Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
58 aktes Kapitaalverloop · 12
22-12-2025
v3.2
22-12-2025
v3.2
22-12-2025
Kapitaalwijziging
20-12-2024
v3.2
20-12-2024
v3.2
20-12-2024
Kapitaalwijziging
11-01-2024
Kapitaalwijziging
11-01-2024
v3.2
11-01-2024
v3.2
29-12-2022
Kapitaalwijziging
29-12-2022
v3.2
29-12-2022
v3.2
Alle aktes · 58
bijgewerkt 6 maanden geleden
2025
22-12-2025 Kapitaalverhoging van €4.354.000 tot €28.749.000
- €24.395.000 → €28.749.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28749000,
"delta_eur": 4354000,
"before_eur": 24395000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}22-12-2025 Kapitaalverhoging van €4.354.000 tot €28.749.000
- €24.395.000 → €28.749.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4354000,
"currency": "EUR",
"after_eur": 28749000,
"delta_eur": 4354000,
"before_eur": 24395000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met vier miljoen driehonderdvierenvijftigduizend euro (\u20AC 4.354.000,00) om het kapitaal te brengen van vierentwintig miljoen driehonderdvijfennegentigduizend euro (\u20AC 24.395.000,00) op achtentwintig miljoen zevenhonderdnegenenveertigduizend euro (\u20AC 28.749.000,00), door inbreng in natura ten belope van gemeld bedrag, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}22-12-2025 Kapitaalverhoging van €4.354.000 tot €28.749.000
- €24.395.000 → €28.749.000
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28749000.0,
"delta_eur": 4354000.0,
"before_eur": 24395000.0,
"subscribers": [
{
"kbo": "0435.390.141",
"rrn": null,
"kind": "org",
"name": "MCA Facilities",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 4354000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "natura",
"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": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [
{
"kbo": "0435.390.141",
"pct": null,
"kind": "org",
"name": "MCA Facilities",
"role": "aandeelhouder",
"n_shares": 17598,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 17598,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 28749000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2025 David Manaigre benoemd tot dagelijks bestuurder
- David Manaigre — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "David Manaigre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}18-12-2025 David Manaigre benoemd tot dagelijks bestuur
- David Manaigre — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Manaigre",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen en artikel 20 van de statuten Manaigre Consulting BV, vast vertegenwoordigd door de heer David Manaigre, voor onbepaalde duur te benoemen tot dagelijks bestuurder van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}18-12-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Peter Laurijssen",
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{
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},
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{
"kind": "decharge_granted",
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"name": "Dieter Snoeckx",
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{
"kind": "decharge_granted",
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"person": {
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"name": "Geert De Baere",
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{
"kind": "decharge_granted",
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"person": {
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"name": "Kim Van den Wyngaert",
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{
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{
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"name": "Ludovic Saverys",
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{
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},
{
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"person": {
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"name": "Micha\u00EBl Saverys",
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},
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{
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{
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},
{
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},
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"via_org": {
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{
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"name": "Wendy De Mesmaecker",
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{
"kind": "decharge_granted",
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"person": {
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"name": "Sanae Aiau",
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},
{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
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},
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},
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},
{
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{
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},
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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"name": "Ann Declercq",
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},
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},
{
"kind": "decharge_granted",
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"name": "Wendy De Mesmaecker",
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},
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},
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null,
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},
"reason": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Delegatie van bijzondere volmachten"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MCA Facilities",
"legal_form": "Naamloze vennootschap"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 3 herbenoemd
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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{
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{
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
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},
"co_filed_documents": [],
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}24-07-2025 3 bestuurders benoemd
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
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}
},
{
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"role": "bestuurder",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}24-07-2025 3 herbenoemd
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
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"role": "bestuurder",
"person": {
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"name": "Benoit Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}2024
20-12-2024 Kapitaalverhoging van €9.424.000 tot €24.395.000
- €14.971.000 → €24.395.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24395000,
"delta_eur": 9424000,
"before_eur": 14971000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}20-12-2024 Kapitaalverhoging van €9.424.000 tot €24.395.000
- €14.971.000 → €24.395.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 9424000,
