MKKM
La probabilité de faillite calculée de MKKM sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00521589 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00252603 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00182596 |
| 31-12-2021 | volledig | 26-06-2022 | 2022-20102925 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-28200510 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27800228 |
| 31-12-2018 | micro | 12-07-2019 | 2019-32000183 |
-
MH PROPersonne moraleAdministrateur délégué· repr. perm.: Mathieu HOSSELETActe Moniteur 23003715 (06-01-2023)Actif12-12-2022 → auj.
-
VIRTUOLOGY INTERNATIONALPersonne moraleAdministrateur· repr. perm.: Grégoire de NEVE de RODENActe Moniteur 23003715 (06-01-2023)Actif12-12-2022 → auj.
2 événements
- 12-12-2022 Nommé· Administrateur
- 12-12-2022 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
Ancien— → 12-12-2022
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | SPRL(015) |
| Date de constitution | 04-08-2017 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21652E0905/00H000 | Bruxelles | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 ét. |
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.
13-05-2025 Alexis Van Bavel nommé commissaire
- Alexis Van Bavel — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
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"name": "Alexis Van Bavel",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Alexis Van Bavel",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration a donn\u00E9 une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": 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": "fr",
"pub_date": null,
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.572.201",
"name_full": "franaophono da irari",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARCA FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "Serge Thiry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Alexis Van Bavel nommé commissaire
- Alexis Van Bavel — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Alexis Van Bavel",
"address": null,
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},
"via_org": {
"kbo": "0679572201",
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. [...] Avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}04-06-2024 Transfert du siège social de Waterloo à Watermael-Boitsfort
- Avenue des Alliés 24, 1410 Waterloo → boulevard du Souverain 25, 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24"
},
"effective_date": "2024-05-01",
"evidence_quote": "a d\u00E9cid\u00E9 en date du 14 mai 2024, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Watermael-Boitsfort, boulevard du Souverain, 25, bo\u00EEte 5. Avec effet au 1 er mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}04-06-2024 Transfert du siège social de Waterloo à Watermael-Boitsfort
- Avenue des Alliés, 24, 1410 Waterloo → 1170 Watermael-Boitsfort, boulevard du Souverain, 25, boîte 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, boulevard du Souverain, 25, bo\u00EEte 5",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Alli\u00E9s, 24, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Avenue des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "fr",
"pub_date": "2024-06-04",
"filing_date": "2024-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARCA FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "Thiry Serge",
"person_role_at_subject": null
},
"co_filed_documents": []
}06-01-2023 3 administrateurs nommés, 1 démissionnaire
- Grégoire de NEVE de RODEN — Bestuurder
- Grégoire de NEVE de RODEN — Gedelegeerd bestuurder
- Mathieu HOSSELET — Gedelegeerd bestuurder
- Maha KARIM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maha KARIM",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Maha KARIM comme administarteur de la soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2022. Les actionnaires d\u00E9cident \u00E9galement de donner d\u00E9charge \u00E0 Madame Maha KARIM pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur jusqu\u0027au 12 d\u00E9cembre 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de NEVE de RODEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer VIRTUOLOGY INTERNATIONAL, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 523, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0466.644.333 (RPM Bruxelles), repr\u00E9sent\u00E9e par Gr\u00E9goire de NEVE de RODEN, "
},
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de NEVE de RODEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-12",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge VIRTUOLOGY INTERNATIONAL, pr\u00E9cit\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date des pr\u00E9sentes."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu HOSSELET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544488714",
"name": "MH PRO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-12",
"evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}06-01-2023 8 administrateurs nommés, 1 démissionnaire
- VIRTUOLOGY INTERNATIONAL — Bestuurder
- VIRTUOLOGY INTERNATIONAL — Gedelegeerd bestuurder
- MH PRO SRL — Gedelegeerd bestuurder
- Thomas Daenen — Gedelegeerd bestuurder
- Léo Brutoux — Gedelegeerd bestuurder
- Mathieu HOSSELET — Gedelegeerd bestuurder
- Thomas Daenen — Gedelegeerd bestuurder
- Léo Brutoux — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maha KARIM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Maha KARIM comme administarteur de la soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2022.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"reason": null,
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"via_org": {
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"name": "VIRTUOLOGY INTERNATIONAL",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer VIRTUOLOGY INTERNATIONAL, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 523, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0466.644.333 (RPM Bruxelles), repr\u00E9sent\u00E9e par Gr\u00E9goire de NEVE de RODEN, ",
"decharge_status": null,
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},
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},
{
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"name": "VIRTUOLOGY INTERNATIONAL",
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"country": "BE",
"legal_form": "SA"
},
"statutory": null,
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"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge VIRTUOLOGY INTERNATIONAL, pr\u00E9cit\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date des pr\u00E9sentes.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"subkind": "regular",
"via_org": {
"kbo": "0544.488.714",
"name": "MH PRO SRL",
"address": "avenue des Alli\u00E9s 24, 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Maha KARIM",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E9galement de donner d\u00E9charge \u00E0 Madame Maha KARIM pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur jusqu\u0027au 12 d\u00E9cembre 2022.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas Daenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u00E9o Brutoux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mathieu HOSSELET",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0544.488.714",
"name": "MH PRO SRL",
"address": "avenue des Alli\u00E9s 24, 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas Daenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u00E9o Brutoux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas Daenen et L\u00E9o Brutoux, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-06",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9o Brutoux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2019 Transfert du siège social de Braine l'Alleud à Waterloo
- Square d'Hougoumont 51, 1420 Braine l'Alleud → av. des Alliés 24, 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "av. des Alli\u00E9s",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Braine l\u0027Alleud",
"region": "Waals",
"street": "Square d\u0027Hougoumont",
"country": "BE",
"postcode": "1420",
"box_number": "14",
"street_number": "51"
},
"effective_date": "2018-12-10",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1410 Waterloo, av. des Alli\u00E9s 24, \u00E0 compter du 10 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}11-06-2018 Augmentation de capital de 978,36 € à 19.578,36 €
- €18.600 → €19.578,36
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 978.36,
"currency": "EUR",
"after_eur": 19578.36,
"delta_eur": 978.36,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de neuf cent septante-huit euros trente-six cents (978,36 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 dix-neuf mille cing cent septante-huit euros trente-six cents (19.578,36 EUR) par la cr\u00E9ation de cent quatre-vingt-six (186) parts sociales nouvelles de cat\u00E9gorie B, d\u0027une valeur nominale de cinq euros vingt-six cents (5,26 EUR) chacune... Ces parts sociales nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces... et lib\u00E9r\u00E9es enti\u00E8rement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SPRL"
}
}08-08-2017 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/bte14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame KARIM Maha",
"niss": null,
"address": "Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/G014"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16800,
"holder_person_name": "Madame KARIM Maha",
"is_subscriber_only": false,
"n_shares_subscribed": 168,
"amount_subscribed_eur": 16800,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur HOSSELET Mathieu Charles Laurent",
"niss": null,
"address": "Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/G014"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1800,
"holder_person_name": "Monsieur HOSSELET Mathieu Charles Laurent",
"is_subscriber_only": false,
"n_shares_subscribed": 18,
"amount_subscribed_eur": 1800,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0679.572.201",
"name_full": "MKKM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-08-02",
"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 légaleFR | MKKM |