Mozer High-Tech Logistics

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    "name_full": "MOZER TECHNOLOGIES",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Ma\u00EEtre Philippe Peeters, notaire \u00E0 Heist-op-den-Berg, tous les pouvoirs n\u00E9cessaires pour coordonner et signer les statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et veiller \u00E0 leur d\u00E9p\u00F4t dans le dossier de la soci\u00E9t\u00E9.",
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{
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-04",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 1 des statuts pour adapter la d\u00E9nomination de la soci\u00E9t\u00E9."
  },
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    "kbo": "0825.211.959",
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    "person_name": "Philippe Peeters",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "Publication dans l\u0027annexe au Moniteur belge"
  ],
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{
  "notary": {
    "name": "Philippe Peeters",
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    "pub_date": "2026-01-23",
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  },
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    "body": "buitengewone_algemene_vergadering",
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  },
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.211.959",
    "name_full_after": "Mozer High-Tech Logistics",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MOZER TECHNOLOGIES",
    "current_zetel_raw": "Rue de l\u0027Abbaye 10, 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "articles_modified": [
    {
      "summary": "Het artikel 1 van de statuten wordt gewijzigd om het in de naam van de vennootschap opgenomen verandering te reflecteren.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "1"
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    "publication"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027MOZER TECHNOLOGIES\u0027 naar \u0027Mozer High-Tech Logistics\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "notary": {
    "name": "Philippe Peeters",
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  },
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    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DENOMINATION"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "date of the assembly"
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    {
      "date": "2026-01-21",
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      "role": "Notaire"
    }
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  "summary_narrative": "",
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  "detected_real_type": "statutes_change"
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{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "MOZER Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de : - renouveler le mandat du g\u00E9rant actuel, Monsieur MOZER Olivier, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
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      "person": {
        "rrn": null,
        "name": "MOZER Dimitri Valentin Boris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- nommer en qualit\u00E9 d\u2019administrateur subsidiaire sans limitation de dur\u00E9e, Monsieur MOZER Dimitri Valentin Boris, n\u00E9 \u00E0 Li\u00E8ge le 27 d\u00E9cembre 1958, dans l\u2019hypoth\u00E8se o\u00F9 l\u2019administrateur d\u00E9sign\u00E9 serait dans l\u2019incapacit\u00E9 d\u2019assurer cette fonction, notamment pour cause de d\u00E9c\u00E8s, de maladie (et dont l\u2019\u00E9tat "
    }
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  }
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      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de B-4040 HERSTAL, rue d\u0027Abhooz, 31 vers B-4040 HERSTAL, rue de l\u0027Abbaye 10 et ce, avec effet imm\u00E9diat."
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{
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      "kind": "zetel_transfer",
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        "raw": "B-4040 HERSTAL, rue de l\u0027Abbaye 10",
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        "region": "waals_gewest",
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        "country": "BE",
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      },
      "old_address": {
        "raw": "Rue d\u0027Abhooz 31, 4040 Herstal",
        "city": "Herstal",
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        "country": "BE",
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      "effective_date": "2022-11-28",
      "evidence_quote": "1. L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de B-4040 HERSTAL, rue d\u0027Abhooz, 31 vers B-4040 HERSTAL, rue de l\u0027Abbaye 10 et ce, avec effet imm\u00E9diat.",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-24",
    "unanimous": true
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  "subject_company": {
    "kbo": "0825.211.959",
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    "org_name": "ACF Group",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nesmespodhragyi Podhradszky",
    "person_role_at_subject": null
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000,
      "currency": "EUR",
      "after_eur": 40000,
      "delta_eur": 20000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt mille euros (20.000 \u20AC) pour le porter de vingt mille euros (20.000 \u20AC) \u00E0 quarante mille euros (40.000 \u20AC) par la cr\u00E9ation de deux cents (200) parts sociales nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent euros (100 \u20AC par part, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par Monsieur MOZER Olivier.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0825.211.959",
    "name_full": "MOZER TECHNOLOGIES",
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{
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      },
      "effective_date": "2016-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 janvier 2016 a accept\u00E9 la d\u00E9mission en tant que g\u00E9rante Madame Tania Mozer"
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        "name": "MOZER Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "et a nomm\u00E9 en remplacement Monsieur Olivier Mozer, Blaasberg, 22, 3120 Tremelo. NN 88101945322"
    }
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{
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        "name": "VANDERMAESEN Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 octobre 2015 a accept\u00E9 la d\u00E9mission en tant que g\u00E9rante de Madame Ingrid Vandermaesen, Kustlaan, 279/31, 8300 Knokke Heist NN 55.09.02-362.20 avec effet imm\u00E9diat."
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  "subject_company": {
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{
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        "rrn": null,
        "name": "MOZER Tania",
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      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 juillet 2015 a nomm\u00E9 \u00E0 la fonction de g\u00E9rant Madame MOZER Tania, rue Paul Devaux, 3/51, 4000 Li\u00E8ge NN 66.09..30.090-71 avec effet imm\u00E9dlat."
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  "subject_company": {
    "kbo": "0825.211.959",
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{
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        "rrn": null,
        "name": "Mozer Olivier",
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      "effective_date": "2015-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juillet 2015 a accept\u00E9 la d\u00E9mission en tant que g\u00E9rant de Messieurs Mozer Olivier et Mozer St\u00E9phane"
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    {
      "kind": "director_out",
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        "name": "Mozer St\u00E9phane",
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        "birth_date": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 juillet 2015 a accept\u00E9 la d\u00E9mission en tant que g\u00E9rant de Messieurs Mozer Olivier et Mozer St\u00E9phane"
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      },
      "effective_date": "2015-07-15",
      "evidence_quote": "elle a nomm\u00E9 a cette fonction Madame Ingrid Vandermaesen, Kustlaan, 279/31, 8300 Knokke Heist NN 55.09.02-362.20, le tout avec effet imm\u00E9diat."
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      "effective_date": "2013-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4040 Herstal, rue d\u0027Abhooz, 31 et d\u00E9cide en cons\u00E9quence de modifier l\u0027article 2 des statuts par le remplacement de l\u0027alin\u00E9a premier par le texte suivant: \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, rue d\u0027Abhooz, 31.\u00BB"
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{
  "kind": "oprichting",
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        "name": "MOZER Olivier Dimitri Karel",
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        "name": "MOZER St\u00E9phane Valentin Erwin",
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      },
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  "subject_company": {
    "kbo": "0825.211.959",
    "name_full": "MMM ASSOCIATES",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2010-04-19",
  "post_incorporation_mandates": []
}