Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
19 acts Capital history · 6
05-01-2026
Capital change
05-01-2026
v3.2
08-01-2025
v3.2
08-01-2025
Capital change
04-05-2023
Capital change
04-05-2023
v3.2
Address history · 3
30-05-2023
Registered-office move
30-05-2023
v3.2
01-08-2019
v3.2
All acts · 19
updated 5 months ago
2026
05-01-2026 Capital increase of €1,177,617 to €1,177,617
- €0 → €1.177.617
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1177617.0,
"delta_eur": 1177617.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "actionnaire unique",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 117761,
"contribution_amount_eur": 1177617.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 117761,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 953639,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "Macbeth 3",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaire unique",
"role": null,
"n_shares": 1071400,
"share_class": null
}
],
"share_classes_after": []
}05-01-2026 Articles of association amended
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": "2025-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conform\u00E9ment \u00E0 l\u2019article 5:133 du Code des soci\u00E9t\u00E9s et des associations (ci-apr\u00E8s \u00AB CSA \u00BB), nous pr\u00E9sentons nos conclusions \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Macbeth 3 (ci-apr\u00E8s la \u00AB Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 5 d\u00E9cembre 2025.",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "MACBETH 3",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full_after": "Macbeth 3",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Macbeth 3",
"current_zetel_raw": "Rue Royale 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte pr\u00E9cisant l\u0027\u00E9mission de 953.639 actions en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, neuf cent cinquante-trois mille six cent trente-neuf (953.639) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont num\u00E9rot\u00E9es de 1 \u00E0 953.639",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 953639,
"shares_before": null,
"capital_after_eur": 1177617.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 953639,
"label": "actions de m\u00EAme nature",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-01-2026 Capital increase of €1,177,617
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1177617.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1177617.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence d\u0027un million cent septante-sept mille six cent dix-sept euros (1.177.617,00 EUR), par un apport en nature et par l\u0027\u00E9mission cent dix-sept mille sept cent soixante-et-une (117.761) actions",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "MACBETH 3",
"legal_form": "SRL"
}
}2025
08-01-2025 Capital increase of €835,878
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 835878,
"currency": "EUR",
"after_eur": null,
"delta_eur": 835878,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 8.358.788,86 EUR, par un apport en nature et par l\u0027\u00E9mission de 835.878 actions",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "MACBETH 3",
"legal_form": "SRL"
}
}08-01-2025 Capital increase of €8,358,788.86 to €8,358,788.86
- €0 → €8.358.788,86
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8358788.86,
"delta_eur": 8358788.86,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EPISO 6 Macbeth Holding",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 835878,
"contribution_amount_eur": 8358788.86
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 835878,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 8358788.86,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-08",
"filing_date": "2025-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "Macbeth 3",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EPISO 6 Macbeth Holding",
"role": null,
"n_shares": 835878,
"share_class": null
}
],
"share_classes_after": []
}2024
04-12-2024 1 director appointed, 1 resigning
- Thomas Meurice — Commissaris
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-21",
"evidence_quote": "L\u0027actionnaire unique : - D\u00C9CIDE de mettre fin au mandat en cours de PwC R\u00E9viseurs d\u0027Entreprises SRL, avec Monsieur Didier Matriche en tant que repr\u00E9sentant permanent, en sa qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-21",
"evidence_quote": "D\u00C9CIDE, sur la base de la proposition du conseil d\u0027administration, de nommer EY Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Monsieur Thomas Meurice, r\u00E9v\u00EDseur d\u0027entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "MACBETH 3",
"legal_form": "SRL"
}
}04-12-2024 1 director appointed, 1 resigning
- Thomas Meurice — Bestuurder
- Didier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de mettre fin au mandat en cours de PwC R\u00E9viseurs d\u0027Entreprises SRL, avec Monsieur Didier Matriche en tant que repr\u00E9sentant permanent, en sa qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null,
"profession": "r\u00E9v\u00EDseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Reviseurs d\u0027Entreprises SRL",
"address": "Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE, sur la base de la proposition du conseil d\u0027administration, de nommer EY Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Monsieur Thomas Meurice, r\u00E9v\u00EDseur d\u0027entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "avenue de Tervueren 2, B-1040 Bruxeiles",
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxeiles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "avenue de Tervueren 2, B-1040 Bruxeiles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxeiles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.788.795",
"name_full": "Macbeth 3",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2024 1 director appointed, 1 resigning
- Nicolas Keiser — Bestuurder
- Anna Schmitt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Schmitt",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-09",
"evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, de Mme Anna Schmitt, ayant \u00E9lu domicile au 1 All\u00E9e Scheffer, L-2520 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Keiser",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-09",
"evidence_quote": "Nomination, avec effet imm\u00E9diat, de M. Nicolas Keiser, ayant \u00E9lu domicile au 1 All\u00E9e Scheffer, L-2520 Luxembourg, Grand-Duch\u00E9 de Luxembourg pour les besoins de la pr\u00E9sente, en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "MACBETH 3",
"legal_form": "SRL"
}
}2023
08-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-10-10",
"act_kind_objet": "Changement d\u0027adresse professionnelle des administrateurs - Procuration"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0719.788.795",
