MAJIC HOLDING
De berekende faillissementskans van MAJIC HOLDING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-12-2024 | verkort | 10-07-2025 | 2025-00286804 |
| 30-12-2023 | verkort | 17-07-2024 | 2024-00289005 |
| 30-12-2022 | verkort | 17-07-2023 | 2023-00246682 |
| 30-12-2021 | verkort | 18-07-2022 | 2022-20206838 |
| 30-12-2020 | verkort | 12-07-2021 | 2021-34900298 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-56300378 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-40400471 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39900431 |
| 30-06-2015 | volledig | 11-01-2016 | 2016-01000092 |
| 30-06-2014 | volledig | 15-01-2015 | 2015-01700196 |
-
De Cock StevenBestuurderStaatsblad-akte 24099517 (03-07-2024)Actief03-07-2024 → heden
3 gebeurtenissen
- 03-07-2024 Benoemd· Bestuurder
- 03-07-2024 Benoemd· Gedelegeerd bestuurder
- 21-02-2020 Ontslagen· Bestuurder
-
Deceuninck EmileGedelegeerd bestuurderStaatsblad-akte 24099517 (03-07-2024)Actief03-07-2024 → heden
2 gebeurtenissen
- 03-07-2024 Ontslagen· Bestuurder
- 03-07-2024 Benoemd· Gedelegeerd bestuurder
-
BAMBU NVRechtspersoonBestuurderStaatsblad-akte 22098976 (17-08-2022)Actief17-08-2022 → heden
-
CARE-ION NVRechtspersoonGedelegeerd bestuurderStaatsblad-akte 22098976 (17-08-2022)Actief17-08-2022 → heden
-
Parrot BVRechtspersoonBestuurderStaatsblad-akte 22098976 (17-08-2022)Actief17-08-2022 → heden
Historisch, niet recent bevestigd (6)
-
Seniors Care-lon BVBARechtspersoonBestuurderStaatsblad-akte 18137638 (13-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
BambuBestuurderStaatsblad-akte 17009599 (18-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Care-lonBestuurderStaatsblad-akte 17009599 (18-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 18-01-2017 Benoemd· Bestuurder
- 18-01-2017 Benoemd· Gedelegeerd bestuurder
-
CartaBestuurderStaatsblad-akte 17009599 (18-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
ParrotBestuurderStaatsblad-akte 17009599 (18-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Stimano HoldingBestuurderStaatsblad-akte 17009599 (18-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (2)
-
Tim VermeirenVertegenwoordiger commissarisStaatsblad-akte 25012602 (24-01-2025)Vaste vertegenwoordiger24-01-2025 → heden
-
De Cock StevenVaste vertegenwoordigerStaatsblad-akte 18137638 (13-09-2018)Vaste vertegenwoordiger13-09-2018 → heden
Voormalige bestuurders (3)
-
VALCKE Herman Camiel JozefBestuurderStaatsblad-akte 20029048 (21-02-2020)Voormalig- → 21-02-2020
-
Caroline CornilleBestuurderStaatsblad-akte 17009599 (18-01-2017)Voormalig- → 18-01-2017
-
Marc CornilleBestuurderStaatsblad-akte 17009599 (18-01-2017)Voormalig- → 18-01-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActief Commissaris |
- | 24-01-2025 → heden |
| Erik Thuysbaert Commissaris |
- | 02-07-2019 → 14-06-2022 |
| Hennie Herijgers Commissaris opgevolgd door KPMG Bedrijfsrevisoren BV/SRL in 2025 |
- | 14-06-2022 → 24-01-2025 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-01-2002 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21302A0023/00A010 | Brussel | 2.610 m² | 1 · 1.123 m² | 19,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-01-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Tim Vermeiren, Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}03-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- Deceuninck Emile, Gedelegeerd bestuurder
- De Cock Steven, Bestuurder
- De Cock Steven, Gedelegeerd bestuurder
- Deceuninck Emile, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deceuninck Emile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Deceuninck Emile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "Majic Holding"
}
}17-08-2022 3 bestuurders benoemd
- BAMBU NV, Bestuurder
- Parrot BV, Bestuurder
- CARE-ION NV, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAMBU NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parrot BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CARE-ION NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "Majic Holding"
}
}14-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}10-06-2020 Zetelverplaatsing binnen Anderlecht
- Sylvain Dupuislaan 241, 1070 Anderlecht → Ninoofse Steenweg 534, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ninoofse Steenweg 534, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "534",
"locality_suffix": null
},
"old_address": {
"raw": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "241",
