McCAIN EUROCENTER
The computed 12-month bankruptcy probability of McCAIN EUROCENTER is 0.7% (low). The company has been active since 1994 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.
| Active | 32 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 27-01-2026 | 2026-00014529 |
| 30-06-2024 | volledig | 18-03-2025 | 2025-00051386 |
| 31-12-2022 | volledig | 12-11-2023 | 2023-00511636 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20455353 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-40200378 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-50200187 |
| 30-06-2018 | volledig | 05-04-2019 | 2019-09500208 |
| 30-06-2017 | volledig | 22-05-2018 | 2018-13500176 |
| 30-06-2016 | volledig | 26-06-2017 | 2017-21200435 |
| 30-06-2015 | volledig | 26-06-2017 | 2017-21200434 |
-
Joseph SchirripaDirectorState Gazette act 24147500 (14-10-2024)Current14-10-2024 → present
-
Christian CirinoDirectorState Gazette act 20098722 (27-08-2020)Current27-08-2020 → present
-
Steven Van DurmeDirectorState Gazette act 20098722 (27-08-2020)Current27-08-2020 → present
-
Brenda TytgatDirectorState Gazette act 20098722 (27-08-2020)Current03-12-2015 → present
2 events
- 27-08-2020 Appointed· Director
- 03-12-2015 Appointed· Director
Historic, not recently confirmed (2)
-
Alexander George De FreitasDirectorState Gazette act 18094827 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
David O'BrienDirectorState Gazette act 08019733 (04-02-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
Mathias BertenVertegenwoordiger commissarisState Gazette act 25103436 (13-08-2025)Permanent representative13-08-2025 → present
-
Peter D'hondtVertegenwoordiger commissarisState Gazette act 18171650 (30-11-2018)Permanent representative30-11-2018 → present
Former directors (6)
-
Christian Paul CirinoDirectorState Gazette act 24147500 (14-10-2024)Former- → 14-10-2024
-
Alex de FreitasDirectorState Gazette act 20098722 (27-08-2020)Former- → 27-08-2020
-
Ingrid BaetenDirectorState Gazette act 18001042 (03-01-2018)Former03-01-2018 → 27-08-2020
2 events
- 27-08-2020 Resigned· Director
- 03-01-2018 Appointed· Director
-
Jean-Xavier DuranleauDirectorState Gazette act 18094827 (19-06-2018)Former- → 19-06-2018
-
Franck RoseauDirectorState Gazette act 15169120 (03-12-2015)Former- → 03-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mathias BertenCurrent Statutory auditor |
- | 23-05-2025 → present |
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 13-08-2025 → present |
Show 2 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by Mathias Berten in 2025 |
- | 30-11-2018 → 23-05-2025 |
| Peter Van den Eynde Statutory auditor |
- | - → 23-05-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-1994 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11303B0437/00T000 | Flanders | 1,931 m² | 1 · 1,645 m² | 27.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Mathias Berten, Vertegenwoordiger commissaris
Technical details
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},
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"person": {
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCAIN EUROCENTER NV"
}
}23-05-2025 1 director appointed, 1 resigning
- Mathias Berten, Commissaris
- Peter Van den Eynde, Commissaris
Technical details
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}
}14-10-2024 1 director appointed, 1 resigning
- Joseph Schirripa, Bestuurder
- Christian Paul Cirino, Bestuurder
Technical details
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"name": "Christian Paul Cirino",
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},
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"name": "Joseph Schirripa",
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],
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"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCAIN EUROCENTER"
}
}13-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-25",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand december om 10:00 uur",
"old_schedule": "derde dinsdag van de maand december om 10:00 uur",
"effective_from_year": 2024,
"rule_changes_summary": "De datum van de gewone algemene vergadering wordt gewijzigd naar de derde dinsdag van december om 10:00 uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering gehouden op de volgende werkdag."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Uitbreidingstraat 2-8, 2600 Antwerpen (Berchem)",
"address_old": "Uitbreidingstraat 2-8, 2600 Antwerpen (Berchem)",
"effective_date": "2023-11-30",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "MCCAIN EUROCENTER",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2024-06-30",
"filing_reference": "NBB-2024-0272024"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.729.781",
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"person_name": null,
"org_rep_person_name": "Charlotte Verheyen, C\u00E9line De Vuyst, Johan Lagae, Els Bruls"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": "2024-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"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": "Charlotte Verheyen, C\u00E9line De Vuyst, Johan Lagae, Els Bruls, en/of advocaten of medewerkers van Loyens \u0026 Loeff BV",
"grantor_name": "MCCAIN EUROCENTER",
"scope_summary": "De speciale volmacht is uitgegeven voor de vervulling van formaliteiten bij het ondernemingsloket en eventueel bij de Belastingdienst, met betrekking tot inschrijving of aanpassing van gegevens in de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de vergadering of de notaris.",
"substitution_allowed": true
},
"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
}18-07-2023 Registered office moved from Grobbendonk to Antwerpen (Berchem)
- Nijverheidsstraat 2, 2280 Grobbendonk → Uitbreidingstraat 2-8, 2600 Antwerpen (Berchem)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 2-8, 2600 Antwerpen (Berchem)",
"city": "Antwerpen (Berchem)",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2-8",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 2, 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-06-12",
"evidence_quote": "De raad van bestuur, in het licht van het bovenstaande en met eenparigheid van stemmen van de aanwezige bestuurders: 4.1 BESLUIT de zetel van de Vennootschap te verplaatsen, met ingang op 12 juni 2023, van Nijverheidsstraat 2-4, 2280 Grobbendonk naar: Uitbreidingstraat 2-8, 2600 Antwerpen (Berchem).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Evy Verhaeghe",
"firm_city": null,
"firm_name": "Eversheds Sutherland (Belgium) LLP",
"office_city": "Diegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-06",
"act_kind_objet": "Onderwerp akte: verplaatsing van de zetel van de Vennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCain Eurocenter",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0784.605.779",
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Evy Verhaeghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Formulier I",
"Formulier II"
]
}14-12-2022 Capital decrease
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCAIN EUROCENTER"
}
}30-06-2022 Change in the board of directors
Technical details
{
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"act_meta": {
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"subject_company": {
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}
}18-09-2020 Capital decrease of €547,488,519.83 to €520,014,783.48
- €1.067.503.303,31 → €520.014.783,48
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 520014783.48,
"delta_eur": -547488519.8299999,
"before_eur": 1067503303.31,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCAIN EUROCENTER"
}
}27-08-2020 3 directors appointed, 2 resigning
- Christian Cirino, Bestuurder
- Steven Van Durme, Bestuurder
- Brenda Tytgat, Bestuurder
- Alex de Freitas, Bestuurder
- Ingrid Baeten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex de Freitas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cirino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Durme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Brenda Tytgat",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCain Eurocenter"
}
}26-07-2019 Articles of association amended
Technical details
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0452.729.781",
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}02-04-2019 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}30-11-2018 2 directors appointed
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Peter D'hondt, Vertegenwoordiger commissaris
Technical details
{
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}
},
{
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"role": "vertegenwoordiger commissaris",
"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCain Eurocenter"
}
}19-06-2018 1 director appointed, 1 resigning
- Alexander George De Freitas, Bestuurder
- Jean-Xavier Duranleau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Xavier Duranleau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander George De Freitas",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCain Eurocenter"
}
}03-01-2018 Ingrid Baeten appointed as director
- Ingrid Baeten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Baeten",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCain Eurocenter"
}
}03-12-2015 1 director appointed, 1 resigning
- Brenda Tytgat, Bestuurder
- Franck Roseau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Roseau",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Brenda Tytgat",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCain Eurocenter"
}
}04-02-2008 1 director appointed, 1 resigning
- David O'Brien, Bestuurder
- Alain Olivier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Olivier",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "David O\u0027Brien",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0452.729.781",
"name_full": "McCAIN EUROCENTER"
}
}08-07-2004 Articles of association amended
Technical details
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},
"legal_form_change": {
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}
}| Legal nameNL | McCAIN EUROCENTER |