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Complete company report
Generated 28-06-2026
Active BE 0670.958.896Private limited company

EXPLOITATIEMAATSCHAPPIJ MB

Monnikenwerve 17-19 ·8000 Brugge, Belgium· 9 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of EXPLOITATIEMAATSCHAPPIJ MB is 0.6% (low). The company has been active since 2017 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 9 yrs
Board 10
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 22-07-2025 2025-00296879
31-12-2023 verkort 28-06-2024 2024-00177250
31-12-2022 verkort 29-06-2023 2023-00172548
31-12-2021 verkort 13-07-2022 2022-20200477
31-12-2020 verkort 14-07-2021 2021-35600289
31-12-2019 verkort 24-09-2020 2020-55900044
31-12-2018 verkort 17-07-2019 2019-34100263
Directors & mandates 21 directors
Current directors & mandates
  • Chavalie De Lodder
    Director
    State Gazette act 25160640 (19-12-2025)
    Current
    01-06-2025 → present
  • Sarah Van Lierde
    Director
    State Gazette act 25160640 (19-12-2025)
    Current
    01-06-2025 → present
  • Belgian Coast HotelsLegal entity
    Managing director· perm. rep.: DEBUCQUOY, Joachim Guillaume Morgan
    State Gazette act 23438015 (28-11-2023)
    Current
    28-11-2023 → present
    2 events
    • 28-11-2023 Appointed· Managing director
    • 28-11-2023 Appointed· Director
  • BELGIAN COAST HOTELS
    Director
    State Gazette act 23438015 (28-11-2023)
    Current
    28-11-2023 → present
  • DEBREE, Pieter Arthur Alfons
    Director
    State Gazette act 23438015 (28-11-2023)
    Current
    28-11-2023 → present
  • De N.V. Belgian Coast Hotels
    Director
    State Gazette act 23062434 (10-05-2023)
    Current
    01-02-2023 → present
    2 events
    • 01-02-2023 Appointed· Director
    • 01-02-2023 Appointed· Managing director
  • B.V. H-Dynamic
    Director
    State Gazette act 20044918 (26-03-2020)
    Current
    03-01-2020 → present
  • N.V. Bricks & SupportLegal entity
    Managing director· perm. rep.: Joachim Debucquoy
    State Gazette act 18176584 (10-12-2018)
    Current
    10-12-2018 → present
  • Stijn Calle
    Director
    State Gazette act 18176584 (10-12-2018)
    Current
    10-12-2018 → present
  • Thomas M.L. Persyn
    Director
    State Gazette act 18176584 (10-12-2018)
    Current
    10-12-2018 → present
Former directors (11)
  • Idgie Maeckelbergh
    Director
    State Gazette act 24090344 (14-06-2024)
    Former
    18-03-2024 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Wim Deconinck
    Director
    State Gazette act 24090344 (14-06-2024)
    Former
    18-03-2024 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Nikola Saelens
    Director
    State Gazette act 23438015 (28-11-2023)
    Former
    03-01-2022 → 18-03-2024
    3 events
    • 18-03-2024 Resigned· Director
    • 28-11-2023 Mandate renewed· Director
    • 03-01-2022 Appointed· Director
  • Pieter Debree
    Director
    State Gazette act 23032070 (06-03-2023)
    Former
    01-04-2023 → 18-03-2024
    2 events
    • 18-03-2024 Resigned· Director
    • 01-04-2023 Appointed· Director
  • H-Dynamic
    Director
    State Gazette act 23032070 (06-03-2023)
    Former
    — → 01-04-2023
  • De N.V. Bricks & Support
    Director
    State Gazette act 23062434 (10-05-2023)
    Former
    — → 01-02-2023
    2 events
    • 01-02-2023 Resigned· Director
    • 01-02-2023 Resigned· Managing director
  • Thomas Persyn
    Director
    State Gazette act 22136891 (23-11-2022)
    Former
    — → 01-07-2022
  • BAL Ann
    Director
    State Gazette act 22078337 (01-07-2022)
    Former
    — → 03-01-2022
  • CALLE Stijn R.A.J.
    Director
    State Gazette act 20044918 (26-03-2020)
    Former
    — → 03-01-2020
  • HUTSEBAUT Koen R.
