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MACAN DEVELOPMENT

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Public limited company·Handel in eigen onroerend goed· 13 yrs active
Louizalaan 251 ·1050 Elsene, Belgium
BE 0508.869.423
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 1
19-06-2018
v3.2
All acts · 14 updated 4 months ago
2026
24-02-2026 2 directors appointed Director changes
  • CLADAS Barbara — Commissaris
  • Philippe GILLION — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CLADAS Barbara",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.R.L. J. MARKO",
        "address": "1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: \u2022la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Madame CLADAS Barbara, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PHG Asset Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "\u2022le mandat commence ce jour et prend fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes de l\u0027exercice comptable 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0508.869.493"
  },
  "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": [],
  "corrected_publication_numac": null
}
2025
22-08-2025 1 director appointed, 1 resigning Director changes
  • Philippe GILLION — Vaste vertegenwoordiger
  • SRL OKIMONO — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL OKIMONO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL OKIMONO de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PHG Asset Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de donner \u00E0 PHG Asset Management SRL, repr\u00E9sent\u00E9e par Monsieur Philippe GILLION, agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "Macan Development",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Gillion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2023
25-09-2023 SRL OKIMONO appointed as director Director changes
  • SRL OKIMONO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL OKIMONO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 6 septembre 2023: La SRL OKIMONO, dont le si\u00E8ge social est \u00E9tabli \u00E0 1730 Asse, Heilsborre 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0827.553.718, et dont le repr\u00E9sentant permanent sera Monsieur Sven Janssens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2022
20-10-2022 Joseph MARKO appointed as statutory auditor Director changes
  • Joseph MARKO — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire : la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
16-08-2022 Nicolas DEREMINCE appointed as director Director changes
  • Nicolas DEREMINCE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694835645",
        "name": "DN-A SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 DN-A SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Auderghem, Rue Fran\u00E7ois Bekaert 15, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0694.835.645 et dont le repr\u00E9sentant permanent sera Monsieur Nicolas DEREMINCE;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2020
07-01-2020 1 director appointed, 1 resigning Director changes
  • Philippe GILLION — Bestuurder
  • QUEEN'S LANE PROPERTIES SA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUEEN\u0027S LANE PROPERTIES SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil confirme prendre acte de la d\u00E9mission de QUEEN\u0027S LANE PROPERTIES SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808338414",
        "name": "MGH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027exercice du mandat devenu vacant sera poursuivi par MGH SPRL (BCE 0808.338.414) jusqu\u0027\u00E0 la plus prochaine assembl\u00E9e G\u00E9n\u00E9rale. Madame Annemieke HARDEMAN sera repr\u00E9sentante permanente de l\u0027administrateur ici nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
07-01-2020 2 directors appointed Director changes
  • Annemieke HARDEMAN — Bestuurder
  • Philippe GILLION — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke HARDEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appellee aux fonctions d\u0027administrateur: MGH SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, dr\u00E8ve du Caporal 43, inscrite \u00E0 la BCE sous le num\u00E9ro 0808.158.926 et dont le representant permanent sera madame Annemieke HARDEMAN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866158926",
        "name": "PHG Asset management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PHG Asset management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, dr\u00E8ve du Caporal 43, inscrite \u00E0 la BCE sous le num\u00E9ro 0866.158.926, et dont le repr\u00E9sentant permanent sera monsieur Philippe GILLION;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2019
28-11-2019 Philippe GILLION reappointed as director Director changes
  • Philippe GILLION — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890388338",
        "name": "PHG ASSET MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e et, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 titre gratuit le mandat de l\u0027administrateur unique, \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PHG ASSET MANAGEMENT \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
28-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2019-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2019 Queen's Lane Properties resigns as director Director changes
  • Queen's Lane Properties — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Queen\u0027s Lane Properties",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme Queen\u0027s Lane Properties (BCE 0889.039.741) de son mandat d\u0027administrateur, et ce avec effet au 18 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
2018
19-06-2018 Capital increase of €4,100,000 to €5,600,000 Capital & shares
  • €1.500.000 → €5.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4100000.0,
      "currency": "EUR",
      "after_eur": 5600000.0,
      "delta_eur": 4100000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent mille euros (4.100.000,00 \u20AC) pour le porter d\u0027un million cing cent mille euros (1.500.000,00 \u20AC) \u00E0 cing millions six cent mille euros (5.600.000,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant de quatre millions cent mille euros (4.100,000,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}
19-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2018-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
11-06-2015 Philippe GILLION reappointed as managing director Director changes
  • Philippe GILLION — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. Philippe GILLION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "ll r\u00E9sulte d\u0027une d\u00E9cision du Conseil d\u0027administration du 19/05/2015 que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Philippe GILLION, dont le si\u00E8ge social est situ\u00E9 Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle, ayant pour repr\u00E9sentant permanent Monsieur Philippe GILLION lui-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.869.423",
    "name_full": "MACAN DEVELOPMENT",
    "legal_form": "SA"
  }
}