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Belgisch Staatsblad — acts
58 acts Capital history · 12
22-12-2025
v3.2
22-12-2025
v3.2
22-12-2025
Capital change
20-12-2024
v3.2
20-12-2024
v3.2
20-12-2024
Capital change
11-01-2024
Capital change
11-01-2024
v3.2
11-01-2024
v3.2
29-12-2022
Capital change
29-12-2022
v3.2
29-12-2022
v3.2
All acts · 58
updated 6 months ago
2025
22-12-2025 Capital increase of €4,354,000 to €28,749,000
- €24.395.000 → €28.749.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28749000,
"delta_eur": 4354000,
"before_eur": 24395000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}22-12-2025 Capital increase of €4,354,000 to €28,749,000
- €24.395.000 → €28.749.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4354000,
"currency": "EUR",
"after_eur": 28749000,
"delta_eur": 4354000,
"before_eur": 24395000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met vier miljoen driehonderdvierenvijftigduizend euro (\u20AC 4.354.000,00) om het kapitaal te brengen van vierentwintig miljoen driehonderdvijfennegentigduizend euro (\u20AC 24.395.000,00) op achtentwintig miljoen zevenhonderdnegenenveertigduizend euro (\u20AC 28.749.000,00), door inbreng in natura ten belope van gemeld bedrag, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}22-12-2025 Capital increase of €4,354,000 to €28,749,000
- €24.395.000 → €28.749.000
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28749000.0,
"delta_eur": 4354000.0,
"before_eur": 24395000.0,
"subscribers": [
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}
],
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}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [
{
"kbo": "0435.390.141",
"pct": null,
"kind": "org",
"name": "MCA Facilities",
"role": "aandeelhouder",
"n_shares": 17598,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 17598,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 28749000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2025 David Manaigre appointed as dagelijks bestuurder
- David Manaigre — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "David Manaigre",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}18-12-2025 David Manaigre appointed as daily management
- David Manaigre — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Manaigre",
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},
"effective_date": "2025-12-10",
"evidence_quote": "overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen en artikel 20 van de statuten Manaigre Consulting BV, vast vertegenwoordigd door de heer David Manaigre, voor onbepaalde duur te benoemen tot dagelijks bestuurder van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}18-12-2025 Discharge granted to the board
Technical details
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{
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{
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{
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{
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{
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},
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},
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},
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},
{
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},
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},
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},
{
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"address": null,
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},
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"value": null
},
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},
{
"kind": "decharge_granted",
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"address": null,
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},
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},
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann Declercq",
"address": null,
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},
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"value": null
},
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wendy De Mesmaecker",
"address": null,
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"birth_place": null
},
"reason": null,
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"value": null
},
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
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},
"reason": null,
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"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Delegatie van bijzondere volmachten"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 3 reappointed
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
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{
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},
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},
{
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"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
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},
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "MCA Facilities",
"legal_form": "NV"
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},
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}24-07-2025 3 directors appointed
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}24-07-2025 3 reappointed
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
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"role": "bestuurder",
"person": {
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"name": "Benoit Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}2024
20-12-2024 Capital increase of €9,424,000 to €24,395,000
- €14.971.000 → €24.395.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24395000,
"delta_eur": 9424000,
"before_eur": 14971000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "MCA Facilities"
}
}20-12-2024 Capital increase of €9,424,000 to €24,395,000
- €14.971.000 → €24.395.000
Summary:
v3.2
Technical details
{
"events": [
{
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"amount": 9424000,
"currency": "EUR",
"after_eur": 24395000,
"delta_eur": 9424000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met negen miljoen vierhonderdvierentwintigduizend euro (\u20AC 9.424.000,-) om het kapitaal te brengen van veertien miljoen negenhonderdeenenzeventigduizend euro (\u20AC 14.971.000,00) op vierentwintig miljoen driehonderdvijfennegentigduizend euro (\u20AC 24.395.000,-), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}20-12-2024 Capital increase of €9,424,000 to €24,395,000
- €14.971.000 → €24.395.000
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
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"delta_eur": 9424000.0,
"before_eur": 14971000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6798,
"with_new_shares": true,
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"issue_price_per_share_eur": 1386.2
},
"decrease_purpose": null,
"contribution_type": "natura",
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},
{
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},
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}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
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"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}26-08-2024 1 director appointed, 1 resigning, 2 reappointed
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk van Meer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder besluit om de heren Dirk van Meer en Francis Sarre te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
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"evidence_quote": "De Enige Aandeelhouder besluit om de heren Dirk van Meer en Francis Sarre te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder besluit om over te gaan tot het ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap."
