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MERIT CAPITAL

Actief
Museumstraat 12D ·2000 Antwerpen, België
Open faillissement
BE 0471.885.204
Volgen Print / PDF
Leeftijd26 jaar
Vastgoed5 percelen · 1,7 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
05-10-2022
Faillissement Opening
Datum: 29-09-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MERIT CAPITAL NV MUSEUM- STRAAT 12D, 2000 ANTWERPEN 1 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-10-05 · 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

32 aktes
Kapitaalverloop · 12
12-05-2022
v3.2
12-05-2022
Kapitaalwijziging
20-04-2021
v3.2
09-12-2020
v3.2
13-12-2018
v3.2
19-11-2018
v3.2
10-07-2018
v3.2
14-06-2018
v3.2
08-05-2018
v3.2
09-02-2017
v3.2
07-07-2015
v3.2
10-08-2007
v3.2
Alle aktes · 32 bijgewerkt 4 jaar geleden
2022
02-06-2022 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Kjell SWARTELE — Voorlopig bewindvoerder
  • Guy VANHOUCKE — Voorlopig bewindvoerder
  • Franky Wevers — Commissaris revisor
  • Kris LUYCKX — Raad van bestuur
  • Stefan YEE — Raad van bestuur
  • Koen VAN OOTEGEM — Raad van bestuur
  • Giuseppe CIARDI — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Kris LUYCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Stefan YEE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Koen VAN OOTEGEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe CIARDI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorlopig bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Kjell SWARTELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorlopig bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Guy VANHOUCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL"
  }
}
02-06-2022 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijzigingcorrectie
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • KJELL SWARTELE — Dagelijks bestuur
  • GUY VANHOUCKE — Dagelijks bestuur
  • Kris LUYCKX — Bestuurder
  • Stefan YEE — Bestuurder
  • Koen VAN OOTEGEM — Bestuurder
  • Giuseppe CIARDI — Bestuurder
Technische details 
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      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building 1J, 1931 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7. Benoeming van Deloitte Bedrijfsrevisoren BV met maatschappelijke zete! Gateway Building 1J, 1931 Zaventem, hierbij vertegerwoordigd door dhr. Franky Wevers, tot commissaris voor de komende 3 boekjaren (2021-2022-2023);",
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      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-13",
      "evidence_quote": "neemt kennis van het ontslag van de volgende leden van de raad van bestuur van de Vennootschap op vrijdag 13 mei 2022 met onmiddellijk ingang: - De heer Kris LUYCKX",
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      "kind": "director_out",
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        "address": null,
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      },
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      "subkind": "rectification",
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      "compensated": null,
      "effective_date": "2022-05-13",
      "evidence_quote": "neemt kennis van het ontslag van de volgende leden van de raad van bestuur van de Vennootschap op vrijdag 13 mei 2022 met onmiddellijk ingang: - De heer Stefan YEE",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "Koen VAN OOTEGEM",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": "2022-05-13",
      "evidence_quote": "neemt kennis van het ontslag van de volgende leden van de raad van bestuur van de Vennootschap op vrijdag 13 mei 2022 met onmiddellijk ingang: - De heer Koen VAN OOTEGEM",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Giuseppe CIARDI",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-26",
      "evidence_quote": "neemt kennis van het ontslag van de heer Giuseppe CIARDI als bestuurder van de Vennootschap op 26 ja\u043Fuari 2022, eveneens met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "KJELL SWARTELE",
        "address": "2018 Antwerpen, Anselmostraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
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      "evidence_quote": "werden aangesteld als college van voorlopig bewindvoerders van de NV Merit Capital: \u0022meester Guy VANHOUCKE en meester KJELL SWARTELE, met kantoor te 2018 Antwerpen, Anselmostraat 2, met de bevoegdheid afzonderlijk te handelen",
      "decharge_status": null,
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        "name": "GUY VANHOUCKE",
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      },
      "reason": null,
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      "reason": null,
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      "evidence_quote": "De voorlopig bewindvoerders besluiten om volmacht te verlenen aan de voorlopige bewindvoerders, KJELL SWARTELE en GUY VANHOUCKE, aan CORALIE RINGOOT (advocaat bij Eubelius CVBA), en, meer in het algemeen, aan alle advocaten bij Eubelius CVBA, elk van hen alleen handelend en met recht van indeplaatss",
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      "evidence_quote": "De voorlopig bewindvoerders besluiten om volmacht te verlenen aan de voorlopige bewindvoerders, KJELL SWARTELE en GUY VANHOUCKE, aan CORALIE RINGOOT (advocaat bij Eubelius CVBA), en, meer in het algemeen, aan alle advocaten bij Eubelius CVBA, elk van hen alleen handelend en met recht van indeplaatss",
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        "legal_form": "CVBA"
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        "country": null,
        "legal_form": "CVBA"
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      "effective_date": null,
      "evidence_quote": "De voorlopig bewindvoerders besluiten om volmacht te verlenen aan de voorlopige bewindvoerders, KJELL SWARTELE en GUY VANHOUCKE, aan CORALIE RINGOOT (advocaat bij Eubelius CVBA), en, meer in het algemeen, aan alle advocaten bij Eubelius CVBA, elk van hen alleen handelend en met recht van indeplaatss",
      "decharge_status": null,
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  "act_meta": {
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    "pub_date": "2022-06-02",
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2022-05-16",
      "unanimous": true
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      "body": "algemene_vergadering",
      "date": "2021-07-02",
      "unanimous": true
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL",
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    "person_name": "Guy VANHOUCKE",
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    "person_role_at_subject": "Voorlopig bewindvoerder"
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}
12-05-2022 Kapitaalverhoging van €714.566 tot €6.714.566 Kapitaal & aandelen
  • €6.000.000 → €6.714.566
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
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      "kind": "capital_increase",
      "after_eur": 6714566,
      "delta_eur": 714566,
