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MC INVEST CONSTRUCT

Actief
Quartier du Pont(TRI) 29 ·7100 La Louvière, België
Open faillissement
BE 0771.796.732
Volgen Print / PDF
Leeftijd4 jaar
Vastgoed1 perceel · 3.010 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
18-04-2024
Faillissement Opening
Datum: 08-04-2024 · Tribunal de l’entreprise du Hainaut, division Mons · MC INVEST CONSTRUCT SRL QUARTIER DU PONT 29, 7100 TRIVIERES · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-04-18 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
23-03-2023
Kapitaalwijziging
Adresverloop · 3
25-10-2023
Zetelwijziging
23-03-2023
Zetelwijziging
07-06-2022
Zetelwijziging
Alle aktes · 5 bijgewerkt 2 jaar geleden
2023
25-10-2023 Zetelverplaatsing naar Trivières Zetelwijziging
  • Quartier du pont 29-7100 Trivières.
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quartier du pont 29-7100 Trivi\u00E8res.",
        "city": "Trivi\u00E8res",
        "region": "waals_gewest",
        "street": "Quartier du pont",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Il a \u00E9t\u00E9 \u00E9galement d\u00E9cid\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et ce, \u00E0 dater du 01.09.2023:",
      "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": "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": "mixed",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.796.732",
    "name_full": "MC INVEST CONSTRUCT",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
23-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.796.732",
    "name_full": "MC INVEST CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SCRIBANO Gianni",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MESSINA Vincenzo",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COTRA Djani",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-03-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • SCRIBANO Gianni — Bestuurder
  • MESSINA Vincenzo — Bestuurder
  • COTRA Djani — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "780714-307-87",
        "name": "MESSINA Vincenzo",
        "address": "Rue de la Jobrette 57/A000-7110 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Proc\u00E9der \u00E0 la d\u00E9mission de Monsieur MESSINA Vincenzo et Monsieur COTRA Djani comme administrateur \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "720826-353.47",
        "name": "COTRA Djani",
        "address": "Rue des Fonds Copp\u00E9e 16 - 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Proc\u00E9der \u00E0 la d\u00E9mission de Monsieur MESSINA Vincenzo et Monsieur COTRA Djani comme administrateur \u00E0 partir de ce jour.",
      "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": "750926 401 69",
        "name": "SCRIBANO Gianni",
        "address": "Rue de la Malaise 58-7140 Morlanwelz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Proc\u00E9der \u00E0 la nomination de Monsieur SCRIBANI Gianni comme administrateur \u00E0 partir de ce jour.",
      "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": "780714-307-87",
        "name": "MESSINA Vincenzo",
        "address": "Rue de la Jobrette 57/A000-7110 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027assembl\u00E9e se cl\u00F4ture par la r\u00E9daction d\u0027un proc\u00E8s verbal qui est sign\u00E9 par tous les associ\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "720826-353.47",
        "name": "COTRA Djani",
        "address": "Rue des Fonds Copp\u00E9e 16 - 7100 La Louvi\u00E8re",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027assembl\u00E9e se cl\u00F4ture par la r\u00E9daction d\u0027un proc\u00E8s verbal qui est sign\u00E9 par tous les associ\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "750926 401 69",
        "name": "SCRIBANO Gianni",
        "address": "Rue de la Malaise 58-7140 Morlanwelz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027assembl\u00E9e se cl\u00F4ture par la r\u00E9daction d\u0027un proc\u00E8s verbal qui est sign\u00E9 par tous les associ\u00E9s.",
      "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": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.796.732",
    "name_full": "MC INVEST CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCRIBANO Gianni",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2023 Zetelverplaatsing naar Morlanwelz Zetelwijziging
  • Rue de la Malaise 58 à 7140 Morlanwelz
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Malaise 58 \u00E0 7140 Morlanwelz",
        "city": "Morlanwelz",
        "region": "waals_gewest",
        "street": "Rue de la Malaise",
        "country": "BE",
        "postcode": "7140",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Proc\u00E9der au transfert du si\u00E8ge social \u00E0 rue de la Malaise 58 \u00E0 7140 Morlanwelz \u00E0 partir de ce jour.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.796.732",
    "name_full": "MC INVEST CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCRIBANO Gianni",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2022
07-06-2022 Zetelverplaatsing van Houdeng-Aimeries naar Ressaix Zetelwijziging
  • Rue de la Jobrette, 57 A000 à 7110 Houdeng-Aimeries → la rue de Namur, 150/6 à 7134 Ressaix
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la rue de Namur, 150/6 \u00E0 7134 Ressaix",
        "city": "Ressaix",
        "region": "waals_gewest",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "150/6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Jobrette, 57 A000 \u00E0 7110 Houdeng-Aimeries",
        "city": "Houdeng-Aimeries",
        "region": "waals_gewest",
        "street": "Rue de la Jobrette",
        "country": "BE",
        "postcode": "7110",
        "box_number": "A000",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 mai 2022 approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social de la rue de la Jobrette, 57 A000 \u00E0 7110 Houdeng-Aimeries vers la rue de Namur, 150/6 \u00E0 7134 Ressaix et ce \u00E0 partir de ce jour.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.796.732",
    "name_full": "MC INVEST CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MESSINA Vincenzo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad--07/06/2022- Ammexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}