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Complete company report
Generated 28-06-2026
Active BE 0403.984.016Public limited company

McBride

Rue du Moulin Masure(EST) 6 ·7730 Estaimpuis, Belgium· 75 yrs active
Sector: NACE 20411 (20411)
Conclusion Checked

The computed 12-month bankruptcy probability of McBride is 0.2% (very low). The company has been active since 1950 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 75 yrs
Board 3
Locations 3
Publications 55
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Multiple establishment units +

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
Long-established
Founded in 1950 — 76 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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
30-06-2025 volledig 29-12-2025 2026-00000308
30-06-2024 volledig 20-12-2024 2024-00627019
30-06-2023 volledig 06-12-2023 2023-00522914
30-06-2022 volledig 14-11-2022 2022-20519328
30-06-2021 volledig 08-11-2021 2021-76800090
30-06-2020 volledig 30-10-2020 2020-66300032
30-06-2019 volledig 12-11-2019 2019-73500133
30-06-2018 volledig 12-11-2018 2018-71900347
30-06-2017 volledig 26-10-2017 2017-67700359
30-06-2016 volledig 08-11-2016 2016-67500135
Directors & mandates 13 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26026376). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Peter Ingelse
    Director
    State Gazette act 26026376 (23-02-2026)
    Current
    21-10-2021 → present
    2 events
    • 17-12-2024 Mandate renewed· Director
    • 21-10-2021 Appointed· Director
  • Christopher Smith
    Director
    State Gazette act 26026376 (23-02-2026)
    Current
    19-07-2019 → present
    7 events
    • 05-12-2025 Mandate renewed· Director
    • 20-10-2022 Mandate renewed· Director
    • 20-10-2022 Mandate renewed· Managing director
    • 20-12-2019 Mandate renewed· Director
    • 20-12-2019 Mandate renewed· Managing director
    • 19-07-2019 Appointed· Managing director
    • 19-07-2019 Appointed· Director
  • Els Remaut
    Director
    State Gazette act 26026376 (23-02-2026)
    Current
    21-03-2019 → present
    3 events
    • 17-12-2024 Mandate renewed· Director
    • 21-10-2021 Mandate renewed· Director
    • 21-03-2019 Appointed· Director
Former directors (10)
  • Henrik Aagaard
    Director
    State Gazette act 21058496 (17-05-2021)
    Former
    01-01-2019 → 04-06-2021
    3 events
    • 04-06-2021 Resigned· Director
    • 17-05-2021 Mandate renewed· Director
    • 01-01-2019 Appointed· Director
  • Rik DE VOS
    Managing director
    State Gazette act 16174874 (21-12-2016)
    Former
    01-06-2015 → 19-07-2019
    5 events
    • 19-07-2019 Resigned· Director
    • 19-07-2019 Resigned· Managing director
    • 21-12-2016 Mandate renewed· Managing director
    • 07-03-2016 Appointed· Daily management
    • 01-06-2015 Appointed· Director
  • Francis Lietaert
    Director
    State Gazette act 16174874 (21-12-2016)
    Former
    11-12-2013 → 14-01-2019
    3 events
    • 14-01-2019 Resigned· Director
    • 21-12-2016 Mandate renewed· Director
    • 11-12-2013 Appointed· Director
  • Jean-Charles Philippon
    Director
    State Gazette act 18127456 (20-08-2018)
    Former
    30-04-2018 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 30-04-2018 Appointed· Director
  • Martin McGee
    Director
    State Gazette act 18039139 (01-03-2018)
    Former
    24-05-2017 → 30-04-2018
    3 events
