgelegd in een corrigerende akte.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-10-16",
"what_corrected": "Foutief RPR-nummer van ARLO (0607.893.852) vervangen door correct nummer 0549.871.917",
"prior_pub_number": "20125839"
},
"should_reroute_to_category": null
}21-09-2020 4 administrateurs nommés
- SRL ADVICE AND FOLLOW-UP — Gedelegeerd bestuurder
- SRL SPORTS VENTURES — Gedelegeerd bestuurder
- SRL ARLO — Gedelegeerd bestuurder
- SRL JL SQUARE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL ADVICE AND FOLLOW-UP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL SPORTS VENTURES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL ARLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL JL SQUARE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}02-07-2020 15 administrateurs nommés, 13 démissionnaires
- Jean-Pierre Dupont — Bestuurder
- Marie Dubois — Bestuurder
- Pierre Lefèvre — Bestuurder
- Thomas Bernard — Bestuurder
- Élise Dubois — Bestuurder
- Antoine Lemoine — Bestuurder
- Camille Morel — Bestuurder
- Sébastien Lefèvre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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}02-07-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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}07-04-2020 4 administrateurs nommés, 3 démissionnaires
- ADVICE & FOLLOW-UP — Bestuurder
- SPORTS VENTURES — Bestuurder
- ARLO — Bestuurder
- JL Square — Bestuurder
- LHOIST Arthur Charles — Bestuurder
- LHOIST Jérome Patrick — Bestuurder
- LHOIST Nicolas Raymond — Bestuurder
Résumé:
v3.2
Détails techniques
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}07-04-2020 Transfert du siège social de Brussel à Watermaal-Bosvoorde
- Visverkopersstraat 1 bus 1, 1000 Brussel → 24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde
Notaire:
Eric JACOBS · Brussel
Détails techniques
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30-01-2019 Transfert du siège social de Sint-Denijs-Westrem à Brussel
- Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, België → Rue des Poissonniers 1 bus 1, 1000 Brussel
Notaire:
Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Détails techniques
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22-09-2017 4 administrateurs nommés, 3 démissionnaires
- Lhoist Nicolas — Bestuurder
- Lhoist Jerome — Bestuurder
- Lhoist Arthur — Bestuurder
- BVBA Advice & Follow-up — Bestuurder
- Verbeke Isabella — Bestuurder
- NV Immobiliere De Prameruel — Bestuurder
- BVBA Isabelle Verbeke — Bestuurder
Résumé:
v3.2
Détails techniques
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}2015
15-01-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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"new": "",
"old": "",
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"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
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}15-01-2015 Augmentation de capital de 200.000 € à 530.000 €
- €330.000 → €530.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
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}2012
20-01-2012 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}20-01-2012 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"name_full": "MATHIMMO"
},
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"old": "Naamloze Vennootschap",
"changed": false
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}20-01-2012 3 administrateurs nommés
- Mevrouw VERBEKE Isabella Marie-Christine Fernande — Bestuurder
- De Besloten Vennootschap met Beperkte Aansprakelijkheid 'ISABELLE VERBEKE' — Gedelegeerd bestuurder
- De Naamloze Vennootschap 'IMMOBILIERE DE PRAMERUEL' — Bestuurder
Résumé:
v3.2
Détails techniques
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