Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
5 actes Évolution de l'adresse · 2
26-02-2025
Changement de siège
26-02-2025
v3.2
Tous les actes · 5
mis à jour il y a 3 mois
2026
06-03-2026 HARMATA Dawid démissionne de son mandat d'administrateur
- HARMATA Dawid — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMATA Dawid",
"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": "2025-12-31",
"evidence_quote": "Het ontslag als bestuurder van de Heer HARMATA Dawid en dat vanaf 31 december 2025",
"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": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S. sa",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
26-02-2025 Transfert du siège social de Linkebeek à Meise
- Alsembergsesteenweg 34, 1630 Linkebeek → Nieuwelaan 65 te 1860 Meise
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwelaan 65 te 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 34, 1630 Linkebeek",
"city": "Linkebeek",
"region": "vlaams_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Alsembergsesteenweg 34 te 1630 Linkebeek naar Nieuwelaan 65 te 1860 Meise en dit van de 1ste februari 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNB\u0410\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Berchem",
"org_rep_person_name": null,
"person_role_at_subject": "permanent representative"
},
"co_filed_documents": [
"Uittreksei uit het Proces-verbaal van de algemene vergadering van 31 januari 2025"
]
}26-02-2025 Transfert du siège social de Linkebeek à Meise
- Alsembergsesteenweg 34, 1630 Linkebeek → Nieuwelaan 65, 1860 Meise
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meise",
"region": null,
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Linkebeek",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-02-01",
"evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Alsembergsesteenweg 34 te 1630 Linkebeek naar Nieuwelaan 65 te 1860 Meise en dit van de 1ste februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
}
}2023
09-05-2023 HARMATA Dawid nommé administrateur
- HARMATA Dawid — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMATA Dawid",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering bevestigt dat de heer Dawid Harmata (NN: 04.09.16-519.50), met ingang op 1 januari 2023 voor onbepaalde tijd tot bestuurder is benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
}
}2022
22-08-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1630 Linkebeek, Alsembergsesteenweg 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-12-01",
"name": "JEFIMIUK Barbara",
"niss": null,
"address": "1410 Waterloo, Avenue des Croix du Feu 83"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "JEFIMIUK Barbara",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-11-25",
"name": "HARMATA Maciej Andrzej",
"niss": null,
"address": "1410 Waterloo, Avenue des Croix du Feu 83"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "HARMATA Maciej Andrzej",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-08-17",
"post_incorporation_mandates": []
}