Checked.be
Active
BE 0416.549.969Public limited company
MCC Verstraete
Vliegplein 20 ·9991 Maldegem, Belgium· 49 yrs active
Sector: NACE 18120
(18120)
Conclusion
The computed 12-month bankruptcy probability of MCC Verstraete is 0.3% (very low). The company has been active since 1976 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 | 49 yrs |
| Board | 11 |
| Locations | 2 |
| Publications | 45 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1976 — 49 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00256886 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00223569 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00222349 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20183430 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300399 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-32100513 |
| 31-03-2019 | volledig | 09-10-2019 | 2019-69600042 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-38400247 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28200267 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27300139 |
Directors & mandates
Current directors & mandates
-
Current12-08-2025 → present
-
Current14-06-2024 → present
2 events
- 14-06-2024 Appointed· Director
- 14-06-2024 Appointed· Managing director
-
AGRUCO BVLegal entityDirector· perm. rep.: Peter GrugeonState Gazette act 21034198 (17-03-2021)Current17-03-2021 → present
-
Current31-10-2017 → present
-
Current31-10-2017 → present
-
Current31-10-2017 → present
-
Haendler & Natermann GmbHLegal entityDirector· perm. rep.: Oliver ApelState Gazette act 17052401 (12-04-2017)Current28-06-2016 → present
2 events
- 06-03-2019 Resigned· Director
- 28-06-2016 Mandate renewed· Director
-
Current10-12-2015 → present
2 events
- 28-06-2016 Mandate renewed· Director
- 10-12-2015 Appointed· Director
-
H&N GermanyLegal entityPermanent representative· perm. rep.: Oliver ApelState Gazette act 12195833 (04-12-2012)Current19-10-2012 → present
2 events
- 19-10-2012 Appointed· Permanent representative
- 19-10-2012 Resigned· Permanent representative
-
HAENDLER & NATERMANN BENELUXLegal entityDirector· perm. rep.: Michael HenryState Gazette act 17052401 (12-04-2017)Current19-10-2012 → present
2 events
- 28-06-2016 Mandate renewed· Director
- 19-10-2012 Appointed· Permanent representative
-
PAVERCO INVESTMENT & MANAGEMENTLegal entityPermanent representative· perm. rep.: Griet VERSTRAETE Clara JuliaanState Gazette act 12195833 (04-12-2012)Current19-10-2012 → present
Former directors (17)
-
Former12-04-2024 → 12-08-2025
2 events
- 12-08-2025 Resigned· Director
- 12-04-2024 Appointed· Director
-
AGRUCOLegal entityManaging director· perm. rep.: Peter GrugeonState Gazette act 20114355 (01-10-2020)Former01-09-2020 → 14-06-2024
4 events
- 14-06-2024 Resigned· Director
- 14-06-2024 Resigned· Managing director
- 01-09-2020 Appointed· Managing director
- 01-09-2020 Appointed· Director
-
Former17-03-2021 → 12-04-2024
3 events
- 12-04-2024 Resigned· Director
- 17-03-2021 Resigned· Director
- 17-03-2021 Mandate renewed· Director
-
Former17-03-2021 → 14-03-2022
3 events
- 14-03-2022 Resigned· Director
- 17-03-2021 Mandate renewed· Director
- 17-03-2021 Resigned· Director
-
Former07-02-2020 → 17-03-2021
3 events
- 17-03-2021 Resigned· Director
- 17-03-2021 Mandate renewed· Director
- 07-02-2020 Appointed· Director
-
Former15-08-2020 → 17-03-2021
2 events
- 17-03-2021 Resigned· Director
- 15-08-2020 Appointed· Director
-
Former28-06-2016 → 01-09-2020
4 events
- 01-09-2020 Resigned· Director
- 15-08-2020 Resigned· Director
- 28-06-2016 Mandate renewed· Managing director
- 28-06-2016 Mandate renewed· Director
-
Former02-07-2019 → 07-02-2020
2 events
- 07-02-2020 Resigned· Director
- 02-07-2019 Appointed· Director
-
Former— → 02-07-2019
-
Former— → 31-10-2017
-
Former28-06-2016 → 31-10-2017
3 events
- 31-10-2017 Resigned· Director
- 28-06-2016 Mandate renewed· Director
- 28-06-2016 Appointed· Director
-
Paverco Investment & Management cvbaLegal entityDirector· perm. rep.: Griet VerstraeteState Gazette act 17052401 (12-04-2017)Former28-06-2016 → 31-10-2017
2 events
- 31-10-2017 Resigned· Director
- 28-06-2016 Mandate renewed· Director
-
Former19-10-2012 → 10-12-2015
2 events
- 10-12-2015 Resigned· Director
- 19-10-2012 Appointed· Director
-
Haendler & Natermann Benelux BVBALegal entityPermanent representative· perm. rep.: Alexander van 't RietState Gazette act 14161594 (28-08-2014)Former01-07-2014 → 01-07-2014
2 events
- 01-07-2014 Resigned· Permanent representative
- 01-07-2014 Appointed· Permanent representative
-
Former— → 19-10-2012
-
Former— → 19-10-2012
-
Former— → 19-10-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren, burgerlijke vennootschap onder de vorm van een CVBACurrent Statutory auditor · represented by Gino Desmet |
