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Moniteur belge — actes
9 actes Évolution du capital · 2
07-05-2024
v3.2
07-05-2024
Modification du capital
Évolution de l'adresse · 4
03-02-2026
v3.2
03-02-2026
Changement de siège
06-02-2025
Changement de siège
06-02-2025
v3.2
Tous les actes · 9
mis à jour il y a 4 mois
2026
03-02-2026 Transfert du siège social de Temse à Antwerpen
- Luxemburgstraat 20, 9140 Temse → Charlottalei 40, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Charlottalei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "40"
},
"old_address": {
"city": "Temse",
"region": "Vlaams Gewest",
"street": "Luxemburgstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2025-10-28",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 28 oktober 2025 overgebracht naar Charlottalei 40 bus 9 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.864.448",
"name_full": "MAYFARO",
"legal_form": "BV"
}
}03-02-2026 1 administrateur nommé, 1 démissionnaire
- Stanescu Stefan — Bestuurder
- Barsegjan Makar — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barsegjan Makar",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De heer Barsegjan Makar wordt met ingang van 28 oktober 2025 ontslagen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanescu Stefan",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De heer Stanescu Stefan wordt met ingang van 28 oktober 2025 benoemnd als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.864.448",
"name_full": "MAYFARO",
"legal_form": "BV"
}
}03-02-2026 Transfert du siège social vers Antwerpen
- Charlottalei 40 bus 9 te 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Charlottalei 40 bus 9 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Charlottalei",
"country": "BE",
"postcode": "2018",
"box_number": "9",
"street_number": "40",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
"unanimous": null
},
"subject_company": {
"kbo": "0791.864.448",
"name_full": "Mayfaro",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stanescu Stefan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-02-2026 1 administrateur nommé, 1 démissionnaire
- Stanescu Stefan — Bestuurder
- Barsegjan Makar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barsegjan Makar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-28",
"evidence_quote": "De heer Barsegjan Makar wordt met ingang van 28 oktober 2025 ontslagen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanescu Stefan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-28",
"evidence_quote": "De heer Stanescu Stefan wordt met ingang van 28 oktober 2025 benoemnd als bestuurder.",
"decharge_status": null,
"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": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.864.448",
"name_full": "Mayfaro",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}2025
06-02-2025 Transfert du siège social de Antwerpen à Temse
- Entrepotkaai 2 Bus 703 2000 Antwerpen → Luxemburgstraat 20 te 9140 Temse
Notaire:
MAYFARO · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luxemburgstraat 20 te 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Luxemburgstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Entrepotkaai 2 Bus 703 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": "703",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "MAYFARO",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-28",
"unanimous": true
},
"subject_company": {
"kbo": "0791.864.448",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Makar Barsegjan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}06-02-2025 Transfert du siège social de Antwerpen à Temse
- Entrepotkaai 2, 2000 Antwerpen → Luxemburgstraat 20, 9140 Temse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Temse",
"region": null,
"street": "Luxemburgstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": "703",
"street_number": "2"
},
"effective_date": "2025-01-01",
"evidence_quote": "Per eenvoudig besluit van de bestuurder wordt met ingang van 1 januari 2025 het adres van de maatschappelijke zetel verplaatst naar Luxemburgstraat 20 te 9140 Temse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.864.448",
"name_full": "MAYFARO",
"legal_form": "BV"
}
}2024
07-05-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-03-31",
"evidence_quote": "De heer Nooshady Kasra zal per 31 maart 2024 een verkoop van aandelen verrichten als volgt: 50 aandelen aan dhr. Barsegyan Makar",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.864.448",
"name_full": "MAYFARO",
"legal_form": "BV"
}
}07-05-2024 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": "Barsegyan Makar",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 50,
"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": "Nooshady Kasra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "Nooshady Kasra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "2024-05-07",
"filing_date": "2024-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-04-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0791.864.448",
"name_full": "Mayfaro",
"legal_form": "besloten vennootschap",
"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": 100.0,
"kind": "person",
"name": "Barsegyan Makar",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nooshady Kasra",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2022
06-10-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2610 Antwerpen (Wilrijk), Lijsterbeslei 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-09-13",
"name": "NOOSHADY Kasra",
"niss": null,
"address": "2610 Antwerpen (Wilrijk), Lijsterbeslei 4"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "NOOSHADY Kasra",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-07-13",
"name": "BARSEGJAN Makar",
"niss": null,
"address": "2800 Mechelen, Meysbrug 7 bus 1"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "BARSEGJAN Makar",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0791.864.448",
"name_full": "Mayfaro",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-10-04",
"post_incorporation_mandates": []
}