MyMove
La probabilité de faillite calculée de MyMove sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-06-2026 | 2026-00133126 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00342450 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00170783 |
-
Actif07-08-2024 → auj.
2 événements
- 07-08-2024 Nommé· Administrateur
- 07-08-2024 Nommé· Administrateur délégué
-
Actif29-03-2024 → auj.
-
BoreaPersonne moraleGestion journalière· repr. perm.: Guy-Louis de le VingneActe Moniteur 22153259 (28-12-2022)Actif15-03-2022 → auj.
Anciens dirigeants (2)
-
Ancien10-08-2023 → 07-08-2024
2 événements
- 07-08-2024 Démission· Administrateur
- 10-08-2023 Nommé· Administrateur
-
Ancien— → 29-03-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Koen Vanstraelen |
— | 07-03-2023 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-10-2021 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1049/00D002 | Bruxelles | 4 348 m² | 1 · 4 347 m² | 26,2 m · 7 ét. |
| 21443C0149/00M000 | Bruxelles | 4 093 m² | 1 · 4 090 m² | 46,8 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-01-2026 Augmentation de capital de 1.035.900 €
Détails techniques
{
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"delta_eur": 1035900.0,
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"share_emission": {
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"n_new_shares": 121987500,
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"nominal_value_eur": null,
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},
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"statutory_unavailable_equity_op": "create"
},
{
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},
{
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"share_emission": {
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"share_class": "B",
"n_new_shares": 7200,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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},
{
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"issue_price_per_share_eur": null
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},
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-01-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0419.122.548",
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Koen Vanstraelen"
},
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MyMove",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"quatre procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport du conseil d\u0027administration \u00E9tabli en application de l\u2019article 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du commissaire \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 2, et 5:133, \u00A71, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 97091133,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7200,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 24889167,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-26",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0419.122.548",
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Koen Vanstraelen"
},
"subject_company": {
"kbo": "0776.513.011",
"name_full_after": "MyMove",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "MyMove",
"current_zetel_raw": "Cantersteen 12 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement des quatre premiers alin\u00E9as de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
"new_text": "ARTICLE 5\nIl existe cent vingt et un millions neuf cent quatre-vingt-sept mille cinq cents (121.987.500) actions,\nr\u00E9parties au 15 janvier 2026 comme suit :\n- nonante-sept millions nonante-et-un mille cent trente-trois (97.091.133) actions de classe A (les \u00AB\nActions A \u00BB) ;\n- sept mille deux cents (7.200) actions de classe B (les \u00AB Actions B \u00BB) ;\n- vingt-quatre millions huit cent quatre-vingt-neuf m",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"quatre procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport du conseil d\u0027administration \u00E9tabli en application de l\u2019article 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du conseil d\u2019administration \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 1, et 5:133, \u00A71, alin\u00E9a 1, du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du commissaire \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 2, et 5:133, \u00A71, alin\u00E9a 2, 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation, sans pr\u00E9judice des dispositions de la Convention d\u2019actionnaires.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 121987500,
"shares_before": 121987500,
"capital_after_eur": 4250925.0,
"capital_before_eur": 4250925.0,
"share_classes_after": [
{
"count": 97091133,
"label": "Actions A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions A existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
},
{
"count": 7200,
"label": "Actions B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions B existantes",
"voting_per_share": null
},
{
"count": 24889167,
"label": "Actions C",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions C existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-01-2026 Modification des statuts
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": "2026-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, titulaire du num\u00E9ro d\u2019 entreprises 0419.122.548, repr\u00E9sent\u00E9 par Monsieur Koen Vanstraelen, r\u00E9viseur d\u2019entreprises",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Koen Vanstraelen"
},
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MYMOVE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-01-2026 Augmentation de capital de 1.035.900 € à 4.250.925 €
- €3.215.025 → €4.250.925
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1035900.0,
"currency": "EUR",
"after_eur": 4250925.0,
"delta_eur": 1035900.0,
"before_eur": 3215025.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.035.900,00 EUR, par des apports en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MYMOVE",
"legal_form": "SRL"
}
}21-02-2025 Transfert du siège social au sein de Bruxelles
- Rue du Belvédère 19, 1050 Bruxelles → Cantersteen 12, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "19"
},
"effective_date": "2024-12-20",
"evidence_quote": "1.D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MYMOVE",
"legal_form": "SRL"
}
}21-02-2025 Transfert du siège social vers Bruxelles
