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Complete company report
Generated 27-06-2026
Active BE 0697.839.972Public limited company

MC² DEVELOPMENT

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 8 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of MC² DEVELOPMENT is 0.5% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 4
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-04-2026 2026-00073809
31-12-2024 volledig 01-04-2025 2025-00059802
31-12-2023 volledig 02-04-2024 2024-00053947
31-12-2022 volledig 04-04-2023 2023-00052867
31-12-2021 volledig 21-04-2022 2022-20005872
31-12-2020 volledig 28-06-2021 2021-26500214
31-12-2019 volledig 24-06-2020 2020-20900042
Directors & mandates 5 directors
Current directors & mandates
  • Arevik Avedis
    Director
    State Gazette act 24141177 (01-10-2024)
    Current
    01-10-2023 → present
    2 events
    • 01-10-2024 Appointed· Director
    • 01-10-2023 Appointed· Director
  • Isabel Roeykens
    Director
    State Gazette act 23078034 (15-06-2023)
    Current
    10-02-2023 → present
    2 events
    • 04-04-2023 Appointed· Director
    • 10-02-2023 Appointed· Director
  • AEDEFFICIOLegal entity
    Director· perm. rep.: Damien Darche
    State Gazette act 20092894 (12-08-2020)
    Current
    26-05-2020 → present
  • LARES REAL ESTATELegal entity
    Director· perm. rep.: Laurent Calonne
    State Gazette act 20057156 (13-05-2020)
    Current
    13-12-2019 → present
Former directors (1)
  • Thomas Declercq
    Director
    State Gazette act 24141177 (01-10-2024)
    Former
    — → 01-10-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christel Weymeersch
 — 13-05-2020 → present
KPMG Réviseurs d'entreprise SRLCurrent
Statutory auditor · represented by Dellicour Arnaud
 — 12-09-2022 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Arnaud Dellicour
 — 06-05-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68122)
Legal form Public limited company(014)
Incorporation12-06-2018
StatusActive
Postal code1210
Connections & network 19 connected companies
Group structure
AEDEFFICIO
Parent · 2 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
LARES REAL ESTATE
Parent · 9 subsidiaries · 1 location
Control→
Network connections
BANIMMO
Shared corporate director
→
COMULEX
Shared corporate director
→
ESPEVELO1
Shared corporate director
→
Grondbank The Loop
Shared corporate director
→
LES RIVES DE VERVIERS
Shared corporate director
→
RAKET INVEST
Shared corporate director
→
SCHOONMEERS - BUGTEN
Shared corporate director
→
Urbanove Shopping Development
Shared corporate director
→
BELFIUS ASSURANCES
Shared address
→
BELFIUS BANQUE
Shared address
→
BELFIUS FOUNDATION
Shared address
→
BELFIUS IMMO
Shared address
→
Immo Trèfles
Shared address
→
Immo Tumulis
Shared address
→
ImmoActivity
Shared address
→
RENOUV O
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Ontwikkeling van niet-residentiële bouwprojecten
since 20182.276.639.587
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2026
07-05-2026
State Gazette act Director changes
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
06-05-2025
State Gazette act Director changes
06-05-2025
State Gazette act Director changes
v3.2
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-10-2024
State Gazette act Director changes
v3.2
01-10-2024
State Gazette act Director changes
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-10-2023
State Gazette act Director changes
v3.2
15-06-2023
State Gazette act Director changes
v3.2
04-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Director changes
10-03-2023
State Gazette act Director changes
v3.2
2022
12-09-2022
State Gazette act Director changes
v3.2
23-06-2022
State Gazette act Capital & shares
Sophie MAQUEТ
23-06-2022
State Gazette act Capital & shares
v3.2
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-02-2022
State Gazette act Registered-office change
Sophie MAQUET
14-02-2022
State Gazette act Capital & shares
v3.2
14-02-2022
State Gazette act Registered-office change
v3.2
14-02-2022
State Gazette act Capital & shares
Sophie MAQUET
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-08-2020
State Gazette act Registered-office change
v3.2
12-08-2020
State Gazette act Director changes
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-05-2020
State Gazette act Director changes
v3.2
2018
14-06-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 20 acts
Capital history · 4
23-06-2022
Capital change
23-06-2022
v3.2
14-02-2022
v3.2
14-02-2022
Capital change
Address history · 3
14-02-2022
Registered-office move
14-02-2022
v3.2
12-08-2020
v3.2
All acts · 20 updated 1 month ago
2026
07-05-2026 1 director appointed, 1 resigning Director changes
  • Vlaminckx Dirk — Commissaris
  • Dellicour Arnaud — Commissaris
Technical details 
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "decharge_status": null,
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 3
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROEYKENS Isabel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
06-05-2025 1 director appointed, 1 resigning Director changes
  • Arnaud Dellicour — Commissaris
  • Arnaud Dellicour — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "name": "Arnaud Dellicour",
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      },
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, comme commissaire pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bluxelies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROEYKENS Isabel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-05-2025 Arnaud Dellicour reappointed as statutory auditor Director changes
