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Moniteur belge — actes
14 actes Évolution du capital · 4
06-01-2023
Modification du capital
06-01-2023
v3.2
23-12-2020
v3.2
13-12-2016
v3.2
Évolution de l'adresse · 2
08-09-2017
v3.2
13-12-2016
v3.2
Tous les actes · 14
mis à jour il y a 4 mois
2026
30-01-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Didier BRUSSELMANS · Sint-Agatha-BerchemÉtude:
BRUSSELMANS & PARENT, geassocieerde Notarissen
Détails techniques
{
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-28",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2015-06-22",
"label": "Oprichting"
},
{
"date": "2019-12-10",
"label": "Publicatie oprichting"
},
{
"date": "2025-12-23",
"label": "Lettre de mission r\u00E9viseur"
},
{
"date": "2025-12-24",
"label": "Neerlegging akte"
},
{
"date": "2026-01-28",
"label": "Neerlegging akte"
},
{
"date": "2026-01-30",
"label": "Publicatie akte"
}
],
"key_parties": [
{
"kbo": "0632704769",
"kind": "org",
"name": "MULTI PROPERTIES",
"role": "Oprichter"
},
{
"kind": "org",
"name": "REWISE",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Pascal CELEN",
"role": "bedrijfsrevisor"
},
{
"kind": "org",
"name": "CORE INVEST",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "JAFFE Alexander",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "PME ASSISTANCE \u2013 KMO STEUN",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Didier BRUSSELMANS",
"role": "Notaris"
},
{
"kind": "org",
"name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Waarde inbreng in natura",
"amount": 2178603.34
},
{
"label": "Vermogen voor inbreng",
"amount": 17478666.38
},
{
"label": "Vermogen na inbreng",
"amount": 19657269.72
},
{
"label": "Beloop bijkomende inbreng",
"amount": 2000000.0
}
],
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2025
10-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CREWISE\u201D, vertegenwoordigd door de heer Pascal CELEN, bedrijfsrevisor, aangesteld door het bestuursorgaan.",
"firm_kbo": null,
"firm_name": "REWISE SRL",
"ibr_number": null,
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Didier BRUSSELMANS · Sint-Agatha-BerchemÉtude:
BRUSSELMANS & PARENT, geassocieerde Notarissen
Détails techniques
{
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde Notarissen",
"office_city": "Sint-Agatha-Berchem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-10",
"filing_date": "2025-01-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "REWISE",
"ibr_number": null,
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full_after": "MULTI PROPERTIES",
"legal_form_after": "B.V.",
"name_full_before": "MULTI PROPERTIES",
"current_zetel_raw": "Meyerbeerstraat 38 1190 Vorst",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de huidige statuten dient niet te worden aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen wordt toegepast voor de verhoging van het eigen vermogen door een bijkomende inbreng in natura.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier BRUSSELMANS",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 17478666.38,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
06-01-2023 Augmentation de capital de 5.474.685,64 € à 15.628.666,38 €
- €10.153.980,74 → €15.628.666,38
Notaire:
Didier BRUSSELMANS · Sint-Agatha-BerchemÉtude:
BRUSSELMANS & PARENT, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 15628666.38,
"delta_eur": 5474685.64,
"before_eur": 10153980.74,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CORE INVEST",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1562,
"contribution_amount_eur": 5474685.64
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1562,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 5474685.64,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, geassocieerde notarissen",
"office_city": "Sint-Agatha-Berchem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-06",
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Pascal Celen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CORE INVEST",
"role": "aandeelhouder",
"n_shares": 4460,
"share_class": null
}
],
"share_classes_after": []
}06-01-2023 Augmentation de capital de 5.474.685,64 € à 15.628.666,38 €
- €10.153.980,74 → €15.628.666,38
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5474685.64,
"currency": "EUR",
"after_eur": 15628666.38,
"delta_eur": 5474685.64,
"before_eur": 10153980.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-22",