"name": "Macbeth 3",
"role": "other",
"address": "Rue Royale 47, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "Macbeth 3",
"legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius SRL",
"person_name": null,
"org_rep_person_name": "Rainier Van Ghyseghem"
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 MACBETH 3 ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de changer l\u0027adresse professionnelle de deux administratrices, Mme Anne-Julie Bellaize et Mme Anna Schmitt, qui r\u00E9sident \u00E0 Luxembourg. Ils ont \u00E9galement octroy\u00E9 une procuration sp\u00E9ciale \u00E0 un cabinet d\u0027avocats pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du tribunal de l\u0027entreprise et pour proc\u00E9der \u00E0 la mise \u00E0 jour de son inscription \u00E0 la Banque-Carrefour des Entreprises.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}27-09-2023 Articles of association amended
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": "2023-09-12",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.788.795",
"name_full": "MACBETH 3",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-05-2023 Registered office moved from Bruxelles to Etterbeek
- 1000 Bruxelles, rue Royale 47 → Boulevard Louis Schmidt 87 : 1040 Etterbeek
Notary:
Vincent Vroninks · Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Schmidt 87 : 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, rue Royale 47",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-30",
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-19",
"unanimous": null
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO Crossroads Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"1 procuration",
"statuts coordonn\u00E9s"
]
}30-05-2023 Registered office moved from Etterbeek to Bruxelles
- Boulevard Louis Schmidt 87, 1040 Etterbeek → Rue Royale 47, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"effective_date": "2023-05-19",
"evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9cision prise par le conseil d\u2019administration prise ce jour, ant\u00E9rieurement aux pr\u00E9sentes, \u00E9tant le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivant : 1000 Bruxelles, Rue Royale 47."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO CROSSROADS BELGIUM",
"legal_form": "SA"
}
}04-05-2023 Capital increase of €5,000,000 to €5,061,500
- €61.500 → €5.061.500
- Inbreng in natura · Apport en nature
Notary:
Bernard Sacré · Ixelles
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500.0,
"delta_eur": 5000000.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GO Crossroads Lux S.\u00E0 r.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 500000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 500000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jean-Fran\u00E7ois Hubin"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO Crossroads Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport du conseil d\u0027administration",
"rapport du commissaire",
"statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GO Crossroads Lux S.\u00E0 r.",
"role": null,
"n_shares": 500000,
"share_class": null
}
],
"share_classes_after": []
}04-05-2023 Capital increase of €5,000,000 to €5,061,500
- €61.500 → €5.061.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 5061500.0,
"delta_eur": 5000000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u0027euros (5.000.000,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 cinq millions soixante et un mille cinq cents euros (5.061.500,00 EUR), par la cr\u00E9ation de cinq cent mille (500.000) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO CROSSROADS BELGIUM",
"legal_form": "SA"
}
}2022
23-02-2022 2 directors appointed
- Valérie Warland — Bestuurder
- Hubin Jean-François — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Warland",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Approbation de la nomination de Madame Val\u00E9rie Warland, domicili\u00E9 au 28, Rue des Gen\u00EAts, L-1621 Luxembourg, en tant qu\u0027administrateur cat\u00E9gorie B de la Soci\u00E9t\u00E9 avec effet au 15 d\u00E9cembre 2021, et ceci pour une dur\u00E9e de 6 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hubin Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2021 approuve la nomination de EY R\u00E9viseurs d\u0027Entreprises (BE 0446.334.711), ayant son si\u00E8ge social De Kleetlaan 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Hubin Jean-Fran\u00E7ois en tant que commissaire de la soci\u00E9t\u00E9.Ce mandat prendra effet imm\u00E9diat et porte - t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO CROSSROADS BELGIUM",
"legal_form": "SA"
}
}2019
01-08-2019 Registered office moved within Bruxelles
- Avenue Louise 331-333, 1050 Bruxelles → Louis Schmidtlaan 87, 1040 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Louis Schmidtlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331-333"
},
"effective_date": "2019-07-01",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331-333, 1050 Bruxelles, \u00E0 Louis Schmidtlaan 87, 1040 Bruxelles, Belgique, avec effet au juillet 1, 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO CROSSROADS BELGIUM",
"legal_form": "SA"
}
}16-07-2019 1 director appointed, 1 resigning
- Shawana Fayolle — Bestuurder
- Kevin Robinson — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Robinson",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Kevin Robinson, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2019. Monsieur Kevin Robinson sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shawana Fayolle",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Approbation de la nomination de Madame Shawana Fayolle, domicili\u00E9 au 25A, Boulevard Marcel Cahen, LU-1311 Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2019, et ceci pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO CROSSROADS BELGIUM",
"legal_form": "SA"
}
}06-02-2019 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise 331-333, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0719.682.491",
"name": "GO Crossroads Lux Sarl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0719.682.491",
"holder_org_name": "GO Crossroads Lux Sarl",
"contribution_type": "cash",
"amount_paid_in_eur": 61490.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 6149,
"amount_subscribed_eur": 61490.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0719.682.788",
"name": "GreenOak Europe II Investments Sarl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0719.682.788",
"holder_org_name": "GreenOak Europe II Investments Sarl",
"contribution_type": "cash",
"amount_paid_in_eur": 10.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0719.788.795",
"name_full": "GO Crossroads Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-02-01",
"post_incorporation_mandates": []
}