Active BE 0447.286.695Private limited company

BAG-MacBen

Oostjachtpark 12 ·9100 Sint-Niklaas, Belgium· 34 yrs active

Sector: NACE 28220 (28220)

Conclusion Checked

The computed 12-month bankruptcy probability of BAG-MacBen is 0.4% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	34 yrs
Board	2
Locations	1
Publications	17

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1992 — 34 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	29-08-2025	2025-00429406
31-12-2023	verkort	03-07-2024	2024-00200200
31-12-2022	verkort	28-08-2023	2023-00359978
31-03-2022	verkort	03-11-2022	2022-20482438
31-03-2021	verkort	29-09-2021	2021-69100141
31-03-2020	verkort	29-10-2020	2020-64800224
31-03-2019	verkort	30-09-2019	2019-66800333
31-03-2018	verkort	24-10-2018	2018-70100150
31-03-2017	verkort	12-10-2017	2017-67100329
31-03-2016	verkort	12-12-2016	2016-69900169

Directors & mandates 9 directors

Current directors & mandates

Newton ForceLegal entity
Director· perm. rep.: Cédric De Quinnemar
State Gazette act 23053199 (19-04-2023)

Current
29-03-2023 → present
MEDICAL PARTNERSLegal entity
Director· perm. rep.: Jan Ponnet
State Gazette act 21130991 (05-11-2021)

Current
19-10-2021 → present

Former directors (7)

Cédric De Quinnemar
Director
State Gazette act 21133843 (12-11-2021)

Former
19-10-2021 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 19-10-2021 Appointed· Director
Frederik Castelain
Director
State Gazette act 21133843 (12-11-2021)

Former
19-10-2021 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 19-10-2021 Appointed· Director
Kurt Rommens
Director
State Gazette act 21133843 (12-11-2021)

Former
19-10-2021 → 29-03-2023
2 events
- 29-03-2023 Resigned· Director
- 19-10-2021 Appointed· Director
Medical Partners NVLegal entity
Director· perm. rep.: Jan Ponnet
State Gazette act 23053199 (19-04-2023)

Former
— → 29-03-2023
Rita Drijkoningen
Director
State Gazette act 19332520 (05-09-2019)

Former
05-09-2019 → 19-10-2021
3 events
- 19-10-2021 Resigned· Director
- 05-09-2019 Mandate renewed· Director
- 05-09-2019 Resigned· Manager
Wilfried Gijbels
Director
State Gazette act 21133843 (12-11-2021)

Former
— → 19-10-2021
Wilfried Joannes Jozef GIJBELS
Director
State Gazette act 19332520 (05-09-2019)

Former
05-09-2019 → 05-09-2019
2 events
- 05-09-2019 Mandate renewed· Director
- 05-09-2019 Resigned· Manager

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	28220
Legal form	Private limited company(610)
Incorporation	27-04-1992
Status	Active
Postal code	9100

Connections & network 5 connected companies

Group structure

MEDICAL PARTNERS

Parent · 2 subsidiaries · 1 location

Control→

Newton Force

Parent · 2 subsidiaries · 1 location

Control→

Linked via shared directors

Newton Force

via Cédric De Quinnemar · Permanent representative

→

Network connections

LivWise

Shared corporate director

→

OPTIMUS

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

MACBEN BVBA

Oostjachtpark 12, 9100 Sint-Niklaasprojectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken

since 20002.057.573.995

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
46442C1276/39_000	Flanders	1,994 m²	1 · 785 m²	6.4 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

10-11-2025

State Gazette act Director changes

Lucas DEGANDT

10-11-2025

State Gazette act Miscellaneous

Fusion completed · Lucas DEGANDT

10-11-2025

State Gazette act Capital & shares

Lucas DEGANDT

10-11-2025

State Gazette act Capital & shares

v3.2

10-11-2025

State Gazette act Director changes

v3.2

09-09-2025

State Gazette act Miscellaneous

proposal

29-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

03-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

28-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

19-04-2023

State Gazette act Director changes

19-04-2023

State Gazette act Director changes

v3.2

2022

03-11-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

08-07-2022

State Gazette act Statutes amendment

v3.2

24-03-2022

State Gazette act Director changes

24-03-2022

State Gazette act Director changes

v3.2

2021

12-11-2021

State Gazette act Director changes

v3.2

05-11-2021

State Gazette act Director changes

v3.2

29-09-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2020

29-10-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

30-09-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

05-09-2019

State Gazette act Director changes

v3.2

05-09-2019

State Gazette act Statutes amendment

v3.2

2018

24-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

18-01-2018

State Gazette act Registered-office change

v3.2

18-01-2018

State Gazette act Statutes amendment

v3.2

2017

12-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2016

12-12-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad — acts 17 acts

Capital history · 2

10-11-2025

Capital change

10-11-2025

v3.2

Address history · 1

18-01-2018

v3.2

All acts · 17 updated 7 months ago

2025

10-11-2025 Change in the board of directors Director changes·Lucas DEGANDT

Notary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk

Original publication ↗

Technical details

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  "act_meta": {
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    "pub_date": "2025-11-10",
    "filing_date": "2025-10-01",
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    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte",
    "coordinatie"
  ],
  "corrected_publication_numac": null
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10-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lucas DEGANDT