— | 25-06-2015 → present |
| Deloitte Bedrjifsrevisoren burgerlijke vennootschap onder de vorm van een CVBACurrent Statutory auditor · represented by Gino Desmet |
— | 25-05-2012 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Lieve Cornelis |
— | 03-04-2023 → present |
| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Ria Verheyen |
— | 06-03-2019 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Wouter Coppens |
— | 10-12-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 18120 |
| Legal form | Public limited company(014) |
| Incorporation | 15-11-1976 |
| Status | Active |
| Postal code | 9991 |
Connections & network
Group structure
Parent · 10 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Peter Grugeon · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Verstraete in mould labels
since 19772.012.843.040
Verstraete in mould labels
since 20042.137.181.204
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 43001H0385/00C000 | Flanders | 3.8 ha | 1 · 1.6 ha | — |
| 44067C0375/00V000 | Flanders | 949 m² | 1 · 210 m² | 5.4 m · 1 fl. |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
17-10-2025
State Gazette act
Director changes
17-10-2025
State Gazette act
Director changes
17-10-2025
State Gazette act
Director changes
07-07-2025
NBB filing
Annual accounts filed
2024
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
20-08-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
2023
07-07-2023
NBB filing
Annual accounts filed
03-04-2023
State Gazette act
Director changes
03-04-2023
State Gazette act
Director changes
03-04-2023
State Gazette act
Director changes
2022
12-07-2022
NBB filing
Annual accounts filed
24-03-2022
State Gazette act
Director changes
24-03-2022
State Gazette act
Director changes
2021
09-07-2021
NBB filing
Annual accounts filed
19-05-2021
State Gazette act
Statutes amendment
19-05-2021
State Gazette act
Statutes amendment
17-03-2021
State Gazette act
Director changes
17-03-2021
State Gazette act
Director changes
2020
01-10-2020
State Gazette act
Director changes
01-10-2020
State Gazette act
Director changes
11-09-2020
State Gazette act
Director changes
11-09-2020
State Gazette act
Director changes
17-07-2020
NBB filing
Annual accounts filed
06-05-2020
State Gazette act
Director changes
06-05-2020
State Gazette act
Director changes
25-03-2020
State Gazette act
Director changes
25-03-2020
State Gazette act
Director changes
2019
09-10-2019
NBB filing
Annual accounts filed
16-09-2019
State Gazette act
Minor change
16-09-2019
State Gazette act
Minor change
30-08-2019
State Gazette act
Miscellaneous
13-08-2019
State Gazette act
Director changes
13-08-2019
State Gazette act
Director changes
06-03-2019
State Gazette act
Director changes
06-03-2019
State Gazette act
Director changes
2018
20-09-2018
State Gazette act
Minor change
20-09-2018
State Gazette act
Minor change
23-07-2018
NBB filing
Annual accounts filed
2017
29-11-2017
State Gazette act
Director changes
29-11-2017
State Gazette act
Director changes
04-07-2017
NBB filing
Annual accounts filed
12-04-2017
State Gazette act
Director changes
12-04-2017
State Gazette act
Director changes
2016
01-07-2016
NBB filing
Annual accounts filed
2015
10-12-2015
State Gazette act
Director changes
10-12-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
2014
28-08-2014
State Gazette act
Director changes
2013
20-09-2013
State Gazette act
Statutes amendment
2012
04-12-2012
State Gazette act
Director changes
24-07-2012
State Gazette act
Statutes amendment
12-06-2012
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 45
updated 8 months ago
2025
17-10-2025 5 directors appointed, 1 resigning
- Peter Bitter — Bestuurder
- Elliott Fosseprez — Dagelijks bestuur
- Stefanie Hoste — Dagelijks bestuur
- Els De Troyer — Dagelijks bestuur
- Philip Van Nevel — Dagelijks bestuur
- Benjamin Krajcir — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Krajcir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-12",
"evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Benjamin Krajcir als bestuurder van de Vennootschap met ingang op 12 augustus 2025.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Krajcir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder verleent hierbij aan de heer Benjamin Krajcir onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap voor de periode eindigend op de datum van deze schriftelijke besluiten.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bitter",
"address": "3013 Asheton Pl Marietta GA 30069-2305, Verenigde Staten",
"birth_date": null,
"profession": null,
"birth_place": "Marietta, GA, Verenigde Staten"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-12",
