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Belgisch Staatsblad — acts
9 acts Capital history · 1
18-01-2018
v3.2
Address history · 4
06-01-2026
v3.2
06-01-2026
Registered-office move
03-07-2024
Registered-office move
03-07-2024
v3.2
All acts · 9
updated 5 months ago
2026
06-01-2026 Registered office moved from Knokke-Heist to Antwerpen
- Natiënlaan 227, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": "i",
"street_number": "227"
},
"effective_date": "2025-12-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 19/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}06-01-2026 Registered office moved from Knokke-Heist to Antwerpen
- Natiënlaan 227 bus i, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grotehondstraat 44, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": "i",
"street_number": "227",
"locality_suffix": null
},
"effective_date": "2025-12-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "Madiska",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Zajtmann",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 18/12/2025"
]
}2024
03-07-2024 Registered office moved from Kortrijk to Knokke-Heist
- Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, België → Natiënlaan 227, 8300 Knokke (België)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": {
"raw": "Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, Belgi\u00EB",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "I",
"street_number": "26",
"locality_suffix": "(KOR)"
},
"effective_date": "2024-06-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Maalse Steenweg",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "526",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}03-07-2024 Registered office moved from Kortrijk to Knokke-Heist
- Wolvendreef 26, 8500 Kortrijk → Natiënlaan 227, 8300 Knokke-Heist
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "I",
"street_number": "26"
},
"effective_date": "2024-06-05",
"evidence_quote": "De raad van bestuur beslist dat met ingang vanaf 5 juni 2024 de zetel van de Vennootschap, voorheen gevestigd te Wolvendreef (KOR) 26- bus I, 8500 Kortrijk (Belgi\u00EB), wordt verplaatst naar Nati\u00EBnlaan 227, 8300 Knokke-Heist (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}03-07-2024 2 directors appointed, 1 resigning
- Yarno Vanovenberghe — Bestuurder
- Gil Dejonghe — Bestuurder
- Marc VERCRUYSSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERCRUYSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805430293",
"name": "MK Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yarno Vanovenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805430293",
"name": "MK3 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Dejonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009533735",
"name": "MK3 I BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}03-07-2024 2 directors appointed, 1 resigning
- Yarno Vanovenberghe — Bestuurder
- Gil Dejonghe — Bestuurder
- Marc VERCRUYSSE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERCRUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MK Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024.",
"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": "Yarno Vanovenberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.430.293",
"name": "MK3 Partners BV",
"address": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Dejonghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.533.735",
"name": "MK3 I BV",
"address": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Bols",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Harold Lenfant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lukas Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maurits Arnauw",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Damien Conem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de Vennootschap, met ingang van de hierboven vermelde benoeming, als volgt is samengesteld: - MK3 Partners BV, vast vertegenwoordigd door Yarno Vanovenberghe; en - MK3 I BV, vast vertegenwoordigd door Gil Dejonghe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Bols",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Harold Lenfant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lukas Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maurits Arnauw",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Damien Conem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Bols",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-12-2023 VERCRUYSSE Marc reappointed as director
- VERCRUYSSE Marc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSE Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475776090",
"name": "MK CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D, met zetel gevestigd te 8500 Kortrijk Wolvendreef 26 bus i; BTW-/ondernemingsnummer BE0475.776.090, RPR Gent Afdeling Kortrijk; vast vertegenwoordigd door de heer VERCRUYSSE Marc, ontslag te geven uit haar",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BVBA"
}
}12-12-2023 Discharge granted to the board
Notary:
Hélène DUSSELIER · MeulebekeFirm:
NOTARIS HÉLÈNE DUSSELIER BV
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MK CONSULTING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D... ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MK CONSULTING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}2018
18-01-2018 Capital decrease of €149,400 to €18,600
- €168.000 → €18.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 149400.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -149400.0,
"before_eur": 168000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-13",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met HONDERDNEGENENVEERTIGDUIZEND VIERHONDERD EURO (149.400,00 EUR), om het te brengen van HONDERDACHTENZESTIGDUIZEND EURO (168.000,00 EUR) op ACHTTIENDUIZEND ZESHONDERD EURO (18.600,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BVBA"
}
}