    • 30-04-2018 Resigned· Director
    • 01-03-2018 Mandate renewed· Director
    • 24-05-2017 Appointed· Director
  • John Verhaeghe
    Director
    State Gazette act 16089325 (29-06-2016)
    Former
    29-06-2016 → 16-02-2017
    2 events
    • 16-02-2017 Resigned· Director
    • 29-06-2016 Appointed· Director
  • Gregor Methven
    Director
    State Gazette act 16033716 (07-03-2016)
    Former
    07-03-2016 → 31-05-2016
    2 events
    • 31-05-2016 Resigned· Director
    • 07-03-2016 Appointed· Director
  • Leonard Gwyn Thomas
    Managing director
    State Gazette act 13185306 (11-12-2013)
    Former
    11-12-2013 → 21-12-2015
    2 events
    • 21-12-2015 Resigned· Daily management
    • 11-12-2013 Mandate renewed· Managing director
  • Michel Paeyeneers
    Director
    State Gazette act 15076864 (01-06-2015)
    Former
    — → 07-01-2015
  • Marc Raes
    Director
    State Gazette act 13185306 (11-12-2013)
    Former
    11-12-2013 → 25-06-2014
    2 events
    • 25-06-2014 Resigned· Director
    • 11-12-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers, Réviseur d'entreprises SCRLCurrent
Statutory auditor · represented by Peter Opsomer
 — 01-03-2018 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Peter Opsomer
 — 26-09-2016 → present
PwC Reviseurs d'Entreprises scriCurrent
Statutory auditor · represented by Lien Winne
 — 30-06-2019 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Steven Van Bael
 — 17-05-2021 → present
Lien Winne
Statutory auditor
 — — → 01-07-2024
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 20411
Legal form Public limited company(014)
Incorporation30-06-1950
StatusActive
Postal code7730
Connections & network 15 connected companies
Linked via shared directors
ARCUS BELGIUM
via Lien Winne · Permanent representative
→
BARCO
via Lien Winne · Permanent representative
→
Berry Gent
via Lien Winne · Permanent representative
→
Crematorium Hasselt
via Lien Winne · Permanent representative
→
CSP Zeebrugge CFS
via Lien Winne · Permanent representative
→
KRONOS EUROPE
via Lien Winne · Permanent representative
→
Lien Winne
via Lien Winne · Permanent representative
→
PLASTICS DECEUNINCK
via Lien Winne · Permanent representative
→
PricewaterhouseCoopers Reviseurs d'Entreprises
via Lien Winne · Permanent representative
→
Teads Belgium
via Lien Winne · Statutory auditor
→
Tunal
via Lien Winne · Permanent representative
→
Verbrugge Internationale Wegtransporten
via Lien Winne · Statutory auditor
→
VREUGBERG
via Lien Winne · Permanent representative
→
Stora Enso Belgium
via Lien Winne · Permanent representative
former→
STORA ENSO LANGERBRUGGE
via Lien Winne · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
McBRIDE
Rue du Moulin Masure(EST) 6, 7730 Estaimpuisde vervaardiging van tensio-actieve preparaten : - wasmiddelen in vaste of vloeibare vorm en detergenten - vaatwasmiddelen - wasverzachters
since 20062.151.511.171
McBRIDE
Rue du Moulin Masure(EST) 4, 7730 Estaimpuisde vervaardiging van tensio-actieve preparaten : - wasmiddelen in vaste of vloeibare vorm en detergenten - vaatwasmiddelen - wasverzachters
since 20062.151.511.468
McBRIDE
Paddevijverstraat 49, 8900 Ieperde vervaardiging van tensio-actieve preparaten : - wasmiddelen in vaste of vloeibare vorm en detergenten - vaatwasmiddelen - wasverzachters
since 20062.151.511.963
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
33302A0142/00Y000 Flanders 11.5 ha 1 · 4.4 ha 10.7 m · 2 fl.
57027A0613/00P000 Wallonia 379 m² 1 · 101 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 65 events

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

2026
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
2025
29-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
20-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-09-2024
State Gazette act Director changes
19-09-2024
State Gazette act Director changes
v3.2
19-09-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
01-02-2024
State Gazette act Director changes
v3.2
2023
06-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-10-2023
State Gazette act Director changes
v3.2
05-10-2023
State Gazette act Director changes
v3.2
20-09-2023
State Gazette act Minor change
Agm rescheduling · Alain HENRY
20-09-2023
State Gazette act Minor change
v3.2
20-09-2023
State Gazette act Minor change
Agm rescheduling · Alain HENRY
2022
14-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
21-12-2021
State Gazette act Director changes
v3.2
21-12-2021
State Gazette act Director changes
v3.2
08-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-05-2021
State Gazette act Director changes
v3.2
17-05-2021
State Gazette act Director changes
v3.2
17-05-2021
State Gazette act Director changes
v3.2
17-05-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-04-2020
State Gazette act Director changes
v3.2
16-04-2020
State Gazette act Director changes
v3.2
16-04-2020
State Gazette act Statutes amendment
v3.2
16-04-2020
State Gazette act Statutes amendment
v3.2
15-04-2020
State Gazette act Statutes amendment
v3.2
15-04-2020
State Gazette act Director changes
v3.2
15-04-2020
State Gazette act Statutes amendment
v3.2
15-04-2020
State Gazette act Director changes
v3.2
2019
20-12-2019
State Gazette act Director changes
v3.2
20-12-2019
State Gazette act Director changes
v3.2
12-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-08-2019
State Gazette act Director changes
v3.2
27-08-2019
State Gazette act Director changes
v3.2
21-03-2019
State Gazette act Director changes
v3.2
21-03-2019
State Gazette act Director changes
v3.2
21-03-2019
State Gazette act Director changes
v3.2
21-03-2019
State Gazette act Director changes
v3.2
2018
12-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-08-2018
State Gazette act Director changes
v3.2
20-08-2018
State Gazette act Director changes
v3.2
01-03-2018
State Gazette act Director changes
v3.2
01-03-2018
State Gazette act Director changes
v3.2
2017
26-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-07-2017
State Gazette act Miscellaneous
Substantive delegation · Cedric Hauben
24-05-2017
State Gazette act Director changes
v3.2
24-05-2017
State Gazette act Director changes
v3.2
2016
21-12-2016
State Gazette act Director changes
v3.2
21-12-2016
State Gazette act Director changes
v3.2
08-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-09-2016
State Gazette act Director changes
v3.2
26-09-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
2015
08-06-2015
State Gazette act Director changes
v3.2
01-06-2015
State Gazette act Director changes
v3.2
2014
01-12-2014
State Gazette act Director changes
v3.2
2013
11-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 55 acts
All acts · 55 updated 4 months ago
2026
23-02-2026 3 reappointed Director changes
  • Els Remaut — Bestuurder
  • Peter Ingelse — Bestuurder
  • Christopher Smith — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Madame Els Remaut, qui l\u0027accepte pour un d\u00E9lai de tro\u00EDs ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Peter Ingelse, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Christopher Smith, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2028 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
23-02-2026 3 directors appointed Director changes
  • Els Remaut — Bestuurder
  • Peter Ingelse — Bestuurder
  • Christopher Smith — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MC BRIDE"
  }
}
23-02-2026 3 reappointed Director changes
  • Els Remaut — Commissaris
  • Peter Ingelse — Commissaris
  • Christopher Smith — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Madame Els Remaut, qui l\u0027accepte pour un d\u00E9lai de tro\u00EDs ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Peter Ingelse, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Christopher Smith, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MC BRIDE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2024
19-09-2024 Steven Van Bael appointed as statutory auditor Director changes
  • Steven Van Bael — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Steven Van Bael",
      "rep_rotation_old_rep": "Lien Winne",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els REMAUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2024 1 director appointed, 1 resigning Director changes
  • Steven Van Bael — Commissaire
  • Lien Winne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE"
  }
}
19-09-2024 1 resigning, 1 reappointed Director changes
  • Lien Winne — Commissaris
  • Steven Van Bael — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Lien Winne",
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        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
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}
01-02-2024 Lien Winne reappointed as statutory auditor Director changes
  • Lien Winne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
01-02-2024 1 director appointed, 1 resigning Director changes
  • Lien Winne — Commissaris
  • Lien Winne — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 30 juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Remaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2024 Lien Winne appointed as commissaire Director changes
  • Lien Winne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride"
  }
}
2023
05-10-2023 2 reappointed Director changes
  • Christopher Smith — Bestuurder
  • Christopher Smith — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 octobre 2025 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith. Ce mandat est accept\u00E9 et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
05-10-2023 2 directors appointed Director changes
  • Christopher Smith — Bestuurder
  • Christopher Smith — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride"
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}
20-09-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Alain HENRY
Summary: Agm reschedulingNotary: Alain HENRY · EstaimpuisFirm: Actalex Notaires associés - geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "1er vendredi de d\u00E9cembre",
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Le texte de l\u2019article 15 des statuts sera d\u00E8s lors modifi\u00E9 en cons\u00E9quence."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBRIDE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
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  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-09-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
20-09-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Alain HENRY
Summary: Agm reschedulingNotary: Alain HENRY · EstaimpuisFirm: Actalex Notaires associés - geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "1er vendredi de d\u00E9cembre",
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification de l\u0027article 15 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au 1er vendredi de d\u00E9cembre."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBRIDE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "acte notari\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}
2021
21-12-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Peter Ingelse — Bestuurder
  • Henrik Aagaard — Bestuurder
  • Els Remaut — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Henrik Aagaard de son mandat d\u0027administrateur en date du 4 Juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Monsieur Peter Ingelse (num\u00E9ro national NYK1P7B70), domicili\u00E9 \u00E0 Prooijenseweg 3-A, 4332 RD MIDDELBURG (The Netherlands), qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 oct"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Els Remaut, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 octobre 2024 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
21-12-2021 2 directors appointed, 1 resigning Director changes
  • Peter Ingelse — Bestuurder
  • Els Remaut — Bestuurder
  • Henrik Aagaard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride"
  }
}
17-05-2021 3 directors appointed Director changes
  • Henrik Aagaard — Bestuurder
  • PwC Reviseurs d'Entreprises — Commissaire
  • Lien Winne — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride"
  }
}
17-05-2021 1 director appointed, 1 reappointed Director changes
  • Lien Winne — Commissaris
  • Henrik Aagaard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Henrik Aagaard, r\u00E9sident Apartment A2802, Greengate, Newbridge Street 8, \u00E0 Manchester au Royaume-Uni, qui accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, reviseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
17-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
17-05-2021 Ludwig DE MOT resigns as director Director changes
  • Ludwig DE MOT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludwig DE MOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride"
  }
}
2020
16-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
16-04-2020 Ludwig DE MOT appointed as director Director changes
  • Ludwig DE MOT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludwig DE MOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBRIDE"
  }
}
16-04-2020 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": "0403.984.016",
    "name_full": "McBRIDE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
16-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
15-04-2020 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": "0403.984.016",
    "name_full": "McBRIDE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
15-04-2020 Ludwig DE MOT appointed as director Director changes
  • Ludwig DE MOT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludwig DE MOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBRIDE"
  }
}
2019
20-12-2019 3 directors appointed, 1 resigning Director changes
  • Christopher Smith — Bestuurder
  • Christopher Smith — Gedelegeerd bestuurder
  • Lien Winne — Représentant permanent du commissaire
  • Peter Opsomer — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride"
  }
}
20-12-2019 3 reappointed Director changes
  • Christopher Smith — Bestuurder
  • Christopher Smith — Gedelegeerd bestuurder
  • Lien Winne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith ayant son domicile \u00E0 Mode Hill Barn, Clark Lane, Bollington 1 in Cheshire au Royaume-Uni, qui l\u0027accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, pr\u00E9sent dans son enti\u00E8ret\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide alors de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scri est repr\u00E9sent\u00E9e \u00E0 partir du 30 juin 2019 par Madame Lien Winne dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Peter Opsomer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}
First 30 of 55 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van zeep en wasmiddelen20411Vervaardiging van zeep en wasmiddelen20411Vervaardiging van zeep en wasmiddelen24511Vervaardiging van parfums en toiletartikelen20420Vervaardiging van parfums en toiletartikelen20420Vervaardiging van parfums en cosmetische artikelen24520Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Handelsbemiddeling in meubels, huishoudelijke artikelen en ijzerwaren51150Groothandel in parfumerieën en cosmetica51450
Primary activity highlighted.
Names & trade names
Legal nameFR McBride
Registered office
Rue du Moulin Masure(EST) 6
7730 Estaimpuis, 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