"evidence_quote": "De Aandeelhouder benoemt de heer Peter Bitter, met woonplaats te 3013 Asheton Pl Marietta GA 30069-2305, Verenigde Staten, als bestuurder van de Vennootschap met ingang op 12 augustus 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Elliott Fosseprez",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder kent aan elk van Elliott Fosseprez, Stefanie Hoste, Els De Troyer en Philip Van Nevel, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stefanie Hoste",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder kent aan elk van Elliott Fosseprez, Stefanie Hoste, Els De Troyer en Philip Van Nevel, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Els De Troyer",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder kent aan elk van Elliott Fosseprez, Stefanie Hoste, Els De Troyer en Philip Van Nevel, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philip Van Nevel",
"address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder kent aan elk van Elliott Fosseprez, Stefanie Hoste, Els De Troyer en Philip Van Nevel, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.549.969",
"name_full": "rvoluity",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Nevel",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluiten van de aandeelhouder van 28 augustus 2025"
],
"corrected_publication_numac": null
}17-10-2025 1 director appointed, 1 resigning
- Peter Bitter — Bestuurder
- Benjamin Krajcir — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Krajcir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bitter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "rvoluity"
}
}17-10-2025 1 director appointed, 1 resigning
- Peter Bitter — Bestuurder
- Benjamin Krajcir — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Krajcir",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-12",
"evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Benjamin Krajcir als bestuurder van de Vennootschap met ingang op 12 augustus 2025. De Aandeelhouder verleent hierbij aan de heer Benjamin Krajcir onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) voor de uitoefen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bitter",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-12",
"evidence_quote": "De Aandeelhouder benoemt de heer Peter Bitter, met woonplaats te 3013 Asheton Pl Marietta GA 30069-2305, Verenigde Staten, als bestuurder van de Vennootschap met ingang op 12 augustus 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "MCC VERSTRAETE",
"legal_form": "NV"
}
}2024
20-08-2024 3 directors appointed, 3 resigning
- Benjamin Krajcir — Bestuurder
- Mathieu Nieuwenhuyse — Bestuurder
- Mathieu Nieuwenhuyse — Gedelegeerd bestuurder
- Tanu Bhati — Bestuurder
- AGRUCO BV — Bestuurder
- AGRUCO. BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanu Bhati",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-12",
"evidence_quote": "De Aandeelhouder erkent het ontslag van Tanu Bhati als bestuurder van de Vennootschap met ingang op 12 april 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-04-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Krajcir",
"address": "34102 N. Jenna Ln., Gurnee, IL 60031, Verenigde Staten",
"birth_date": null,
"profession": null,
"birth_place": "Gurnee, IL 60031, Verenigde Staten"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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}20-08-2024 3 directors appointed, 3 resigning
- Benjamin Krajcir — Bestuurder
- Mathieu Nieuwenhuyse — Bestuurder
- Mathieu Nieuwenhuyse — Gedelegeerd bestuurder
- Tanu Bhati — Bestuurder
- Peter Grugeon — Bestuurder
- Peter Grugeon — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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- Benjamin Krajcir — Bestuurder
- Mathieu Nieuwenhuyse — Bestuurder
- Mathieu Nieuwenhuyse — Gedelegeerd bestuurder
- Tanu Bhati — Bestuurder
- AGRUCO BV — Bestuurder
- AGRUCO BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2023
03-04-2023 EY Bedrijfsrevisoren BV appointed as auditor
- EY Bedrijfsrevisoren BV — Auditor
Summary:
v3.2
Technical details
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}03-04-2023 Lieve Cornelis reappointed as statutory auditor
- Lieve Cornelis — Commissaris
Summary:
v3.2
Technical details
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}03-04-2023 2 directors appointed
- Pauline van Pottelsberghelaan — Commissaris
- Agruco bv — Gedelegeerd bestuurder
Technical details
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"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
24-03-2022 Sharon Birkett resigns as director
- Sharon Birkett — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Birkett",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-14",
"evidence_quote": "De Aandeelhouder erkent het ontslag van mevrouw Sharon Birkett als bestuurder van de Vennootschap met ingang vanaf 14 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "MCC VERSTRAETE",
