Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
18-01-2018
v3.2
Adresverloop · 4
06-01-2026
v3.2
06-01-2026
Zetelwijziging
03-07-2024
Zetelwijziging
03-07-2024
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
06-01-2026 Zetelverplaatsing van Knokke-Heist naar Antwerpen
- Natiënlaan 227, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": "i",
"street_number": "227"
},
"effective_date": "2025-12-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 19/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}06-01-2026 Zetelverplaatsing van Knokke-Heist naar Antwerpen
- Natiënlaan 227 bus i, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grotehondstraat 44, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": "i",
"street_number": "227",
"locality_suffix": null
},
"effective_date": "2025-12-19",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "Madiska",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Zajtmann",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 18/12/2025"
]
}2024
03-07-2024 Zetelverplaatsing van Kortrijk naar Knokke-Heist
- Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, België → Natiënlaan 227, 8300 Knokke (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": {
"raw": "Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, Belgi\u00EB",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "I",
"street_number": "26",
"locality_suffix": "(KOR)"
},
"effective_date": "2024-06-05",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Maalse Steenweg",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "526",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}03-07-2024 Zetelverplaatsing van Kortrijk naar Knokke-Heist
- Wolvendreef 26, 8500 Kortrijk → Natiënlaan 227, 8300 Knokke-Heist
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "I",
"street_number": "26"
},
"effective_date": "2024-06-05",
"evidence_quote": "De raad van bestuur beslist dat met ingang vanaf 5 juni 2024 de zetel van de Vennootschap, voorheen gevestigd te Wolvendreef (KOR) 26- bus I, 8500 Kortrijk (Belgi\u00EB), wordt verplaatst naar Nati\u00EBnlaan 227, 8300 Knokke-Heist (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}03-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Yarno Vanovenberghe — Bestuurder
- Gil Dejonghe — Bestuurder
- Marc VERCRUYSSE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERCRUYSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805430293",
"name": "MK Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yarno Vanovenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805430293",
"name": "MK3 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Dejonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009533735",
"name": "MK3 I BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}03-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Yarno Vanovenberghe — Bestuurder
- Gil Dejonghe — Bestuurder
- Marc VERCRUYSSE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERCRUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MK Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yarno Vanovenberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.430.293",
"name": "MK3 Partners BV",
"address": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Dejonghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.533.735",
"name": "MK3 I BV",
"address": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Bols",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Harold Lenfant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lukas Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maurits Arnauw",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Damien Conem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": 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": "2024-06-05",
"evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de Vennootschap, met ingang van de hierboven vermelde benoeming, als volgt is samengesteld: - MK3 Partners BV, vast vertegenwoordigd door Yarno Vanovenberghe; en - MK3 I BV, vast vertegenwoordigd door Gil Dejonghe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Bols",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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{
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{
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"statutory": null,
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"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
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{
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Bols",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-12-2023 VERCRUYSSE Marc herbenoemd als bestuurder
- VERCRUYSSE Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSE Marc",
"address": null,
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},
"via_org": {
"kbo": "0475776090",
"name": "MK CONSULTING",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D, met zetel gevestigd te 8500 Kortrijk Wolvendreef 26 bus i; BTW-/ondernemingsnummer BE0475.776.090, RPR Gent Afdeling Kortrijk; vast vertegenwoordigd door de heer VERCRUYSSE Marc, ontslag te geven uit haar",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BVBA"
}
}12-12-2023 Kwijting verleend aan het bestuur
Notaris:
Hélène DUSSELIER · MeulebekeKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
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"reason": null,
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"evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D... ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
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],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
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},
"co_filed_documents": [
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}2018
18-01-2018 Kapitaalvermindering van €149.400 tot €18.600
- €168.000 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 149400.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -149400.0,
"before_eur": 168000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-13",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met HONDERDNEGENENVEERTIGDUIZEND VIERHONDERD EURO (149.400,00 EUR), om het te brengen van HONDERDACHTENZESTIGDUIZEND EURO (168.000,00 EUR) op ACHTTIENDUIZEND ZESHONDERD EURO (18.600,00 EUR)",
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}
],
"schema": "v3.2",
"act_meta": {
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"legal_form": "BVBA"
}
}