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MB Inc

Actif
Mechelsesteenweg 244 ·2550 Kontich, Belgique
BE 1010.795.032
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
12-02-2026
Changement de siège
12-02-2026
v3.2
Tous les actes · 3 mis à jour il y a 4 mois
2026
12-02-2026 Transfert du siège social de Edegem à Kontich Changement de siège
  • OPSTAL 29 BUS 2V - 2650 EDEGEM → Mechelsesteenweg 244, 2550 Kontich
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 244, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "244",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OPSTAL 29 BUS 2V - 2650 EDEGEM",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "OPSTAL",
        "country": "BE",
        "postcode": "2650",
        "box_number": "2V",
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-12-12",
      "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": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1010.795.032",
    "name_full": "MB Inc",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder d.d. 15 december 2025"
  ]
}
12-02-2026 Transfert du siège social de Edegem à Kontich Changement de siège
  • Opstal 29, 2650 Edegem → Mechelsesteenweg 244, 2550 Kontich
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "244"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Opstal",
        "country": "BE",
        "postcode": "2650",
        "box_number": "2V",
        "street_number": "29"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 12 december 2025, de zetei van de vennootschap te verplaatsen van Opstal 29 bus 2V, 2650 Edegem naar Mechelsesteenweg 244, 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.795.032",
    "name_full": "MB INC",
    "legal_form": "BV"
  }
}
2024
28-06-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2650 Edegem, Opstal 29 bus 002V",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BLUEKENS Mats Jozef Diana",
        "niss": null,
        "address": "2650 Edegem, Opstal 29 002V"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "BLUEKENS Mats Jozef Diana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1010.795.032",
    "name_full": "MB Inc",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-25",
  "post_incorporation_mandates": []
}