Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
81 aktes Kapitaalverloop · 6
16-07-2015
v3.2
16-07-2015
v3.2
16-07-2015
v3.2
16-07-2015
v3.2
26-05-2015
v3.2
11-12-2014
v3.2
Adresverloop · 2
17-07-2015
Zetelwijziging
17-07-2015
v3.2
Alle aktes · 81
bijgewerkt 4 maanden geleden
2026
04-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Anne Dooremont — Gedelegeerd bestuurder
- Christophe Wathion — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Bruno Lambrecht",
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},
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"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur",
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},
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"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen.",
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{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De bevestiging van de benoeming van Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht zal worden geplaatst op de agenda van de volgende algemene vergadering van aandeelhouders.",
"decharge_status": null,
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{
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanvaarding van het mandaat en woonstkeuze: De raad van bestuur neemt akte van het besluit van Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht om haar bestuursmandaat te aanvaarden en, overeenkomstig artikel 2:7, \u00A75 van het WVV, voor de uitoefening van haar bestuursmandaat, woonpla",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Christophe Wathion en Philippine De Wolf, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Christophe Wathion en Philippine De Wolf, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Christophe Wathion en Philippine De Wolf, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
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"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": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "Ondernemingsrechtbank Antwerpen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/02/2026",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Lamcy BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamcy BV",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur, en stelt vast dat ten gevolge van dit ontslag een bestuursmandaat vacant wordt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamcy BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}2025
21-05-2025 2 herbenoemd
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}21-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}21-05-2025 3 bestuurders benoemd, 2 herbenoemd
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Bruno Lambrecht",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
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"name": "Nadine Simons",
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Venno",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Venno",
"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": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
- Alexander Hodac — Bestuurder
- Laurent Eeraerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac, met ingang van 1 oktober 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van ... -Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, met ingang van 31 oktober 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig: -de heer Bruno Lambrecht, met ingang van 1 oktober 2024, ... te benoemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig: ... -mevrouw Nadine Simons, met ingang van 31 oktober 2024, te benoemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}04-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
- Alexander Hodac — Bestuurder
- Laurent Eeraerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}04-12-2024 28 bestuurders benoemd, 2 ontslagnemend
- Anne Dooremont — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Alexia Waucquez — Gedelegeerd bestuurder
- Raymund TROST — Vaste vertegenwoordiger
- Fabien DE JONGE — Bestuurder
- Fabien DE JONGE — Financieel en administratief directeur
- Fabien DE JONGE — Bestuurder
- Luc STUYCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander Hodac",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac, met ingang van 1 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
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}17-07-2024 EY Bedrijfsrevisoren BV herbenoemd als commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen, Zijn mandaat zal drie jaar duren en aflopen na de jaarlijkse algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "Voor eensluidend uittreksel,\nAnne Dooremont, Mandataris",
"decharge_status": "granted",
"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": null,
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"1/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-07-2024 Marnix Van Dooren herbenoemd als commissaris
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen, Zijn mandaat zal drie jaar duren en aflopen na de jaarlijkse algemene vergadering van het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}17-07-2024 Marnix Van Dooren benoemd tot commissaris
- Marnix Van Dooren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}2023
20-12-2023 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": "0413.352.434",
"name_full": "MBG"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 Laurent Eeraerts benoemd tot bestuurder
- Laurent Eeraerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-07",
"evidence_quote": "De enige aandeelhouder beslist om Carduus Consulting BV, vertegenwoordigd door de heer Laurent Eeraerts, te benoemen als bestuurder, met onmiddellijke ingang, voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}11-07-2023 Laurent Eeraerts benoemd tot bestuurder
- Laurent Eeraerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}06-06-2023 Alexander Hodac benoemd tot bestuurder
- Alexander Hodac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}06-06-2023 Alexander HODAC herbenoemd als bestuurder