"legal_form": "NV"
}
}24-03-2022 Sharon Birkett resigns as director
- Sharon Birkett — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Birkett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "MCC Verstraete"
}
}2021
19-05-2021 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": false,
"effective_date": "2021-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleende aan de besloten vennootschap \u201Cnotaris Thibault Van Belle\u201D, met zetel te Lievegem, Dreef 68, vertegenwoordigd door haar bestuurder, notaris Thibault Van Belle, en aan haar medewerkers, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "notaris Thibault Van Belle",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MCC Verstraete",
"old": "Verstraete in mould labels",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "MCC Verstraete"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-03-2021 5 resigning, 4 reappointed
- Tanu Bhati — Bestuurder
- Sharon Birkett — Bestuurder
- Matthew Skiles — Bestuurder
- Peter Grugeon — Bestuurder
- Agruco bv — Bestuurder
- Tanu Bhati — Bestuurder
- Sharon Birkett — Bestuurder
- Matthew Skiles — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanu Bhati",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van het volledige bestuurdersteam, zijnde: - Tanu Bhati"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Birkett",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van het volledige bestuurdersteam, zijnde: - Sharon Birkett"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Skiles",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van het volledige bestuurdersteam, zijnde: - Matthew Skiles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van het volledige bestuurdersteam, zijnde: - Peter Grugeon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agruco bv",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van het volledige bestuurdersteam, zijnde: - Agruco bv"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanu Bhati",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt volgende bestuurders voor een termijn van 6 jaar, tot na de jaarvergadering in 2026: - Tanu Bhati"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Birkett",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt volgende bestuurders voor een termijn van 6 jaar, tot na de jaarvergadering in 2026: - Sharon Birkett"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Skiles",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt volgende bestuurders voor een termijn van 6 jaar, tot na de jaarvergadering in 2026: - Matthew Skiles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agruco bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt volgende bestuurders voor een termijn van 6 jaar, tot na de jaarvergadering in 2026: - Agruco bv, vast vertegenwoordigd door Peter Grugeon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}17-03-2021 5 directors appointed, 5 resigning
- Tanu Bhati — Bestuurder
- Sharon Birkett — Bestuurder
- Matthew Skiles — Bestuurder
- Peter Grugeon — Bestuurder
- Agruco bv — Bestuurder
- Tanu Bhati — Bestuurder
- Sharon Birkett — Bestuurder
- Matthew Skiles — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanu Bhati",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Birkett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Skiles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agruco bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanu Bhati",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sharon Birkett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Skiles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agruco bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "Verstraete In Mould Labels"
}
}2020
01-10-2020 2 directors appointed, 1 resigning
- Peter Grugeon — Bestuurder
- Peter Grugeon — Gedelegeerd bestuurder
- Koen Verstraete — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Verstraete",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Koen Verstraete als bestuurder van de vennootschap, en dit met onmiddelijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668995538",
"name": "Agruco bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De algemene vergadering benoemt Agruco bv, met maatschappelijke zetel te Bodegemstraat 148, bus A, 1740 Temat, BE 0668.995.538, vast vertegenwoordigd door Peter Grugeon als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668995538",
"name": "Agruco bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De Raad van Bestuur benoemt Agruco bv, bovenvemeld, als gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}01-10-2020 2 directors appointed, 1 resigning
- Agruco bv — Bestuurder
- Agruco bv — Gedelegeerd bestuurder
