Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
92 aktes Kapitaalverloop · 44
06-09-2023
Kapitaalwijziging
06-09-2023
v3.2
06-09-2023
v3.2
28-04-2023
v3.2
28-04-2023
Kapitaalwijziging
28-04-2023
v3.2
19-10-2021
v3.2
19-10-2021
v3.2
07-10-2021
v3.2
07-10-2021
v3.2
01-10-2021
v3.2
01-10-2021
v3.2
26-07-2021
v3.2
26-07-2021
v3.2
19-07-2021
v3.2
Adresverloop · 3
05-12-2023
v3.2
05-12-2023
Zetelwijziging
05-12-2023
Zetelwijziging
Alle aktes · 92
bijgewerkt 6 maanden geleden
2025
16-12-2025 7 bestuurders benoemd, 1 herbenoemd
- Birgit Buys — Dagelijks bestuur
- Luc Wynant — Dagelijks bestuur
- Ruben Toelen — Dagelijks bestuur
- Rik Vlasschaert — Dagelijks bestuur
- Stijn Goovaerts — Dagelijks bestuur
- Sarah Moens — Dagelijks bestuur
- Jean-Louis Vandesompele — Dagelijks bestuur
- Daan De Wever — Bestuurder
Technische details
{
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},
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"evidence_quote": "Het mandaat van Daan De Wever als bestuurder van de Vennootschap neemt een einde onmiddelijk na deze Algemene Vergadering. De Algemene Vergadering besluit om het mandaat van Daan De Wever als bestuurder te hernieuwen.",
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},
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"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele advocaten, allen met kantoor gevestigd te 1050 Brussel, Louiza",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ruben Toelen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele advocaten, allen met kantoor gevestigd te 1050 Brussel, Louiza",
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{
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},
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"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele advocaten, allen met kantoor gevestigd te 1050 Brussel, Louiza",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stijn Goovaerts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele advocaten, allen met kantoor gevestigd te 1050 Brussel, Louiza",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Sarah Moens",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele advocaten, allen met kantoor gevestigd te 1050 Brussel, Louiza",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Louis Vandesompele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele advocaten, allen met kantoor gevestigd te 1050 Brussel, Louiza",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "Dstny One",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Daan De Wever — Bestuurder
- Daan De Wever — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan De Wever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan De Wever",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "Dstny One"
}
}16-12-2025 Daan De Wever herbenoemd als bestuurder
- Daan De Wever — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan De Wever",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om het mandaat van Daan De Wever als bestuurder te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "DSTNY ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}09-05-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp het verwerven van participaties in rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersone…Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.713.079",
"name_full_after": "Dstny One",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MC Connect One",
"current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd in \u0027Dstny One\u0027 en de afkorting \u0027MC Connect\u0027 wordt geschrapt.",
"new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. Zij heeft de naam \u201CDstny One\u0022.\u0022}, {\u0022article_number\u0022: \u002213\u0022, \u0022article_title\u0022: \u0022DATUM GEWONE ALGEMENE VERGADERING\u0022, \u0022change_kind\u0022: \u0022amended\u0022, \u0022summary\u0022: \u0022De datum van de gewone algemene vergadering wordt gewijzigd en wordt voortaan gehouden op de derde donderdag van de maand mei om 18.00 uur.\u0022, \u0022new_text\u0022: \u0022De gewone Algemene Vergaderin",
"change_kind": "amended",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Florian De Rouck",
"excluded_powers": []
},
{
"name": "Birgit Buys",
"excluded_powers": []
},
{
"name": "Luc Wynant",
"excluded_powers": []
},
{
"name": "Ruben Toelen",
"excluded_powers": []
},
{
"name": "Rik Vlasschaert",
"excluded_powers": []
},
{
"name": "Stijn Goovaerts",
"excluded_powers": []
},
{
"name": "Sarah Moens",
"excluded_powers": []
},
{
"name": "Jean-Louis Vandesompele",
"excluded_powers": []
},
{
"name": "Lore Molenaers",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven van participaties in rechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen, en diverse administratieve, consultancy en managementactiviteiten, inclusief het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 421540,
"shares_before": 421540,
"capital_after_eur": 273042830.71,
"capital_before_eur": 273042830.71,
"share_classes_after": [
{
"count": 421540,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde donderdag van de maand mei om achttien (18.00) uur",
"old_schedule": "derde donderdag van de maand mei om achttien (18.00) uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": "2025-05-15"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
25-11-2024 Vaste vertegenwoordiger gewijzigd: Piet Hemschoote maakt plaats voor Frédéric De Mee
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
"rep_rotation_old_rep": "Piet Hemschoote",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric De Mee — Vaste vertegenwoordiger commissaris
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE"
}
