McBride
De berekende faillissementskans van McBride over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1950 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 75 jaar |
| Bestuur | 3 |
| Vestigingen | 3 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 29-12-2025 | 2026-00000308 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00627019 |
| 30-06-2023 | volledig | 06-12-2023 | 2023-00522914 |
| 30-06-2022 | volledig | 14-11-2022 | 2022-20519328 |
| 30-06-2021 | volledig | 08-11-2021 | 2021-76800090 |
| 30-06-2020 | volledig | 30-10-2020 | 2020-66300032 |
| 30-06-2019 | volledig | 12-11-2019 | 2019-73500133 |
| 30-06-2018 | volledig | 12-11-2018 | 2018-71900347 |
| 30-06-2017 | volledig | 26-10-2017 | 2017-67700359 |
| 30-06-2016 | volledig | 08-11-2016 | 2016-67500135 |
-
Actief21-10-2021 → heden
2 gebeurtenissen
- 17-12-2024 Mandaat verlengd· Bestuurder
- 21-10-2021 Benoemd· Bestuurder
-
Actief19-07-2019 → heden
7 gebeurtenissen
- 05-12-2025 Mandaat verlengd· Bestuurder
- 20-10-2022 Mandaat verlengd· Bestuurder
- 20-10-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 20-12-2019 Mandaat verlengd· Bestuurder
- 20-12-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 19-07-2019 Benoemd· Gedelegeerd bestuurder
- 19-07-2019 Benoemd· Bestuurder
-
Actief21-03-2019 → heden
3 gebeurtenissen
- 17-12-2024 Mandaat verlengd· Bestuurder
- 21-10-2021 Mandaat verlengd· Bestuurder
- 21-03-2019 Benoemd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig01-01-2019 → 04-06-2021
3 gebeurtenissen
- 04-06-2021 Ontslagen· Bestuurder
- 17-05-2021 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
-
Voormalig01-06-2015 → 19-07-2019
5 gebeurtenissen
- 19-07-2019 Ontslagen· Bestuurder
- 19-07-2019 Ontslagen· Gedelegeerd bestuurder
- 21-12-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 07-03-2016 Benoemd· Dagelijks bestuur
- 01-06-2015 Benoemd· Bestuurder
-
Voormalig11-12-2013 → 14-01-2019
3 gebeurtenissen
- 14-01-2019 Ontslagen· Bestuurder
- 21-12-2016 Mandaat verlengd· Bestuurder
- 11-12-2013 Benoemd· Bestuurder
-
Voormalig30-04-2018 → 31-12-2018
2 gebeurtenissen
- 31-12-2018 Ontslagen· Bestuurder
- 30-04-2018 Benoemd· Bestuurder
-
Voormalig24-05-2017 → 30-04-2018
3 gebeurtenissen
- 30-04-2018 Ontslagen· Bestuurder
- 01-03-2018 Mandaat verlengd· Bestuurder
- 24-05-2017 Benoemd· Bestuurder
-
Voormalig29-06-2016 → 16-02-2017
2 gebeurtenissen
- 16-02-2017 Ontslagen· Bestuurder
- 29-06-2016 Benoemd· Bestuurder
-
Voormalig07-03-2016 → 31-05-2016
2 gebeurtenissen
- 31-05-2016 Ontslagen· Bestuurder
- 07-03-2016 Benoemd· Bestuurder
-
Voormalig11-12-2013 → 21-12-2015
2 gebeurtenissen
- 21-12-2015 Ontslagen· Dagelijks bestuur
- 11-12-2013 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 07-01-2015
-
Voormalig11-12-2013 → 25-06-2014
2 gebeurtenissen
- 25-06-2014 Ontslagen· Bestuurder
- 11-12-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers, Réviseur d'entreprises SCRLActief Commissaris · vertegenwoordigd door Peter Opsomer |
— | 01-03-2018 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Peter Opsomer |
— | 26-09-2016 → heden |
| PwC Reviseurs d'Entreprises scriActief Commissaris · vertegenwoordigd door Lien Winne |
— | 30-06-2019 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Steven Van Bael |
— | 17-05-2021 → heden |
| Lien Winne Commissaris |
— | — → 01-07-2024 |
| NACE primair | 20411 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-06-1950 |
| Status | Actief |
| Postcode | 7730 |
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. |
|---|---|---|---|---|
| 33302A0142/00Y000 | Vlaanderen | 11,5 ha | 1 · 4,4 ha | 10,7 m · 2 verd. |
| 57027A0613/00P000 | Wallonië | 379 m² | 1 · 101 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 3 herbenoemd
- Els Remaut — Bestuurder
- Peter Ingelse — Bestuurder
- Christopher Smith — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Peter Ingelse, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
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}
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}
}23-02-2026 3 bestuurders benoemd
- Els Remaut — Bestuurder
- Peter Ingelse — Bestuurder
- Christopher Smith — Bestuurder
Technische details
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}23-02-2026 3 herbenoemd
- Els Remaut — Commissaris
- Peter Ingelse — Commissaris
- Christopher Smith — Commissaris
Technische details
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}19-09-2024 Steven Van Bael benoemd tot commissaris
- Steven Van Bael — Commissaris
Technische details
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}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Steven Van Bael — Commissaire
- Lien Winne — Commissaire
Technische details
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}19-09-2024 1 ontslagnemend, 1 herbenoemd
- Lien Winne — Commissaris
- Steven Van Bael — Commissaris
Technische details
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}01-02-2024 Lien Winne herbenoemd als commissaris
- Lien Winne — Commissaris
Technische details
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}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lien Winne — Commissaris
- Lien Winne — Commissaris
Technische details
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"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 30 juin 2025.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2025"
},
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
}
],
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},
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}01-02-2024 Lien Winne benoemd tot commissaire
- Lien Winne — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}05-10-2023 2 herbenoemd
- Christopher Smith — Bestuurder
- Christopher Smith — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 octobre 2025 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2025."
