MC² DEVELOPMENT
De berekende faillissementskans van MC² DEVELOPMENT over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-04-2026 | 2026-00073809 |
| 31-12-2024 | volledig | 01-04-2025 | 2025-00059802 |
| 31-12-2023 | volledig | 02-04-2024 | 2024-00053947 |
| 31-12-2022 | volledig | 04-04-2023 | 2023-00052867 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20005872 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26500214 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900042 |
-
Actief01-10-2023 → heden
2 gebeurtenissen
- 01-10-2024 Benoemd· Bestuurder
- 01-10-2023 Benoemd· Bestuurder
-
Actief10-02-2023 → heden
2 gebeurtenissen
- 04-04-2023 Benoemd· Bestuurder
- 10-02-2023 Benoemd· Bestuurder
-
Actief26-05-2020 → heden
-
LARES REAL ESTATERechtspersoonBestuurder· vast vert.: Laurent CalonneStaatsblad-akte 20057156 (13-05-2020)Actief13-12-2019 → heden
Voormalige bestuurders (1)
-
Voormalig— → 01-10-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christel Weymeersch |
— | 13-05-2020 → heden |
| KPMG Réviseurs d'entreprise SRLActief Commissaris · vertegenwoordigd door Dellicour Arnaud |
— | 12-09-2022 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Arnaud Dellicour |
— | 06-05-2025 → heden |
| NACE primair | Vastgoedactiviteiten(68122) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-06-2018 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussel | 3.343 m² | 1 · 3.343 m² | 144,7 m · 28 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vlaminckx Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROEYKENS Isabel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Dellicour — Commissaris
- Arnaud Dellicour — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "expiry",
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, comme commissaire pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028.",
"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": "Bluxelies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ROEYKENS Isabel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2025 Arnaud Dellicour herbenoemd als commissaris
- Arnaud Dellicour — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Dellicour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, comme commissaire pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}01-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Arevik Avedis — Bestuurder
- Thomas Declercq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Declercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en remplacement de l\u0027administrateur Thomas Declercq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arevik Avedis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en remplacement de l\u0027administrateur Thomas Declercq"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}01-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Arevik Avedis — Bestuurder
- Thomas Declercq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arevik Avedis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Declercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arevik Avedis",
"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": "",
"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": "mixed",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabel Roeykens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2023 Arevik Avedis benoemd tot bestuurder
- Arevik Avedis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arevik Avedis",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Arevik Avedis, en tant qu\u0027administrateur en remplacement de Monsieur Thomas Declercq \u00E0 partir du 01/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}15-06-2023 Isabel Roeykens benoemd tot bestuurder
- Isabel Roeykens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Madame Isabel Roeykens, domicili\u00E9 Hertstraat 38, 3080 Tervuren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}10-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Isabel Roeykens — Bestuurder
- Isabel Roeykens — Bestuurder
- Cécile Knaapen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Knaapen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Madame C\u00E9cile Knaapen en tant qu\u0027administrateur \u00E0 partir du 10/02/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": "Hertstraat 38, 3080 Tervuren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Isabel Roeykens, Hertstraat 38 3080 Tervuren, en tant qu\u0027administrateur en remplacement de Madame C\u00E9cile Knaapen \u00E0 partir du 10/02/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Isabel Roeykens",
"rep_rotation_old_rep": "C\u00E9cile Knaapen",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil propose \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de confirmer cette cooptation et de nommer Madame Isabel Roeykens en qualit\u00E9 d\u0027administrateur.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "SA"
},
"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
}10-03-2023 Isabel Roeykens benoemd tot bestuurder
- Isabel Roeykens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-10",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Isabel Roeykens, Hertstraat 38 3080 Tervuren, en tant qu\u0027administrateur en remplacement de Madame C\u00E9cile Knaapen \u00E0 partir du 10/02/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}12-09-2022 Dellicour Arnaud benoemd tot commissaris
- Dellicour Arnaud — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dellicour Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027Entreprise SRL, Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}23-06-2022 Kapitaalverhoging van €8.450.000 tot €10.510.000
- €2.060.000 → €10.510.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10510000.0,
"delta_eur": 8450000.0,
"before_eur": 2060000.0,
"share_emission": {
"agio_eur": 8450000.0,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 8450,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 8450000.0,
"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": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Sophie MAQUE\u0422",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-23",
"filing_date": null,
