MGC Diagnostics Belgium
De berekende faillissementskans van MGC Diagnostics Belgium over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | ander | 29-09-2025 | 2025-00510945 |
| 31-03-2024 | ander | 25-10-2024 | 2024-00514312 |
| 31-03-2023 | ander | 10-10-2023 | 2023-00480294 |
| 31-10-2022 | ander | 28-03-2023 | 2023-00046624 |
| 31-10-2021 | ander | 25-03-2022 | 2022-08500253 |
| 31-10-2020 | volledig | 26-03-2021 | 2021-08500115 |
| 31-10-2019 | volledig | 26-07-2020 | 2020-35400221 |
| 31-10-2018 | volledig | 07-10-2019 | 2019-68500440 |
| 31-10-2017 | volledig | 13-05-2019 | 2019-12800233 |
| 31-10-2016 | volledig | 12-05-2017 | 2017-11900118 |
-
Actief13-11-2025 → heden
2 gebeurtenissen
- 13-11-2025 Benoemd· Gedelegeerd bestuurder
- 13-11-2025 Benoemd· Bestuurder
-
Actief12-08-2024 → heden
-
Actief12-08-2024 → heden
-
Actief26-04-2023 → heden
Voormalige bestuurders (10)
-
Voormalig03-10-2024 → 13-11-2025
3 gebeurtenissen
- 13-11-2025 Ontslagen· Bestuurder
- 13-11-2025 Ontslagen· Gedelegeerd bestuurder
- 03-10-2024 Benoemd· Bestuurder
-
Voormalig12-08-2024 → 17-10-2025
2 gebeurtenissen
- 17-10-2025 Ontslagen· Bestuurder
- 12-08-2024 Benoemd· Bestuurder
-
Voormalig— → 17-10-2025
-
Voormalig15-09-2023 → 12-08-2024
2 gebeurtenissen
- 12-08-2024 Ontslagen· Bestuurder
- 15-09-2023 Benoemd· Bestuurder
-
Voormalig— → 12-08-2024
-
Voormalig26-04-2023 → 15-09-2023
2 gebeurtenissen
- 15-09-2023 Ontslagen· Bestuurder
- 26-04-2023 Benoemd· Bestuurder
-
Voormalig— → 26-04-2023
-
Voormalig17-03-2017 → 26-04-2023
2 gebeurtenissen
- 26-04-2023 Ontslagen· Zaakvoerder
- 17-03-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig26-04-2023 → 26-04-2023
2 gebeurtenissen
- 26-04-2023 Benoemd· Bestuurder
- 26-04-2023 Ontslagen· Zaakvoerder
-
Voormalig— → 16-03-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Wim Van De Walle |
— | 06-11-2014 → heden |
| Callens Vandelanotte SAActief Bedrijfsrevisor · vertegenwoordigd door Laura Guarino |
— | 31-08-2025 → heden |
| NV Callens VandelanotteActief Commissaris · vertegenwoordigd door Laura Guarino |
— | 25-09-2025 → heden |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-07-2014 |
| Status | Actief |
| Postcode | 5500 |
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. |
|---|---|---|---|---|
| 91122D0194/00L000 | Wallonië | 8.122 m² | 1 · 2.516 m² | 9,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-12-2025 9 bestuurders benoemd, 2 ontslagnemend
- Isabelle Bouteille — Bestuurder
- Ahmed El Jilali — Dagelijks bestuur
- Marine Genique — Dagelijks bestuur
- Maximilian Kocks — Dagelijks bestuur
- Tiberghien — Dagelijks bestuur
- Isabelle Bouteille — Commissaris
- Ahmed El Jilali — Dagelijks bestuur
- Marine Genique — Dagelijks bestuur
Technische details
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}01-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Isabelle Bouteille — Bestuurder
- Isabelle Bouteille — Gedelegeerd bestuurder
- Xavier Giraud — Bestuurder
- Xavier Giraud — Gedelegeerd bestuurder
Technische details
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}01-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Isabelle Bouteille — Bestuurder
- Isabelle Bouteille — Personne déléguée à la gestion journalière
- Xavier Giraud — Gedelegeerd bestuurder
Technische details
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}10-11-2025 Statutenwijziging
Technische details
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}10-11-2025 Statutenwijziging
Technische details
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}10-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"summary": "Remplacement du texte de l\u0027alin\u00E9a 1er de l\u0027article 5 par une mention de l\u0027\u00E9mission d\u0027actions en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, deux millions cinq cent nonante-trois mille six cent quarante-quatre (2.593.644) actions ont \u00E9t\u00E9 \u00E9mises.",
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}22-10-2025 2 ontslagnemend
- Yeon Ju Shin — Bestuurder
- Rudi Vullers — Bestuurder
Technische details
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Technische details
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- Yeon Ju Shin — Bestuurder
- Rudi Vullers — Bestuurder
Technische details
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}25-09-2025 Laura Guarino benoemd tot commissaris
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}25-09-2025 2 bestuurders benoemd
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Technische details
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}25-09-2025 Laura Guarino benoemd tot commissaris
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Technische details
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}12-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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Technische details
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}12-09-2025 Statutenwijziging
Technische details
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}26-08-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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Technische details
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}03-10-2024 Xavier GIRAUD benoemd tot bestuurder
- Xavier GIRAUD — Bestuurder
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme Monsieur Xavier GIRAUD, domicili\u00E9 Clos du Relais 3 \u00E0 1300 Wavre comme administrateur et personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "MGC DIAGNOSTICS BELGIUM",
"legal_form": "SRL"
}
}03-10-2024 Xavier GIRAUD benoemd tot bestuurder
- Xavier GIRAUD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}
}03-10-2024 Xavier GIRAUD benoemd tot bestuurder
- Xavier GIRAUD — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
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},
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},
{
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},
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"evidence_quote": "Ici intervient Monsieur Xavier GIRAUD qui d\u00E9clare accepter le mandat aux conditions fix\u00E9es.",
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}12-09-2024 3 bestuurders benoemd, 2 ontslagnemend
- Paul A. Abott — Bestuurder
- Rudi Vullers — Bestuurder
- Yoon Ju Shin — Bestuurder
- Frédéric Gavage — Bestuurder
- Matthew Margolies — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
"effective_date": "2024-08-12",
"evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandats de Monsieur Fr\u00E9d\u00E9ric Gavage ainsi que de Monsieur Matthew Margolies en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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{
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},
{
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer: -Monsieur Paul A. Abott; -Monsieur Rudi Vullers; et -Madame Yoon Ju Shin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au 12 ao\u00FBt 2024."