    Director
    State Gazette act 20044918 (26-03-2020)
    Former
    — → 03-01-2020
  • N.V. Industrie Hotelière et Immobilière
    Director
    State Gazette act 20044918 (26-03-2020)
    Former
    — → 03-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
B.V. Finvision BedrijfrevisorenCurrent
Statutory auditor · represented by DE PAEPE Christophe
 — 16-12-2022 → present
B.V. FINVISION BEDRIJFSREVISORENCurrent
Statutory auditor · represented by DE PAEPE Christophe
 — 29-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Private limited company(610)
Incorporation10-02-2017
StatusActive
Postal code8000
Connections & network 13 connected companies
Group structure
Belgian Coast Hotels
Parent · 7 subsidiaries · 1 location
Control→
Network connections
EXPLOITATIEMAATSCHAPPIJ HBAZ
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ IBA
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ IBB
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ ISZ
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ MO
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ PBAZ
Shared corporate director
→
→
dormakaba Belgium
Shared address
→
EXCELSIOR IC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EXPLOITATIEMAATSCHAPPIJ MB
Koning Leopold III Plein 17, 8370 BlankenbergeHotels en dergelijke accommodatie
since 20172.262.084.936
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31808K0324/00E002 Flanders 4,736 m² 1 · 1,212 m² 11.5 m · 3 fl.
31602B0374/00A000 Flanders 496 m² 1 · 262 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2025
19-12-2025
State Gazette act Director changes
19-12-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-06-2024
State Gazette act Director changes
14-06-2024
State Gazette act Director changes
v3.2
2023
28-11-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
10-05-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
06-03-2023
State Gazette act Director changes
v3.2
2022
16-12-2022
State Gazette act Director changes
v3.2
16-12-2022
State Gazette act Director changes
23-11-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
01-07-2022
State Gazette act Director changes
v3.2
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-01-2021
State Gazette act Registered-office change
v3.2
2020
24-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
29-06-2020
State Gazette act Director changes
v3.2
26-03-2020
State Gazette act Director changes
v3.2
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-12-2018
State Gazette act Director changes
v3.2
2017
14-02-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Address history · 1
20-01-2021
v3.2
All acts · 17 updated 6 months ago
2025
19-12-2025 3 directors appointed, 2 resigning Director changes
  • Sarah Van Lierde — Bestuurder
  • Chavalie De Lodder — Bestuurder
  • Joachim DEBUCQUOY — Gedelegeerd bestuurder
  • Wim Deconinck — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
Technical details 
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      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: de heer Wim Deconinck",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "NV \u0022BELGIAN COAST HOTELS\u0022",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "NV \u0022BELGIAN COAST HOTELS\u0022 gedelegeerd bestuurder vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2025-06-01",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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  "co_filed_documents": [],
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}
19-12-2025 2 directors appointed, 2 resigning Director changes
  • Sarah Van Lierde — Bestuurder
  • Chavalie De Lodder — Bestuurder
  • Wim Deconinck — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Deconinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: de heer Wim Deconinck"
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      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: mevrouw Idgie Maeckelbergh"
    },
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    },
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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2024
14-06-2024 3 directors appointed, 2 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Wim Deconinck — Bestuurder
  • Joachim Debucquoy — Vaste vertegenwoordiger
  • Pieter Debree — Bestuurder
  • Nikola Saelens — Bestuurder
Technical details 
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        "name": "Pieter Debree",
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      },
      "reason": null,
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      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 18-03-2024: -De heer Wim Deconinck (83.09.19-115.54), B-bestuurder.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "person": {
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders aanvaarden hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "90.10.11-187.85",
        "name": "Nikola Saelens",
        "address": null,
        "birth_date": "1990-10-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders aanvaarden hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "96.08.12-554.91",
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": "1996-08-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders aanvaarden hun benoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "83.09.19-115.54",
        "name": "Wim Deconinck",
        "address": null,
        "birth_date": "1983-09-19",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders aanvaarden hun benoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV BCH",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Getekend: - NV BCH, gedelegeerd bestuurder (Joachim Debucquoy, vaste vertegenwoordiger)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "78.11.30-151.82",
        "name": "Pieter Debree",
        "address": null,
        "birth_date": "1978-11-30",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "90.10.11-187.85",
        "name": "Nikola Saelens",
        "address": null,
        "birth_date": "1990-10-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "96.08.12-554.91",
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": "1996-08-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "83.09.19-115.54",
        "name": "Wim Deconinck",
        "address": null,