"locality_suffix": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Uit het bijzonder verslag van de Raad van Bestuur, dd 31/01/2020, blijkt dat met eenparigheid van stemmen besloten werd om de maatschappelijke zetel te verplaatsen naar Ninoofse Steenweg 534, 1070 Anderlecht.",
"region_changed": false,
"is_statute_change": false,
"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": "Frank Vercruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "Majic Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Accountant IAB"
},
"co_filed_documents": [
"Bijzonder verslag van de Raad van Bestuur",
"Bijzondere volmacht van de Raad van Bestuur"
]
}21-02-2020 2 ontslagnemend
- VALCKE Herman Camiel Jozef, Bestuurder
- Steven De Cock, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALCKE Herman Camiel Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Cock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}21-02-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}06-08-2019 Act object · Notarial deed · Board meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D'APPORTS EN NATURE D'IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D'EXECUTION · COFINIMMO
- Publication: 06/08/2019 · COFINIMMO
- Filing: 26/07/2019 · COFINIMMO
- Notarial deed: 26/06/2019 · COFINIMMO
- Board meeting: 26/06/2019 · COFINIMMO
- Capital increase: after: 1.373.848.002,49 EUR, delta: 65.430.292,96 EUR, amount: 1373848002.49, before: 1.308.417.709,53 EUR, currency: EUR, shares_issued: 1220974 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 1220974, price: 103,34 EUR, accounting_effect_date: 01/01/2019 · COFINIMMO
- Real estate: description: maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek, 14, cadastral_revenue: 33.097,00 EUR · GLOBAL CARE-ION I
- Real estate: description: maison de repos « CLOS DE LA QUIETUDE », sise à B-1140 Evere, avenue de la Quiétude, 15 et avenue de l'Optimisme, 57, cadastral_revenue: 74.286,00 EUR · CLOS DE LA QUIETUDE
- Real estate: description: maison de repos « SENIOR'S FLATEL », sise à B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70, cadastral_revenue: 18.193,00 EUR · MAJIC HOLDING
- Real estate: description: maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12, cadastral_revenue: 34.021,00 EUR · KAPAAL
- Real estate: description: maison de repos « RESIDENCE DU NIL » sise à B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu'une parcelle de terre (pâture), sise au lieu-dit « Campagne du Château », cadastral_revenue: 28.919,00 EUR · RESIDENCE DU NIL
- Real estate: description: maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A, cadastral_revenue: 26.984,00 EUR · GYP
- Statute amendment: article: Article 6 - Capital, new_text: Le capital social est fixé à la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (€ 1.373.848.002,49-) et est divisé en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans désignation de valeur nominale entièrement libérées qui en représentent chacune une part égale, à savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privilégiées «P1» et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privilégiées «P2 ». · COFINIMMO
- Statute amendment: article: Titre VIII - Historique du capital, description: Ajout d'un paragraphe relatant l'augmentation de capital par apports en nature · COFINIMMO
- Capital increase: after: 1.385.227.006,80 EUR, delta: 11.379.004,31 EUR, amount: 1385227006.8, before: 1.373.848.002,49 EUR, currency: EUR, condition: Condition résolutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit, shares_issued: 212340 · COFINIMMO
- Share issue: type: Actions ordinaires nouvelles, count: 212340 · COFINIMMO
- Real estate: description: maison de repos « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10, cadastral_revenue: 51.377,00 EUR · LE DOUX REPOS DE YERNEE
- Share premium allocation: net: 60.445.495,04 EUR, gross: 60.745.495,04 EUR, max_fees: 300.000,00 EUR · COFINIMMO
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
"value": "AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
"object": null,
"subject": "e1"
},
{
"date": "2019-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2019 - Annexes du Moniteur belge",
"value": "06/08/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-26",
"type": "filing",
"quote": "26 JUIL. 2019 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "26/07/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-06-26",
"type": "notarial_deed",
"quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
"value": "26/06/2019",
"object": "e2",
"subject": "e1"
},
{
"date": "2019-06-26",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la 1\u00E8re s\u00E9ance du Conseil d\u0027Administration de \u00AB COFINIMMO \u00BB ... le 26 juin 2019",
"value": "26/06/2019",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit 1.220.974 actions ordinaires nouvelles ... soit une augmentation de capital de soixante-cinq millions quatre cent trente mille deux cent nonante-deux euros nonante-six cents (\u20AC 65.430.292,96 -), ayant pour effet de porter le capital social de un milliard trois cent huit millions quatre cent dix-sept mille sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-) \u00E0 un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-).",
"value": {
"after": "1.373.848.002,49 EUR",
"delta": "65.430.292,96 EUR",
"amount": 1373848002.49,
"before": "1.308.417.709,53 EUR",
"currency": "EUR",
"subscribers": [
"e3",
"e4",
"e5",
"e6",
"e7",
"e8"
],
"shares_issued": 1220974
},
"amount": 65430292.96,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.373.848.002,49 EUR",
"delta": "65.430.292,96 EUR",
"before": "1.308.417.709,53 EUR",
"subscribers": [
"e3",
"e4",
"e5",
"e6",
"e7",
"e8"
],
"shares_issued": 1220974
}
},
{
"type": "share_issue",
"quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de 1.220.974 actions ordinaires nouvelles ... \u00E9mises au pair comptable, avec participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 1220974,
"price": "103,34 EUR",
"accounting_effect_date": "01/01/2019"
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "a) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GLOBAL CARE-ION I ... \u00AB Immeuble 1 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
"value": {
"description": "maison de repos \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
"cadastral_revenue": "33.097,00 EUR"
},
"object": "e1",
"subject": "e3"
},
{
"type": "real_estate",
"quote": "b) la soci\u00E9t\u00E9 anonyme CLOS DE LA QUIETUDE ... \u00AB Immeuble 2 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15",
"value": {
"description": "maison de repos \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15 et avenue de l\u0027Optimisme, 57",
"cadastral_revenue": "74.286,00 EUR"
},
"object": "e1",
"subject": "e4"
},
{
"type": "real_estate",
"quote": "c) la soci\u00E9t\u00E9 anonyme MAJIC HOLDING ... \u00AB Immeuble 3 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"value": {
"description": "maison de repos \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
"cadastral_revenue": "18.193,00 EUR"
},
"object": "e1",
"subject": "e5"
},
{
"type": "real_estate",
"quote": "d) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAPAAL ... \u00AB Immeuble 4 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"value": {
"description": "maison de repos \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
"cadastral_revenue": "34.021,00 EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "real_estate",
"quote": "e) la soci\u00E9t\u00E9 anonyme RESIDENCE DU NIL ... \u00AB Immeuble 5 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19 ... ainsi qu\u0027une parcelle de terre (p\u00E2ture)",
"value": {
"description": "maison de repos \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu\u0027une parcelle de terre (p\u00E2ture), sise au lieu-dit \u00AB Campagne du Ch\u00E2teau \u00BB",
"cadastral_revenue": "28.919,00 EUR"
},
"object": "e1",
"subject": "e7"
},
{
"type": "real_estate",
"quote": "f) la soci\u00E9t\u00E9 anonyme GYP ... \u00AB Immeuble 6 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"value": {
"description": "maison de repos \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
"cadastral_revenue": "26.984,00 EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "statute_amendment",
"quote": "ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: \u00AB Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) ... \u00BB",
"value": {
"article": "Article 6 - Capital",
"new_text": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) et est divis\u00E9 en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans d\u00E9signation de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es qui en repr\u00E9sentent chacune une part \u00E9gale, \u00E0 savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u00ABP1\u00BB et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u00ABP2 \u00BB."