  • Arnaud Dellicour — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, comme commissaire pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
2024
01-10-2024 1 director appointed, 1 resigning Director changes
  • Arevik Avedis — Bestuurder
  • Thomas Declercq — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Declercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en remplacement de l\u0027administrateur Thomas Declercq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arevik Avedis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en remplacement de l\u0027administrateur Thomas Declercq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
01-10-2024 1 director appointed, 1 resigning Director changes
  • Arevik Avedis — Bestuurder
  • Thomas Declercq — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arevik Avedis",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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      "evidence_quote": "en",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Arevik Avedis",
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabel Roeykens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
25-10-2023 Arevik Avedis appointed as director Director changes
  • Arevik Avedis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arevik Avedis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Arevik Avedis, en tant qu\u0027administrateur en remplacement de Monsieur Thomas Declercq \u00E0 partir du 01/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
15-06-2023 Isabel Roeykens appointed as director Director changes
  • Isabel Roeykens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Roeykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Madame Isabel Roeykens, domicili\u00E9 Hertstraat 38, 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
10-03-2023 2 directors appointed, 1 resigning Director changes
  • Isabel Roeykens — Bestuurder
  • Isabel Roeykens — Bestuurder
  • Cécile Knaapen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Knaapen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Madame C\u00E9cile Knaapen en tant qu\u0027administrateur \u00E0 partir du 10/02/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabel Roeykens",
        "address": "Hertstraat 38, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2023-02-10",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Isabel Roeykens, Hertstraat 38 3080 Tervuren, en tant qu\u0027administrateur en remplacement de Madame C\u00E9cile Knaapen \u00E0 partir du 10/02/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Isabel Roeykens",
      "rep_rotation_old_rep": "C\u00E9cile Knaapen",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabel Roeykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil propose \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de confirmer cette cooptation et de nommer Madame Isabel Roeykens en qualit\u00E9 d\u0027administrateur.",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC2 DEVELOPMENT",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
10-03-2023 Isabel Roeykens appointed as director Director changes
  • Isabel Roeykens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Roeykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-10",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Isabel Roeykens, Hertstraat 38 3080 Tervuren, en tant qu\u0027administrateur en remplacement de Madame C\u00E9cile Knaapen \u00E0 partir du 10/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
2022
12-09-2022 Dellicour Arnaud appointed as statutory auditor Director changes
  • Dellicour Arnaud — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027Entreprise SRL, Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
23-06-2022 Capital increase of €8,450,000 to €10,510,000 Capital & shares·Sophie MAQUEТ
  • €2.060.000 → €10.510.000
  • Inbreng in geld · Apport en numéraire
Notary: Sophie MAQUEТ · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10510000.0,
      "delta_eur": 8450000.0,
      "before_eur": 2060000.0,
      "share_emission": {
        "agio_eur": 8450000.0,
        "share_form": "pair_comptable",
        "share_class": null,
        "n_new_shares": 8450,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 8450000.0,
      "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "Sophie MAQUE\u0422",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-23",
    "filing_date": null,
    "act_kind_objet": "SA: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-03-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-03-23"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC2 DEVELOPMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0697.839.972",
      "pct": 100.0,
      "kind": "org",
      "name": "MC2 DEVELOPMENT",
      "role": "aandeelhouder",
      "n_shares": 10510,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-06-2022 Capital increase of €8,450,000 to €10,510,000 Capital & shares
  • €2.060.000 → €10.510.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8450000.0,
      "currency": "EUR",
      "after_eur": 10510000.0,
      "delta_eur": 8450000.0,
      "before_eur": 2060000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit millions quatre cent cinquante mille euros (\u20AC 8.450.000,00), pour le porter de deux millions soixante mille euros (\u20AC 2.060.000,00) \u00E0 dix millions cing cent dix mille euros (\u20AC 10.510.000,00) par la cr\u00E9ation de huit mille quatre cent cinquante (8.450) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
14-02-2022 Registered office moved to Saint-Josse-Ten-Noode Registered-office change·Sophie MAQUET
  • 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11
