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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 4 mois
2026
11-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
L'objet social a été modifié pour se concentrer sur toutes les activités médicales, avec des restrictions strictes sur l'exercice de ces activités (seulement par des ophtalmologues) et l'exclusion de …Notaire:
Lars Hansen · AntwerpenÉtude:
Deckers notarissen
Détails techniques
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"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2026-02-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2026-02-02",
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"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "MO ACTIVITIES",
"current_zetel_raw": "Rue Papenkasteel 33, 1180 Uccle",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "A",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
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"organ_kind_before": "collegial",
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},
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"exp\u00E9dition de l\u2019acte",
"procurations",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour se concentrer sur toutes les activit\u00E9s m\u00E9dicales, avec des restrictions strictes sur l\u0027exercice de ces activit\u00E9s (seulement par des ophtalmologues) et l\u0027exclusion de toute forme de commercialisation de la m\u00E9decine.",
"capital_structure_change": {
"operations": [
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"shares_after": 750,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "actions",
"rights_summary": "Droits de vote \u00E9gaux pour chaque action.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
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"subject_company": {
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"name_full": "MO ACTIVITIES",
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"signature_regime": "solo",
"special_mandates": [
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"quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la T.V. A. et/ou des guichets-entreprises, tant pour l\u0027inscription de la soci\u00E9t\u00E9 que pour les modifications futures, il est donn\u00E9 procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9, avec pouvoir de substitution.",
"holder_kbo": null,
"holder_name": "chaque administrateur de la soci\u00E9t\u00E9",
"scope_categories": [
"KBO",
"tax",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
23-12-2025 3 administrateurs nommés, 1 démissionnaire
- Signifeye SA — Bestuurder
- MED.OPHTA SRL — Bestuurder
- Eqiris SA — Bestuurder
- Jean Assaf — Bestuurder
Détails techniques
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-18",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, avec effet au 18 novembre 2025, de monsieur Jean Assaf de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
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"effective_date": "2025-11-18",
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"kbo": "0465.485.974",
"name": "MED.OPHTA SRL",
"address": "Rue Papenkasteel 33, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": false,
"effective_date": "2025-11-18",
"evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 18 novembre 2025, les personnes (morales) suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans:",
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"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0716.669.454",
"name": "Eqiris SA",
"address": "Boomsesteenweg 223, 2610 Anvers",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-27",
"evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 27 novembre 2025, la personne (morale) suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans:",
"decharge_status": null,
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],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-18",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-27",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.711.322",
"name_full": "MO ACTIVITIES",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0737.483.971",
"org_name": "Quorum Advocatenkantoor BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 3 administrateurs nommés, 1 démissionnaire
- Kathleen Moons — Bestuurder
- Jean Assaf — Bestuurder
- Bernard Heintz — Bestuurder
- Jean Assaf — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"effective_date": "2025-11-18",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, avec effet au 18 novembre 2025, de monsieur Jean Assaf de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
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"name": "Signifeye SA",
"address": null,
"country": null,
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},
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"evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 18 novembre 2025, les personnes (morales) suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans: Signifeye SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est sis \u00E0 Boomsesteenweg 223, 2610 Anvers, immatricul\u00E9e \u00E0 la Banque Carrefour des "
},
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"role": "bestuurder",
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"name": "Jean Assaf",
"address": null,
"birth_date": null
},
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"kbo": "0465485974",
"name": "MED.OPHTA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 18 novembre 2025, les personnes (morales) suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans: ... -MED.OPHTA SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est sis \u00E0 Rue Papenkasteel 33. 1180 Uccle, immatricul\u00E9e \u00E0 l"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Heintz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0716669454",
"name": "Eqiris SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-27",
"evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 27 novembre 2025, la personne (morale) suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans: - Eqiris SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est sis \u00E0 Boomsesteenweg 223, 2610 Anvers, immatricul\u00E9e \u00E0 la Banque Carrefour des Entrep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.711.322",
"name_full": "MO ACTIVITIES",
"legal_form": "SRL"
}
}2021
13-07-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
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"seat": "1180 Uccle, rue Papenkasteel 33",
"schema": "v3.2",
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"founders": [
{
"org": {
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"name": "MED.OPHTA"
},
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"person": null,
"share_class": "Ordinaire",
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"holder_org_kbo": "0465.485.974",
"holder_org_name": "MED.OPHTA",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1174295.21,
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"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 1174295.21,
"is_anonymous_silent_partner": false
}
],
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"kbo": "0770.711.322",
"name_full": "MO ACTIVITIES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-07-05",
"post_incorporation_mandates": []
}