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MANAGEMENT COMPETENCE CENTER

Actief
NV·Activiteiten van holdings· 17 jaar actief
Industrielaan 32 ·3730 Bilzen-Hoeselt, België
BE 0808.895.767
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
11-01-2023
Zetelwijziging
Alle aktes · 4 bijgewerkt 9 maanden geleden
2025
10-09-2025 Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV — Commissaris
Technische details
{
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    {
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, B-3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 30 juni 2025 werd beslist om: Het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV met maatschappelijke zetel te B -3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke vennootschapp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.895.767",
    "name_full": "MANAGEMENT COMPETENCE CENTER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mediatic\u002B BV",
    "person_name": null,
    "org_rep_person_name": "Luc Jeurissern",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-12-2023 2 ontslagnemend Bestuurswijziging·Philip Odeurs
  • JEURISSEN, Thomas Eric — Bestuurder
  • JEURISSEN, Pieter Chris — Bestuurder
Notaris: Philip Odeurs · Sint-Truiden
Technische details
{
  "events": [
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "JEURISSEN, Thomas Eric",
        "address": "3500 Hasselt, Warandestraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "THOMAS JEURISSEN MANAGEMENT",
        "address": "3530 Houthalen-Helchteren, Industriepark Centrum-Zuid 3072",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEURISSEN, Pieter Chris",
        "address": "3730 Hoeselt, Parkstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELTA Notarissen",
        "address": "Sint-Truiden",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.895.767",
    "name_full": "MANAGEMENT COMPETENCE CENTER",
    "legal_form": "NV"
  },
  "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": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
13-02-2023 Van Havermaet Bedrijfsrevisoren cv herbenoemd als commissaris Bestuurswijziging
  • Van Havermaet Bedrijfsrevisoren cv — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren cv",
        "address": "Diepenbekerweg .65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "cv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 30 juni,2022 werd beslist om: De controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren cv met maatschappelijke ze",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.895.767",
    "name_full": "Management Competence Center",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2023 Zetelverplaatsing binnen Hoeselt Zetelwijziging
  • Groenstraat 6 te 3730 Hoeselt → 3730 Hoeselt, Industrielaan 32.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3730 Hoeselt, Industrielaan 32.",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 6 te 3730 Hoeselt",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-01-01",
      "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": null,
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0808.895.767",
    "name_full": "MANAGEMENT COMPETENCE CENTER",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc JEURISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}