Notary: Sophie MAQUET · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Boulevard Bischoffsheim 33\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-14",
    "filing_date": "2022-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC2 DEVELOPMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "1 rapport sp\u00E9cial du CA",
    "1 renonciation",
    "statuts coordonn\u00E9s"
  ]
}
14-02-2022 Capital increase of €1,310,000 to €2,060,000 Capital & shares
  • €750.000 → €2.060.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1310000.0,
      "currency": "EUR",
      "after_eur": 2060000.0,
      "delta_eur": 1310000.0,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million trois cent dix mille euros (\u20AC 1.310.000,00), pour le porter de sept cent cinquante mille euros (\u20AC 750.000,00) \u00E0 deux millions soixante mille euros (\u20AC2.060.000,00) par la cr\u00E9ation de mille trois cent dix (1.310) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
14-02-2022 Registered office moved from Bruxelles to Saint-Josse-Ten-Noode Registered-office change
  • Boulevard Bischoffsheim 33, 1000 Bruxelles → Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge au sein de la R\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse su\u00EDvante: 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
14-02-2022 Capital increase of €1,310,000 to €2,060,000 Capital & shares·Sophie MAQUET
  • €750.000 → €2.060.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Sophie MAQUET · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -750000.0,
      "before_eur": 750000.0,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 750,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2060000.0,
      "delta_eur": 1310000.0,
      "before_eur": 750000.0,
      "subscribers": [
        {
          "kbo": "0405.764.064",
          "rrn": null,
          "kind": "org",
          "name": "BELFIUS ASSURANCES",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1310,
          "contribution_amount_eur": 1310000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1310,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1310000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "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": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-14",
    "filing_date": "2022-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-01-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC2 DEVELOPMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "rapport sp\u00E9cial du CA",
    "renonciation",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0405.764.064",
      "pct": 100.0,
      "kind": "org",
      "name": "BELFIUS ASSURANCES",
      "role": "aandeelhouder",
      "n_shares": 2060,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2020
12-08-2020 Registered office moved from Grez-Doiceau to Bruxelles Registered-office change
  • Les Gottes 2, 1390 Grez-Doiceau → Boulevard Bischoffsheim 33, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Les Gottes",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Les Gottes 2-1390 Grez-Doiceau vers l\u0027adresse Boulevard Bischoffsheim 33 - 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
12-08-2020 Damien Darche appointed as director Director changes
  • Damien Darche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Darche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738760017",
        "name": "Aedefficio SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Sur proposition de l\u0027actionnaire Banimmo SA, le conseil d\u0027administration proc\u00EAde \u00E0 la cooptation de Aedefficio SRL, avec si\u00E8ge social situ\u00E9 \u00E0 1320 Beauvechain, rue du Culot 17 et num\u00E9ro d\u0027entreprise 0738.760.017, en tant qu\u0027administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 afin de poursuivre le mandat de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
13-05-2020 2 directors appointed Director changes
  • Laurent Calonne — Bestuurder
  • Christel Weymeersch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Calonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833047381",
        "name": "Lares Real Estate sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 13 d\u00E9cembre 2019 relative \u00E0 la cooptation, avec effet au 13 d\u00E9cembre 2019, de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises so"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL, ayant son si\u00E8ge social situ\u00E9 De Kleetlaan 2, 1831 Machelen, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant que com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SA"
  }
}
2018
14-06-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Les Gottes 2, 1390 Grez-Doiceau",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0537.865.988",
        "name": "ARGEMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0537.865.988",
      "holder_org_name": "ARGEMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 187500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 375000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0888.061.724",
        "name": "BANIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0888.061.724",
      "holder_org_name": "BANIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 187500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 375000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 750000,
  "subject_company": {
    "kbo": "0697.839.972",
    "name_full": "MC\u00B2 DEVELOPMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameFR MC² DEVELOPMENT
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative