MSP Group
De berekende faillissementskans van MSP Group over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 2 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-05-2026 | 2026-00106495 |
| 31-12-2025 | consolidatie | 08-05-2026 | 2026-00106452 |
| 31-12-2024 | volledig | 11-07-2025 | 2025-00261942 |
| 31-12-2024 | consolidatie | 11-07-2025 | 2025-00261995 |
-
Oygir BVRechtspersoonBestuurder· vast vert.: Robert Ernst PijselmanStaatsblad-akte 24127698 (30-08-2024)Actief12-06-2024 → heden
-
GOCOM bvRechtspersoonBestuurder· vast vert.: Filip GoosStaatsblad-akte 23143499 (13-11-2023)Actief29-09-2023 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Didier Delanoye |
— | 31-12-2023 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-09-2023 |
| Status | Actief |
| Postcode | 2550 |
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. |
|---|---|---|---|---|
| 11024B0077/00M000 | Vlaanderen | 5,2 ha | 1 · 5.634 m² | 11,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2026 Robert Pijselman neemt ontslag als bestuurder
- Robert Pijselman — Bestuurder
Technische details
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}09-10-2025 2 bestuurders benoemd, 1 ontslagnemend correctie
- PwC Bedrijfsrevisoren BV — Commissaris
- Didier Delanoye — Vaste vertegenwoordiger
- Filip Goos — Vaste vertegenwoordiger
Technische details
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"corrected_publication_numac": "25128224"
}09-10-2025 Didier Delanoye herbenoemd als commissaris
- Didier Delanoye — Commissaris
Technische details
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}
}17-12-2024 Kapitaalverhoging van €2.077.000
Technische details
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"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.077.000,00 EUR, door een inbreng in natura en door de uitgifte van 143.792 gewone aandelen en 1.321.376 preferente aandelen",
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}
}17-12-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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"articles_modified": [
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"new_text": "Als vergoeding voor de inbrengen werden negenenzeventig miljoen tweehonderddrie\u00EBnzestigduizend honderdzeventig (79.263.170) Aandelen uitgegeven, waarvan tien miljoen achtenzeventigduizend zeshonderdenelf (10.078.611) Gewone Aandelen, negenenzestig miljoen honderdnegenentwintigduizend achthonderdnegenenvijftig (69.129.859) Preferente Aandelen en vierenvijftigduizend zevenhonderd (54.700) Ratchet Aa",
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},
"coordinated_text_lineage": null
}17-12-2024 Statutenwijziging
Technische details
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}17-12-2024 Kapitaalverhoging van €2.077.000
- 2 kapitaalbewegingen in deze akte
Technische details
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}
]
}26-11-2024 Kapitaalverhoging van €2.000.000 tot €2.000.000
- €0 → €2.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
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"contribution_kind": null,
"n_shares_subscribed": 1057101,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jimmy Goormans",
"share_class": "Preferente",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 264275,
"contribution_amount_eur": null
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente",
"n_new_shares": 1321376,
"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": "Ratchet",
"n_new_shares": 54700,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "B.V.",
"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": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kristof Verhoeven",
"role": null,
"n_shares": 115033,
"share_class": "Gewone"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jimmy Goormans",
"role": null,
"n_shares": 28758,
"share_class": "Gewone"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kristof Verhoeven",
"role": null,
"n_shares": 1057101,
"share_class": "Preferente"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jimmy Goormans",
"role": null,
"n_shares": 264275,
"share_class": "Preferente"
}
],
"share_classes_after": [
{
"n_shares": 77798002,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 67808483,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 54700,
"class_name": "Ratchet Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full_after": "MSP Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MSP Group",
"current_zetel_raw": "Prins Boudewijnlaan 7B 2550 Kontich",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangen van de eerste zin van artikel 5 met de tekst die de uitgifte van 77.798.002 aandelen (9.934.819 gewone, 67.808.483 preferente en 54.700 Ratchet) beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden 77.798.002 Aandelen uitgegeven, waarvan 9.934.819 Gewone Aandelen, 67.808.483 Preferente Aandelen en 54.700 Ratchet Aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Vervangen van artikel 10 (A) met een nieuwe tekst die de samenstelling van de Raad van Bestuur regelt, met leden benoemd door de Investeerder, de Oprichter en een combinatie daarvan.",
"new_text": "(A) De Raad van Bestuur werkt als een collegiaal orgaan en zal samengesteld uit ten minste drie en ten hoogste zes leden, die \u2013 voor onbepaalde duur (tenzij uitdrukkelijk anders bepaald in het benoemingsbesluit) \u2013 als volgt door de Algemene Vergadering worden benoemd: (i) ten hoogste drie leden worden benoemd op bindende voordracht door de Investeerder (de Investeerder Bestuurders); (ii) ten hoogs",