        "birth_date": "1983-09-19",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "Exploitatiemaatschappij MB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV BCH",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 01-04-2024"
  ],
  "corrected_publication_numac": null
}
14-06-2024 2 directors appointed, 2 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Wim Deconinck — Bestuurder
  • Pieter Debree — Bestuurder
  • Nikola Saelens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 18-03-2024: -De heer Pieter Debree (78.11.30-151.82), B-bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikola Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 18-03-2024: -De heer Nikola Saelens (90.10.11-187.85), B-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 18-03-2024: -mevrouw Idgie Maeckelbergh (96.08.12-554.91), \u0412-bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Deconinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 18-03-2024: -De heer Wim Deconinck (83.09.19-115.54), B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "BV"
  }
}
2023
28-11-2023 2 directors appointed, 3 reappointed Director changes
  • DEBUCQUOY, Joachim Guillaume Morgan — Bestuurder
  • DEBUCQUOY, Joachim Guillaume Morgan — Gedelegeerd bestuurder
  • BELGIAN COAST HOTELS — Bestuurder
  • DEBREE, Pieter Arthur Alfons — Bestuurder
  • SAELENS, Nikola — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN COAST HOTELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna tevens vermeld, te herbenoemen voor een duurtijd van zes jaar: 1. De naamloze vennootschap \u201CBELGIAN COAST HOTELS\u201D, afgekort \u201CBCH\u201D met zetel te 8000 Brugge, Monnikenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregiste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREE, Pieter Arthur Alfons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna tevens vermeld, te herbenoemen voor een duurtijd van zes jaar: ... 2. De heer DEBREE, Pieter Arthur Alfons, geboren te Roeselare op 30 november 1978, rijksregisternummer *, wonende te 8730 Beernem, Stationsstraat 2/A000."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELENS, Nikola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna tevens vermeld, te herbenoemen voor een duurtijd van zes jaar: ... 3. De heer SAELENS, Nikola, geboren te Oostende op 11 oktober 1990, rijksregisternummer *, wonende te 8380 Brugge, Gaarlemstraat 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY, Joachim Guillaume Morgan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "BELGIAN COAST HOTELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuursvergadering beslist aan te stellen tot voorzitter van de raad van bestuur: De naamloze vennootschap \u201CBELGIAN COAST HOTELS\u201D, afgekort \u201CBCH\u201D, met zetel te 8000 Brugge, Monikkenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW BE 0795.42"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY, Joachim Guillaume Morgan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "BELGIAN COAST HOTELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuursvergadering beslist aan te stellen tot gedelegeerd- /dagelijks bestuurder bestuurder: De naamloze vennootschap \u201CBELGIAN COAST HOTELS\u201D, afgekort \u201CBCH\u201D, met zetel te 8000 Brugge, Monikkenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
10-05-2023 2 directors appointed, 2 resigning Director changes
  • De N.V. Belgian Coast Hotels — Bestuurder
  • De N.V. Belgian Coast Hotels — Gedelegeerd bestuurder
  • De N.V. Bricks & Support — Bestuurder
  • De N.V. Bricks & Support — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De N.V. Bricks \u0026 Support",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 01-02-2023: -De N.V. Bricks \u0026 Support (0552.534.170), als A-bestuurder. De bestuurders krijgen decharge en aanvaarden hub ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De N.V. Belgian Coast Hotels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te benoemen, met ingang van 01-02-2023: -De N.V. Belgian Coast Hotels (0795.423.655) als A-bestuurder. De bestuurders aanvaarden hun benoeming",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De N.V. Bricks \u0026 Support",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De raad beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als gedelegeerd bestuurder te ontslaan, met ingang van 01-02-2023: -De N.V. Bricks \u0026 Support (0552.534.170), als gedelegeerd A-bestuurder. De gedelegeerd bestuurder krijgt decharge en aanvaardt zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De N.V. Belgian Coast Hotels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De raad beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als gedelegeerd bestuurder te benoemen, met ingang van 01-02-2023: -De N.V. Belgian Coast Hotels (0795.423.655) als A-bestuurder. De gedelegeerd bestuurder aanvaardt zijn benoeming.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
06-03-2023 1 director appointed, 1 resigning Director changes
  • Pieter Debree — Bestuurder
  • H-Dynamic — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0818.120.071",
        "name": "H-Dynamic",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurder krijgt decharge en aanvaardt haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.11.30-151.82",
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 01-04-2023:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder krijgt decharge en aanvaardt haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders aanvaarden hun benoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "67.11.24-279.97",
        "name": "HUTSEBAUT Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0818.120.071",
        "name": "H-Dynamic",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als lid van de raad van bestuur zetelde BV H-Dynamic (0818.120.071) die als vaste vertegenwoordiger had aangeduid de heer HUTSEBAUT Koen (67.11.24-279.97).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vaste vertegenwoordiger aanvaardt zijn ontslag.",
      "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": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "Exploitatiemaatschappij MB",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV B\u0026S",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 01-02-2023"
  ],
  "corrected_publication_numac": null
}
06-03-2023 1 director appointed, 1 resigning Director changes