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer: -Monsieur Paul A. Abott; -Monsieur Rudi Vullers; et -Madame Yoon Ju Shin, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au 12 ao\u00FBt 2024."
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}
],
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}
}12-09-2024 6 bestuurders benoemd, 2 ontslagnemend
- Paul A. Abott — Gedelegeerd bestuurder
- Rudi Vullers — Gedelegeerd bestuurder
- Yoon Ju Shin — Gedelegeerd bestuurder
- Luc Germonpré
- Seppe Jansegers
- Clément Defechereux
- Frédéric Gavage — Gedelegeerd bestuurder
- Matthew Margolies — Gedelegeerd bestuurder
Technische details
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{
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{
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{
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Lydian",
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "Les actionnaires d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9, Monsieur Seppe Jansegers et Monsieur Cl\u00E9ment Defechereux, avocats aupr\u00E8s de Lydian, Avenue du Port 86c bte 113; 1000 Bruxelles, chacun agissant individuellement et avec le pouvoir de substitution, afin d\u0027accomplir",
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{
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},
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},
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},
"statutory": null,
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],
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"firm_name": null,
"office_city": "Li\u00E8ge",
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},
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"body": "enig_aandeelhouder_schriftelijk",
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],
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"person_role_at_subject": "Mandataire sp\u00E9cial"
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}12-09-2024 3 bestuurders benoemd, 2 ontslagnemend
- Paul A. Abott — Bestuurder
- Rudi Vullers — Bestuurder
- Yoon Ju Shin — Bestuurder
- Frédéric Gavage — Bestuurder
- Matthew Margolies — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Gavage",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Matthew Margolies",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC Diagnostics Belgium"
}
}19-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric GAVAGE — Bestuurder
- Earl LAWSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Earl LAWSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GAVAGE",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC DIAGNOSTICS BELGIUM"
}
}19-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric GAVAGE — Bestuurder
- Earl LAWSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Earl LAWSON",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Earl LAWSON ayant \u00E9t\u00E9 nomm\u00E9 le 28 mars 2023."
},
{
"kind": "director_in",
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},
"effective_date": "2023-09-15",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, elle nomme Monsieur Fr\u00E9d\u00E9ric GAVAGE, domicili\u00E9 Rue Rittweger 14A \u00E0 1640 Rhode-Saint-Gen\u00E8se comme administrateur."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC DIAGNOSTICS BELGIUM",
"legal_form": "SRL"
}
}26-04-2023 Vestiging van de maatschappelijke zetel te Sorinnes (Dinant)
- 5503 Dinant, Zoning de la Voie Cuivrée 1 → 5503 Sorinnes (Dinant), rue du Clairon, 5
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "5503 Sorinnes (Dinant), rue du Clairon, 5",
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"region": "waals_gewest",
"street": "rue du Clairon",
"country": "BE",
"postcode": "5503",
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"street_number": "5",
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},
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"postcode": "5503",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-03-28",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5503 Sorinnes (Dinant), rue du Clairon, 5.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "M\u00E9lanie Brack",
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"office_city": "Dinant",
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},
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},
"decision": {
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"date": "2023-03-28",
"unanimous": true
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"texte coordonn\u00E9 des statuts"
]
}26-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC DIAGNOSTICS BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-04-2023 3 bestuurders benoemd, 3 ontslagnemend
- HOSAKO Ken — Bestuurder
- MARGOLIES Matthew Scott — Bestuurder
- LAWSON Earl — Bestuurder
- AUSTIN Todd M — Bestuurder
- MARGOLIES Matthew Scott — Bestuurder
- DEGEN Larry R. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AUSTIN Todd M",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARGOLIES Matthew Scott",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEGEN Larry R.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOSAKO Ken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARGOLIES Matthew Scott",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAWSON Earl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC Diagnostics Belgium"
}
}26-04-2023 Zetelverplaatsing binnen Sorinnes (Dinant)
- Route de la Voie Cuivrée 1, 5503 Sorinnes (Dinant) → rue du Clairon 5, 5503 Sorinnes (Dinant)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sorinnes (Dinant)",
"region": "R\u00E9gion wallonne",
"street": "rue du Clairon",
"country": "BE",
"postcode": "5503",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Sorinnes (Dinant)",
"region": null,
"street": "Route de la Voie Cuivr\u00E9e",
"country": "BE",
"postcode": "5503",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-03-28",
"evidence_quote": "6. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5503 Sorinnes (Dinant), rue du Clairon, 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC DIAGNOSTICS BELGIUM",
"legal_form": "SPRL"
}
}26-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0555.714.087",
"name_full": "MGC Diagnostics Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MGC Diagnostics Belgium |