Summary: Fusion completedNotary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk

Original publication ↗

Technical details

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  "act_meta": {
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    "pub_date": "2025-11-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Fusie: overnemende vennootschap"
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  "key_dates": [
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      "date": "2025-10-21",
      "label": "akte date"
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    {
      "date": "2025-01-01",
      "label": "effectieve datum fusie"
    },
    {
      "date": "2024-12-31",
      "label": "jaarrekening datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Betonadvies Gijko",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "org",
      "name": "Newton Force",
      "role": "parent company"
    },
    {
      "kind": "person",
      "name": "Lucas DEGANDT",
      "role": "Notaris"
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      "kind": "org",
      "name": "Geassocieerde Notarissen Deerlijk",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
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      "amount": null
    }
  ],
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

10-11-2025 Transaction in capital or shares Capital & shares·Lucas DEGANDT

Notary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk

Original publication ↗

Technical details

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        "n_new_shares": null,
        "with_new_shares": false,
        "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": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Lucas DEGANDT",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Fusie: overnemende vennootschap"
  },
  "decision": {
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    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.286.695",
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    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte en coordinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

10-11-2025 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

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    "kbo": "0447.286.695",
    "name_full": "BAG-MACBEN",
    "legal_form": "BV"
  }
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10-11-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "BAG-MACBEN",
    "legal_form": "BV"
  }
}

09-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

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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": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0447.286.695",
        "name": "BAG-MacBen",
        "role": "acquiring",
        "address": "Oostjachtpark 12, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.722.655",
        "name": "BETONADVIES GIJKO",
        "role": "absorbed",
        "address": "Oostjachtpark 12, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "BAG-MacBen",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Newton Force",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric DE QUINNEMAR"
  },
  "summary_narrative": "De bestuursorganen van BAG-MacBen en BETONADVIES GIJKO hebben overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen besloten tot het opstellen van een voorstel voor een met fusie gelijkgestelde verrichting (geruisloze zusterfusie).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2023

19-04-2023 10 directors appointed, 4 resigning Director changes

Cédric De Quinnemar — Enig bestuurder
Sayanah Staelens — Dagelijks bestuur
Matteo De Grauwe — Dagelijks bestuur
Alexandre Coulon — Dagelijks bestuur
Cody Demuytere — Dagelijks bestuur
Wout Hooyberghs — Dagelijks bestuur
Adriaan de Leeuw — Dagelijks bestuur
Frederik Castelain — Dagelijks bestuur

Original publication ↗

Technical details

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      },
      "reason": null,
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      "via_org": {
        "kbo": "0756.639.293",
        "name": "Newton Force BV",
        "address": "Nijverheidslaan 47, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "BV"
      },
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    },
    {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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      },
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19-04-2023 1 director appointed, 4 resigning Director changes

Cédric De Quinnemar — Bestuurder
Frederik Castelain — Bestuurder
Kurt Rommens — Bestuurder
Cédric De Quinnemar — Bestuurder
Jan Ponnet — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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2022

08-07-2022 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022YVR ACCOUNTANCY \u0026 TAX\u0022, met zetel te 2627 Schelle, Provinciale Steenweg 426 bus 3, BTW BE0425.179.011, RPR Antwerpen afdeling Antwerpen, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
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24-03-2022 8 directors appointed Director changes

Wilfried Gijbels — Dagelijks bestuur
Nele Gijbels — Dagelijks bestuur
Rita Drijkoningen — Dagelijks bestuur
Klaas Thibaut — Dagelijks bestuur
Charlotte De Cort — Dagelijks bestuur
Sayanah Staelens — Dagelijks bestuur
Adriaan de Leeuw — Dagelijks bestuur
Ad-ministerie BV — Dagelijks bestuur

Original publication ↗

Technical details

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24-03-2022 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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2021

