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Complete company report
Generated 28-06-2026
Active BE 0436.692.515Public limited companyOpen bankruptcy

Mc Three

Mannebeekstraat 6 ·8790 Waregem, Belgium· 37 yrs active
Sector: NACE 13930 (13930)
Conclusion Checked

A bankruptcy procedure is open for Mc Three according to publications in the Belgian State Gazette. 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 37 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 volledig 19-06-2023 2023-00135003
31-12-2021 volledig 16-06-2022 2022-20072283
31-12-2020 volledig 25-06-2021 2021-23900437
31-12-2019 volledig 10-07-2020 2020-28600211
31-12-2018 volledig 01-07-2019 2019-25100447
31-12-2017 volledig 06-06-2018 2018-16600484
31-12-2016 volledig 29-06-2017 2017-25000207
31-12-2015 volledig 29-06-2016 2016-25300403
31-12-2014 volledig 27-05-2015 2015-13200583
31-12-2013 volledig 03-06-2014 2014-15600194
Directors & mandates2 persons
Role Name Tenure Source
Curator Carmen MATTHIJS
OUDE IEPERSTRAAT 4, 8560 WEVELGEM
 09-01-2024 → present Belgian State Gazette
Curator NATHALIE BEERNAERT
DAMMESTRAAT-WEST 6, 8800 ROESELARE-
 09-01-2024 → present Belgian State Gazette
Legal Structure
NACE primary 13930
Legal form Public limited company(014)
Incorporation14-02-1989
StatusActive
Postal code8790
First BS signal 15-01-2024
Latest BS signal 15-01-2024
Company structure — linked entities2 linked entities
Mc ThreeBE 0436.692.515Carmen MATTHIJSReceiver ↔ 42ADVOCATENKANTOOR …STUKA D'ORVERLIMASNATHALIE BEERNAERTReceiver
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
MC THREE CARPETS / MC THREE YARNS
Mannebeekstraat 6, 8790 WaregemVervaardiging van vloerkleden en tapijt
since 19892.042.281.253
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34453F0836/00E000 Flanders 6.1 ha 1 · 5.4 ha 26.2 m · 3 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 32 events

