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MK3 PARTNERS

Actif
SRL·Activités de société holding· 2 ans d'activité
Grotehondstraat 44 ·2018 Antwerpen, Belgique
BE 0805.430.293
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
22-01-2026
Changement de siège
22-01-2026
v3.2
Tous les actes · 3 mis à jour il y a 5 mois
2026
22-01-2026 Transfert du siège social Changement de siège·Tia Quireyns
Notaire: Tia Quireyns · Antwerpen-DeurneÉtude: Notarissen Goossens & Quireyns
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Maalse Steenweg 526 : 8310 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Maalse Steenweg",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "526",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Tia Quireyns",
    "firm_city": null,
    "firm_name": "Notarissen Goossens \u0026 Quireyns",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0805.430.293",
    "name_full": "MK3 PARTNERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tia Quireyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/01/2026 - Annexes du Moniteur belge"
  ]
}
22-01-2026 Transfert du siège social de Brugge à Antwerpen Changement de siège
  • Maalse Steenweg 526, 8310 Brugge → Grotehondstraat 44, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Maalse Steenweg",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "526"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De algemene vergadering besluit dat het adres van de zetel van de vennootschap vanaf heden verplaatst wordt naar 2018 Antwerpen, Grotehondstraat 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.430.293",
    "name_full": "MK3 PARTNERS",
    "legal_form": "BV"
  }
}
2023
06-09-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "8310 Brugge, Maalse Steenweg 526",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0652.719.235",
        "name": "TCMG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0652.719.235",
      "holder_org_name": "TCMG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0480.106.646",
        "name": "OOSTERBAAN BEHEER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0480.106.646",
      "holder_org_name": "OOSTERBAAN BEHEER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0797.881.418",
        "name": "YJV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0797.881.418",
      "holder_org_name": "YJV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0805.430.293",
    "name_full": "MK3 PARTNERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-30",
  "post_incorporation_mandates": []
}