Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
25-02-2026
Changement de siège
Tous les actes · 3
mis à jour il y a 4 mois
2026
25-02-2026 Transfert du siège social vers BRUXELLES
- Rue du chantier 17-1000 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du chantier 17-1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du chantier",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-25",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du chantier 17-1000 BRUXELLES \u00E0 dat\u00E9 du 25 aout 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"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": "fr",
"pub_date": "2026-02-25",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0835.296.989",
"name_full": "MMI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact ASBL",
"person_name": null,
"org_rep_person_name": "Kelly Verpoorten",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2023
26-01-2023 Décharge accordée aux administrateurs
Notaire:
Aline Hugé · LiègeÉtude:
Mottard, Hugé & Leclercq – Société Notariale
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRONCKART Jacques-Henri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRONCKART Jacques-Henri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Aline Hug\u00E9",
"firm_city": null,
"firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.296.989",
"name_full": "MMI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Hug\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 16 janvier 2023",
"les documents requis par la loi \u00E0 savoir les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-01-2023 BRONCKART Jacques-Henri reconduit comme administrateur
- BRONCKART Jacques-Henri — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRONCKART Jacques-Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BRONCKART Jacques-Henri, ici repr\u00E9sent\u00E9 et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.296.989",
"name_full": "MMI",
"legal_form": "SPRL"
}
}