12-11-2021 4 directors appointed, 2 resigning Director changes

Jan Ponnet — Bestuurder
Cedric De Quinnemar — Bestuurder
Frederik Castelain — Bestuurder
Kurt Rommens — Bestuurder
Wilfried Gijbels — Bestuurder
Rita Drijkoningen — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      },
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      },
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        "address": null,
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      },
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      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besiuiten en voor onbepaalde duur: (i) Medical Partners NV, met maatschappelijke zetel te Eikelaarstraat 32, 3600 Genk, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondern"
    },
    {
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      "person": {
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        "address": null,
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      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besiuiten en voor onbepaalde duur: -(ii) de heer Cedric De Quinnemar, met woonplaats te Kriekenbergdreef 11, 9831 Deurle, Belgi\u00EB;"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Frederik Castelain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besiuiten en voor onbepaalde duur: -(iii) de heer Frederik Castelain, met woonplaats te Bellegemstraat 56, 8550 Zwevegem, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rommens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besiuiten en voor onbepaalde duur: -(iv) de heer Kurt Rommens, met woonplaatse te Avelgemstraat 169, 8550 Zwevegem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "BAG-MACBEN",
    "legal_form": "BV"
  }
}

05-11-2021 4 directors appointed, 2 resigning Director changes

Jan Ponnet — Bestuurder
Cedric De Quinnemar — Bestuurder
Frederik Castelain — Bestuurder
Kurt Rommens — Bestuurder
Wilfried Gijbels — Bestuurder
Rita Drijkoningen — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Gijbels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT om het ontslag van elk van Wilfried Gijbels, en Rita Drijkoningen (de \u0022Ontslagnemende Bestuurders\u0022) als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Drijkoningen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT om het ontslag van elk van Wilfried Gijbels, en Rita Drijkoningen (de \u0022Ontslagnemende Bestuurders\u0022) als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554807534",
        "name": "Medical Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor onbepaalde duur: (i) Medical Partners NV, met maatschappelijke zetel te Eikelaarstraat 32, 3600 Genk, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondern"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor onbepaalde duur: ... -(ii) de heer Cedric De Quinnemar, met woonplaats te Kriekenbergdreef 11, 9831 Deurle, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Castelain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor onbepaalde duur: ... -(iii) de heer Frederik Castelain, met woonplaats te Bellegemstraat 56, 8550 Zwevegem, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rommens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "BESLUIT de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor onbepaalde duur: ... -(iv) de heer Kurt Rommens, met woonplaatse te Avelgemstraat 169, 8550 Zwevegem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "BAG-MACBEN",
    "legal_form": "BV"
  }
}

2019

05-09-2019 2 resigning, 2 reappointed Director changes

Wilfried Joannes Jozef GIJBELS — Zaakvoerder
Rita DRIJKONINGEN — Zaakvoerder
Wilfried Joannes Jozef GIJBELS — Bestuurder
Rita DRIJKONINGEN — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Joannes Jozef GIJBELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: de heer Wilfried Joannes Jozef GIJBELS, wonende te 9140 Temse, Landmolenstraat 13, die zijn mandaat aanvaardd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita DRIJKONINGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: ... mevrouw Rita DRIJKONINGEN, wonende te 9140 Temse, Landmolenstraat 13, die haar mandaat aanvaardde."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilfried Joannes Jozef GIJBELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: de heer Wilfried Joannes Jozef GIJBELS, wonende te 9140 Temse, Landmolenstraat 13, die zijn mandaat aanvaardd"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rita DRIJKONINGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk over te gaan tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: de heer Wilfried Joannes Jozef GIJBELS, wonende te 9140 Temse, Landmolenstraat 13, die zijn mandaat aanvaardd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "MACHINES EN BENODIGDHEDEN",
    "legal_form": "BVBA"
  }
}

05-09-2019 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "MACHINES EN BENODIGDHEDEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2018

18-01-2018 Registered office moved from Temse to Sint-Niklaas Registered-office change

Landmolenstraat 13, 9140 Temse → Oostjachtpark 12, 9100 Sint-Niklaas

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Landmolenstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "1. Beslissing tot verplaatsing van de zetel van 9140 Temse, Landmolenstraat 13 naar 9100 Sint-Niklaas, Oostjachtpark 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "MACHINES EN BENODIGDHEDEN",
    "legal_form": "BVBA"
  }
}

18-01-2018 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.286.695",
    "name_full": "MACHINES EN BENODIGDHEDEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van hijs-, hef- en transportwerktuigen28220Vervaardiging van hijs-, hef- en transportwerktuigen28220Vervaardiging van hijs-, hef- en transportwerktuigen29220Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872

Primary activity highlighted.

Names & trade names

Legal nameNL

BAG-MacBen

Registered office

Oostjachtpark 12

9100 Sint-Niklaas, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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