"act_kind_objet": "SA: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-03-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-03-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0697.839.972",
"pct": 100.0,
"kind": "org",
"name": "MC2 DEVELOPMENT",
"role": "aandeelhouder",
"n_shares": 10510,
"share_class": null
}
],
"share_classes_after": []
}23-06-2022 Kapitaalverhoging van €8.450.000 tot €10.510.000
- €2.060.000 → €10.510.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 8450000.0,
"currency": "EUR",
"after_eur": 10510000.0,
"delta_eur": 8450000.0,
"before_eur": 2060000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-23",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit millions quatre cent cinquante mille euros (\u20AC 8.450.000,00), pour le porter de deux millions soixante mille euros (\u20AC 2.060.000,00) \u00E0 dix millions cing cent dix mille euros (\u20AC 10.510.000,00) par la cr\u00E9ation de huit mille quatre cent cinquante (8.450) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-02-2022 Zetelverplaatsing naar Saint-Josse-Ten-Noode
- 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boulevard Bischoffsheim 33\n1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11",
"city": "Saint-Josse-Ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": "2022-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 procuration",
"1 rapport sp\u00E9cial du CA",
"1 renonciation",
"statuts coordonn\u00E9s"
]
}14-02-2022 Kapitaalverhoging van €1.310.000 tot €2.060.000
- €750.000 → €2.060.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1310000.0,
"currency": "EUR",
"after_eur": 2060000.0,
"delta_eur": 1310000.0,
"before_eur": 750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million trois cent dix mille euros (\u20AC 1.310.000,00), pour le porter de sept cent cinquante mille euros (\u20AC 750.000,00) \u00E0 deux millions soixante mille euros (\u20AC2.060.000,00) par la cr\u00E9ation de mille trois cent dix (1.310) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-02-2022 Zetelverplaatsing van Bruxelles naar Saint-Josse-Ten-Noode
- Boulevard Bischoffsheim 33, 1000 Bruxelles → Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2022-02-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge au sein de la R\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse su\u00EDvante: 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-02-2022 Kapitaalverhoging van €1.310.000 tot €2.060.000
- €750.000 → €2.060.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -750000.0,
"before_eur": 750000.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 750,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2060000.0,
"delta_eur": 1310000.0,
"before_eur": 750000.0,
"subscribers": [
{
"kbo": "0405.764.064",
"rrn": null,
"kind": "org",
"name": "BELFIUS ASSURANCES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1310,
"contribution_amount_eur": 1310000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1310,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1310000.0,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": "2022-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-01-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"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": [
"expedition",
"procuration",
"rapport sp\u00E9cial du CA",
"renonciation",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0405.764.064",
"pct": 100.0,
"kind": "org",
"name": "BELFIUS ASSURANCES",
"role": "aandeelhouder",
"n_shares": 2060,
"share_class": null
}
],
"share_classes_after": []
}12-08-2020 Zetelverplaatsing van Grez-Doiceau naar Bruxelles
- Les Gottes 2, 1390 Grez-Doiceau → Boulevard Bischoffsheim 33, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Grez-Doiceau",
"region": "Waals",
"street": "Les Gottes",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "2"
},
"effective_date": "2020-06-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Les Gottes 2-1390 Grez-Doiceau vers l\u0027adresse Boulevard Bischoffsheim 33 - 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}12-08-2020 Damien Darche benoemd tot bestuurder
- Damien Darche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Darche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738760017",
"name": "Aedefficio SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-26",
"evidence_quote": "Sur proposition de l\u0027actionnaire Banimmo SA, le conseil d\u0027administration proc\u00EAde \u00E0 la cooptation de Aedefficio SRL, avec si\u00E8ge social situ\u00E9 \u00E0 1320 Beauvechain, rue du Culot 17 et num\u00E9ro d\u0027entreprise 0738.760.017, en tant qu\u0027administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 afin de poursuivre le mandat de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}13-05-2020 2 bestuurders benoemd
- Laurent Calonne — Bestuurder
- Christel Weymeersch — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Calonne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833047381",
"name": "Lares Real Estate sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 13 d\u00E9cembre 2019 relative \u00E0 la cooptation, avec effet au 13 d\u00E9cembre 2019, de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises so"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL, ayant son si\u00E8ge social situ\u00E9 De Kleetlaan 2, 1831 Machelen, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant que com"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-06-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Les Gottes 2, 1390 Grez-Doiceau",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0537.865.988",
"name": "ARGEMA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0537.865.988",
"holder_org_name": "ARGEMA",
"contribution_type": "cash",
"amount_paid_in_eur": 187500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 375000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0888.061.724",
"name": "BANIMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0888.061.724",
"holder_org_name": "BANIMMO",
"contribution_type": "cash",
"amount_paid_in_eur": 187500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 375000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 750000,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-06",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MC² DEVELOPMENT |