Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad16-01-2023
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
64 aktes Kapitaalverloop · 13
20-06-2022
Kapitaalwijziging
20-06-2022
v3.2
04-02-2021
v3.2
01-04-2020
v3.2
11-10-2019
v3.2
08-02-2019
v3.2
13-08-2018
v3.2
10-07-2018
v3.2
21-02-2018
v3.2
21-03-2017
v3.2
19-10-2016
v3.2
11-05-2016
v3.2
04-10-2010
v3.2
Alle aktes · 64
bijgewerkt 3 jaar geleden
2022
05-09-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "Strelia, 1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9deric DEVROEY",
"address": "Strelia, 1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Elisabeth DUBOIS",
"address": "Strelia, 1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thijs KEULEERS",
"address": "Strelia, 1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2022-09-05",
"filing_date": "2022-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Elisabeth DUBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2022 Pieter Verstraete neemt ontslag als persoon belast met het dagelijks bestuur
- Pieter Verstraete — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}05-09-2022 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": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}02-08-2022 3 bestuurders benoemd
- Eve Coomans — Dagelijks bestuur
- Pieter Verstraete — Dagelijks bestuur
- Frederik Degroote — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Eve Coomans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Frederik Degroote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}04-07-2022 3 bestuurders benoemd, 6 ontslagnemend
- Wolf Waschkuhn — Bestuurder
- Vinges SRL — Bestuurder
- Vinges SRL — Gedelegeerd bestuurder
- Frederik Degroote — Bestuurder
- Pieter Verstraete — Bestuurder
- Christoph Otte-Wiese — Bestuurder
- Eve Coomans — Bestuurder
- Vinoco BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Degroote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Otte-Wiese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve Coomans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinoco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolf Waschkuhn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinges SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vinoco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vinges SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}04-07-2022 2 bestuurders benoemd, 8 ontslagnemend
- Wolf Waschkuhn — Bestuurder
- Vincent Nolf — Gedelegeerd bestuurder
- Frederik Degroote — Bestuurder
- Pieter Verstraete — Bestuurder
- Christoph Otte-Wiese — Bestuurder
- Eve Coomans — Bestuurder
- Vincent Nolf — Vast vertegenwoordigd
- Vincent Nolf — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Degroote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - de heer Frederik Degroote,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - de heer Pieter Verstraete,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Otte-Wiese",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - de heer Christoph Otte-Wiese,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve Coomans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - mevrouw Eve Coomans.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vast_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vinoco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Vinoco BV, vast vertegenwoordigd door de heer Vincent Nolf,",
"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": "Wolf Waschkuhn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vinges SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang de heer Wolf Waschkuhn en Vinges SRL, vast vertegenwoordigd door de heer Vincent Nolf te benoemen als bestuurders van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Degroote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - de heer Frederik Degroote,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - de heer Pieter Verstraete,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Otte-Wiese",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - de heer Christoph Otte-Wiese,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve Coomans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De eriige aandeelhouder aanvaardt met onmiddellijke ingarig het ontslag van: - mevrouw Eve Coomans.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vinges SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders beslissen om Vinges SRL, vast vertegenwoordigd door de heer Vincent Nolf, met onmiddellijke werking te benoemen als persoon belast met dagelijks bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vinoco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders beslissen om met onmiddellijke werking het dagelijks bestuur van Vinoco BV, vast vertegenwoordigd door de heer Vincent Nolf, en voerende als titel gedelegeerd bestuurder, te herroepen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vinoco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders beslissen om met onmiddellijke werking het dagelijks bestuur van Vinoco BV, vast vertegenwoordigd door de heer Vincent Nolf, en voerende als titel gedelegeerd bestuurder, te herroepen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Marie-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleer\u0131 handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "C\u00E9deric DEVROEY",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Marie-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleer\u0131 handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Marie-Elisabeth DUBOIS",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Marie-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleer\u0131 handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Thijs KEULEERS",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Marie-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleer\u0131 handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vinoco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders beslissen om met onmiddellijke werking het dagelijks bestuur van Vinoco BV, vast vertegenwoordigd door de heer Vincent Nolf, en voerende als titel gedelegeerd bestuurder, te herroepen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Katrien VORLAT",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders verlenen volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Mar\u00EDe-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "C\u00E9deric DEVROEY",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders verlenen volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Mar\u00EDe-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Mar\u00EDe-Elisabeth DUBOIS",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders verlenen volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Mar\u00EDe-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Thijs KEULEERS",
"address": "1000 Brussel, Koningsstraat 145",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De bestuurders verlenen volmacht aan Katrien VORLAT, advocaat, C\u00E9deric DEVROEY, advocaat, Mar\u00EDe-Elisabeth DUBOIS, advocaat en Thijs KEULEERS, advocaat, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2022-07-04",
"filing_date": "2022-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2022 Kapitaalverhoging van €1 tot €33.117.728,37
- €33.117.727,37 → €33.117.728,37
- Inbreng in geld · Apport en numéraire
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 33117728.37,
"delta_eur": 1.0,
"before_eur": 33117727.37,
"share_emission": {
"agio_eur": 42680847.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 42680848.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-20",
"filing_date": "2022-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-06-2022 Kapitaalverhoging van €1 tot €33.117.728,37
- €33.117.727,37 → €33.117.728,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 33117728.37,
"delta_eur": 1.0,
"before_eur": 33117727.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}20-06-2022 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": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}10-05-2022 5 bestuurders benoemd
- Vincent Nolf — Gedelegeerd bestuurder
- Frederik Degroote — Bestuurder
- Pieter Verstraete — Bestuurder
- Chrisoph Otte-Wiese — Bestuurder
- Eve Coomans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Frederik Degroote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Pieter Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Chrisoph Otte-Wiese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Eve Coomans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}2021
28-10-2021 4 bestuurders benoemd, 1 ontslagnemend
- Anja Huygh — Store ceo makro machelen
- Kurt Demuynck — Store ceo makro sint pieters leeuw
- Patricia Pardaens — Head of sales makro
- Kim De Nys — Store ceo makro eke
- Katrien Willems — Ceo makro machelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEO Makro Machelen",
"person": {
"rrn": null,
"name": "Katrien Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store CEO Makro Machelen",
"person": {
"rrn": null,
"name": "Anja Huygh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store CEO Makro Sint Pieters Leeuw",
"person": {
"rrn": null,
"name": "Kurt Demuynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Sales Makro",
"person": {
"rrn": null,
"name": "Patricia Pardaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store CEO Makro Eke",
"person": {
"rrn": null,
"name": "Kim De Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}01-10-2021 Joras Muys neemt ontslag als bestuurder
- Joras Muys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joras Muys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}25-06-2021 Jeroen Trumpener benoemd tot commissaris
- Jeroen Trumpener — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}02-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Joy Sclabi — Regio manager west vlaanderen
- Pascal Jacques — Vestigingsdirecteur makro lodelinsart
- Christian De Ryckere — Vestigingdirecteur makro lodelinsart
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Regio Manager West-Vlaanderen",
"person": {
"rrn": null,
"name": "Joy Sclabi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vestigingdirecteur Makro Lodelinsart",
"person": {
"rrn": null,
"name": "Christian De Ryckere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vestigingsdirecteur Makro Lodelinsart",
"person": {
"rrn": null,
"name": "Pascal Jacques",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}04-02-2021 Kapitaalverhoging van €1 tot €33.117.727,37
- €33.117.726,37 → €33.117.727,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 33117727.37,
"delta_eur": 1.0,
"before_eur": 33117726.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}2020
19-11-2020 Pascale Persyn neemt ontslag als metro regio manager kust
- Pascale Persyn — Metro regio manager kust
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "METRO Regio manager Kust",
"person": {
"rrn": null,