- Alexander HODAC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuurdersmandaat van AHO Consulting BV, vast vertegenwoordigd door Alexander HODAC, verstrijkt na het afsluiten van onderhavige algemene vergadering. De enige aandeelhouder beslist het bestuurdersmandaat te hernieuwen voor een duur van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}2022
23-06-2022 1 bestuurder benoemd, 3 ontslagnemend
- AHO Consulting BV — Bestuurder
- Almacon BV — Bestuurder
- 8822 BV — Bestuurder
- Piet Dejonghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "8822 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}23-06-2022 1 bestuurder benoemd, 3 ontslagnemend
- Alexander Hodac — Bestuurder
- Manu Coppens — Bestuurder
- Yves Weyts — Bestuurder
- Piet Dejonghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -Almacon BV, vertegenwoordigd door de heer Manu Coppens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "8822 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -8822 BV, vertegenwoordigd door de heer Yves Weyts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -De heer Piet Dejonghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om AHO Consulting BV, vertegenwoordigd door de heer Alexander Hodac, te co\u00F6pteren, met ingang op 31 mei tot onmiddellijk na de eerstkomende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}2021
13-10-2021 3 bestuurders benoemd, 3 ontslagnemend
- Hendrik De Groote — Aangeduide verantwoordelijke
- Wouter Loos — Aangeduide verantwoordelijke
- Ward Wauters — Aangeduide verantwoordelijke
- Marc De Decker — Aangeduide verantwoordelijke
- Tim Weidener — Aangeduide verantwoordelijke
- Epos BV — Aangeduide verantwoordelijke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Marc De Decker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Tim Weidener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Epos BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Hendrik De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Wouter Loos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ward Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}13-10-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}11-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY — Commissaris
- Deloitte, Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}11-06-2021 1 bestuurder benoemd, 1 ontslagnemend, 6 herbenoemd
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
- Piet Dejonghe — Bestuurder
- Fabien De Jonge — Bestuurder
- Luc Stuyck — Bestuurder
- Yves Weyts — Bestuurder
- Manu Coppens — Bestuurder
- Raymund Trost — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Stuyck",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "8822 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag - op vraag van de Raad van Bestuur - van de commissaris, Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, met ingang na deze algemene vergadering."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}2020
09-10-2020 Helga Koopmans neemt ontslag als gedelegeerd bestuurder
- Helga Koopmans — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Helga Koopmans",
"address": null,
"birth_date": null
},
"evidence_quote": "In de \u0022tabel van functies of titels en benaming van de gemachtigden\u0022 van de delegatie van maatschappelijke handtekening dienen volgende aanpassingen doorgevoerd te worden: - Helga Koopmans: schrappen als aangeduide verantwoordelijke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}09-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Kenneth Laurent — Operationeel directeur
- Helga Koopmans — Aangeduide verantwoordelijke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Helga Koopmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Kenneth Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}10-06-2020 Rik Neckebroeck herbenoemd als commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het mandaat van de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, te hernieuwen voor 3 jaar, tot na de algemene vergadering van 2023 die zal beraadslagen over de jaarrekening van het"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}10-06-2020 Rik Neckebroeck benoemd tot commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}25-02-2020 2 bestuurders benoemd, 4 ontslagnemend
- I-Tech NV — Directeur human resources
- BV ThiBoCon — Aangeduide verantwoordelijke
- Katia Maes — Directeur human resources
- Joris Wouters — Operationeel directeur
- BV Ares — Operationeel directeur
- Tom Porré — Aangeduide verantwoordelijke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "Katia Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "I-Tech NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Operationeel directeur",
"person": {
"rrn": null,
"name": "Joris Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Operationeel directeur",
"person": {
"rrn": null,
"name": "BV Ares",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "aangeduide verantwoordelijke",
"person": {
"rrn": null,
"name": "Tom Porr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "aangeduide verantwoordelijke",
"person": {
"rrn": null,
"name": "BV ThiBoCon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}25-02-2020 1 bestuurder benoemd, 2 ontslagnemend
- BV ThiBoCon — Bestuurder
- I-Tech NV — Bestuurder
- BV Ares — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I-Tech NV",
"address": null,
"birth_date": null
},
"evidence_quote": "I-Tech NV, vertegenwoordigd door Julie Henrard : benoemen als Directeur Human Resources"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ares",
"address": null,
"birth_date": null
},
"evidence_quote": "BV Ares, vast vertegenwoordigd door Frederic Bertrem: schrappen als Operationeel directeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ThiBoCon",
"address": null,
"birth_date": null
},
"evidence_quote": "BV ThiBoCon, vast vertegenwoordigd door Kris Borr\u00E9: benoemen als aangeduide verantwoordelijke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}Eerste 30 van 81 aktes