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith. Ce mandat est accept\u00E9 et sera exerc\u00E9 \u00E0 titre gratuit."
}
],
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}
}05-10-2023 2 bestuurders benoemd
- Christopher Smith — Bestuurder
- Christopher Smith — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"subject_company": {
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"name_full": "McBride"
}
}20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Alain HENRY",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
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},
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},
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},
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"single_shareholder_declaration": null
}20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"special_procuration": null,
"single_shareholder_declaration": null
}20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Alain HENRY",
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},
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}21-12-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Peter Ingelse — Bestuurder
- Henrik Aagaard — Bestuurder
- Els Remaut — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Aagaard",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-04",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Henrik Aagaard de son mandat d\u0027administrateur en date du 4 Juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ingelse",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Monsieur Peter Ingelse (num\u00E9ro national NYK1P7B70), domicili\u00E9 \u00E0 Prooijenseweg 3-A, 4332 RD MIDDELBURG (The Netherlands), qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 oct"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Els Remaut, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 octobre 2024 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2024."
}
],
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},
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}
}21-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Peter Ingelse — Bestuurder
- Els Remaut — Bestuurder
- Henrik Aagaard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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}
},
{
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},
{
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],
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"subject_company": {
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}
}17-05-2021 3 bestuurders benoemd
- Henrik Aagaard — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaire
- Lien Winne — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "Henrik Aagaard",
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}
},
{
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},
{
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}
}
],
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"subject_company": {
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"name_full": "McBride"
}
}17-05-2021 1 bestuurder benoemd, 1 herbenoemd
- Lien Winne — Commissaris
- Henrik Aagaard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Aagaard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Henrik Aagaard, r\u00E9sident Apartment A2802, Greengate, Newbridge Street 8, \u00E0 Manchester au Royaume-Uni, qui accepte."
},
{
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"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, reviseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de "
}
],
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},
"subject_company": {
"kbo": "0403.984.016",
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}
}17-05-2021 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MCBRIDE",
"legal_form": "SA"
}
}17-05-2021 Ludwig DE MOT neemt ontslag als bestuurder
- Ludwig DE MOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludwig DE MOT",
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}
],
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},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride"
}
}16-04-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}16-04-2020 Ludwig DE MOT benoemd tot bestuurder
- Ludwig DE MOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludwig DE MOT",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBRIDE"
}
}16-04-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"object_change": {
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},
"subject_company": {
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"name_full": "McBRIDE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}16-04-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2020-03-16",
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-04-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"governance_change": {
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}
}15-04-2020 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}15-04-2020 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}15-04-2020 Ludwig DE MOT benoemd tot bestuurder
- Ludwig DE MOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludwig DE MOT",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.984.016",
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}
}20-12-2019 3 bestuurders benoemd, 1 ontslagnemend
- Christopher Smith — Bestuurder
- Christopher Smith — Gedelegeerd bestuurder
- Lien Winne — Représentant permanent du commissaire
- Peter Opsomer — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christopher Smith",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Lien Winne",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Peter Opsomer",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride"
}
}20-12-2019 3 herbenoemd
- Christopher Smith — Bestuurder
- Christopher Smith — Gedelegeerd bestuurder
- Lien Winne — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith ayant son domicile \u00E0 Mode Hill Barn, Clark Lane, Bollington 1 in Cheshire au Royaume-Uni, qui l\u0027accepte."
},
{
"kind": "director_renew",
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"person": {
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},
"evidence_quote": "Le Conseil d\u0027Administration, pr\u00E9sent dans son enti\u00E8ret\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide alors de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith."
},
{
"kind": "commissaris_renew",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises scri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-30",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scri est repr\u00E9sent\u00E9e \u00E0 partir du 30 juin 2019 par Madame Lien Winne dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Peter Opsomer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | McBride |