MSB-Spirits
De berekende faillissementskans van MSB-Spirits over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 16-12-2025 | 2025-00582322 |
| 31-12-2023 | verkort | 16-11-2024 | 2024-00600752 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00179110 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20140424 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24100552 |
| 31-12-2019 | micro | 17-07-2020 | 2020-31600241 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-36900431 |
| NACE primair | 11010 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-09-2017 |
| Status | Actief |
| Postcode | 2600 |
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. |
|---|---|---|---|---|
| 11303B0445/00F008 | Vlaanderen | 2.372 m² | 1 · 792 m² | 23,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Alexander Darwazeh, Vaste vertegenwoordiger
- BV Fibocount
- Candide Behets, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Candide Behets",
"address": "2000 Antwerpen Frankrijklei 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.540.905",
"name": "MSB Spirits",
"address": "Quellinstraat 49, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Rechtspersoon MSB Spirits heeft Candide Behets, met woonplaats te 2000 Antwerpen Frankrijklei 51, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander Darwazeh",
"address": "2000 Antwerpen Frankrijklei 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.540.905",
"name": "MSB Spirits",
"address": "Quellinstraat 49, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Rechtspersoon MSB Spirits heeft Alexander Darwazeh, met woonplaats te 2000 Antwerpen Frankrijklei 51, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Quellinstraat 49, 2018 Antwerpen naar Uitbreidingstraat 66 Bus 32, 2600 Antwerpen (Berchem), en dit vanaf 01/05/2025.",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0721.737.804",
"name": "BV Fibocount",
"address": "9120 Melsele, Grote Baan 127 bus 101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Fibocount, rechtspersoon met zetel te 9120 Melsele, Grote Baan 127 bus 101, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0721.737.804, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-17",
"filing_date": "2025-04-08",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Credix BV",
"person_name": "Smet Michael",
"org_rep_person_name": "Smet Michael",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 Van Dessel Hugo neemt ontslag als bestuurder
- Van Dessel Hugo, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dessel Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder dat werd ingediend door Van Dessel Hugo.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen kwijting aan het bestuursorgaan voor de overtreding van artikel 5:96 WVV met betrekking tot plaats en datum van de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen kwijting aan het bestuursorgaan voor de overtreding van artikel 3:1, \u00A71, 2e alinea WWV.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "D-Tectonics",
"person_name": null,
"org_rep_person_name": "Behets Candide",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2024 Zetelverplaatsing van Evere naar Antwerpen
- Jules Bordetlaan 160, 1140 Evere, België → Quellinstraat 49 (Regus Business Centre), 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quellinstraat 49 (Regus Business Centre), 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": "Regus Business Centre",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Jules Bordetlaan 160, 1140 Evere, Belgi\u00EB",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2023-11-23",
"evidence_quote": "De Aandeelhouders beslissen om de zetel van de Vennootschap te verplaatsen van Jules Bordetlaan 160, 1140 Evere, Belgi\u00EB naar Quellinstraat 49 (Regus Business Centre), 2018 Antwerpen en dit met ingang vanaf 23 November 2023.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRESCO ADVOCATEN BV",
"person_name": null,
"org_rep_person_name": "Dominik Verbist",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-01-2024 Kapitaalverhoging van €158.359,20
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 158359.2,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "F",
"n_new_shares": 821711,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 5806000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": 1000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "D",
"n_new_shares": 722000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "E",
"n_new_shares": 1111000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "F",
"n_new_shares": 821711,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Isis VERMANDER",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-12"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Liesbet Vandenabeele"
},
"subject_company": {
"kbo": "0681.540.905",
"name_full": "MSB-Spirits",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Negen volmachten",
"verslag van revisor en bestuurders",
"verslag van bestuurders"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5806000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1000000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 722000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1111000,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 821711,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MSB-Spirits |