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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
13-02-2026
Changement de siège
13-02-2026
v3.2
Tous les actes · 5
mis à jour il y a 4 mois
2026
13-02-2026 Transfert du siège social de Machelen à Etterbeek
- Oude Haachtsesteenweg 80 1831 Machelen → 1040 Etterbeek, Wetstraat 62
Notaire:
Hervé BEHAEGEL · Sint-Gillis
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Etterbeek, Wetstraat 62",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wetstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Haachtsesteenweg 80\n1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Oude Haachtsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is\ngevestigd in het Brussels-Hoofdstedelijk",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-05",
"unanimous": null
},
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}13-02-2026 Modification des statuts — traduction des statuts et coordination des statuts
Résumé:
De zetel van de vennootschap wordt verplaatst naar Etterbeek en de tekst van artikel 2 van de statuten wordt vervangen.Notaire:
Hervé BEHAEGEL · Sint-Gillis
Détails techniques
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Oude Haachtsesteenweg 80"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.538.982",
"name_full_after": "MG CATERING",
"legal_form_after": "B.V.",
"name_full_before": "MG CATERING",
"current_zetel_raw": "Onderwerp akte: Oude Haachtsesteenweg 80 1831 Machelen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel is gevestigd in het Brussels-Hoofdstedelijk.",
"new_text": "De zetel is gevestigd in het Brussels-Hoofdstedelijk.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BV J. Jordens",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Behaegel",
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar Etterbeek en de tekst van artikel 2 van de statuten wordt vervangen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-02-2026 Transfert du siège social de Machelen à Etterbeek
- Oude Haachtsesteenweg 80, 1831 Machelen → Wetstraat 62, 1040 Etterbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Wetstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams",
"street": "Oude Haachtsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "80"
},
"effective_date": "2026-02-05",
"evidence_quote": "om de zetel der vennootschap te verplaatsen naar 1040 Etterbeek, Wetstraat 62"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
}
}13-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
"holder_kbo": "0417.478.003",
"holder_name": "BV J. Jordens",
"scope_categories": [
"publication",
"filing",
"general_representation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
07-08-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1831 Machelen, Oude Haachtsesteenweg, 80",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAESTRI Giuseppe",
"niss": null,
"address": "3090 Overijse, J. Bt Dekeyserstraat, 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500.0,
"holder_person_name": "MAESTRI Giuseppe",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500.0,
"subject_company": {
"kbo": "0804.538.982",
"name_full": "MG CATERING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-03",
"post_incorporation_mandates": []
}