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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
21-01-2026
Changement de siège
21-01-2026
v3.2
Tous les actes · 7
mis à jour il y a 5 mois
2026
21-01-2026 Transfert du siège social au sein de Antwerpen
- Eiermarkt 13 -17, 2000 Antwerpen, België → Molenbergstraat 10, bus 25, 2000 Antwerpen.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenbergstraat 10, bus 25, 2000 Antwerpen.",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": "25",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Eiermarkt 13 -17, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Eiermarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13 -17",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI - VALUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Griet Matton",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging ter griffie van de akte"
]
}21-01-2026 Transfert du siège social au sein de Antwerpen
- Eiermarkt 13-17, 2000 Antwerpen → Molenbergstraat 10, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2000",
"box_number": "25",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Eiermarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13-17"
},
"effective_date": "2026-01-01",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel met ingang van 1 januari 2026 te verplaatsen naar: Molenbergstraat 10, bus 25, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI-VALUE",
"legal_form": "BV"
}
}2023
20-04-2023 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": "2023-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI-VALUE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
29-07-2022 2 administrateurs nommés, 1 démissionnaire
- Stefaan Vandroogenbroeck — Bestuurder
- Griet Matton — Bestuurder
- Kahmann Wilhelmus — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kahmann Wilhelmus",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-04",
"evidence_quote": "Kahmann Wilhelmus heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang van 4 juli 2022. De vergadering aanvaardt voor zoveel als nodig het ontslag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandroogenbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-04",
"evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen, en zulks met ingang van 4 juli 2022 en dit voor onbepaalde duur: - Stefaan Vandroogenbroeck, wonende te 1050 Brussel, Louisalaan 248;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Matton",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-04",
"evidence_quote": "De vergadering beslist om volgende bestuurders te benoemen, en zulks met ingang van 4 juli 2022 en dit voor onbepaalde duur: ... - Griet Matton, wonende te 8670 Koksijde, Salvialaan 64."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI-VALUE",
"legal_form": "BV"
}
}22-04-2022 KAHMANN Wilhelmus Bernardus Martinus Maria nommé administrateur
- KAHMANN Wilhelmus Bernardus Martinus Maria — Bestuurder
Notaire:
Sebastiaan-Willem VERBERT · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAHMANN Wilhelmus Bernardus Martinus Maria",
"address": "Het Scheperseind 4., 5555KZ Valkenswaard",
"birth_date": null,
"profession": null,
"birth_place": "Valkenswaard, NL"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0896.973.351",
"name": "BDO BEIRENS \u0026 WELLENS",
"address": "Da Vincilaan 9, bus E.6., Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sebastiaan-Willem VERBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-22",
"filing_date": "2022-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI-VALUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sebastiaan-Willem VERBERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van verslagschrift met tekst van de geco\u00F6rdineerde statuten",
"verslag van de bestuurder voor wijziging voorwerp"
],
"corrected_publication_numac": null
}22-04-2022 KAHMANN Wilhelmus Bernardus Martinus Maria reconduit comme administrateur
- KAHMANN Wilhelmus Bernardus Martinus Maria — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAHMANN Wilhelmus Bernardus Martinus Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer KAHMANN Wilhelmus Bernardus Martinus Maria, wonende te 5555KZ Valkenswaard (Nederland), Het Scheperseind 4., voor zoveel als nodig te bevestigen in diens benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI-VALUE",
"legal_form": "BV"
}
}2021
24-03-2021 Verstreken Martine démissionne de son mandat d'administrateur
- Verstreken Martine — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verstreken Martine",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van mevrouw Verstreken Martine -64.05.02-346.03, wonende te Jeruzalemstraat 10, 2000 Antwerpen. Het ontslag gaat in vanaf 01 maart 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.867.388",
"name_full": "MULTI-VALUE",
"legal_form": "BVBA"
}
}