Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
18 acts Capital history · 3
27-01-2026
v3.2
27-01-2026
Capital change
20-10-2021
v3.2
Address history · 2
20-10-2021
v3.2
18-03-2020
v3.2
All acts · 18
updated 5 months ago
2026
27-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CV"
}
}27-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Alessandro WIBO · Gent
Technical details
{
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
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"language": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-23",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.840.755",
"name_full_after": "MACROPUS",
"legal_form_after": "Co\u00F6peratieve vennootschap",
"name_full_before": "MACROPUS",
"current_zetel_raw": "Kasterstraat 81 9230 Wetteren",
"legal_form_before": "Co\u00F6peratieve vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 9 wordt herformuleerd om de bevoegdheid van het bestuursorgaan voor de uitgifte van nieuwe aandelen van dezelfde soort als de bestaande te bevestigen.",
"new_text": "Op nieuwe aandelen kan slechts worden ingeschreven door de personen die voldoen aan de in\nartikel 13 van deze statuten bepaalde voorwaarden om aandeelhouder te kunnen worden.\nBestaande aandeelhouders en derden die voldoen aan de hiervoor vermelde voorwaarden kunnen\nzonder statutenwijziging op nieuwe aandelen inschrijven.\nHet bestuursorgaan is bevoegd om over de uitgifte van nieuwe aandelen van dez",
"change_kind": "restated",
"article_title": "Uitgifte van nieuwe aandelen",
"article_number": "9"
},
{
"summary": "Artikel 7 wordt aangepast om de voorwaarden voor het inbrengen van aandelen in lijn te brengen met eerder genomen besluiten.",
"new_text": "Als vergoeding voor de inbrengen werden 13.000 aandelen uitgegeven, waarvan 4.000 aandelen A\nen 9.000 aandelen B.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nMet uitzondering van obligaties mag de co\u00F6peratieve vennootschap, buiten de aandelen die een\ninbreng vertegenwoordigen, geen enkele andere soort effecten uitgeven die maatschappelijke\nrechten vertegen",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "7"
}
],
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"org_name": null,
"person_name": "Alessandro Wibo",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2729,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 4771,
"label": "B",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-05-15",
"previous_mb_reference": null
}
}27-01-2026 Articles of association amended
Summary:
v3.2
Technical details
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},
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"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2026 Restructuring of share classes
Notary:
Alessandro WIBO · Gent
Technical details
{
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"share_emission": {
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"n_new_shares": 7450,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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}
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},
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"unanimous": true,
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"underlying_resolution_date": null
},
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},
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},
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"uitgifte van akte",
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],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 9000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2024
10-07-2024 2 directors appointed, 2 resigning, 4 reappointed
- Erwin Van den Broeck — Bestuurder
- Jonathan Gillyns — Bestuurder
- Dirk Mombaerts — Bestuurder
- Kris Cooremans — Bestuurder
- Katrien Dewitte — Bestuurder
- Hans Van Damme — Bestuurder
- Philip Holvoet — Bestuurder
- Brecht De Schepper — Bestuurder
Summary:
v3.2
Technical details
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"name": "Dirk Mombaerts",
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},
"effective_date": "2024-05-16",
"evidence_quote": "Ontslag van de heer Dirk Mombaerts en Kris Cooremans als B-bestuurders met onmiddellijke ingang."
},
{
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},
{
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"evidence_quote": "Benoeming van nleuwe B-bestuurders met onmiddellijke ingang: - de heer Erwin Van den Broeck, wonende Bulstraat 21, 9270 Laarne"
},
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},
{
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},
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"evidence_quote": "De Algemene vergadering bekrachtigt eveneens met unan\u00EDmiteit de herbenoeming als B-bestuurders van Katrien Dewitte, Hans Van Damme en Philip Holvoet en als A-bestuurder vzw Fiola met als vaste vertegenwoordiger Brecht De Schepper, alle vier voor een periode van 5 jaar tot de AV van 17 mei 2029."