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION : adjonction in fine d\u0027un dernier paragraphe r\u00E9dig\u00E9 comme suit : \u00AB Suivant proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Louis-Philippe Marcelis ... a \u00E9t\u00E9 constat\u00E9e ... une augmentation de capital par apports en nature d\u0027immeubles ... \u00BB",
"value": {
"article": "Titre VIII - Historique du capital",
"description": "Ajout d\u0027un paragraphe relatant l\u0027augmentation de capital par apports en nature"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de constater au cours d\u0027une seconde s\u00E9ance ... l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... (i)La r\u00E9alisation effective de l\u0027augmentation de capital qui en r\u00E9sultera \u00E0 concurrence de onze millions trois cent septante-neuf mille quatre euros trente et un cents (\u20AC 11.379.004,31-), ayant pour effet de porter le capital social de ... (\u20AC 1.373.848.002,49) \u00E0 ... (\u20AC 1.385.227.006,80-). ... Etant express\u00E9ment et irr\u00E9vocablement entendu que si ledit apport devait ne pas se r\u00E9aliser ... le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de les consid\u00E9rer comme nulles et non avenues",
"value": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"amount": 1385227006.8,
"before": "1.373.848.002,49 EUR",
"currency": "EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
},
"amount": 11379004.31,
"object": "e9",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.385.227.006,80 EUR",
"delta": "11.379.004,31 EUR",
"before": "1.373.848.002,49 EUR",
"condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
"conditional": true,
"shares_issued": 212340
}
},
{
"type": "share_issue",
"quote": "(ii)L\u0027\u00E9mission corr\u00E9lative de deux cent douze mille trois cent quarante actions (212.340) ordinaires nouvelles de la Soci\u00E9t\u00E9 ... au profit de la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE",
"value": {
"type": "Actions ordinaires nouvelles",
"count": 212340,
"conditional": true
},
"object": "e9",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... de l\u0027immeuble suivant: ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB ... sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"value": {
"conditional": true,
"description": "maison de repos \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
"cadastral_revenue": "51.377,00 EUR"
},
"object": "e1",
"subject": "e9"
},
{
"type": "share_premium_allocation",
"quote": "a d\u00E9cid\u00E9 d\u0027affecter le solde de la valeur conventionnelle globale des apports \u00E0 un compte indisponible \u00E0 l\u0027\u00E9gal du capital et comme tel ne pouvant \u00EAtre r\u00E9duit ou supprim\u00E9 sous r\u00E9serve de son incorporation au capital, que dans les conditions pr\u00E9vues par la loi pour les r\u00E9ductions de capital, soit une somme de soixante millions sept cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.745.495,04-), sous d\u00E9duction d\u0027une somme de maximum trois cent mille euros (\u20AC 300.000,00-) destin\u00E9e \u00E0 couvrir les frais de l\u0027op\u00E9ration, de sorte que le montant net affect\u00E9 en prime d\u0027\u00E9mission indisponible \u00E0 l\u0027\u00E9gal du capital social est dans un premier temps fix\u00E9 temporairement \u00E0 soixante millions quatre cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.445.495,04-).",
"value": {
"net": "60.445.495,04 EUR",
"gross": "60.745.495,04 EUR",
"max_fees": "300.000,00 EUR"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 45613,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0426.184.049",
"kind": "company",
"name": "COFINIMMO",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
"legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Louis-Philippe Marcelis",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e3",
"kbo": "0476.839.033",
"kind": "company",
"name": "GLOBAL CARE-ION I",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0457.465.856",
"kind": "company",
"name": "CLOS DE LA QUIETUDE",
"attrs": {
"seat": "B-1140 Evere, avenue de la Qui\u00E9tude, 15",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": "0476.539.026",
"kind": "company",
"name": "MAJIC HOLDING",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0537.408.803",
"kind": "company",
"name": "KAPAAL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0453.226.758",
"kind": "company",
"name": "RESIDENCE DU NIL",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": "0881.220.452",
"kind": "company",
"name": "GYP",
"attrs": {
"seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "LE DOUX REPOS DE YERNEE",
"attrs": {
"status": "pr\u00E9qualifi\u00E9e",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tim Carnewal",
"attrs": {
"role": "Notaire"
}
}
]
}05-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-05",
"filing_date": "2019-06-26",
"act_kind_objet": "Neerlegging conform art. 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.539.026",
"name": "MAJIC HOLDING NV",
"role": "other",
"address": "Sylvain Dupuislaan 241, B-1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Eubelius CVBA",
"role": "other",
