MJR Sovereign
La probabilité de faillite calculée de MJR Sovereign sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 2 ans |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 19-03-2026 | 2026-00058255 |
| 31-12-2024 | micro | 30-06-2025 | 2025-00209903 |
| 31-12-2023 | micro | 07-05-2025 | 2025-00091910 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Figurad BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Dieter BIEBAUT |
— | 30-12-2025 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-09-2023 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11803C1481/00F000 | Flandre | 673 m² | 1 · 620 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 26 december 2025, opgesteld door de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u201D, te 9051 Sint-Denijs-Westrem, J-B de Ghellicklaan 21, vertegenwoordigd door BIEBAUT Dieter",
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Dieter BIEBAUT"
},
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR SOVEREIGN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Baker Tilly Accountants \u0026 Belastingadviseurs, met zetel te 9300 Aalst, Kareelstraat 122 en met ondernemingsnummer 0468.055.484 met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0468.055.484",
"holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0805.583.317",
"firm_name": "FIGURAD Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "BIEBAUT Dieter"
},
"subject_company": {
"kbo": "0805.583.317",
"name_full_after": "MJR Sovereign",
"legal_form_after": "B.V.",
"name_full_before": "MJR Sovereign",
"current_zetel_raw": "2930 Brasschaat, Augustijnslei 52 bus B301",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0468.055.484",
"holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Toevoeging van tekst over het aankopen, beheren, exploiteren en verhuren van plezier- en sportvaartuigen en daarmee verband houdende verrichtingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Wijziging om in overeenstemming te brengen met de genomen besluiten over de inbreng in natura.",
"new_text": "Als vergoeding voor de inbrengen werden vijf miljoen honderd zesenzestigduizend (5.166.000) aandelen uitgegeven",
"change_kind": "amended",
"article_title": null,
"article_number": "5 alinea 1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Toevoeging van tekst in artikel 3 van de statuten om het aankopen, beheren, exploiteren en verhuren van plezier- en sportvaartuigen en alle daarmee verband houdende verrichtingen als voorwerp op te nemen.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 5165000,
"shares_before": null,
"capital_after_eur": 51650000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "delen in de winst vanaf hun uitgifte",
"voting_per_share": null
},
{
"count": 5165000,
"label": "nieuwe aandelen",
"rights_summary": "delen in de winst vanaf hun uitgifte",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Augmentation de capital de 51.650.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 51650000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 51650000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "Derde Beslissing: Bijkomende inbreng in natura ten belope van 51.650.000,00 EUR (\u00E9\u00E9nenvijftig miljoen zeshonderd vijftigduizend euro), met uitgifte van 5.165.000 (vijf miljoen honderd vijfenzestigduizend) nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR SOVEREIGN",
"legal_form": "BV"
}
}22-01-2026 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5165000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5165000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5165000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"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": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 5166000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Dieter Biebaut"
},
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR Sovereign",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"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": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}10-06-2025 Transfert du siège social de Brasschaat à Antwerpen
- Augustijnslei 52 bus B301, 2930 Brasschaat → Lange Nieuwstraat 44, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Lange Nieuwstraat 44, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Nieuwstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Augustijnslei 52 bus B301, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Augustijnslei",
"country": "BE",
"postcode": "2930",
"box_number": "B301",
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de enige bestuurder dat met ingang van 1 januari 2025 de zetel van de vennootschap werd verplaatst van Augustijnslei 52 bus B301, 2930 Brasschaat naar Lange Nieuwstraat 44, 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR Sovereign",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Ruben Verhaegen",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}10-06-2025 Transfert du siège social de Brasschaat à Antwerpen
- Augustijnslei 52, 2930 Brasschaat → Lange Nieuwstraat 44, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Nieuwstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "Augustijnslei",
"country": "BE",
"postcode": "2930",
"box_number": "B301",
"street_number": "52"
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de enige bestuurder dat met ingang van 1 januari 2025 de zetel van de vennootschap werd verplaatst van Augustijnslei 52 bus B301, 2930 Brasschaat naar Lange Nieuwstraat 44, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR SOVEREIGN",
"legal_form": "BV"
}
}27-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR SOVEREIGN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-09-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2930 Brasschaat, Augustijnslei 52 bus B301",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-05-30",
"name": "REIJNDERS Maarten Jan",
"niss": null,
"address": "2950 Kapellen, Brasschaatselei 7"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "REIJNDERS Maarten Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0805.583.317",
"name_full": "MJR Sovereign",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-09-06",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MJR Sovereign |