}25-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric De Mee — Commissaris
- Piet Hemschoote — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
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},
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"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
},
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"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}05-06-2024 Piet Hemschoote herbenoemd als commissaris
- Piet Hemschoote — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commissaris van de V"
}
],
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"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}05-06-2024 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commissaris van de V",
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"mandate_duration": {
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{
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"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
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"org_kbo": null,
"org_name": "Van Olmen \u0026 Wynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
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"corrected_publication_numac": null
}05-06-2024 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE"
}
}2023
05-12-2023 Zetelverplaatsing binnen Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
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},
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89"
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}05-12-2023 Zetelverplaatsing binnen Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Notaris:
Notaris van de Ondernemingsrechtbank Brussel (Nederlands talig) · Brussel
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
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"region": "vlaams_gewest",
"street": "Belgicastraat",
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},
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},
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"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"name": "Notaris van de Ondernemingsrechtbank Brussel (Nederlands talig)",
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},
"act_meta": {
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"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel van de vennootschap"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Lasthebber"
},
"co_filed_documents": [
"Bijzondere volmacht aan Ishan Ahmad",
"Bijzondere volmacht aan Luc Wynant, Ruben Toelen, Immanuel Claessens, Jean-Louis Vandesompele"
]
}05-12-2023 Zetelverplaatsing naar Zaventem
- Belgicastraat 17, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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}
],
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},
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "NV"
},
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"org_name": "Van Olmen \u0026 Wynant",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijl\u00E4gen bij het Belgisch Staatsblad - 05"
]
}06-09-2023 Kapitaalverhoging van €1.999.997,48 tot €273.042.830,71
- €271.042.833,23 → €273.042.830,71
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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{
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"delta_eur": 1999997.48,
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{
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"liberation_pct": 100.0,
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}
],
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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},
"act_meta": {
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"pub_date": "2023-09-06",
"filing_date": "2023-09-04",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2023-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Piet Hemschoote"
},
"subject_company": {
"kbo": "0654.713.079",
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"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": "0446.334.711",
"org_name": "Ernst en Young Bedrijfsrevisoren BV",
"person_name": "Piet Hemschoote",
"org_rep_person_name": "Piet Hemschoote",
"person_role_at_subject": "Commissaris"
},
"co_filed_documents": [
"expedition van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Destiny Denmark Service Center",
"role": "aandeelhouder",
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],
"share_classes_after": []
}06-09-2023 Kapitaalverhoging van €1.999.997,48 tot €273.042.830,71
- €271.042.833,23 → €273.042.830,71
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 273042830.71,
"delta_eur": 1999997.4799999595,
"before_eur": 271042833.23,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}06-09-2023 Kapitaalverhoging van €1.999.997,48 tot €273.042.830,71
- €271.042.833,23 → €273.042.830,71
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 1999997.48,
"currency": "EUR",
"after_eur": 273042830.71,
"delta_eur": 1999997.48,
"before_eur": 271042833.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.999.997,48 EUR, om het van 271.042.833,23 EUR te brengen op 273.042.830,71 EUR, door uitgifte van 1.000 aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van in \u00E9\u00E9n (1) schuldvordering die deze bezit voor een bedrag van 1.999.997,48 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}28-04-2023 Kapitaalverhoging van €89.530.001,29 tot €271.042.833,23
- €181.512.831,94 → €271.042.833,23
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 271042833.23,
"delta_eur": 89530001.29000002,
"before_eur": 181512831.94,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}28-04-2023 Kapitaalverhoging van €89.530.001,29 tot €271.042.833,23
- €181.512.831,94 → €271.042.833,23
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
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"after_eur": 271042833.23,
"delta_eur": 89530001.29,
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"share_emission": {
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},
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}
],
"notary": {
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},
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"filing_date": "2023-04-26",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2023-04-25",
"unanimous": null,
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},
"bedrijfsrevisor": {
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"ibr_number": null,
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"individual_name": "Piet Hemschoote"
},
"subject_company": {
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"name_full": "MC Connect One",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "Ernst en Young Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Piet Hemschoote",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-04-2023 Kapitaalverhoging van €89.530.001,29 tot €271.042.833,23
- €181.512.831,94 → €271.042.833,23
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 89530001.29,
"currency": "EUR",
"after_eur": 271042833.23,
"delta_eur": 89530001.29,
"before_eur": 181512831.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-25",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 89.530.001,29 EUR, om het van 181.512.831,94 EUR te brengen op 271.042.833,23 EUR, door uitgifte van 100.000 aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van in totaal negen (9) schuldvorderingen voor een totaalbedrag van 89.530.001,29 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}27-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Piet Hemschoote — Commissaris
- Olaf Janssen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Olaf Janssen",
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},
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},
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}27-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
- Olaf Janssen — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}27-03-2023 Vaste vertegenwoordiger gewijzigd: Olaf Janssen maakt plaats voor Piet Hemschoote
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De Raad van Bestuur rieemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Emst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersoneriregister (Brussel, Nederlandsta",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": "Piet Hemschoote",
"rep_rotation_old_rep": "Olaf Janssen",
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},
{
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 Wynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
19-10-2021 Kapitaalverhoging van €6.999.997,76 tot €181.512.831,94
- €174.512.834,18 → €181.512.831,94
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6999997.76,
"currency": "EUR",
"after_eur": 181512831.94,
"delta_eur": 6999997.76,
"before_eur": 174512834.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 6.999.997,76 EUR door een inbreng in natura en door de uitgifte van 10.000 nieuwe aandelen .",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}19-10-2021 Kapitaalverhoging van €6.999.997,76 tot €188.512.829,70
- €181.512.831,94 → €188.512.829,70
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 188512829.7,
"delta_eur": 6999997.75999999,
"before_eur": 181512831.94,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}07-10-2021 Kapitaalverhoging van €7.700.000 tot €174.512.834,18
- €166.812.834,18 → €174.512.834,18
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7700000.0,
"currency": "EUR",
"after_eur": 174512834.18,
"delta_eur": 7700000.0,
"before_eur": 166812834.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-20",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.700.000,00 EUR om het van 166.812.834,18 EUR te brengen op 174.512.834,18 EUR, met uitgifte van 5.000 aandelen. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een leningsovereenkomst",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}07-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}07-10-2021 Kapitaalverhoging van €7.700.000 tot €174.512.834,18
- €166.812.834,18 → €174.512.834,18
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 174512834.18,
"delta_eur": 7700000.0,
"before_eur": 166812834.18,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}07-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opgesteld door de besloten vennootschap \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Olaf Janssen, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Olaf Janssen"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de heer Luc Wynant, de heer Jeroen Mues, de heer Ruben Toelen, mevrouw Anouck Van Elsen, de heer Stijn Goovaerts, mevrouw Sarah Moens en mevrouw Elise Gilliot, advocaten met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant, elk alleen optredend en met mogelijkheid van indeplaatsstelling, teneinde de Vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als onderneming bij de Kruispuntbank van Ondernemingen",
"holder_kbo": null,
"holder_name": "Luc Wynant, Jeroen Mues, Ruben Toelen, Anouck Van Elsen, Stijn Goovaerts, Sarah Moens, Elise Gilliot",
"scope_categories": [
"KBO",
"neerlegging",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Joris Van Rymenant — Bestuurder
- Samuet Wever — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuet Wever",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van Rymenant",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE"
}
}Eerste 30 van 92 aktes