  • Pieter Debree — Bestuurder
  • H-Dynamic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H-Dynamic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 01-04-2023: -De besloten vennootschap H-Dynamic (0818.120.071), AB-bestuurder. De bestuurder krijgt decharge en aanvaardt haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 01-04-2023: -De heer Pieter Debree (78.11.30-151.82)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
2022
16-12-2022 DE PAEPE Christophe reappointed as statutory auditor Director changes
  • DE PAEPE Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bedrijfrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bednijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen ais commissaris en dit v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
16-12-2022 B.V. Finvision Bednijfsrevisoren appointed as statutory auditor Director changes
  • B.V. Finvision Bednijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bednijfsrevisoren",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bednijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen ais commissaris en dit v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bednijfsrevisoren",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "",
      "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": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "Exploitatiemaatschappij MB",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV B\u0026S",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 01-08-2022"
  ],
  "corrected_publication_numac": null
}
23-11-2022 Thomas Persyn resigns as director Director changes
  • Thomas Persyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Persyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te ontslaan, met ingang van heden: -De heer PERSYN Thomas (90.01.14-211.05)",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
01-07-2022 1 director appointed, 1 resigning Director changes
  • SAELENS Nikola — Bestuurder
  • BAL Ann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAL Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te ontslaan, met ingang van heden: -mevrouw BAL Ann, B-bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELENS Nikola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -de heer SAELENS Nikola. B-bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
2021
20-01-2021 Registered office moved from Oostende to Brugge Registered-office change
  • Archimedesstraat 7, 8400 Oostende → Monnikenwerve 17-19, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Archimedesstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen om, met ingang van 01-02-2021 de maatschappelijke zetel van de vennootschap te wijzigen. De nieuwe maatschappelijke wordt vanaf dan gevestigd te 8000 Brugge, Monnikenwerve 17-19 eerste verdieping."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
2020
29-06-2020 DE PAEPE Christophe appointed as statutory auditor Director changes
  • DE PAEPE Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te benoemen als commissaris en dit voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
26-03-2020 1 director appointed, 3 resigning Director changes
  • B.V. H-Dynamic — Bestuurder
  • N.V. Industrie Hotelière et Immobilière — Bestuurder
  • CALLE Stijn R.A.J. — Bestuurder
  • HUTSEBAUT Koen R. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen a\u00EDs leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: -N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re (0402.868.714) A-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLE Stijn R.A.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen a\u00EDs leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer CALLE Stijn R.A.J. B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUTSEBAUT Koen R.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen a\u00EDs leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer HUTSEBAUT Koen R. B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. H-Dynamic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden. Dit zijn: -B.V. H-Dynamic (0818.120.071) B-bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
2018
10-12-2018 3 directors appointed Director changes
  • Thomas M.L. Persyn — Bestuurder
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Stijn Calle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas M.L. Persyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen op heden als lid van de raad van bestuur te benoemen voor een periode van zes jaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is: - de heer Thomas M.L. Persyn."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.V. Bricks \u0026 Support",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Alle bestuurders aanvaarden hun benoeming. Getekend: - N.V. Bricks \u0026 Support, gedelegeerd bestuurder, met als vaste vertegenwoordiger Joachim Debucquoy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Calle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alle bestuurders aanvaarden hun benoeming. Getekend: ... - Stijn Calle, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "CVBA"
  }
}
2017
14-02-2017 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Archimedesstraat 7, 8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NV Bricks \u0026 Support"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV Bricks \u0026 Support",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NV INHO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV INHO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAL Ann",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "BAL Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Stijn Calle",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Stijn Calle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0670.958.896",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ MB",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-10",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100
Primary activity highlighted.
Names & trade names
Legal nameNL EXPLOITATIEMAATSCHAPPIJ MB
Registered office
Monnikenwerve 17-19
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
't Gulden Spoor BE 0447.715.079 · Brugge
BEVATOJA BE 0428.579.355 · Brugge
BOTERHUIS BE 0439.583.511 · Brugge
BURGHOTEL BE 0427.540.069 · Brugge
CREDEBEL BE 0449.272.128 · Brugge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative