Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
23-02-2026
Zetelwijziging
23-02-2026
v3.2
04-02-2020
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van Merchtem naar Tervuren
- Eeckhoutveldweg 5, 1785 Merchtem → Oudergemse weg 74, 3080 Tervuren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oudergemse weg 74, 3080 Tervuren",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Oudergemse weg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"old_address": {
"raw": "Eeckhoutveldweg 5, 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Eeckhoutveldweg",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-02-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2026-02-23",
"filing_date": "2026-02-16",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-02-2026 Zetelverplaatsing van Merchtem naar Tervuren
- Eeckhoutveldweg 5, 1785 Merchtem → Oudergemse weg 74, 3080 Tervuren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tervuren",
"region": null,
"street": "Oudergemse weg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "74"
},
"old_address": {
"city": "Merchtem",
"region": null,
"street": "Eeckhoutveldweg",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Eeckhoutveldweg 5, 1785 Merchtem naar Oudergemse weg 74, 3080 Tervuren, en dit vanaf 28/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": "MANAGEMENT DECISION SUPPORT, AFGEKORT : MDS",
"legal_form": "BV"
}
}2023
26-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Alexandra JADOUL · TervurenKantoor:
JADOUL, KESTELYN & GENICOT, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Alexandra JADOUL",
"firm_city": null,
"firm_name": "JADOUL, KESTELYN \u0026 GENICOT, geassocieerde notarissen",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.927.986",
"name": "MANAGEMENT DECISION SUPPORT",
"role": "contributor",
"address": "Eeckhoutveldweg 5, 1785 Merchtem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": "MANAGEMENT DECISION SUPPORT",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte is een notari\u00EBle akte die de besluiten van de buitengewone algemene vergadering van de vennootschap \u0022MANAGEMENT DECISION SUPPORT\u0022 vastlegt. De vergadering heeft besloten om de statuten aan te passen aan de nieuwe wet, de afkorting \u0022MDS\u0022 toe te voegen, het statutair onbeschikbare eigen vermogen te beperken, bestuurders te ontslaan en te benoemen, en volledig nieuwe statuten aan te nemen.",
"co_filed_documents": [
"uitgifte van de akte dd. 17 oktober 2023",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "1989-03-31",
"what_corrected": null,
"prior_pub_number": "8903331-22"
},
"should_reroute_to_category": "statutes"
}2020
04-02-2020 Zetelverplaatsing van Wemmel naar Merchtem
- Obberg 172, 1780 Wemmel → Eeckhoutveldweg 5, 1785 Merchtem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merchtem",
"region": null,
"street": "Eeckhoutveldweg",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Wemmel",
"region": null,
"street": "Obberg",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "172"
},
"effective_date": "2020-01-01",
"evidence_quote": "de zetel wordt met ingang van 01 januari 2020 verplaatst naar 1785 Merchtem, Eeckhoutveldweg 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": "MANAGEMENT DECISION SUPPORT",
"legal_form": "BVBA"
}
}04-02-2020 Marc De Smedt benoemd tot bestuurder
- Marc De Smedt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "de heer Marc De Smedt, wonende te 1785 Merchtem, Eeckhoutveldweg 5, wordt met ingang van 01 januari 2020 benoemd als niet statutair bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": "MANAGEMENT DECISION SUPPORT",
"legal_form": "BVBA"
}
}2018
13-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- Véronique Honnay — Zaakvoerder
- Timour De Smedt — Zaakvoerder
- Kenzo De Smedt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kenzo De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "Bij unanieme beslissing werd met ingang van 18 april 2018: a) ontslag als niet statutair zaakvoerder verleend aan de heer Kenzo De Smedt, Voerhoek 29, 3080 Vossem."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Honnay",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "Bij unanieme beslissing werd met ingang van 18 april 2018: b) benoemd tot niet statutaire zaakvoerders: - mevrouw V\u00E9ronique Honnay, wonende te Voerhoek 29, 3080 Tervuren"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Timour De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "Bij unanieme beslissing werd met ingang van 18 april 2018: b) benoemd tot niet statutaire zaakvoerders: ... - de heer Timour De Smedt, wonende te Voerhoek 29, 3080 Tervuren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": "MANAGEMENT DECISION SUPPORT",
"legal_form": "BVBA"
}
}2014
19-05-2014 1 bestuurder benoemd, 1 ontslagnemend
- Kenzo De Smedt — Zaakvoerder
- Marc De Smedt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "Bij unanieme beslissing werd met ingang van 31 december 2013: a) ontslag als niet statutair zaakvoerder verleend aan de heer Marc De Smedt, Eeckhoutveldweg 5, 1785 Merchtem;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kenzo De Smedt",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "Bij unanieme beslissing werd met ingang van 31 december 2013: ... b) benoemd tot niet statutair zaakvoerder: de heer Kenzo De Smedt, Voerhoek 29, 3080 Vossem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.927.986",
"name_full": "MANAGEMENT DECISION SUPPORT",
"legal_form": "BVBA"
}
}