- Koen Verstraete — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Koen Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agruco bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Agruco bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "Verstraete In Mould Labels"
}
}11-09-2020 1 director appointed, 1 resigning
- Peter Grugeon — Bestuurder
- Koen Verstraete — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABEL"
}
}11-09-2020 1 director appointed, 1 resigning
- Peter Grugeon — Bestuurder
- Koen Verstraete — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Verstraete",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-15",
"evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Koen Verstraete als bestuurder van de Vennootschap met ingang vanaf 15 augustus 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Grugeon",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-15",
"evidence_quote": "De Aandeelhouder benoemt de heer Peter Grugeon, met woonplaats te Bodegemstraat 148a, 1740 Ternat, als bestuurder van de Vennootschap, met ingang vanaf 15 augustus 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}06-05-2020 1 director appointed, 1 resigning
- Matthew Skiles — Bestuurder
- Mary Fetch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Fetch",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "De Aandeelhouders erkennen op 20 maart 2020 het ontslag van mevrouw Mary Fetch als bestuurder van de Vennootschap met ingang vanaf 7 februari 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Skiles",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "De Aandeelhouders benoemen op 20 maart 2020 de heer Matthew Skiles, met woonplaats te 6947 Allegany TRL, Maineville, Ohio 45039, Verenigde Staten, als bestuurder van de Vennootschap, met ingang vanaf 7 februari 2020, voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}06-05-2020 1 director appointed, 1 resigning
- Matthew Skiles — Bestuurder
- Mary Fetch — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Fetch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Skiles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABEL"
}
}25-03-2020 1 director appointed, 1 resigning
- Lieve Cornelis — Commissaris
- Ria Verheyen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416549969",
"name": "Grant Thornton Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering keurt de intrekking van het mandaat van commissaris van Grant Thornton Bedrijfsrevisoren CVBA, met zetel te Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door Mevrouw Ria Verheyen (IBR A01460), bedrijfsrevisor, goed en verleent algehele kwijting over de afgelopen periode.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416549969",
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemerie vergadering benoemt tot commissaris voor een periode van drie jaar Ernst \u0026 Young Bedrijfsrevisoren CVBA (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en administratieve zetel te 9051 Gent, Pauline van Pottelsberghelaan 12, die als vertegenwoordiger aanduidt: mevro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}25-03-2020 1 director appointed, 1 resigning
- Lieve Cornelis — Commissaris
- Ria Verheyen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "Verstraete In Mould Labels"
}
}2019
16-09-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}16-09-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Thibault VAN BELLE · Lievegem
Technical details
{
"notary": {
"name": "Thibault VAN BELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-16",
"filing_date": "2019-09-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-09-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van juni om 14u",
"old_schedule": "derde vrijdag van juni om 14u (voor 2020)",
"effective_from_year": 2020,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de derde vrijdag van juni om 14u. De overgangsperiode voor het lopende boekjaar is verlengd tot 31 december 2019."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Vliegplein 20, 9991 Maldegem",
"address_old": "Vliegplein 20, 9991 Maldegem",
"effective_date": "2019-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "Verstraete in mould labels",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2019-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "notaris Thibault Van Belle",
"person_name": null,
"org_rep_person_name": "Thibault Van Belle"
},
"co_filed_documents": [
"proces-verbaal van buitengewone algemene vergadering",
"bijlage onderhandse volmacht",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "notaris Thibault Van Belle",
"grantor_name": "Verstraete in mould labels",
