Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
26-11-2025 4 bestuurders benoemd, 1 herbenoemd
- Cihan DEMIR — Bestuurder
- MCA INGENIERIE — Bestuurder
- Jonathan DERDEYN — Dagelijks bestuur
- Pierre-Henri VANBESIEN — Dagelijks bestuur
- Laura GUARINO — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cihan DEMIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Cihan DEMIR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MCA INGENIERIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MCA INGENIERIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "MCA INGENIERIE conserve \u00E9galement son mandat d\u0027Administrateur de la soci\u00E9t\u00E9 MCA BELGIUM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02520",
"name": "Laura GUARINO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0433.608.707",
"name": "SA CALLENS VANDELANOTTE",
"address": "Kennedypark 1, 8500 Courtrai",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "elle confirme d\u00E8s lors que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire",
"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": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jonathan DERDEYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le nouvel administrateur unique donnent procuration \u00E0 Messieurs Jonathan DERDEYN",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Pierre-Henri VANBESIEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pierre-Henri VANBESIEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Pierre-Henri VANBESIEN",
"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": "Fait \u00E0 Tournai, - Pierre-Henri VANBESIEN, Mandataire",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.489.073",
"name_full": "MCA BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Henri VANBESIEN",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 1 bestuurder benoemd, 1 herbenoemd
- Cihan DEMIR — Bestuurder
- Laura GUARINO — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cihan DEMIR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Cihan DEMIR"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laura GUARINO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "SA CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "elle confirme d\u00E8s lors que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, soit la SA CALLENS VANDELANOTTE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.489.073",
"name_full": "MCA BELGIUM",
"legal_form": "SRL"
}
}2021
04-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.489.073",
"name_full": "MCA BENELUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2021 1 ontslagnemend, 1 herbenoemd
- MISSION CONSEIL ASSISTANCE INGENIERIE — Gedelegeerd bestuurder
- Pierre EBENSTEIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre EBENSTEIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MISSION CONSEIL ASSISTANCE INGENIERIE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00AB MISSION CONSEIL ASSISTANCE INGENIERIE \u00BB,"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MISSION CONSEIL ASSISTANCE INGENIERIE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00AB MISSION CONSEIL ASSISTANCE INGENIERIE \u00BB.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.489.073",
"name_full": "MCA BENELUX",
"legal_form": "SPRL"
}
}2019
19-12-2019 Vandelanotte Réviseurs d'Entreprises SCRL herbenoemd als commissaris
- Vandelanotte Réviseurs d'Entreprises SCRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-17",
"evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, accepte \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du R\u00E9viseur d\u0027Entreprise de Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL, et ce, pour une dur\u00E9e de 3 ans d\u00E9butant le 17 mai 2019 pour se terminer le 16 mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.489.073",
"name_full": "MCA BENELUX",
"legal_form": "SPRL"
}
}2014
02-04-2014 BUTORI Frédéric Claude René neemt ontslag als gedelegeerd bestuurder
- BUTORI Frédéric Claude René — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BUTORI Fr\u00E9d\u00E9ric Claude Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-15",
"evidence_quote": "Dapr\u00E9s \u0027Assembl\u00E9 General extraordinafre en date du 20/12/2013 nous accusons la cessation des fonctions du G\u00E9rant Monsieur BUTORI Fr\u00E9d\u00E9ric Claude Ren\u00E9 suite \u00E0 son d\u00E9c\u00E9s en date du 15/03/2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.489.073",
"name_full": "MCA BENELUX",
"legal_form": "SPRL"
}
}