MARKETING CONSULTING ENGINEERING

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Kurt Aers",
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      "reason": "de_plein_droit_dissolution",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1032.929.838",
        "name": "ACE BV",
        "address": "Salviastraat 8, 9920 Lovendegem",
        "country": "BE",
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      },
      "statutory": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Aers",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1032.929.838",
        "name": "ACE BV",
        "address": "Salviastraat 8, 9920 Lovendegem",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACE BV",
        "address": "Salviastraat 8, 9920 Lovendegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Aers",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Louisa Vandepitte",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
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        "legal_form": null
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      "statutory": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Aisha Jaspers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.393.773",
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.916.061",
    "name_full": "MARKETING CONSULTING ENGINEERING",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEPENS Ren\u00E9 Theophiel Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen tot bestuurders van de Vennootschap en dit met ingang vanaf heden en voor een duurtijd van 6 jaar. ... De heer SCHEPENS Ren\u00E9 Theophiel Andr\u00E9, geboren te Baaigem op 4 november 1951;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYNE Filip Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De vergadering beslist de volgende personen te benoemen tot bestuurders van de Vennootschap en dit met ingang vanaf heden en voor een duurtijd van 6 jaar. ... De heer DE BRUYNE Filip Stefan, geboren te Gent op 1 juni 1974;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CBMS \u0026 C\u00B0\u201D, gevestigd te Waterloosesteenweg 757, 1180 Ukkel, met ondernemingsnummer 0888.971.841, vast vertegenwoordigd door Paul Moreau, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, en dit vanaf heden, voor een periode van drie bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.916.061",
    "name_full": "MARKETING CONSULTING ENGINEERING, AFGEKORT : M.C.E.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERS Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: - de Heer AERS Kurt, wonende te 9920 Lievegem, Salviastraat 8, hier aanwezig en die a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERS Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een periode van zes jaar: ... - de Heer AERS Roger, wonende te 9920 Lievegem, Beekstraat 11, hier aanwezig en d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.916.061",
    "name_full": "MARKETING CONSULTING ENGINEERING, AFGEKORT : M.C.E.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aers Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "De mandaten van onderstaande bestuurders worden verlengd voor een periode van 6 jaar, en dit vanaf 25 mei 2019: Aers Kurt, Salviastraat 8, 9920 Lievegem, afgevaardigd bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aers Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-25",
      "evidence_quote": "De mandaten van onderstaande bestuurders worden verlengd voor een periode van 6 jaar, en dit vanaf 25 mei 2019: ... Aers Roger, Beekstraat 11, 9920 Lievegem, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.916.061",
    "name_full": "MARKETING CONSULTING ENGINEERING, AFGEKORT : M.C.E.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 37679.82,
      "currency": "EUR",
      "after_eur": 99679.82,
      "delta_eur": 37679.82,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-03",
      "evidence_quote": "De vergadering besliste het kapitaal van de vennootschap te verhogen met zevenendertigduizend zeshonderd negenenzeventig euro twee\u00EBntachtig cent (37.679,82 \u20AC), zodat het kapitaal verhoogd zal worden van twee\u00EBnzestigduizend euro (62.000,00 \u20AC) tot negenennegentigduizend zeshonderd negenenzeventig euro twee\u00EBntachtig cent (99.679,82 \u20AC). De vergadering besliste dat deze kapitaalverhoging zal verwezenlijkt worden door incorporatie van een deel van de beschikbare reserves.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 37679.82,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -37679.82,
      "before_eur": 99679.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-03",
      "evidence_quote": "En onmiddellijk daarna heeft de vergadering, na voormelde uitgevoerde kapitaalverhoging, beslist om het maatschappelijk kapitaal te verminderen met een bedrag van zevenendertigduizend zeshonderd negenenzeventig euro twee\u00EBntachtig cent (37.679,82 \u20AC), teneinde het te brengen van negenennegentigduizend zeshonderd negenenzeventig euro twee\u00EBntachtig cent (99.679,82 \u20AC) op twee\u00EBnzestigduizend euro (62.000,00 \u20AC). De vergadering besliste dat deze kapitaalvermindering zal geschieden door terugbetaling aan de aandeelhouders in evenredigheid tot hun huidig aandelenbezit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.916.061",
    "name_full": "MARKETING CONSULTING ENGINEERING, AFGEKORT : M.C.E.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evergem",
        "region": null,
        "street": "Buntstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "55a"
      },
      "old_address": {
        "city": "Lovendegem",
        "region": null,
        "street": "Bilksken",
        "country": "BE",
        "postcode": "9920",
        "box_number": "1",
        "street_number": "10"
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "Op de bijzondere Algemene Vergadering van 29/08/2013, gehouden op de maatschappelijke zetel werd met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijk zetel te verplaatsten naar Buntstraat 55a te 9940 Evergem met ingang vanaf 29/08/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.916.061",
    "name_full": "MARKETING CONSULTING ENGINEERING, AFGEKORT : M.C.E.",
    "legal_form": "NV"
  }
}