"scope_summary": "De notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen, te ondertekenen en neer te leggen bij de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-08-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Laurent Vercauteren · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Laurent Vercauteren",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-21",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Verstraete in Mould Labels",
"role": "other",
"address": "Vliegplein 20, 9991 Maldegem, Belgie",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jones Day",
"role": "other",
"address": "Regentschapsstraat 4, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556",
"75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overeenkomst betreft de neerlegging van schriftelijke besluiten van de aandeelhouder overeenkomstig artikel 556 WVV, en de daaruit vloeiende bekendmaking in het Belgisch Staatsblad. Er wordt geen overdracht van vermogen of rechtsverhoudingen uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "Verstraete in Mould Labels",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie Cautaerts",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Verstraete in Mould Labels NV besloten op 1 juli 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen, een bijzondere volmacht toe te kennen aan Laurent Vercauteren, Aur\u00E9lie Cautaerts, Thibault De Boulle, Danielle Machiroux en elke andere advocaat van Jones Day, met kantoor in Brussel. Deze gevolmachtigden zijn gemachtigd om de neerlegging van de schriftelijke besluiten en de daaruit vloeiende bekendmaking in het Belgisch Staatsblad te verwezenlijken.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2019 1 director appointed, 1 resigning
- Mary Fetch — Bestuurder
- Ron Vonderhaar — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ron Vonderhaar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Fetch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABEL"
}
}13-08-2019 1 director appointed, 1 resigning
- Mary Fetch — Bestuurder
- Ron Vonderhaar — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ron Vonderhaar",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-02",
"evidence_quote": "De Aandeelhouder heeft op 2 juli 2019 kennis genomen van het ontslag van de heer Ron Vonderhaar als bestuurder van de Vennootschap, met ingang vanaf 2 juli 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Fetch",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-02",
"evidence_quote": "De Aandeelhouder besluit vervolgens om de volgende persoon te benoemen als bestuurder, met ingang vanaf 2 juli 2019: -Mw. Mary Fetch, wonende te 2647 Royalwoods Court, Cincinnati, Ohio 45244, Verenigde Staten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}06-03-2019 1 director appointed, 3 resigning
- Ria Verheyen — Commissaris
- Alexader Baumgartner — Bestuurder
- Haendler & Natermann GmbH — Bestuurder
- Haendler & Natermann Benelux bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexader Baumgartner",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-31",
"evidence_quote": "Alexader Baumgartner diende zijn ontslag in op 12 oktober 2017. Zijn mandaat is be\u00EBindigd op 31 oktober 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haendler \u0026 Natermann GmbH",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Haendler \u0026 Natermann GmbH neemt einde na deze jaarvergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haendler \u0026 Natermann Benelux bvba",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van Haendler \u0026 Natermann Benelux bvba neemt eveneens einde na deze jaarvergadering."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA, is aangesteld voor de functie van commissaris voor een duur van drie jaar. Deze vennootschap heeft Mevrouw Ria Verheyen (IBR Registratie nummer: A01460), bedrijfsrevisor, aangeduid als vert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "VERSTRAETE IN MOULD LABELS",
"legal_form": "NV"
}
}06-03-2019 1 director appointed, 3 resigning
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Alexader Baumgartner — Bestuurder
- Haendler & Natermann GmbH — Bestuurder
- Haendler & Natermann Benelux bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexader Baumgartner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haendler \u0026 Natermann GmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haendler \u0026 Natermann Benelux bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.549.969",
"name_full": "Verstraete In Mould Labels"
}
}First 30 of 45 acts
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Company registry (CBE)
Activities
Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Overige drukkerijen22220
Primary activity highlighted.
Names & trade names
| Legal nameNL | MCC Verstraete |
Registered office
Vliegplein 20
9991 Maldegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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