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"delta_eur": 9424000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met negen miljoen vierhonderdvierentwintigduizend euro (\u20AC 9.424.000,-) om het kapitaal te brengen van veertien miljoen negenhonderdeenenzeventigduizend euro (\u20AC 14.971.000,00) op vierentwintig miljoen driehonderdvijfennegentigduizend euro (\u20AC 24.395.000,-), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}20-12-2024 Kapitaalverhoging van €9.424.000 tot €24.395.000
- €14.971.000 → €24.395.000
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
{
"events": [
{
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"issue_price_per_share_eur": 1386.2
},
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},
{
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},
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}
],
"notary": {
"name": "Wesley CIELEN",
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0435.390.141",
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"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
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},
"co_filed_documents": [
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"statuten",
"verslag raad van bestuur",
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{
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}
]
}26-08-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk van Meer",
"address": null,
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},
"evidence_quote": "De Enige Aandeelhouder besluit om de heren Dirk van Meer en Francis Sarre te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
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"person": {
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"name": "Francis Sarre",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder besluit om de heren Dirk van Meer en Francis Sarre te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
"kind": "commissaris_out",
"role": "commissaris",
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"name": "Filip de Bock",
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
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- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
- Katleen Daems — Commissaris
- Filip de Bock — Vaste vertegenwoordiger
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- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
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}12-03-2024 Kwijting verleend aan het bestuur
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}12-03-2024 23 bestuurders benoemd
- Aymeric Rogge — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- Peter Laurijssen — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- David Manaigre — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- Benoit Timmermans — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Ludovic Saverys — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Alexander Saverys — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Dirk Van Meer — Bijzondere volmacht (boekhoudkundige aangelegenheden, tot eur 25.000)
- Peter Laurijssen — Bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)
Samenvatting:
v3.2
Technische details
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}12-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}11-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"changed": true
},
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},
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"legal_form_change": {
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}11-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"quote": "Overeenkomstig artikel 7:197 en 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap MCA Facilities NV onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 16 november 2023.",
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{
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"holder_name": "COOL Lisse",
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{
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}11-01-2024 Kapitaalverhoging van €4.687.000 tot €14.971.000
- €10.284.000 → €14.971.000
Notaris:
Yves De Deken · Antwerpen
Technische details
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- €10.284.000 → €14.971.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}11-01-2024 Kapitaalverhoging van €4.687.000 tot €14.971.000
- €10.284.000 → €14.971.000
Samenvatting:
v3.2
Technische details
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}2022
29-12-2022 KPMG Bedrijfsrevisoren Commissaris benoemd tot commissaris
- KPMG Bedrijfsrevisoren Commissaris — Commissaris
Notaris:
Wesley CIELEN · AntwerpenKantoor:
De Cleene & De Deken, geassocieerde notarissen
Technische details
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"act_meta": {
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"pub_date": "2022-12-29",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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},
"co_filed_documents": [
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}29-12-2022 Kapitaalverhoging van €6.924.000 tot €10.284.000
- €3.360.000 → €10.284.000
Notaris:
Wesley CIELEN · AntwerpenKantoor:
De Cleene & De Deken, geassocieerde notarissen
Technische details
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"act_meta": {
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"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "inbreng_natura",
"individual_name": null
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MCA Facilities NV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10800,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10284000.0,
"voting_rights_per_share": 1.0
}
]
}29-12-2022 Kapitaalverhoging van €6.924.000 tot €10.284.000
- €3.360.000 → €10.284.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10284000,
"delta_eur": 6924000,
"before_eur": 3360000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY"
}
}29-12-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY"
}
}29-12-2022 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": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}29-12-2022 Kapitaalverhoging van €6.924.000 tot €10.284.000
- €3.360.000 → €10.284.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6924000.0,
"currency": "EUR",
"after_eur": 10284000.0,
"delta_eur": 6924000.0,
"before_eur": 3360000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "beslissing tot kapitaalverhoging met zes miljoen negenhonderd vierentwintigduizend (6.924.000,00) euro om het kapitaal te brengen van drie miljoen driehonderd zestigduizend (3.360.000,00) euro op tien miljoen tweehonderd vierentachtigduizend (10.284.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}17-06-2022 Mandaat van Chris Vermeersch als bestuurder verstreken
- Chris Vermeersch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vermeersch",
"address": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering neemt akte van het ontslag van de Heer Chris Vermeersch ingaar\u0131d var\u0131af 1 juli 2022.",
"decharge_status": null,
"mandate_duration": {
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"value": "2022-07-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-17",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING, COMPANY MCA FACILITIES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Saverys",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Eerste 30 van 58 aktes