Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
55 aktes Alle aktes · 55
bijgewerkt 4 maanden geleden
2026
23-02-2026 3 herbenoemd
- Els Remaut — Bestuurder
- Peter Ingelse — Bestuurder
- Christopher Smith — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Remaut",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Madame Els Remaut, qui l\u0027accepte pour un d\u00E9lai de tro\u00EDs 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."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ingelse",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-17",
"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."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur 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 27 octobre 2028 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}23-02-2026 3 bestuurders benoemd
- Els Remaut — Bestuurder
- Peter Ingelse — Bestuurder
- Christopher Smith — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Els Remaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Ingelse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MC BRIDE"
}
}23-02-2026 3 herbenoemd
- Els Remaut — Commissaris
- Peter Ingelse — Commissaris
- Christopher Smith — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Els Remaut",
"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 renouveler le mandat d\u0027aministrateur de Madame Els Remaut, qui l\u0027accepte pour un d\u00E9lai de tro\u00EDs ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Ingelse",
"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 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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christopher Smith",
"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 renouveler le mandat d\u0027aministrateur 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 27 octobre 2028",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MC BRIDE",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}2024
19-09-2024 Steven Van Bael benoemd tot commissaris
- Steven Van Bael — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Steven Van Bael",
"rep_rotation_old_rep": "Lien Winne",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-19",
"filing_date": "2024-08-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els REMAUT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Steven Van Bael — Commissaire
- Lien Winne — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE"
}
}19-09-2024 1 ontslagnemend, 1 herbenoemd
- Lien Winne — Commissaris
- Steven Van Bael — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}01-02-2024 Lien Winne herbenoemd als commissaris
- Lien Winne — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lien Winne — Commissaris
- Lien Winne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois 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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": null,
"filing_date": "2024-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els Remaut",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Lien Winne benoemd tot commissaire
- Lien Winne — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride"
}
}2023
05-10-2023 2 herbenoemd
- Christopher Smith — Bestuurder
- Christopher Smith — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-20",
"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."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-20",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}05-10-2023 2 bestuurders benoemd
- Christopher Smith — Bestuurder
- Christopher Smith — Gedelegeerd bestuurder
Samenvatting:
v3.2
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",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride"
}
}20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Alain HENRY · EstaimpuisKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"notary": {
"name": "Alain HENRY",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Estaimpuis",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-20",
"filing_date": "2023-09-18",
"act_kind_objet": "ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-07",
"unanimous": null
},
"agm_change": {
"new_schedule": "1er vendredi de d\u00E9cembre",
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "Le texte de l\u2019article 15 des statuts sera d\u00E8s lors modifi\u00E9 en cons\u00E9quence."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBRIDE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
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"exp\u00E9dition de l\u0027acte",
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],
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "MCBRIDE",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Alain HENRY · EstaimpuisKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"notary": {
"name": "Alain HENRY",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
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"is_associated": true
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"language": "fr",
"pub_date": "2023-09-20",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-07",
"unanimous": true
},
"agm_change": {
"new_schedule": "1er vendredi de d\u00E9cembre",
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "Modification de l\u0027article 15 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au 1er vendredi de d\u00E9cembre."
},
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}2021
21-12-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Peter Ingelse — Bestuurder
- Henrik Aagaard — Bestuurder
- Els Remaut — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"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,
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},
"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",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2021-10-21",
"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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"subject_company": {
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"legal_form": "SA"
}
}21-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Peter Ingelse — Bestuurder
- Els Remaut — Bestuurder
- Henrik Aagaard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
},
{
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride"
}
}17-05-2021 3 bestuurders benoemd
- Henrik Aagaard — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaire
- Lien Winne — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Henrik Aagaard",
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}
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{
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}
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}17-05-2021 1 bestuurder benoemd, 1 herbenoemd
- Lien Winne — Commissaris
- Henrik Aagaard — Bestuurder
Samenvatting:
v3.2
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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"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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}
}17-05-2021 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": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}17-05-2021 Ludwig DE MOT neemt ontslag als bestuurder
- Ludwig DE MOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludwig DE MOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "McBride"
}
}2020
16-04-2020 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": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}16-04-2020 Ludwig DE MOT benoemd tot bestuurder
- Ludwig DE MOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludwig DE MOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBRIDE"
}
}16-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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"changed": false
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBRIDE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}16-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
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"effective_date": "2020-03-16",
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form": "SA"
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"governance_change": {
"admin_delegated_added": []
}
}15-04-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MCBRIDE",
"legal_form": "SA"
}
}15-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludwig DE MOT",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBRIDE"
}
}2019
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
Samenvatting:
v3.2
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": {
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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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
Samenvatting:
v3.2
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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
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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."
},
{
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},
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"address": null,
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},
"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."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}Eerste 30 van 55 aktes