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

2024
15-01-2024
Bankruptcy Opening
Ondernemingsrechtbank Gent, afdeling Kortrijk · MC THREE NV MANNEBEEK- STRAAT 6, 8790 WAREGEM · event 09-01-2024
2023
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-05-2023
State Gazette act Director changes
v3.2
03-01-2023
State Gazette act Director changes
03-01-2023
State Gazette act Director changes
v3.2
2022
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-01-2022
State Gazette act Director changes
v3.2
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2021
State Gazette act Capital & shares
v3.2
24-03-2021
State Gazette act Miscellaneous
other · Maluar bv, vvd Matthias Page
2020
10-12-2020
State Gazette act Director changes
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-05-2020
State Gazette act Director changes
v3.2
27-04-2020
State Gazette act Director changes
v3.2
2019
19-12-2019
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
19-12-2019
State Gazette act Capital & shares
v3.2
19-12-2019
State Gazette act Director changes
v3.2
19-12-2019
State Gazette act Statutes amendment
v3.2
11-12-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-06-2019
State Gazette act Miscellaneous
proposal · Louise De Pauw
2018
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-01-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-09-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-05-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
03-06-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2011
04-07-2011
State Gazette act Director changes
v3.2
2009
28-12-2009
State Gazette act Statutes amendment
v3.2
28-12-2009
State Gazette act Miscellaneous
completed · Stéphane SAEY
Lifecycle & Insolvency Signals 1 events
15-01-2024
Bankruptcy Opening
Date: 09-01-2024 · Ondernemingsrechtbank Gent, afdeling Kortrijk · MC THREE NV MANNEBEEK- STRAAT 6, 8790 WAREGEM · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-01-15 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 21 acts
Capital history · 2
24-03-2021
v3.2
19-12-2019
v3.2
All acts · 21 updated 3 years ago
2023
02-05-2023 2 directors appointed, 2 resigning Director changes
  • VW Management bv — Bestuurder
  • Viking Holding bv — Bestuurder
  • Sophia Vanwynsberghe — Bestuurder
  • JH Consult bv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JH Consult bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VW Management bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viking Holding bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
03-01-2023 1 director appointed, 1 reappointed Director changes
  • Kristof Planquette — Commissaris
  • BV Moore Audit — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "Esplanade 1, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De jaarvergadering besluit te herbenoemen tot commissaris voor een periode van drie jaar tot de A.V. van 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02127",
        "name": "Kristof Planquette",
        "address": "Belletstraat 23, 8900 leper",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Maluar bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Met ingang van 31/05/2022: BV Moore Audit (B00212), Esplanade 1 te 1020 Brussel, vertegenwoordigd door de heer Kristof Planquette (A02127), wonende Belletstraat 23 te 8900 leper.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
03-01-2023 Kristof Planquette appointed as statutory auditor Director changes
  • Kristof Planquette — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
2022
27-01-2022 Lucien Vanwynsberghe resigns as director Director changes
  • Lucien Vanwynsberghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
2021
24-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three"
  }
}
24-03-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Maluar bv, vvd Matthias Page
Summary: otherNotary: Maluar bv, vvd Matthias Page · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Maluar bv, vvd Matthias Page",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-03-16",
    "act_kind_objet": "MEDEDELING VAN HET BESTUURSORGAAN OVEREENKOMSTIG DE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "Mc Three",
        "role": "other",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A7 4",
      "2:12 juncto 2:14, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De mededeling betreft het feit dat alle aandelen van de naamloze vennootschap Mc Three in \u00E9\u00E9n hand zijn verenigd, en de identiteit van de enige aandeelhouder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Page",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Mc Three, naamloze vennootschap met zetel te Waregem, heeft op 16 maart 2021 een mededeling ingediend bij de notaris ter griffie van de ondernemingsrechtbank Gent, afdeling Kortrijk, overeenkomstig artikel 2:8, \u00A7 4 en artikel 2:12 juncto 2:14, 4\u00B0 van het Wetboek van Vennootschappen en Verenigingen. De mededeling bevestigt dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, en vermeldt de identiteit van de enige aandeelhouder. De akte werd neergelegd op 16 maart 2021.",
  "co_filed_documents": [
    "Kennisgeving, ondertekend door de enige bestuurder van de vennootschap, van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen dd. 15/12/2020"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
10-12-2020 2 directors appointed Director changes
  • Jens Havemann — Bestuurder
  • Matthias Page — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Havemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
22-05-2020 3 resigning Director changes
  • Stefaan Duchi — Bestuurder
  • Stefaan Duchi — Gedelegeerd bestuurder
  • Matthias Page — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Duchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Duchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
27-04-2020 1 director appointed, 2 resigning Director changes
  • Matthias Page — Gedelegeerd bestuurder
  • Merritt Robert — Bestuurder
  • Vanwynsberghe Lucien — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merritt Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwynsberghe Lucien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
2019
19-12-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Peter VAN MELKEBEKE
Summary: completedNotary: Peter VAN MELKEBEKE · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-19",
    "filing_date": "2019-11-21",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022MC THREE HOLDINGS\u0022 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "Mc Three",
        "role": "demerged",
        "address": "8790 Waregem, Mannebeekstraat 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.935.182",
        "name": "Mc Three Holdings",
        "role": "recipient",
        "address": "8790 Waregem, Mannebeekstraat 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6125,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:71",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel van de Vennootschap = 0,6125 nieuwe aandelen in de Verkrijgende Vennootschap",
    "new_shares_issued_n": 5819,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvatte het geheel van de activa (terreinen en gebouwen met een boekwaarde van 3.727.210,43 EUR) en een deel van het passief vermogen, waaronder kapitaal, wettelijke reserve, belastingvrije reserves, overgedragen winst en uitgestelde belastingen, tot een totaal van 3.294.805,32 EUR aan eigen vermogensbestanddelen.",
    "equity_transferred_eur": 3294805.32,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.718.965",
    "org_name": "De Kortrijkse Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Benedict Verstaen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Mc Three\u0027 besloot tot een partiele splitsing, waarbij een deel van het patrimony van de vennootschap werd overgedragen aan de naamloze vennootschap \u0027Mc Three Holdings\u0027. De overdracht omvatte onder meer onroerende goederen en een aanzienlijk deel van het eigen vermogen, inclusief kapitaal, reserves en winst. De aandeelhouders van \u0027Mc Three\u0027 ontvingen nieuwe aandelen in \u0027Mc Three Holdings\u0027 tegen een exchange ratio van 0,6125 per aandeel.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-12-2019 Capital decrease of €849,173.49 to €1,505,826.51 Capital & shares
  • €2.355.000 → €1.505.826,51
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1505826.51,
      "delta_eur": -849173.49,
      "before_eur": 2355000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three"
  }
}
19-12-2019 3 directors appointed, 1 resigning Director changes
  • De besloten vennootschap "VW Management" — Bestuurder
  • De besloten vennootschap met beperkte aansprakelijkheid "Socharco" — Bestuurder
  • De besloten vennootschap met beperkte aansprakelijkheid "CERTAM Bedrijfsrevisoren" — Commissaris
  • De heer VANWYNSBERGHE Lucien Raphaël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer VANWYNSBERGHE Lucien Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap \u0022VW Management\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap met beperkte aansprakelijkheid \u0022Socharco\u0022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap met beperkte aansprakelijkheid \u0022CERTAM Bedrijfsrevisoren\u0022",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three"
  }
}
19-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-12-2019 3 directors appointed, 1 resigning Director changes
  • Matthias Page — Voorzitter van de raad van bestuur
  • Stefaan Duchi — Bestuurder
  • Kristof Planquette — Commissaris
  • Hendrik Deruyck — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik Deruyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Duchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
27-06-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Louise De Pauw
Summary: proposalNotary: Louise De Pauw · Waregem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Louise De Pauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2019-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Mc Three NV en Mc Three Holdings hebben afgezien van het verslag overeenkomstig art. 730 en art. 731 WVV, met als gevolg dat er geen verslag wordt opgesteld en geen bezoldiging aan de commissaris wordt toegekend.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "Mc Three NV",
        "role": "demerged",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.935.182",
        "name": "Mc Three Holdings NV",
        "role": "recipient",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6125,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,6125 nieuwe aandelen Mc Three Holdings per bestaand aandeel Mc Three",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat onroerende goederen (textielfabriek, opslaghal, kantoren, werkplaats, weiland) met een totale boekwaarde van 3.727.210,43 EUR, en een gedeelte van het vermogen van Mc Three NV, inclusief kapitaal, reserves en passiva. De overdracht is beperkt tot een deel van het patrimony, zonder opheffing van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 3294805.32,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "Mc Three",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise De Pauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Mc Three NV en Mc Three Holdings NV heeft een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van Mc Three NV, inclusief onroerende goederen en financi\u00EBle posten, wordt overgedragen aan Mc Three Holdings NV. De overdracht is gebaseerd op de jaarrekening per 31.12.2018, met een ruilverhouding van 0,6125 nieuwe aandelen Mc Three Holdings per bestaand aandeel Mc Three. De splitsing is voorzien in art. 12:4 juncto 12:8 en 12:59 WVV, en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsbalans per 31.12.2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
19-01-2018 1 director appointed, 1 resigning Director changes
  • Lucien Vanwynsberghe — Bestuurder
  • Willem de Pape — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem de Pape",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
19-01-2018 5 directors appointed, 4 resigning Director changes
  • Lucien Vanwynsberghe — Gedelegeerd bestuurder
  • Matthias Page — Bestuurder
  • Sophia Vanwynsberghe — Bestuurder
  • Hendrik Deruyck — Voorzitter van de raad van bestuur
  • Robert Merritt — Bestuurder
  • Jan Van den Bulck — Voorzitter van de raad van bestuur
  • Pianco Management bvba — Bestuurder
  • LVW Management bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bulck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pianco Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LVW Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SVW Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hendrik Deruyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Merritt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
2016
29-09-2016 Piet Dujardin appointed as statutory auditor Director changes
  • Piet Dujardin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
2011
04-07-2011 3 directors appointed Director changes
  • Jan Van den Bulck — Bestuurder
  • Hein Deprez — Bestuurder
  • Luc Den Haese — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Bulck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Den Haese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  }
}
2009
28-12-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
28-12-2009 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stéphane SAEY
Summary: completedNotary: Stéphane SAEY · Deerlijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-12-28",
    "filing_date": "2009-12-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING: VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.692.515",
        "name": "MC THREE",
        "role": "acquiring",
        "address": "Mannebeekstraat 6, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BAJONG CARPETS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "726 \u00A72 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2009-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, wordt overgedragen zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2009.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-08-01"
  },
  "subject_company": {
    "kbo": "0436.692.515",
    "name_full": "MC THREE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027MC THREE\u0027 heeft op 1 december 2009 besloten tot fusie door overneming van de naamloze vennootschap \u0027BAJONG CARPETS\u0027. De fusie is uitgevoerd via overdracht van het gehele vermogen van \u0027BAJONG CARPETS\u0027 naar \u0027MC THREE\u0027, zonder liquidatie. De overgenomen vennootschap houdt op te bestaan. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2009, en alle handelingen sinds 1 augustus 2009 worden als uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "expeditie akte met volmachten en staat actief - passief en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt17510Vervaardiging van koord, bindgaren, touw en netten13940Vervaardiging van koord, bindgaren, touw en netten13940Detailhandel in tapijten en andere vloerbedekking en wandbekleding in gespecialiseerde winkels47530Detailhandel in tapijten en andere vloerbedekking en wandbekleding47530
Primary activity highlighted.
Names & trade names
Legal nameNL Mc Three
Registered office
Mannebeekstraat 6
8790 Waregem, 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