"name": "Pascale Persyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}27-10-2020 1 bestuurder benoemd, 2 ontslagnemend
- Vinoco SRL — Bestuurder
- Bart Blomme — Bestuurder
- Vincent Nolf — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Blomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Nolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinoco SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}21-09-2020 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": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Jeroen Trumpener — Commissaris
- Katrien Willems — Ceo makro machelen
- Luc Oeyen — Commissaris
- Jérémy Gaillard — Ceo makro machelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CEO Makro Machelen",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my Gaillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO Makro Machelen",
"person": {
"rrn": null,
"name": "Katrien Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}01-04-2020 Kapitaalverhoging van €1.000.000 tot €33.117.726,37
- €32.117.726,37 → €33.117.726,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 33117726.37,
"delta_eur": 1000000.0,
"before_eur": 32117726.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}24-01-2020 6 bestuurders benoemd, 5 ontslagnemend
- Nico Janssens — City manager metro hasselt
- Jordan D'Ans — City manager metro namen
- Pierre Kral — Regional manager (metro brussel en vorst)
- Patrick De Clercq — Regional manager metro antwerpen zuid & noord
- Frans Sluijs — Store ceo makro deurne
- Kim Verhaert — Head of accounting
- Valery Marlet — Regional manager brussel (metro brussel en vorst)
- Tom Kellens — City manager metro hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Regional Manager Brussel (METRO Brussel en Vorst)",
"person": {
"rrn": null,
"name": "Valery Marlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "City Manager METRO Hasselt",
"person": {
"rrn": null,
"name": "Tom Kellens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vestigingsmanager METRO Namen",
"person": {
"rrn": null,
"name": "Christophe Sprumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "City Manager METRO Hasselt",
"person": {
"rrn": null,
"name": "Nico Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "City Manager METRO Namen",
"person": {
"rrn": null,
"name": "Jordan D\u0027Ans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Regional Manager (METRO Brussel en Vorst)",
"person": {
"rrn": null,
"name": "Pierre Kral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Regional Manager METRO Antwerpen Zuid \u0026 Noord",
"person": {
"rrn": null,
"name": "Patrick De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Store Director Makro Deurne",
"person": {
"rrn": null,
"name": "Christian Lesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Store CEO Makro Deurne",
"person": {
"rrn": null,
"name": "Frans Sluijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Financial \u0026 Accounting Manager",
"person": {
"rrn": null,
"name": "Dirk Van den Bulck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Accounting",
"person": {
"rrn": null,
"name": "Kim Verhaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}2019
11-10-2019 Kapitaalverhoging van €1.000.000 tot €32.117.726,37
- €31.117.726,37 → €32.117.726,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32117726.37,
"delta_eur": 1000000.0,
"before_eur": 31117726.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}11-10-2019 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": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}08-02-2019 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": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}08-02-2019 Kapitaalverhoging van €1.000.000 tot €31.117.726,37
- €30.117.726,37 → €31.117.726,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31117726.37,
"delta_eur": 1000000.0,
"before_eur": 30117726.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}2018
18-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eve Coomans — Bestuurder
- Martine Vandeputte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Martine Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Eve Coomans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "Makro Cash \u0026 Carry Belgium NV"
}
}07-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Van den Bulck — Financial & accounting manager
- Jurgen Mesens — Financial & accounting manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Financial \u0026 Accounting Manager",
"person": {
"rrn": null,
"name": "Jurgen Mesens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financial \u0026 Accounting Manager",
"person": {
"rrn": null,
"name": "Dirk Van den Bulck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}13-08-2018 Kapitaalverhoging van €1.000.000 tot €30.117.726,37
- €29.117.726,37 → €30.117.726,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 30117726.37,
"delta_eur": 1000000.0,
"before_eur": 29117726.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}10-07-2018 Kapitaalverhoging van €1.000.000 tot €29.117.726,37
- €28.117.726,37 → €29.117.726,37
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29117726.37,
"delta_eur": 1000000.0,
"before_eur": 28117726.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}07-06-2018 Antonio Baptista neemt ontslag als bestuurder
- Antonio Baptista — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Antonio Baptista",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.952.018",
"name_full": "MAKRO CASH \u0026 CARRY BELGIUM"
}
}Eerste 30 van 64 aktes