"address": "1050 Brussel, Louizalaan 99",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van de besluiten van de enige aandeelhouder van MAJIC HOLDING NV naar de bevoegde ondernemingsrechtbank en de publicatie in de Bijlagen bij het Belgisch Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van MAJIC HOLDING NV, gevestigd te Anderlecht, heeft op 25 juni 2019 besloten om volmacht te verlenen aan advocaten van Eubelius CVBA, met kantoor te Brussel, om alle nodige handelingen uit te voeren voor het neerleggen van deze besluiten bij de bevoegde ondernemingsrechtbank en hun publicatie in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2019 Erik Thuysbaert benoemd tot commissaris
- Erik Thuysbaert, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "Majic Holding"
}
}13-09-2018 2 bestuurders benoemd
- Seniors Care-lon BVBA, Bestuurder
- De Cock Steven, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seniors Care-lon BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "De Cock Steven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "Majic Holding"
}
}26-07-2018 Kapitaalverhoging van €3.134,74 tot €1.165.134,74
- €1.162.000 → €1.165.134,74
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1165134.74,
"delta_eur": 3134.7399999999907,
"before_eur": 1162000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}26-07-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-26",
"filing_date": "2018-06-27",
"act_kind_objet": "SCISSION PAR ABSORPTION DE \u0022SENIOR\u0027S FLATEL\u0022 SA PAR \u0022MAJIC"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.944.668",
"name": "SENIOR\u0027S FLATEL",
"role": "demerged",
"address": "1030 Schaerbeek, Rue Colonel Bourg 74-78",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.539.026",
"name": "MAJIC HOLDING",
"role": "recipient",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SENIORS CARE-ION",
"role": "recipient",
"address": "1070 Anderlecht, Boulevard Sylvain Dupuis 241",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 13.65703,
"legal_articles": [
"728",
"740 \u00A72",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "13,65703 nouvelles actions pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 697,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble des biens immobiliers, droits r\u00E9els immobiliers et actifs/passifs connexes li\u00E9s \u00E0 la maison de repos situ\u00E9e \u00E0 1030 Schaerbeek, Rue Colonel Bourg 74-78, ainsi que la branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos, transf\u00E9r\u00E9e \u00E0 la SPRL \u0027Seniors Care-Ion\u0027.",
"equity_transferred_eur": 28938.38,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0637.773.911",
"org_name": "Titeca Accountancy Merelbeke",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027MAJIC HOLDING\u0027 a approuv\u00E9 une scission par absorption de la soci\u00E9t\u00E9 \u0027SENIOR\u0027S FLATEL\u0027 SA. Les biens immobiliers et les actifs/passifs connexes li\u00E9s \u00E0 la maison de repos \u00E0 Schaerbeek ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 \u0027MAJIC HOLDING\u0027 SA, tandis que la branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 \u0027SENIORS CARE-ION\u0027 SPRL. L\u0027op\u00E9ration a \u00E9t\u00E9 effectu\u00E9e \u00E0 compter du 1er janvier 2018, avec \u00E9mission de 697 nouvelles actions \u00E0 l\u0027issue de l\u0027apport en nature.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"rapport de l\u0027organe de gestion conform\u00E9ment \u00E0 l\u0027article 602, \u00A71, troisi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s",
"rapport du r\u00E9viseur d\u0027entreprises conform\u00E9ment \u00E0 l\u0027article 602, \u00A71, premier et deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s",
"statuts modifi\u00E9s coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philippe Deceuninck",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-09",
"filing_date": "2018-06-28",
"act_kind_objet": "Projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "Les organes de gestion ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s, ce qui entra\u00EEne l\u0027abandon de la mission du commissaire aux comptes.",
"articles": [
"731 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.539.026",
"name": "SA SENIOR\u0027S FLATEL",
"role": "demerged",
"address": "Bld Sulwoin Dupeis 241 10RO Anokiledit",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.711.624",
"name": "SA MAJIC HOLDING",
"role": "recipient",
"address": "Bld Sulwoin Dupeis 241 10RO Anokiledit",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.539.026",
"name": "SPRL SENIORS CARE-ION",
"role": "recipient",
"address": "Bld Sulwoin Dupeis 241 10RO Anokiledit",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 13.65703,
"legal_articles": [
"731 \u00A71 dernier alin\u00E9",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "13,65703",
"new_shares_issued_n": 697,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de la SA SENIOR\u0027S FLATEL est transf\u00E9r\u00E9 \u00E0 deux soci\u00E9t\u00E9s absorbantes : SA MAJIC HOLDING et SPRL SENIORS CARE-ION. Le transfert inclut des biens immobiliers situ\u00E9s en R\u00E9gion de Bruxelles-Capitale, des cr\u00E9ances, des immobilisations incorporelles, des \u00E9quipements, du mobilier, des comptes de r\u00E9gularisation et des dettes.",
