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MK Automation

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BE 0597.909.186
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Belgisch Staatsblad — aktes

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Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
20-03-2026 Kevin Vandenberk benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Kevin Vandenberk — Vaste vertegenwoordiger
Technische details 
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      "role": "zaakvoerder",
      "person": {
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        "name": "Marlon Keepers",
        "address": "3570 Alken, Kruisstraat 47 B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat het zaakvoerdersmandaat van Marlon Keepers, met woonplaats te 3570 Alken, Kruisstraat 47 B, door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "decharge_status": "pending_next_agm",
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    },
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal over de kwijting beslissen tijdens de algemene vergadering met betrekking tot de goedkeuring van de jaarrekening.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "Uit de verklaringen van de vereffenaar blijkt ook dat voldaan is aan de voorwaarden om aangewezen te worden als vereffenaar, overeenkomstig artikelen 2:82, derde lid en 2:84, vijfde lid van het Wetboek van vennootschappen en verenigingen. Een homologatie is dus ook niet vereist.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.165.638",
        "name": "BV Creafig",
        "address": "3930 Hamont-Achel, Budelpoort 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Creafig, rechtspersoon met zetel gevestigd te 3930 Hamont-Achel, Budelpoort 50, gekend in de KBO onder nummer 0480.165.638, en aan diens aangestelden, om alle mogelijke formaliteiten te vervullen in het kader van de ontbinding van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Vandenberk",
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        "birth_date": null,
        "profession": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Betulla",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist dat BV Creafig, vertegenwoordigd door BV Betulla, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Kevin Vandenberk de publicatieformulieren en alle andere noodzakelijke documenten voor de publicatie van de beslissingen van deze vergadering zal onderte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.909.186",
    "name_full": "MK Automation",
    "legal_form": "CommV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.165.638",
    "org_name": "BV Creafig",
    "person_name": null,
    "org_rep_person_name": "Kevin Vandenberk",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 26/02/2026"
  ],
  "corrected_publication_numac": null
}
20-03-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-01",
    "act_kind_objet": "Ontbinding - in vereffeningstelling - ontslag - benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:70",
      "2:80",
      "2:82",
      "2:84"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Marlon Keepers",
    "is_remunerated": null,
    "person_address": "Kruisstraat 47 B, 3570 Alken",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling HASSELT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0597.909.186",
    "name_full": "MK Automation",
    "legal_form": "CommV"
  },
  "closure_mandatary": {
    "kbo": "0480.165.638",
    "name": "BV Creafig",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Betulla",
    "person_name": "Kevin Vandenberk",
    "org_rep_person_name": "Kevin Vandenberk"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 26/02/2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
20-03-2026 Marlon Keepers benoemd tot vereffenaar Bestuurswijziging
  • Marlon Keepers — Vereffenaar
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Marlon Keepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-26",
      "evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang volgende persoon te benoemen als vereffenaar: Marlon Keepers, met woonplaats te 3570 Alken, Kruisstraat 47 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.909.186",
    "name_full": "MK AUTOMATION",
    "legal_form": "Comm"
  }
}
20-03-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "date": "26/02/2026",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Marlon Keepers",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De algemene vergadering beslist dus om de vennootschap met ingang vanaf heden te ontbinden en in vereffening te stellen."
    },
    {
      "date": "26/02/2026",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Marlon Keepers",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De algemene vergadering beslist dus om de vennootschap met ingang vanaf heden te ontbinden en in vereffening te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0597.909.186"
  }
}
2015
16-02-2015 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Kaatstraat 46 3920 Lommel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-21",
        "name": "Keepers Marlon",
        "niss": null,
        "address": "Kaatstraat 46 , 3900 Overpelt"
      },
      "share_class": "nominal",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6166,
      "holder_person_name": "Keepers Marlon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-03-06",
        "name": "Diepvens Sandra",
        "niss": null,
        "address": "Mulkensstraat 16, 3900 Overpelt"
      },
      "share_class": "nominal",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 34,
      "holder_person_name": "Diepvens Sandra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0597.909.186",
    "name_full": "MK Automation",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-12",
  "post_incorporation_mandates": []
}