},
{
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},
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}26-08-2024 3 directors appointed, 1 resigning
- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
- Katleen Daems — Commissaris
- Filip de Bock — Vaste vertegenwoordiger
Technical details
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- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Summary:
v3.2
Technical details
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Technical details
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}12-03-2024 23 directors appointed
- Aymeric Rogge — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- Peter Laurijssen — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- David Manaigre — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- Benoit Timmermans — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Ludovic Saverys — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Alexander Saverys — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Dirk Van Meer — Bijzondere volmacht (boekhoudkundige aangelegenheden, tot eur 25.000)
- Peter Laurijssen — Bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)
Summary:
v3.2
Technical details
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"role": "volmachtdrager met algemene vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager met algemene vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmachtdrager met algemene vertegenwoordigingsbevoegdheid",
"person": {
"rrn": null,
"name": "David Manaigre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individuele handtekeningsbevoegdheid (tot EUR 100.000)",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individuele handtekeningsbevoegdheid (tot EUR 100.000)",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "individuele handtekeningsbevoegdheid (tot EUR 100.000)",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (boekhoudkundige aangelegenheden, tot EUR 25.000)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)",
"person": {
"rrn": null,
"name": "Andreas Verleye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)",
"person": {
"rrn": null,
"name": "Lisse Cool",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)",
"person": {
"rrn": null,
"name": "Katrien Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financi\u00EBle operaties (tesamen met bestuurder)",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "boekhouding (tesamen met bestuurder)",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "boekhouding (tesamen met bestuurder)",
"person": {
"rrn": null,
"name": "Dimitri Vilela-Amaral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "juridische aangelegenheden, betwiste zaken, overeenkomsten (beheer onroerend goed)",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personeelszaken (tesamen met bestuurder)",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "economaat (tesamen met bestuurder)",
"person": {
"rrn": null,
"name": "Mariama Kallon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratie (tesamen met bestuurder)",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst van stukken van De Post (aangetekend)",
"person": {
"rrn": null,
"name": "Ann Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst van stukken van De Post (aangetekend)",
"person": {
"rrn": null,
"name": "Nicole Gouverne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst van stukken van De Post (aangetekend)",
"person": {
"rrn": null,
"name": "An Belmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst van stukken van De Post (aangetekend)",
"person": {
"rrn": null,
"name": "Katrien Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ontvangst van stukken van De Post (aangetekend)",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}12-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}11-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MCA Facilities",
"old": "REAL ESTATE AND LEASING COMPANY",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Overeenkomstig artikel 7:197 en 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap MCA Facilities NV onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 16 november 2023.",
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: mevrouw GILLIS Katrien",
"holder_kbo": null,
"holder_name": "GILLIS Katrien",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: ... de heer GEERTS Frank",
"holder_kbo": null,
"holder_name": "GEERTS Frank",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: ... mevrouw KENNES Tine",
"holder_kbo": null,
"holder_name": "KENNES Tine",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: ... mevrouw COOL Lisse",
"holder_kbo": null,
"holder_name": "COOL Lisse",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: ... de heer VERLEYE Andreas",
"holder_kbo": null,
"holder_name": "VERLEYE Andreas",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
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"admin_delegated_added": []
}
}11-01-2024 Capital increase of €4,687,000 to €14,971,000
- €10.284.000 → €14.971.000
Notary:
Yves De Deken · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14971000.0,
"delta_eur": 4687000.0,
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"share_form": "no_nominal_value",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
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},
"subject_company": {
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"name_full": "REAL ESTATE AND LEASING COMPANY",
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},
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},
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{
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"class_name": "Gewone Aandelen",
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}
]
}11-01-2024 Capital increase of €4,687,000 to €14,971,000
- €10.284.000 → €14.971.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14971000,
"delta_eur": 4687000,
"before_eur": 10284000,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}11-01-2024 Capital increase of €4,687,000 to €14,971,000
- €10.284.000 → €14.971.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4687000.0,
"currency": "EUR",
"after_eur": 14971000.0,
"delta_eur": 4687000.0,
"before_eur": 10284000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "beslissing tot kapitaalverhoging met vier miljoen zeshonderdzevenentachtigduizend (4.687.000,00) euro om het kapitaal te brengen van tien miljoen tweehonderdvierentachtigduizend (10.284.000,00) euro op veertien miljoen negenhonderd eenenzeventigduizend (14.971.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}2022
29-12-2022 KPMG Bedrijfsrevisoren Commissaris appointed as statutory auditor
- KPMG Bedrijfsrevisoren Commissaris — Commissaris
Notary:
Wesley CIELEN · AntwerpenFirm:
De Cleene & De Deken, geassocieerde notarissen
Technical details
{
"events": [
{
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"person": {
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"name": "KPMG Bedrijfsrevisoren Commissaris",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-14",
"evidence_quote": "Conclusie van de commissaris aan de buitengewone algemene vergadering van vennootschap Real Estate And Leasing Company (RESLEA) NV, ook MCA Facilities NV",
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},
{
"kind": "decharge_granted",
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},
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"effective_date": "2022-12-14",
"evidence_quote": "Conclusie van de commissaris aan de buitengewone algemene vergadering van vennootschap Real Estate And Leasing Company (RESLEA) NV, ook MCA Facilities NV",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURIJSSEN Peter",
"address": "2000 Antwerpen, De Gerlachekaai 20",
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},
"reason": null,
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"evidence_quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, a",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLIS Katrien",
"address": "2000 Antwerpen, De Gerlachekaai 20",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, a",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERTS Frank",
"address": "2000 Antwerpen, De Gerlachekaai 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
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"evidence_quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, a",
"decharge_status": null,
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}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley Cielen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris-plaatsvervanger"
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}29-12-2022 Capital increase of €6,924,000 to €10,284,000
- €3.360.000 → €10.284.000
Notary:
Wesley CIELEN · AntwerpenFirm:
De Cleene & De Deken, geassocieerde notarissen
Technical details
{
"events": [
{
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"after_eur": 10284000.0,
"delta_eur": 6924000.0,
"before_eur": 3360000.0,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "MCA Facilities NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "inbreng_in_natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 6924000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
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},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MCA Facilities NV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10800,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10284000.0,
"voting_rights_per_share": 1.0
}
]
}29-12-2022 Capital increase of €6,924,000 to €10,284,000
- €3.360.000 → €10.284.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10284000,
"delta_eur": 6924000,
"before_eur": 3360000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY"
}
}29-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY"
}
}29-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}29-12-2022 Capital increase of €6,924,000 to €10,284,000
- €3.360.000 → €10.284.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6924000.0,
"currency": "EUR",
"after_eur": 10284000.0,
"delta_eur": 6924000.0,
"before_eur": 3360000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "beslissing tot kapitaalverhoging met zes miljoen negenhonderd vierentwintigduizend (6.924.000,00) euro om het kapitaal te brengen van drie miljoen driehonderd zestigduizend (3.360.000,00) euro op tien miljoen tweehonderd vierentachtigduizend (10.284.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}17-06-2022 Mandate of Chris Vermeersch as director expired
- Chris Vermeersch — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vermeersch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering neemt akte van het ontslag van de Heer Chris Vermeersch ingaar\u0131d var\u0131af 1 juli 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-17",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING, COMPANY MCA FACILITIES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Saverys",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}First 30 of 58 acts