      "before_eur": 6000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL"
  }
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12-05-2022 Kapitaalverhoging Kapitaal & aandelen·Lisbeth Buytaert
  • Inbreng in geld · Apport en numéraire
Notaris: Lisbeth Buytaert · Brasschaat
Technische details 
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          "name": "DE BACKER Leopold",
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          "kind": "org",
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      "share_emission": {
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      "decrease_purpose": null,
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  "notary": {
    "name": "Lisbeth Buytaert",
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    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL",
    "legal_form": "Besloten Vennootschap",
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  "publication_proxy": {
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25-04-2022 Stefan Yee benoemd tot niet uitvoerend bestuurder Bestuurswijziging
  • Stefan Yee — Niet uitvoerend bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
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2021
04-11-2021 Jan Gysels neemt ontslag als bestuurder en voorzitter van de raad van bestuur Bestuurswijziging
  • Jan Gysels — Bestuurder en voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
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16-07-2021 Guiseppi Ciardi benoemd tot niet uitvoerend bestuurder Bestuurswijziging
  • Guiseppi Ciardi — Niet uitvoerend bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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20-04-2021 Kapitaalverhoging van €82.000 tot €16.323.574,36 Kapitaal & aandelen
  • €16.241.574,36 → €16.323.574,36
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "after_eur": 16323574.36,
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "MERIT CAPITAL"
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2020
09-12-2020 7 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • Isak Henery Gabay — Bestuurder
  • Amit Navinchandra Haria — Bestuurder
  • Paul Reynolds — Bestuurder
  • Kris Luyckx — Bestuurder
  • Laurent Trau — Bestuurder
  • Jan Gyseils — Bestuurder
  • Jan Francis De Coninck — Bestuurder
  • Isak Henery Gabay — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isak Henery Gabay",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Isak Henery Gabay",
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    {
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        "name": "Amit Navinchandra Haria",
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      }
    },
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
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      }
    },
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        "rrn": null,
        "name": "Laurent Trau",
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        "birth_date": null
      }
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jan Gyseils",
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        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Jan Gyseils",
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Francis De Coninck",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
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        "name": "Jan Francis De Coninck",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0471.885.204",
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09-12-2020 Kapitaalverhoging van €500.000 tot €16.241.574,36 Kapitaal & aandelen
  • €15.741.574,36 → €16.241.574,36
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "after_eur": 16241574.36,
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      "contribution_type": "geld"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Merit Capital"
  }
}
09-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  },
  "legal_form_change": {
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    "old": "naamloze vennootschap",
    "changed": false
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19-11-2020 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jan Gysels — Voorzitter van de raad van bestuur
  • Koen Van Ootegem — Uitvoerend bestuurder
  • Isak Henri Gabay — Voorzitter van de raad van bestuur
  • Paul Reynolds — Uitvoerend bestuurder
  • Amit Haria — Uitvoerend bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Isak Henri Gabay",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Reynolds",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
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    },
    {
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        "rrn": null,
        "name": "Koen Van Ootegem",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Amit Haria",
        "address": null,
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
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20-10-2020 3 bestuurders benoemd Bestuurswijziging
  • Kris Luyckx — Niet uitvoerend onafhankelijk bestuurder
  • Jan Gysels — Niet uitvoerend onafhankelijk bestuurder
  • Laurent Trau — Niet uitvoerend onafhankelijk bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Luyckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gysels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trau",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
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2018
13-12-2018 Kapitaalverhoging van €800.000 tot €15.741.574,36 Kapitaal & aandelen
  • €14.941.574,36 → €15.741.574,36
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15741574.36,
      "delta_eur": 800000.0,
      "before_eur": 14941574.36,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL"
  }
}
06-12-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jan De Coninck — Bestuurder
  • Jan De Coninck — Lid van het directiecomité
  • Dominic De Backer — Bestuurder
  • Dominic De Backer — Lid van het directiecomité
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic De Backer",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
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        "name": "Dominic De Backer",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan De Coninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan De Coninck",
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  "subject_company": {
    "kbo": "0471.885.204",
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19-11-2018 Kapitaalverhoging van €200.000 tot €14.941.574,36 Kapitaal & aandelen
  • €14.741.574,36 → €14.941.574,36
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 14941574.36,
      "delta_eur": 200000.0,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL"
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18-09-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Franky Wevers — Commissaris
  • Marc Vermeiren — Lid van het directiecomité
  • Bart Lammens — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Vermeiren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.885.204",
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27-08-2018 3 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • Isak Henry Gabay — Bestuurder
  • Amit Navinchandra Haria — Bestuurder
  • Paul Reynolds — Bestuurder
  • Karel De Gucht — Bestuurder
  • Marc Vermeiren — Bestuurder
  • Marc Dewaele — Bestuurder
  • Kathleen Steel — Bestuurder
  • Gilles Buchmann — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Gucht",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vermeiren",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Marc Dewaele",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Kathleen Steel",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gilles Buchmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Nuijten",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Tops",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isak Henry Gabay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Navinchandra Haria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Reynolds",
        "address": null,
        "birth_date": null
      }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0471.885.204",
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}
23-07-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jan Boeykens
Samenvatting: otherNotaris: Jan Boeykens · Antwerpen
Technische details 
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  "stage": null,
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-23",
    "filing_date": "2018-07-19",
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  "decision": {
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    "act_date": "2018-07-16",
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      {
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        "name": "MERIT CAPITAL",
        "role": "other",
        "address": "Museumstraat 12D, 2000 Antwerpen",
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    ],
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de vernietiging van 206.897 niet-uitgevoerde warrants die zijn uitgegeven op 5 maart 2015 met een looptijd van vijf jaar.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "MERIT CAPITAL",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Boeykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 juli 2018 heeft de buitengewone algemene vergadering van aandeelhouders van MERIT CAPITAL, naamloze vennootschap, besloten tot de vernietiging van 206.897 niet-uitgevoerde warrants die zijn uitgegeven op 5 maart 2015. De raad van bestuur werd gemachtigd om deze beslissing uit te voeren, en de heer Bavo De Sadeleer werd aangesteld als vertegenwoordiger van de vennootschap bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de btw-administratie.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-07-2018 Kapitaalverhoging van €18.804,23 tot €14.741.574,36 Kapitaal & aandelen
  • €14.722.770,13 → €14.741.574,36
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "kind": "capital_increase",
      "after_eur": 14741574.36,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital naamloze vennootschap"
  }
}
10-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
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  "legal_form_change": {
    "new": "",
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    "changed": false
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14-06-2018 Kapitaalverhoging van €128.330 tot €14.550.516,65 Kapitaal & aandelen
  • €14.422.186,65 → €14.550.516,65
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 14550516.65,
      "delta_eur": 128330.0,
      "before_eur": 14422186.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
  }
}
14-06-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Merit Capital"
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}
08-05-2018 Kapitaalverhoging van €253.784,47 tot €14.422.186,65 Kapitaal & aandelen
  • €14.168.402,18 → €14.422.186,65
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14422186.65,
      "delta_eur": 253784.47000000067,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
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29-01-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bart Nuijten — Onafhankelijk bestuurder
  • Bart Lammens — Niet uitvoerend bestuurder
  • Bart Turtelboom — Bestuurder
  • Bart Lammens — Directielid
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Turtelboom",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Nuijten",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "directielid",
      "person": {
        "rrn": null,
        "name": "Bart Lammens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lammens",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
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25-01-2018 Dirk Vlamminck benoemd tot commissaris Bestuurswijziging
  • Dirk Vlamminck — Commissaris
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlamminck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital naamloze vennootschap"
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2017
03-04-2017 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Marc Vermeiren — Bestuurder
  • Bart Lammens — Bestuurder
  • Dominic De Backer — Bestuurder
  • Eric Thoelen — Bestuurder
  • Dorine Ghyselinck — Bestuurder
  • Luc Aspeslagh — Bestuurder
  • Leopold De Backer — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thoelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Ghyselinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Aspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vermeiren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic De Backer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
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09-02-2017 Kapitaalverhoging van €1.401.282,50 tot €14.168.402,18 Kapitaal & aandelen
  • €12.767.119,68 → €14.168.402,18
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 14168402.18,
      "delta_eur": 1401282.5,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
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2016
07-12-2016 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bart Turtelboom — Bestuurder
  • Gilles Buchmann — Bestuurder
  • Thoelen — Bestuurder
  • Dominic De Backer — Bestuurder
  • Gert Dillen — Bestuurder
  • Marc De Bock — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Dillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Turtelboom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Buchmann",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thoelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic De Backer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
  }
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2015
07-07-2015 Kapitaalverhoging van €1.999.996,60 tot €12.767.119,68 Kapitaal & aandelen
  • €10.767.123,08 → €12.767.119,68
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 12767119.68,
      "delta_eur": 1999996.5999999996,
      "before_eur": 10767123.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.885.204",
    "name_full": "Merit Capital"
  }
}
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