Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
23-02-2026
v3.2
23-02-2026
Kapitaalwijziging
Adresverloop · 2
30-12-2025
Zetelwijziging
30-12-2025
v3.2
Alle aktes · 7
bijgewerkt 2 maanden geleden
2026
01-04-2026 6 bestuurders benoemd, 3 ontslagnemend
- Sarah Norton — Bestuurder
- Ben Gujral — Bestuurder
- LDL Group Holding NV — Bestuurder
- Nicole Van Ranst — Gedelegeerd bestuurder
- Alexia Cioffo — Gedelegeerd bestuurder
- LDL GROUP HOLDING NV — Gedelegeerd bestuurder
- LDL GROUP HOLDING NV — Bestuurder
- HEIDI DE VLIEGHER — Bestuurder
Technische details
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"country": "BE",
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"compensated": false,
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"profession": "advocaat",
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},
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"compensated": false,
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.993.238",
"name_full": "MSD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexia CIOFFO",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"events": [
{
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"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-27",
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 27/12/2025 blijkt dat overeenkomstig artikel 2:8 \u00A74 Wetboek vennootschappen en verenigingen alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd.",
"contribution_type": null
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.993.238",
"name_full": "MSD",
"legal_form": "NV"
}
}23-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"events": [
{
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}
],
"notary": {
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"underlying_resolution_date": "2025-12-27"
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"shareholders_after": [
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"name": "NV LDL Group Holding",
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],
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}2025
30-12-2025 Zetelverplaatsing van Beveren-Kruibeke-Zwijndrecht naar Aarsele
- Gentseweg 309D bus 10, 9120 Beveren-Kruibeke-Zwijndrecht → Sterrestraat 90B, 8700 Aarsele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Sterrestraat 90B, 8700 Aarsele",
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"street": "Sterrestraat",
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},
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},
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}
],
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},
"act_meta": {
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},
"decision": {
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"publication_proxy": {
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"person_name": "Frank Lampole",
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},
"co_filed_documents": [
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}30-12-2025 Zetelverplaatsing van Beveren-Kruibeke-Zwijndrecht naar Aarsele
- Gentseweg 309, 9120 Beveren-Kruibeke-Zwijndrecht → Sterrestraat 90, 8700 Aarsele
Samenvatting:
v3.2
Technische details
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"events": [
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"street_number": "90"
},
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"region": null,
"street": "Gentseweg",
"country": "BE",
"postcode": "9120",
"box_number": "D",
"street_number": "309"
},
"effective_date": "2025-11-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Gentseweg 309D bus 10, 9120 Beveren-Kruibeke-Zwijndrecht naar Sterrestraat 90B, 8700 Aarsele en dit vanaf 19/11/2025."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0746.993.238",
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"legal_form": "NV"
}
}2021
26-10-2021 2 ontslagnemend
- Arne Rothbart — Bestuurder
- Arne Rothbart — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Rothbart",
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},
"effective_date": "2021-09-20",
"evidence_quote": "De vergadering beslist tot: Ontslag van Arne Rothbart als bestuurder, en dit met ingang op 20/09/2021. De algemene vergadering verleent deze persoon voorlopige kwijting voor de uitoefening van diens mandaat voor het vorig boekjaar en het lopende boekjaar tot en met 20/09/2021.",
"discharge_granted": true
},
{
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},
"effective_date": "2021-09-20",
"evidence_quote": "Het bestuursorgaan beslist tot: Ontslag van Arne Rothbart ais gedelegeerd bestuurder, en dit met ingang op 20/09/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.993.238",
"name_full": "MSD",
"legal_form": "NV"
}
}2020
20-05-2020 Oprichting van een NV
Samenvatting:
oprichting
Technische details
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},
"founders": [
{
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},
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},
{
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},
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},
{
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"address": "2840 Rumst, Philip de Pillicijnlaan 5/0005"
},
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},
{
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},
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},
{
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},
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},
{
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}