},
{
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},
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},
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},
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},
{
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},
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},
"effective_date": "2024-05-16",
"evidence_quote": "De Algemene vergadering bekrachtigt eveneens met unan\u00EDmiteit de herbenoeming als B-bestuurders van Katrien Dewitte, Hans Van Damme en Philip Holvoet en als A-bestuurder vzw Fiola met als vaste vertegenwoordiger Brecht De Schepper, alle vier voor een periode van 5 jaar tot de AV van 17 mei 2029."
}
],
"schema": "v3.2",
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}
}10-07-2024 2 directors appointed, 2 resigning, 5 reappointed
- Erwin Van den Broeck — Bestuurder
- Jonathan Gillyns — Bestuurder
- Dirk Mombaerts — Bestuurder
- Kris Cooremans — Bestuurder
- Katrien Dewitte — Bestuurder
- Hans Van Damme — Bestuurder
- Philip Holvoet — Bestuurder
- Brecht De Schepper — Bestuurder
Technical details
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},
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},
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},
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},
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"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"legal_form": "vzw"
},
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De Algemene vergadering bekrachtigt eveneens met unan\u00EDmiteit de herbenoeming als B-bestuurders van Katrien Dewitte, Hans Van Damme en Philip Holvoet en als A-bestuurder vzw Fiola met als vaste vertegenwoordiger Brecht De Schepper",
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},
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{
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},
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},
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"effective_date": "2024-07-01",
"evidence_quote": "De Algemene vergadering bekrachtigt eveneens met unan\u00EDmiteit de herbenoeming als B-bestuurders van Katrien Dewitte, Hans Van Damme en Philip Holvoet en als A-bestuurder vzw Fiola met als vaste vertegenwoordiger Brecht De Schepper",
"decharge_status": null,
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"kind": "n_years",
"value": "5"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2029-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-11-2023 2 directors appointed, 1 resigning
- Brecht De Schepper — Bestuurder
- Dirk Mombaerts — Bestuurder
- Dirk Mombaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mombaerts",
"address": null,
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},
"via_org": {
"kbo": "0675709918",
"name": "Fiola VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Met ingang vanaf 24/5/2023 neemt Dirk Mombaert ontslag als vast vertegenwoordiger van bestuurder Fiola VZW, 0675.709.918, Groot Begijnhof 73 9040 Gent."
},
{
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},
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Met ingang vanaf 24/5/2023 wordt Brecht De Schepper, Galjoenstraat 3 9000 Gent, benoemd als vast vertegenwoordiger van bestuurder Fiola VZW, 0675.709.918, Groot Begijnhof 73 9040 Gent."
},
{
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},
"effective_date": "2023-05-24",
"evidence_quote": "Met ingang 24/5/2023 wordt Dirk Mombaerts, Kleine Molstenstraat 14 8710 Wielsbeke, benoemd als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CV"
}
}09-11-2023 2 directors appointed, 1 resigning
- Brecht De Schepper — Vaste vertegenwoordiger
- Dirk Mombaerts — Bestuurder
- Dirk Mombaerts — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Mombaerts",
"address": "Kleine Molstenstraat 14 8710 Wielsbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0675.709.918",
"name": "Fiola VZW",
"address": "Groot Begijnhof 73 9040 Gent",
"country": "BE",
"legal_form": "VZW"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-24",
"evidence_quote": "Aangezien Dirk Mombaerts geen algemeen directeur meer is van Fiola VZW, kan hij niet meer de A vennoten vertegenwoordigen. Met ingang vanaf 24/5/2023 neemt Dirk Mombaert ontslag als vast vertegenwoordiger van bestuurder Fiola VZW",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht De Schepper",
"address": "Galjoenstraat 3 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0675.709.918",
"name": "Fiola VZW",
"address": "Groot Begijnhof 73 9040 Gent",
"country": "BE",
"legal_form": "VZW"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-24",
"evidence_quote": "Brecht De Schepper wordt voorgedragen als nieuwe vertegenwoordiger voor de vertegenwoordiging van de A-vennoten. Met ingang vanaf 24/5/2023 wordt Brecht De Schepper, Galjoenstraat 3 9000 Gent, benoemd als vast vertegenwoordiger van bestuurder Fiola VZW",
