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5 aktes Adresverloop · 3
12-04-2017
v3.2
09-01-2017
v3.2
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v3.2
Alle aktes · 5
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2026
08-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été modifié et mis à jour pour refléter les nouvelles activités, passant de l'ancien terme "objectif" à "objet".Notaris:
Frank Liesse · AnversKantoor:
Celis & Liesse
Technische details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"object_change",
"wvv_adaptation",
"name_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.005.040",
"name_full_after": "M.D.C.",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "M.D.C.",
"current_zetel_raw": "Rue de Beaumont 84 1390 Grez-Doiceau",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e a pris connaissance du rapport de l\u0027organe d\u0027administration, r\u00E9dig\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "L\u0027assembl\u00E9e a constat\u00E9 que depuis le 1 janvier 2020, la soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e conform\u00E9ment \u00E0 l\u0027article 39, \u00A72, premier alin\u00E9a de la loi du 23 mars 2019.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "39, \u00A71, TROISI\u00C8ME ALIN\u00C9A"
},
{
"summary": "L\u0027assembl\u00E9e a constat\u00E9 que le compte de capitaux propres statutairement indisponible de la soci\u00E9t\u00E9, y compris la partie du capital lib\u00E9r\u00E9e apr\u00E8s le 1er janvier 2020, s\u0027\u00E9l\u00E8ve \u00E0 ce jour \u00E0 un total de dix-neuf mille euros (\u20AC 19.000,00).",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "La soci\u00E9t\u00E9 est li\u00E9e par les actes de l\u0027organe d\u0027administration et des administrateurs qui, conform\u00E9ment \u00E0 l\u0027article 5:73, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, sont habilit\u00E9s \u00E0 la repr\u00E9senter.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:73, \u00A7 2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"Copie de l\u0027acte",
"nouveaux statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "6.4.2. Chaque action donne un droit \u00E9gal dans la r\u00E9partition du surplus apr\u00E8s liquidation, compte tenu de leur lib\u00E9ration int\u00E9grale. Si le produit net ne suffit pas \u00E0 rembourser toutes les actions, les liquidateurs remboursent en priorit\u00E9 les actions les plus lib\u00E9r\u00E9es jusqu\u0027\u00E0 ce qu\u0027elles soient sur un pied d\u0027\u00E9galit\u00E9 avec les actions les moins lib\u00E9r\u00E9es, ou font un appel de fonds suppl\u00E9mentaire aux d\u00E9pens de ces derni\u00E8res.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 et mis \u00E0 jour pour refl\u00E9ter les nouvelles activit\u00E9s, passant de l\u0027ancien terme \u0022objectif\u0022 \u00E0 \u0022objet\u0022.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- DE COSTER Michel — Bestuurder
- DE COSTER Michel — Directeur
- BA:JK — Directeur
Notaris:
Frank Liesse · AnversKantoor:
Celis & Liesse
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tout d\u0027abord, le pr\u00E9sident a d\u00E9clar\u00E9, pour autant que de besoin, que le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E9tait \u00E9tabli, \u00E0 compter du 7 novembre 2016, comme annonc\u00E9 dans les Annexes au Moniteur belge du 9 janvier suivant sous le num\u00E9ro 17004590, \u00E0 8300 Knokke, Elizabethlaan 170.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DE COSTER Michel",
"address": "1390 Grez-Doiceau, Rue de Beaumont 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les directeurs non statutaires actuellement en fonction ont \u00E9t\u00E9 honorablement d\u00E9mis de ses fonctions, \u00E0 savoir: - monsieur DE COSTER Michel, demeurant \u00E0 1390 Grez-Doiceau, Rue de Beaumont 84;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": "0830.072.451",
"name": "BA:JK",
"address": "1390 Grez-Doiceau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les directeurs non statutaires actuellement en fonction ont \u00E9t\u00E9 honorablement d\u00E9mis de ses fonctions, \u00E0 savoir: - monsieur DE COSTER Michel, demeurant \u00E0 1390 Grez-Doiceau, Rue de Beaumont 84; et - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBA:JK\u00BB, registre des personnes morales de Brabant wallon 0830.072.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "DE COSTER Michel",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: monsieur DE COSTER Michel, susmentionn\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 que depuis le 1 janvier 2020, la soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e conform\u00E9ment \u00E0 l\u0027article 39, \u00A72, premier alin\u00E9a de la loi du 23 mars 2019 portant introduction du Code des soci\u00E9t\u00E9s et des associations et contenant diverses dispositions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2017-03-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.005.040",
"name_full": "M.D.C.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Copie de l\u0027acte",
"nouveaux statuts"
],
"corrected_publication_numac": null
}2017
12-04-2017 Zetelverplaatsing van KNOKKE naar NETHEN
- ELIZABETHLAAN 170, 8300 KNOKKE → RUE DE BEAUMONT 84, 1390 NETHEN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NETHEN",
"region": null,
"street": "RUE DE BEAUMONT",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "KNOKKE",
"region": null,
"street": "ELIZABETHLAAN",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "170"
},
"effective_date": "2017-03-01",
"evidence_quote": "OP DE G.A.V. VAN 01/03/2017 WERD BESLISSING GENOMEN DE MAATSCHAPPELIJKE ZETEL TE VERPLAATSEN NAAR RUE DE BEAUMONT N\u00B0 84, 1390 NETHEN VANAF 1/03/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.005.040",
"name_full": "M.D.C.",
"legal_form": "BVBA"
}
}09-01-2017 Zetelverplaatsing van KNOKKE-HEIST naar KNOKKE
- WITTEDUIVENHOF 1, 8300 KNOKKE-HEIST → ELISABETHLAAN 170, 8300 KNOKKE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "KNOKKE",
"region": null,
"street": "ELISABETHLAAN",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "170"
},
"old_address": {
"city": "KNOKKE-HEIST",
"region": null,
"street": "WITTEDUIVENHOF",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2016-11-01",
"evidence_quote": "OP DE G.A.V. VAN 07/11/2016 WERD BESLISSING GENOMEN DE MAATSCHAPPELIJKE ZETEL TE VERPLAASTSEN NAAR ELISABETHLAAN NR. 170 TE 8300 KNOKKR EN DIT VANAF 1/11/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.005.040",
"name_full": "M.D.C.",
"legal_form": "BVBA"
}
}2016
08-01-2016 Zetelverplaatsing van KNOKKE-HEIST naar BOUTERSEM
- WITTEDUIVENHOF 1, 8300 KNOKKE-HEIST → KWABEEKSTRAAT 2, 3370 BOUTERSEM
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BOUTERSEM",
"region": null,
"street": "KWABEEKSTRAAT",
"country": "BE",
"postcode": "3370",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "KNOKKE-HEIST",
"region": null,
"street": "WITTEDUIVENHOF",
"country": "BE",
"postcode": "8300",
"box_number": "0008",
"street_number": "1"
},
"effective_date": "2015-11-24",
"evidence_quote": "OP DE G.A.V. VAN 24/11/2015 WERD BESLISSING GENOMEN DE MAATSCHAPPELIJKE ZETEL VERPLAASTSEN NAAR KWABEEKSTRAAT NR. 2 TE 3370 BOUTERSEM EN DIT VANAF 24/11/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.005.040",
"name_full": "M.D.C.",
"legal_form": "BVBA"
}
}