"evidence_quote": "De vergadering beslist om, in toepassing van artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen, de verhoging van het eigen vermogen van de vennootschap door een bijkomende inbreng in natura te verrichten ten belope van vijf miljoen vierhonderdvierenzeventig duizend zeshonderd vijfentachtig euro en vierenzestig cent (\u20AC 5.474.685,64) om het te brengen van tien miljoen honderddrie\u00EBnvijftigduizend negenhonderdtachtig euro vierenzeventig cent (\u20AC 10.153.980,74) tot vijftien miljoen zeshonderd achtentwintig duizend zeshonderd zesenzestig euro en achtendertig cent (\u20AC 15.628.666,38)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "BV"
}
}2022
07-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
23-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Het verslag van de heer Pascal CELEN, bedrijfsrevisor, opgesteld overeenkomstig artikelen 5:121 \u00A71 en artikel 5:133 \u00A71 van het Wetboek van Vennootschappen en Verenigingen... REWISE SRL Repr\u00E9sent\u00E9e par Pascal Celen R\u00E9viseur d\u0027Entreprises associ\u00E9",
"firm_kbo": null,
"firm_name": "REWISE SRL",
"ibr_number": null,
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2020 Augmentation de capital de 2.314.520,96 € à 3.664.520,96 €
- €1.350.000 → €3.664.520,96
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2314520.96,
"currency": "EUR",
"after_eur": 3664520.96,
"delta_eur": 2314520.96,
"before_eur": 1350000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist om de eigenvermogensrekening te verhogen, ten belope van twee miljoen driehonderdveertienduizend vijfhonderdtwintig euro zesennegentig cent (\u20AC 2.314.520,96) om de statutair beschikbare eigenvermogensrekening te brengen van \u00E9\u00E9n miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00) naar drie miljoen zeshonderdvierenzestigduizend vijfhonderdtwintig euro zesennegentig cent (\u20AC 3.664.520,96) door creatie van zeshonderdzestig (660) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "BV"
}
}2019
10-12-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "BVBA"
}
}2017
08-09-2017 Transfert du siège social de UCCLE à Forest
- AVENUE DE SUMATRA 34, 1180 UCCLE → Rue Meyerbeer 38, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels Gewest",
"street": "Rue Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels Gewest",
"street": "AVENUE DE SUMATRA",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "34"
},
"effective_date": "2017-08-10",
"evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9s r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social \u00E0 1190 Forest, Rue Meyerbeer 38 et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Rue Meyerbeer 38\u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIES",
"legal_form": "SPRL"
}
}2016
13-12-2016 Augmentation de capital de 250.000 € à 350.000 €
- €100.000 → €350.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 350000.0,
"delta_eur": 250000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-24",
"evidence_quote": "Met tweehonderd vijftigduizend euro (\u20AC 250.000,00), zodat het kapitaal verhoogd zal worden van honderdduizend euro (\u20AC 100.000,00) tot driehonderd vijftigduizend euro (\u20AC 350.000,00), door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIS",
"legal_form": "BVBA"
}
}13-12-2016 Transfert du siège social de Antwerpen à Ukkel
- Hoveniersstraat 53, 2018 Antwerpen → Sumatralaan 34, 1180 Ukkel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Sumatralaan",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "18",
"street_number": "53"
},
"effective_date": "2016-11-24",
"evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL Naar 1180 Ukkel, Sumatralaan 34. De exploitatiezetel zal gevestigd zijn te 2018 Antwerpen, Hoveniersstraat 53."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIS",
"legal_form": "BVBA"
}
}13-12-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2016-11-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
26-06-2015 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Hoveniersstraat 53 Bus 18",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0558.947.949",
"name": "CORE INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0558.947.949",
"holder_org_name": "CORE INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0632.704.769",
"name_full": "MULTI PROPERTIS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-06-22",
"post_incorporation_mandates": []
}