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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
05-03-2025
Changement de siège
05-03-2025
v3.2
Tous les actes · 6
mis à jour il y a 4 mois
2026
25-02-2026 2 administrateurs nommés, 1 démissionnaire
- Massagé Yves — Bestuurder
- Syass Malika — Bestuurder
- Massagé Nicolas — Bestuurder
Détails techniques
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"via_org": {
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"name": "EB TAX Consulting",
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unaminit\u00E9, de donner Mandat \u00E0 la sprl EB TAX Consulting dont le si\u00E8ge social est situ\u00E9 \u00E0 7850 Enghien rue de la paix 15, immatricul\u00E9e \u00E0 la banque Carrefour des Entreprises sous le numero 0544 455 357 et sa g\u00E9rante Boels El\u00E9onore sans facult\u00E9e de substitution afin d\u0027assurer ",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-13",
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},
{
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"date": "2026-01-13",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.377.777",
"name_full": "MSG LOGISTICS",
"legal_form": "SRL"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
21-10-2025 1 administrateur nommé, 2 démissionnaires
- Massagé Nicolas — Bestuurder
- Massagé Yves — Bestuurder
- Syass Malika — Bestuurder
Détails techniques
{
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},
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{
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},
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"evidence_quote": "la nomination de Massag\u00E9 Nicolas (83.12.09-253.43) en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
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{
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de donner Mandat \u00E0 la sprl EB TAX Consulting dont le si\u00E8ge social est situ\u00E9 \u00E0 7850 Enghien rue de la paix 15, immatricul\u00E9e \u00E0 la banque Carrefour des Entreprises sous le numero 0544 455 357 et sa g\u00E9rante Boels El\u00E9onore sans facult\u00E9e de substitution afin d\u0027assurer la publication au moniteur Belge.",
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}
],
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"office_city": "Bruxelles",
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},
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},
"decisions": [
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"date": "2025-09-17",
"unanimous": true
}
],
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"subject_company": {
"kbo": "1016.377.777",
"name_full": "MSG LOGISTICS",
"legal_form": "SRL"
},
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"org_kbo": "0544.455.357",
"org_name": "EB TAX Consulting",
"person_name": null,
"org_rep_person_name": "Boels El\u00E9onore",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 administrateur nommé, 2 démissionnaires
- Massagé Nicolas — Bestuurder
- Massagé Yves — Bestuurder
- Syass Malika — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massag\u00E9 Yves",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide au 17/09/25, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission des administrateurs Massag\u00E9 Yves (60.05.23-399.12) et Syass Malika (83.09.0-594.32) avec effet imm\u00E9diat."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Syass Malika",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide au 17/09/25, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission des administrateurs Massag\u00E9 Yves (60.05.23-399.12) et Syass Malika (83.09.0-594.32) avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massag\u00E9 Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Massag\u00E9 Nicolas (83.12.09-253.43) en tant qu\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.377.777",
"name_full": "MSG LOGISTICS",
"legal_form": "SRL"
}
}05-03-2025 Transfert du siège social de Soignies à Bruxelles
- Chemin de la Longue Borne 8 7060 Soignies → Rue des anciens étangs, 40 1190 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des anciens \u00E9tangs, 40 1190 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des anciens \u00E9tangs",
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"postcode": "1190",
"box_number": null,
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"locality_suffix": null
},
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"street": "Chemin de la Longue Borne",
"country": "BE",
"postcode": "7060",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
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"evidence_quote": "",
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"effective_date_qualifier": null,
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"effective_date_is_approximate": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2025-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-12",
"unanimous": true
},
"subject_company": {
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"name_full": "MSG LOGISTICS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOELS ELEONORE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-03-2025 Transfert du siège social de Soignies à Bruxelles
- Chemin de la Longue Borne 8, 7060 Soignies → Rue des anciens étangs 40, 1190 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue des anciens \u00E9tangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Soignies",
"region": "Waals",
"street": "Chemin de la Longue Borne",
"country": "BE",
"postcode": "7060",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-02-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de : Chemin de la Longue Borne, 8 7060 Soignies BELGIUM \u00E0: Rue des anciens \u00E9tangs, 40 1190 Bruxelles BELGIUM"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.377.777",
"name_full": "MSG LOGISTICS",
"legal_form": "SRL"
}
}2024
21-11-2024 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Chemin de la Longue Borne 8, 7060 Soignies",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-05-23",
"name": "MASSAG\u00C9 Yves Jean Elisabeth",
"niss": null,
"address": "7060 Soignies, Chemin de la Longue Borne 8"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12600,
"holder_person_name": "MASSAG\u00C9 Yves Jean Elisabeth",
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 12600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-09-07",
"name": "SYASS Malika",
"niss": null,
"address": "7060 Soignies, Chemin de la Longue Borne 8"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8400,
"holder_person_name": "SYASS Malika",
"is_subscriber_only": true,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 8400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 21000,
"subject_company": {
"kbo": "1016.377.777",
"name_full": "MSG LOGISTICS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-11-13",
"post_incorporation_mandates": []
}