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Moniteur belge — actes
8 actes Évolution de l'adresse · 3
05-06-2026
Changement de siège
06-01-2025
Changement de siège
06-01-2025
v3.2
Tous les actes · 8
mis à jour il y a 22 jours
2026
05-06-2026 Transfert du siège social vers Machelen
- Pegasuslaan 5 1831 Machelen (Diegem) België → De Kleetlaan 5 bus BC, 1831 Machelen.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5 bus BC, 1831 Machelen.",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5\n1831 Machelen (Diegem)\nBelgi\u00EB",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Polo-Grillo Anouk",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}2025
06-01-2025 Transfert du siège social de Zaventem à Diegem
- Imperiastraat 8, 1930 Zaventem → Pegasuslaan 5, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pegasuslaan 5, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder/zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}06-01-2025 Transfert du siège social de Zaventem à Diegem
- Imperiastraat 8, 1930 Zaventem → Pegasuslaan 5, 1831 Diegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-09-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Imperiastraat 8, 1930 Zaventem naar Pegasuslaan 5, 1831 Diegem met ingang vanaf 1 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
}
}2024
03-06-2024 GOURDAIN Pierre-Arnaud démissionne de son mandat d'administrateur
- GOURDAIN Pierre-Arnaud — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOURDAIN Pierre-Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543313331",
"name": "PEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag met ingang van heden als bestuurder: van de vennootschap PEA geregistreerd onder het nummer 0543.313.331 vertegenwoordigd door de heer GOURDAIN Pierre-Amaud met maatschappelijke zetel te 1300 Waver, Mercatorlaan 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
}
}03-06-2024 GOURDAIN Pierre-Arnaud démissionne de son mandat d'administrateur
- GOURDAIN Pierre-Arnaud — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOURDAIN Pierre-Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0543.313.331",
"name": "PEA BV",
"address": "Mercatorlaan 1, 1300 Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag met ingang van heden als bestuurder: van de vennootschap PEA geregistreerd onder het nummer 0543.313.331 vertegenwoordigd door de heer GOURDAIN Pierre-Amaud met maatschappelijke zetel te 1300 Waver, Mercatorlaan 1.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANGRICKEN Elodie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV COGEFIS",
"address": "rue de Genval, 12, 1301 Bierges",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent alle volmachten aan BV COGEFIS, vertegenwoordigd door mevrouw VANGRICKEN Elodie, waarvan de maatschappelijke zetel gevestigd is te 1301 Bierges, rue de Genval, 12 (BTW 0827.890.941), om alle documenten te ondertekenen en alle formaliteiten te vervullen dje nodig zijn",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-06-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}2023
07-07-2023 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": "2023-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2023 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": "2023-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
09-03-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1300 Wavre, Avenue Mercator 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-01-20",
"name": "GOURDAIN Pierre-Arnaud",
"niss": null,
"address": "1330 Rixensart, Avenue Jos\u00E9phine Charlotte, 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "GOURDAIN Pierre-Arnaud",
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-06-01",
"name": "GERARDY Marie Anne Aline Colette Jacqueline",
"niss": null,
"address": "1457 Walhain, Rue de la Cul\u00E9e, num\u00E9ro 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "GERARDY Marie Anne Aline Colette Jacqueline",
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BIBOU"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BIBOU",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0543.313.331",
"name": "PEA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0543.313.331",
"holder_org_name": "PEA",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-03-02",
"post_incorporation_mandates": []
}