"equity_transferred_eur": 5400254.07,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "SA SENIOR\u0027S FLATEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.539.026",
"org_name": "SPRL Bambu",
"person_name": null,
"org_rep_person_name": "Philippe Deceuninck"
},
"summary_narrative": "Le 14 mai 2018, les organes de gestion de la SA SENIOR\u0027S FLATEL, de SA MAJIC HOLDING et de SPRL SENIORS CARE-ION ont adopt\u00E9 un projet de scission totale. La SA SENIOR\u0027S FLATEL sera dissoute sans liquidation, et son patrimoine entier sera transf\u00E9r\u00E9 \u00E0 SA MAJIC HOLDING et SPRL SENIORS CARE-ION. Les actionnaires de SA SENIOR\u0027S FLATEL recevront des nouvelles actions en \u00E9change, proportionnellement \u00E0 leur participation. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2018. La scission est exon\u00E9r\u00E9e de droits d\u0027enregistrement, TVA et imp\u00F4t des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Attestations de sol relatives aux biens immobiliers situ\u00E9s en R\u00E9gion de Bruxelles-Capitale"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philip Deceuninck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-30",
"filing_date": "2018-05-18",
"act_kind_objet": "Splitsingsvoorstel in toepassing van artikel 673 en 728 e.v. W.Venn."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is niet verplicht een controleverslag op te stellen, in overeenstemming met artikel 731, \u00A71, laatste lid van het Wetboek van Vennootschappen.",
"articles": [
"731 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.539.026",
"name": "NV SENIOR\u0027S FLATEL",
"role": "demerged",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.539.026",
"name": "NV MAJIC HOLDING",
"role": "acquiring",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BVBA SENIORS CARE-ION",
"role": "acquiring",
"address": "Sylvain Dupuislaan 241, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"673",
"728",
"731 \u00A71 laatste lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "13,65703 en 24,59425",
"new_shares_issued_n": 697,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen omvat immateri\u00EBle goederen, installaties, meubilair, vorderingen, liquide middelen en onroerende goederen. De overdracht is gedeeltelijk: de activa en passiva worden verdeeld tussen twee overnemende vennootschappen.",
"equity_transferred_eur": 541317.96,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "NV SENIOR\u0027S FLATEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "bvba Bambu",
"person_name": null,
"org_rep_person_name": "Philip Deceuninck"
},
"summary_narrative": "Het bestuursorgaan van de NV SENIOR\u0027S FLATEL heeft op 14 mei 2018 een splitsingsvoorstel uitgewerkt voor de splitsing door overneming naar de NV MAJIC HOLDING en de BVBA SENIORS CARE-ION. Het vermogen wordt gedeeltelijk overgedragen, met een aandelenruilverhouding van 13,65703 en 24,59425. De overdracht van onroerende goederen valt onder de Bodemordonnantie van het Brussels Hoofdstedelijk Gewest. De splitsing wordt boekhoudkundig teruggehaald tot 1 januari 2018.",
"co_filed_documents": [
"splitsingsvoorstel d.d. 14 mei 2018 inzake de splitsing van de nv Senior\u0027s Flatel door overname door de bvba Seniors Care-lon en de nv Majic Holding"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}18-01-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING"
}
}12-07-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Templeuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-12",
"filing_date": "2015-06-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-06-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier mardi du mois de juin \u00E0 15h",
"old_schedule": "dernier mardi du mois de juin \u00E0 15h",
"effective_from_year": 2016,
"rule_changes_summary": "Pas de changement de r\u00E8gles de quorum ou majorit\u00E9. Seule la date de l\u0027AG est fix\u00E9e \u00E0 un jour pr\u00E9cis (dernier mardi de juin)."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "1030 BRUXELLES, Rue Colonel Bourg 98/100",
"address_old": "1030 BRUXELLES, Rue Colonel Bourg 98/100",
"effective_date": "2016-12-31",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0476.539.026",
"name_full": "MAJIC HOLDING",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vincent VANDERCAM, notaire",
"person_name": null,
"org_rep_person_name": "Vincent VANDERCAM"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Acte notari\u00E9 enregistr\u00E9",
"D\u00E9p\u00F4t au greffe du tribunal de commerce"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Marc Cornille"
},
"special_procuration": {
"grantee_kbo": "0476.539.026",
"grantee_name": "Conseil d\u0027administration",
"grantor_name": "MAJIC HOLDING",
"scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 effectuer les modifications n\u00E9cessaires au registre de commerce suite aux r\u00E9solutions prises.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"other"
],
"termination_clause": "Le pouvoir se termine \u00E0 l\u0027issue de la proc\u00E9dure de d\u00E9p\u00F4t de l\u0027acte au greffe.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-06-2009 Statutenwijziging
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": "0476.539.026",
"name_full": "MAJIC HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}| Officiële naamFR | MAJIC HOLDING |