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Moniteur belge — actes
20 actes Évolution de l'adresse · 1
24-01-2017
Changement de siège
Tous les actes · 20
mis à jour il y a 1 an
2025
26-05-2025 2 administrateurs nommés
- ORYX PARTNER — Bestuurder
- BDO Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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}26-05-2025 5 administrateurs nommés
- Alexandre Pignard — Bestuurder
- Alexandre PIGNARD — Vaste vertegenwoordiger
- Sebastiaan Gysemberg — Commissaris
- Heidi Vanluchene — Dagelijks bestuur
- Jannick Everaerdt — Dagelijks bestuur
Détails techniques
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}02-01-2025 Sherwin Gunawan nommé bijzonder gevolmachtigde
- Sherwin Gunawan — Bijzonder gevolmachtigde
Résumé:
v3.2
Détails techniques
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}02-01-2025 3 administrateurs nommés
- Sherwin Gunawan — Gedelegeerd bestuurder
- Heidi VANLUCHENE — Gedelegeerd bestuurder
- Jannick EVERAERDT — Gedelegeerd bestuurder
Détails techniques
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}2023
18-12-2023 1 administrateur nommé, 1 démissionnaire
- Sebastiaan Gysemberg — Commissaris
- Philippe Venken — Commissaris
Résumé:
v3.2
Détails techniques
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}18-12-2023 Philippe Venken reconduit comme commissaire
- Philippe Venken — Commissaris
Détails techniques
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}2022
13-06-2022 2 administrateurs nommés
- Richard Arthur Eshuis — Bestuurder
- BDO Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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}13-06-2022 2 administrateurs nommés
- Heidi Vanluchene — Dagelijks bestuur
- Jannick Everaerdt — Dagelijks bestuur
Détails techniques
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}13-06-2022 2 reconduits
- Richard Arthur ESHUIS — Bestuurder
- Philippe Venken — Commissaris
Détails techniques
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"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering beslist om BDO Bedrijfsrevisoren, Burg. CVBA, met maatschappelijke zetel te 1930 Zaventem, The Corporate Village, Elsirore Building E6, Da Vircilaan 9, als commissaris te herberioemen voor een duur van 3 jaar vanaf het boekjaar ingaande op 1 januari 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Heidi Varluchene en aan Mr. Jannick Everaerdt, advocaten te 1070 Brussel, Lerin\u00EDksebaan 451, of elke andere advocaat van het advocatenkartoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi Variluchene",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 Sherwin Gunawan démissionne de son mandat de board member
- Sherwin Gunawan — Board member
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}2019
20-11-2019 1 administrateur nommé, 1 démissionnaire
- ORYX PARTNER — Bestuurder
- MAVOM HOLDING B.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAVOM HOLDING B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORYX PARTNER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}19-07-2019 2 administrateurs nommés
- BDO Bedrijfsrevisoren — Commissaris
- Philippe Venken — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}12-07-2019 BDO Bedrijfsrevisoren CVBA nommé commissaire
- BDO Bedrijfsrevisoren CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "Mavom"
}
}02-01-2019 3 administrateurs nommés, 1 démissionnaire
- Sherwin GUNAWAN — Bestuurder
- ORYX CHEMICAL SARL — Vaste vertegenwoordiger
- Alexandre PIGNARD — Vaste vertegenwoordiger
- Richard Eshuis — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sherwin GUNAWAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Richard Eshuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "ORYX CHEMICAL SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexandre PIGNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}2017
31-03-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
- Stefan Molenaers — Vertegenwoordiger van de commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "Mavom"
}
}26-01-2017 3 administrateurs nommés, 2 démissionnaires
- Richard Eshuis — Voorzitter raad van bestuur
- Sherwin Gunawan — Bijzonder gevolmachtigde
- Richard Eshuis — Bijzonder gevolmachtigde
- Ad Van der Hoeven — Bijzondere volmacht
- Sherwin Gunawan — Bijzondere volmacht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Richard Eshuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Ad Van der Hoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Richard Eshuis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}24-01-2017 2 administrateurs nommés, 2 démissionnaires
- Richard Arthur Eshuis — Bestuurder
- MAVOM HOLDING B.V. — Bestuurder
- Dick Kamberg — Bestuurder
- MAVOM HOLDING B.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dick Kamberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAVOM HOLDING B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Arthur Eshuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAVOM HOLDING B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}24-01-2017 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": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-01-2017 Transfert du siège social de Schelle à Kontich
- Molenberglei 14, 2627 Schelle → Satenrozen 1A, 2550 Kontich
Notaire:
Meester Tim CARNEWAL · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Satenrozen 1A, 2550 Kontich.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Aanpassing van het derde lid van artikel 2 van de statuten en vervanging door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Wijziging van artikel 11 van de statuten inzake de bijeenroeping van de raad van bestuur en invoeging van de volgende tekst op het einde van de tweede alinea: \u0022De oproeping geschiedt geldig per brief, telefax of e-mail.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De oproeping geschiedt geldig per brief, telefax of e-mail.",
"statute_article_number": "11",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Vervanging van de derde alinea van artikel 12 door de tekst die volgt: \u0022Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale han",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in artikel 1322, alinea 2 van het Burgerlijk Wetboek) waarvan kennis is gegeven per brief, telefax, e-mail of enig ander middel vermeld in artikel 2281 van het Burgerlijk Wetboek, zonder dat deze laatste mandataris mag zijn van meer dan \u00E9\u00E9n van zij",
"statute_article_number": "12",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Invoeging van de volgende tekst na het huidige enige lid: \u0022Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerend",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerende zaken en vermogensrechten; (c) het aangaan van leningen ten laste van de vennootschap, daaronder niet begrepen het opnemen van gelden waardoor de vennootschap bij een door het bestuur, onder goedkeuring van de Algemene Vergadering, aangewezen bankier debet ",
"statute_article_number": "13",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Wijziging van artikel 15 van de statuten door de woorden \u0022verbonden door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen optreedi\u0022 te vervangen door \u0022door het afzonderlijk optreden van een bestuurder.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "door het afzonderlijk optreden van een bestuurder.",
"statute_article_number": "15",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Invoeging van de volgende tekst na de laatste alinea van artikel 19 van de statuten: \u0022De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, w",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, worden vijftien dagen v\u00F3\u00F3r de vergadering, uitgenodigd. Dergelijke uitnodiging geschiedt door middel van een ter post aangetekende brief tenzij de bestemmelingen individueel, uitdrukkelijk en schriftelijk hebben ingestemd om de oproeping via een andere communicatiemiddel te ontvangen.",
"statute_article_number": "19",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Invoeging van de volgende zin na de eerste zin van de derde alinea van artikel 20 van de statuten: \u0022De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Bijzondere volmacht werd verleend aan Mevrouw Heidi Vanluchene, advocaat, kantoorhoudende te 1050 Brussel, Marsveldplein, 2, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet aan de Voorzitter van de Rechtbank van Koophandel ter bevestiging worden voorgelegd, overeenkomstig artikel 184, \u00A72 van het Wetboek van vennootschappen. Zij beschikken over alle machten genoemd in de artikels 186 en 187 van het Wetboek van vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan eve",
"statute_article_number": "29",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - STATUTENWIJZIGING - BENOEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi Vanluchene",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
]
}2009
20-04-2009 Sherwin Gunawan nommé gevolmachtigde
- Sherwin Gunawan — Gevolmachtigde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}