"change_kind": "amended",
"article_title": null,
"article_number": "10 (A)"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid, 5:133, \u00A71, tweede lid en 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 143791,
"label": "Gewone Aandelen",
"rights_summary": "Voting rights and dividend rights pro rata temporis.",
"voting_per_share": 1.0
},
{
"count": 1321376,
"label": "Preferente Aandelen",
"rights_summary": "Voting rights and dividend rights pro rata temporis.",
"voting_per_share": 1.0
},
{
"count": 54700,
"label": "Ratchet Aandelen",
"rights_summary": "Voting rights and dividend rights pro rata temporis.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-11-2024 Kapitaalverhoging van €2.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-13",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.000.000,00 EUR, door een inbreng in natura en door de uitgifte van 143.791 Gewone en 1.321.376 Preferente Aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}26-11-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2024 Robert Ernst Pijselman benoemd tot bestuurder
- Robert Ernst Pijselman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Ernst Pijselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oygir BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De aandeelhouders besluiten de volgende personen te benoemen tot niet statutaire bestuurder van de Vennootschap: - Oygir BV met adres te Crailoseweg 117, 1272 ET Huizen in Nederland, vast vertegenwoordigd door Dhr. Robert Ernst Pijselman, geboren op 02/01/1967 te Rotterdam (Nederland) als onafhankel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}30-08-2024 Robert Ernst Pijselman benoemd tot bestuurder
- Robert Ernst Pijselman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Ernst Pijselman",
"address": "Crailoseweg 117, 1272 ET Huizen",
"birth_date": "1967-01-02",
"profession": null,
"birth_place": "Rotterdam, NL"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Oygir BV",
"address": "Crailoseweg 117, 1272 ET Huizen",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pieter van Daele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Marcos-Lamin Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "iedere andere werknemer en medewerker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}13-11-2023 2 bestuurders benoemd
- Gocom BV — Voorzitter
- Gocom BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Gocom BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Gocom BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs, Willem Witters, Pieter van Daele, Riet Devriendt. Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - e",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 Filip Goos benoemd tot bestuurder
- Filip Goos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Goos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gocom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}18-10-2023 Kapitaalverhoging van €33.248.440
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 33248440,
"currency": "EUR",
"after_eur": null,
"delta_eur": 33248440,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-29",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 33.248.440 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 33.248.440 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}18-10-2023 Kapitaalverhoging van €33.248.440
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
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],
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"act_meta": {
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"filing_date": "2023-10-16",
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},
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},
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"individual_name": "Didier DELANOYE"
},
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"kbo": "0805.464.442",
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9791028,
"class_name": "Gewone Aandelen",
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},
{
"n_shares": 66487107,
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},
{
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}
]
}06-10-2023 Kapitaalverhoging van €43.079.395
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 43079395,
"currency": "EUR",
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"delta_eur": 43079395,
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"effective_date": "2023-09-28",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 43.079.395 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 43.079.395 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MSP GROUP",
"legal_form": "BV"
}
}06-10-2023 Kapitaalverhoging van €43.079.395
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
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"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-09-2023 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Prins Boudewijnlaan 7B, 2550 Kontich",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
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"name": "Chequers Capital XVIII S.L.P."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
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"holder_org_kbo": "0804.579.960",
"holder_org_name": "Chequers Capital XVIII S.L.P.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-09-01",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MSP Group |