"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": "Dirk Mombaerts",
"address": "Kleine Molstenstraat 14 8710 Wielsbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-24",
"evidence_quote": "Dirk Mombaerts wordt voorgedragen om bestuurder voor de B-vennoten te worden. Met ingang vanaf 24/5/2023 wordt Dirk Mombaerts, Kleine Molstenstraat 14 8710 Wielsbeke, benoemd als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": null,
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2023 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": "2023-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
23-09-2022 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": "2022-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2022 Dirk Mombaerts reappointed as director
- Dirk Mombaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mombaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van Hans Van Damme als nieuwe bestuurder van de B-aandeelhouders wordt unaniem goedgekeurd. Sinds de hervorming tot sociale co\u00F6peratieve moet in de Raad van Bestuur minimum 1 bestuurder zetelen die de huurder vertegenwoordigt. De leden van de Raad van Bestuur van Fiola vzw gaven op 27 o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CV"
}
}2021
20-10-2021 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": true,
"effective_date": "2021-10-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2021 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
}
}20-10-2021 Capital increase of €100,000 to €100,000
- €0 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 100000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-14",
"evidence_quote": "stelt de vergadering vast dat het werkelijk gestort vast kapitaal, zijnde honderdduizend euro (\u20AC 100.000), en de wettelijke reserve van de vennootschap, zijnde nul euro (\u20AC 0), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
}
}2020
18-03-2020 Registered office moved from Gent to Wetteren
- Lindenlei 9, 9000 Gent → Kasterstraat 81, 9230 Wetteren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wetteren",
"region": null,
"street": "Kasterstraat",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "81"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Lindenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-02-21",
"evidence_quote": "De Raad van Bestuur besliste op 21/02/2020 de maatschappelijke zetel van de vennootschap verplaatsen naar Kasterstraat, 81 te 9230 Wetteren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
}
}18-03-2020 Machteld Vandenabeele resigns as director
- Machteld Vandenabeele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Machteld Vandenabeele",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 13/2/2020 bood Mevr. Machteld Vandenabeele haar ontslag aan als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
}
}2017
13-06-2017 1 director appointed, 2 resigning
- DEWITTE KATRIEN — Bestuurder
- VAN SYNGHEL IGNACE — Bestuurder
- VAN DAMME HANS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN SYNGHEL IGNACE",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-12",
"evidence_quote": "Op 12 mei 2016 heeft Dhr. VAN SYNGHEL IGNACE, wonende te Brussel, Dageraadstraat 15, ontslag genomen uit de raad van bestuur als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME HANS",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-12",
"evidence_quote": "Op 12 mei 2016 heeft Dhr. VAN DAMME HANS, wonende te 9090 Melle, Tuinstraat 67, ontslag genomen als bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWITTE KATRIEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-13",
"evidence_quote": "Op 13 juni 2016 werd Mw. DEWITTE KATRIEN, wonende te 9270 Laarne, Dorpsstraat 11, benoemd ais bestuurder in de raad van bestuur van de cvba Macropus, Lindenlei 9 te 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
}
}2015
11-08-2015 1 director appointed, 1 resigning
- Hans Van Damme — Gedelegeerd bestuurder
- Matthias Lang — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Lang",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Op 15 mei 2014 heeft de Heer Matthias Lang, De Heide 4 te 9831 Deurle, ontslag genomen uit de raad van bestuur van de Cvba Macropus, Lindenlei 9 te 9000 Gent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Van Damme",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-15",
"evidence_quote": "Op 15 mei 2014 werd de heer Hans Van Damme, wonende te 9090 Melle in de Tuinstraat 67, NN 65.04.24-073.18, benoemd als gedelegeerd bestuurder van Cvba Macropus voor een periode van 3 jaar (tot mei 2016)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.840.755",
"name_full": "MACROPUS",
"legal_form": "CVBA"
}
}