MB SUPPORT

{
  "events": [
    {
      "date": "2025-09-12",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "JUSTHIB",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "besluit de vergadering, met eenparigheid van stemmen van de aandeelhouder(s) tot de ontbinding van de vennootschap en stelt haar in vereffening te rekenen vanaf heden."
    },
    {
      "date": "2025-09-12",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "JUSTHIB",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "besluit de vergadering, met eenparigheid van stemmen van de aandeelhouder(s) tot de ontbinding van de vennootschap en stelt haar in vereffening te rekenen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0841.030.580"
  }
}

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0453.107.685",
    "firm_name": "MERCKEN en Co",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "DESMET Maarten"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "ontbinding - in vereffeningstelling - benoeming vereffenaar"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-12",
    "unanimous": true
  },
  "end_event": {
    "reason": "ontbinding",
    "art_wvv": [
      "2:80",
      "2:71",
      "5:154",
      "9:23"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": "0870.863.624",
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    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": true,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Hasselt",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
  },
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  "publication_proxy": {
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    "person_name": "Herbert HOUBEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan met staat van actief en passief",
    "verslag bedrijfsrevisor",
    "beschikking van de voorzitter van de ondernemingsrechtbank tot bevestiging benoeming vereffenaar"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-08-25",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBEN Mathijs Gerardus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat ingevolge het besluit tot ontbinding de enige bestuurder van rechtswege ontslagnemend is, te weten: de heer BERBEN Mathijs Gerardus, wonende te 3910 Pelt, Larkendreef 37."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "SCHRUERS Patrick Gilberte Ferdinand Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870863624",
        "name": "JUSTHIB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-12",
      "evidence_quote": "De algemene vergadering besluit om te benoemen tot vereffenaar: de besloten vennootschap JUSTHIB, met zetel te 3724 Hasselt (Vliermaal), Overbeekstraat 46, met ondernemingsnummer 0870.863.624, BTW BE0870.863.624, RPR ondernemingsrechtbank Antwerpen, afdeling Hasselt, vast vertegenwoordigd door haar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van de integrale voorlezing van dit verslag en van de betrokken staat van actief en passief.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van de integrale voorlezing van dit verslag over gemelde staat van actief en passief.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBEN Mathijs Gerardus",
        "address": "3910 Pelt, Larkendreef 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "de_plein_droit_dissolution",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat ingevolge het besluit tot ontbinding de enige bestuurder van rechtswege ontslagnemend is, te weten: de heer BERBEN Mathijs Gerardus, wonende te 3910 Pelt, Larkendreef 37.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vereffenaar",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.863.624",
        "name": "JUSTHIB",
        "address": "3724 Hasselt (Vliermaal), Overbeekstraat 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om te benoemen tot vereffenaar: de besloten vennootschap JUSTHIB, met zetel te 3724 Hasselt (Vliermaal), Overbeekstraat 46, met ondernemingsnummer 0870.863.624",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHRUERS Patrick Gilberte Ferdinand Marie Ghislain",
        "address": "3724 Hasselt Overbeekstraat 46",
        "birth_date": null,
        "profession": "meester",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0870.863.624",
        "name": "JUSTHIB",
        "address": "3724 Hasselt (Vliermaal), Overbeekstraat 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt de aanstelling van voornoemde meester SCHRUERS Patrick als vaste vertegenwoordiger goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vereffenaar",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0870.863.624",
        "name": "JUSTHIB",
        "address": "3724 Hasselt (Vliermaal), Overbeekstraat 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat uit voormelde staat van actief en passief blijkt dat de vennootschap deficitair is en schulden heeft ten aanzien van derden en dat derhalve de benoeming tot vereffenaar bevestigd moet worden door de voorzitter van de bevoegde ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vereffenaar",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.863.624",
        "name": "JUSTHIB",
        "address": "3724 Hasselt (Vliermaal), Overbeekstraat 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vereffenaar vertegenwoordigt de vennootschap jegens derden met inbegrip van de vertegenwoordiging in rechte alleen optredend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.863.624",
        "name": "JUSTHIB",
        "address": "3724 Hasselt (Vliermaal), Overbeekstraat 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vereffenaar mag onder zijn verantwoordelijkheid, voor bijzondere en bepaalde verrichtingen, een gedeelte van zijn machten overdragen aan een of meer lasthebbers voor de duur die hij vaststelt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd nota genomen van het feit dat de zetel van de vennootschap ingevolge besluit van het bestuursorgaan vanaf 10 juli 2025 verplaatst werd naar 3500 Hasselt, Gouverneur Verwilghensingel 70.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert HOUBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "meester"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan met staat van actief en passief",
    "verslag bedrijfsrevisor",
    "beschikking van de voorzitter van de ondernemingsrechtbank tot bevestiging benoeming vereffenaar"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Verwilghensingel",
        "country": "BE",
        "postcode": "3500",
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        "street_number": "70"
      },
      "old_address": {
        "city": "Pelt",
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        "street": "Larkendreef",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Larkendreef 37, 3910 Pelt naar Gouverneur Verwilghensingel 70, 3500 Hasselt, en dit vanaf 10/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Gouverneur Verwilghensingel 70, 3500 Hasselt",
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      "old_address": {
        "raw": "Larkendreef 37, 3910 Pelt",
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        "street": "Larkendreef",
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        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Mathijs Berben",
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  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 10/07/2025"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Pelt",
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        "street": "Gouverneur Verwilghensingel",
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        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Uit de notulen van het bestuursorgaan gehouden op 20/12/2023 blijkt unaniem besloten te zijn de maatschappelijke zetel per 20/12/2023 over te brengen naar: Larkendreef 37, 3910 Pelt."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0841.030.580",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Uit de notulen van het bestuursorgaan gehouden op 20/12/2023 blijkt unaniem besloten te zijn de maatschappelijke zetel per 20/12/2023 over te brengen naar: Larkendreef 37, 3910 Pelt.",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-11",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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    "kbo": "0841.030.580",
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    "_kbo_filled_from_list": true
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    "kind": "person",
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    "person_name": "BERBEN Mathijs",
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  "co_filed_documents": []
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{
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  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MGM BERBEN CONSULTANCY DE BETOUW",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-02-24",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MGM BERBEN CONSULTANCY DE BETOUW",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBEN Mathijs Gerardus Maria",
        "address": null,
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      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als statutaire bestuurder: De heer BERBEN Mathijs Gerardus Maria, geboren te Tegelen (Nederland) op 15 april 1947, [*], van Nederlandse nationaliteit.",
      "discharge_granted": true
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        "name": "BERBEN Mathijs Gerardus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurder: De heer BERBEN Mathijs Gerardus, geboren te Venlo (Nederland) op 01 mei 1984, [*], van Nederlandse nationaliteit, wonende te 3910 Pelt, Larkendreef 37, hier aanwezig, aanvaardt en verklaart dat er t"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MGM BERBEN CONSULTANCY DE BETOUW",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Mosvennedreef 34, 3140 Keerbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    {
      "org": null,
      "kind": "natural_person",
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        "dob": "1947-04-15",
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      "holder_org_kbo": null,
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      "holder_person_name": "Berben, Mathijs Gerardus Maria",
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      "kind": "natural_person",
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        "dob": "1948-01-11",
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      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Sprengers, Hendrina Maria Josephina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MGM Berben Consultancy \u0022De Betouw\u0022",
    "legal_form": "BV"
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}