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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
28-01-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
28-01-2025 Transfert du siège social de Mechelen à Herent
- Oude Liersebaan 99, 2800 Mechelen → Van 't Sestichlaan 26, 3020 Herent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Van \u0027t Sestichlaan 26, 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Van \u0027t Sestichlaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Liersebaan 99, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Oude Liersebaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 07/11/2024 wordt de maatschappelijke zetel van de vennootschap verplaatst van Oude Liersebaan 99, 2800 Mechelen naar Van \u0027t Sestichlaan 26, 3020 Herent en dit met onmiddelijke ingang.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0662.792.090",
"name_full": "PROJECT MANGO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den dries Sander",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
26-04-2023 VAN DEN DRIES Sander démissionne de son mandat de gérant
- VAN DEN DRIES Sander — Zaakvoerder
Notaire:
Tom Wilsens · Leuven
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DEN DRIES Sander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan de heer VAN DEN DRIES Sander, voornoemd, als zaakvoerder van de gewone commanditaire vennootschap Project Mango. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN DRIES Sander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: de heer VAN DEN DRIES Sander, voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Wilsens",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.792.090",
"name_full": "Project Mango",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Wilsens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}