Ga naar inhoud

MIDAN

Actief
NV·Handel in eigen onroerend goed· 37 jaar actief
Koestraat 175A ·8800 Roeselare, België
BE 0435.485.656
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 1
23-01-2024
v3.2
Adresverloop · 2
25-01-2023
Zetelwijziging
25-01-2023
Zetelwijziging
Alle aktes · 15 bijgewerkt 1 jaar geleden
2024
25-11-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Graafjanshoeve Construct NV — Bestuurder
  • Samuel Desimpel — Vaste vertegenwoordiger
  • Imdoma BV — Bestuurder
  • Tosalu NV — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imdoma BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graafjanshoeve Construct NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tosalu NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "elnitMidan"
  }
}
25-11-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Graafjanshoeve Construct NV — Bestuurder
  • Corneel Maertens — Gedelegeerd bestuurder
  • Robert Donck — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het einde van de functie als bestuurder van Imdoma BV, vast vertegenwoordigd door de heer Robert Donck. Dit mandaat nam een einde op 15/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0867.502.078",
        "name": "Graafjanshoeve Construct NV",
        "address": "8800 Roeselare, Koestraat 175A bus 2.1",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-16",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Graafjanshoeve Construct NV, met zetel te 8800 Roeselare, Koestraat 175A bus 2.1, ondernemingsnummer 0867.502.078. Haar mandaat gaat in op 16/07/2024, heeft een bepaalde duur en zal eindigen bij de gewone algemene vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de vervanging van de vaste vertegenwoordiger van de bestuurder Tosalu NV door de heer Samuel Desimpel, op datum van 02/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Corneel Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "decharge_status": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "elnitMidan",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2024 6 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Mare Nostra — Bestuurder
  • Despiegelaere Promotions — Bestuurder
  • TOSALU — Bestuurder
  • IMDOMA — Bestuurder
  • GT & Co — Bestuurder
  • Mare Nostra — Gedelegeerd bestuurder
  • Mare Nostra — Bestuurder
  • Despiegelaere Promotions — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Nostra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Despiegelaere Promotions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSALU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMDOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GT \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Nostra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Nostra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Despiegelaere Promotions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSALU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMDOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GT \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "MIDAN"
  }
}
23-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "MIDAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-01-2024 Kapitaalvermindering van €833.647,49 tot €61.500 Kapitaal & aandelen
  • €895.147,49 → €61.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -833647.49,
      "before_eur": 895147.49,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "MIDAN"
  }
}
2023
25-01-2023 Zetelverplaatsing van Pittem naar Roeselare Zetelwijziging·Mare Nostra NV
  • Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1, 8800 Roeselare
Notaris: Mare Nostra NV · Roeselare
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koestraat 175A bus 2.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Joos de ter Beerstlaan 64, 8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Joos de ter Beerstlaan",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 09/01/2023 naar: Koestraat 175A bus 2.1, 8800 Roeselare.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mare Nostra NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Damme Elisabeth",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van het bijzonder verslag van het bestuursorgaan d.d. 19/12/2022"
  ]
}
25-01-2023 Zetelverplaatsing van Pittem naar Roeselare Zetelwijziging
  • Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1 8800 Roeselare
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Koestraat 175A bus 2.1 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Joos de ter Beerstlaan 64, 8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Joos de ter Beerstlaan",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 09/01/2023 naar: Koestraat 175A bus 2.1 8800 Roeselare",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mare Nostra NV",
    "person_name": null,
    "org_rep_person_name": "Van Damme Elisabeth",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2021
22-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Elisabeth Van Damme — Vertegenwoordiger
  • Jan Van De Voorde — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elisabeth Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan"
  }
}
19-08-2021 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mare Nostra NV — Gedelegeerd bestuurder
  • Despiegelaere Promotions NV — Bestuurder
  • Imdoma BV — Bestuurder
  • Tosalu NV — Bestuurder
  • Mare Nostra NV — Gedelegeerd dagelijks bestuurder
  • MLCC BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Nostra NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Nostra NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Despiegelaere Promotions NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imdoma BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tosalu NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MLCC BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan"
  }
}
2020
20-04-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MLCC — Bestuurder
  • TVM Projects — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TVM Projects",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MLCC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "MIDAN"
  }
}
01-04-2020 Mare Nostra NV benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Mare Nostra NV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Nostra NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "MIDAN"
  }
}
28-01-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Siska Dedeyne — Vast vertegenwoordiger
  • Arthur Despegelaere — Vast vertegenwoordiger
  • Peter Taffeiren — Vast vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Taffeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Siska Dedeyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arthur Despegelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan"
  }
}
2016
13-07-2016 Peter Taffeiren benoemd tot bestuurder Bestuurswijziging
  • Peter Taffeiren — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Taffeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan"
  }
}
2015
14-08-2015 Dedeyne Siska benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Dedeyne Siska — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dedeyne Siska",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "MIDAN"
  }
}
20-03-2015 Peter Taffeiren benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Peter Taffeiren — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Taffeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.485.656",
    "name_full": "Midan"
  }
}