- Cantersteen 12, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cantersteen 12, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-20",
"evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Bixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-21",
"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MyMove",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma Bruneau",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}07-08-2024 10 administrateurs nommés, 2 démissionnaires
- Natan Goffin — Bestuurder
- Natan Goffin — Gedelegeerd bestuurder
- Maxime Seghin — Bestuurder
- Natan Goffin — Bestuurder
- Julie-Anne Delcorde — Mandataire
- Maïka Bemaerts — Mandataire
- Chloé Delhaye — Mandataire
- Brieuc Habets — Mandataire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natan Goffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1. Ordre du jour\nL\u0027ordre du jour de la pr\u00E9sente r\u00E9union est le suivant:\n1. Nomination de Natan Goffin en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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],
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}07-08-2024 3 administrateurs nommés, 2 démissionnaires
- Maxime Seghin — Bestuurder
- Natan Goffin — Bestuurder
- Natan Goffin — Gedelegeerd bestuurder
- William Assenmacher — Bestuurder
- Elena Lietard — Bestuurder
Détails techniques
{
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"effective_date": "2024-03-29",
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{
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"evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin ... respectivement avec effet \u00E0 compter de la d\u00E9mission de Monsieur William Assenmacher"
},
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},
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},
"evidence_quote": "1. d\u00E9cide de nommer M. Natan Goffin, administrateur B de la Soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat ... II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9;"
}
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}
}10-08-2023 1 administrateur nommé, 1 démissionnaire
- Elena Liétard — Bestuurder
- Borea SRL — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
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{
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}
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}07-03-2023 Changement de représentant permanent : Koen Vanstraelen succède à Alexis Palm rectificatif
Détails techniques
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}07-03-2023 Koen Vanstraelen reconduit comme commissaire
- Koen Vanstraelen — Commissaris
Détails techniques
{
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}28-12-2022 Guy-Louis de le Vingne nommé gestion journalière
- Guy-Louis de le Vingne — Dagelijks bestuur
Détails techniques
{
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"evidence_quote": "NOMME Borea, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy-Louis de le Vingne, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, pour la m\u00EAme dur\u00E9e que celle de son mandat d\u0027administrateur, c\u0027est-\u00E0-dire pour une dur\u00E9e de six ans ayant pris court le 15 mars 2022;"
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}24-03-2022 Augmentation de capital de 2.000.025 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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}24-03-2022 Augmentation de capital de 2.000.025 € à 2.000.025 €
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Détails techniques
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},
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},
{
"kind": "apport_nature",
"after_eur": 2000025.0,
"delta_eur": 2000025.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Lab Box",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
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}
],
"share_emission": {
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},
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},
{
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},
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-03-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Quali Audit \u2013 R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ghislain DOCHEN"
},
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MyMove",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"quatre procurations",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
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"pct": null,
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"name": "Lab Box",
"role": "aandeelhouder",
"n_shares": 52500,
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},
{
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"kind": "person",
"name": "Guy-Louis de le Vingne",
"role": "aandeelhouder",
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"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Mobility \u0026 Services Center",
"role": "aandeelhouder",
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"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "finance\u0026invest.brussels",
"role": "aandeelhouder",
"n_shares": 2812,
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},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GINION GROUP",
"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 37800,
"class_name": "A",
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},
{
"n_shares": 7200,
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},
{
"n_shares": 22500,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-10-2021 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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"name": "Lab Box"
},
"kind": "rechtspersoon",
"person": null,
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},
{
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"kind": "natural_person",
"person": {
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"address": "1380 Ohain, chemin du Gros Tienne 65"
},
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"holder_person_name": "Guy-Louis de le VINGNE",
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"amount_subscribed_eur": 7200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0776.513.011",
"name_full": "MyMove",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-10-22",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MyMove |