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Complete company report
Generated 11-08-2026
Active BE 0480.076.556Public limited company

MCI BENELUX

Kunstlaan 47 ·1000 Brussel, Belgium· 23 yrs active
Sector: NACE 82300 (82300)
Conclusion Checked

The computed 12-month bankruptcy probability of MCI BENELUX is 0.4% (very low). The company has been active since 2003 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 23 yrs
Board 8
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 11-06-2025 2025-00140446
31-12-2023 volledig 24-05-2024 2024-00096213
31-12-2022 volledig 20-06-2023 2023-00139621
31-12-2021 volledig 14-06-2022 2022-20061932
31-12-2020 volledig 28-06-2021 2021-27300184
31-12-2019 volledig 18-09-2020 2020-54200297
31-12-2018 volledig 29-05-2019 2019-15100584
31-12-2017 volledig 07-06-2018 2018-16700540
31-12-2016 volledig 07-06-2017 2017-15600218
31-12-2015 volledig 16-06-2016 2016-19200030
Directors & mandates 18 directors
Current directors & mandates
  • MCI Group Holding
    Director
    State Gazette act 25090653 (17-07-2025)
    Current
    17-07-2025 → present
  • SRL PwC Reviseurs d'EntreprisesLegal entity
    Auditor
    State Gazette act 25056525 (02-05-2025)
    Current
    02-05-2025 → present
  • Laurent Gérard
    Director
    State Gazette act 24095347 (26-06-2024)
    Current
    26-06-2024 → present
  • Isabelle Servais
    Director (executive)
    State Gazette act 23124635 (29-09-2023)
    Current
    29-09-2023 → present
  • Karolin Fink
    Director (executive)
    State Gazette act 23124635 (29-09-2023)
    Current
    29-09-2023 → present
  • Isabelle Deniaud
    Administrator
    State Gazette act 21150942 (27-12-2021)
    Current
    27-12-2021 → present
  • Rodes Torrontegui Idoya
    Director
    State Gazette act 24068415 (30-04-2024)
    Current
    27-12-2021 → present
    2 events
    • 30-04-2024 Appointed· Director
    • 27-12-2021 Appointed· Administrator
  • Gianluca Polenta
    Director
    State Gazette act 23124635 (29-09-2023)
    Current
    24-07-2017 → present
    2 events
    • 29-09-2023 Appointed· Director
    • 24-07-2017 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sébastian Tondeur
    Director
    State Gazette act 19079917 (18-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Ann Cleenewerck
    Auditor
    State Gazette act 18095289 (20-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 20-06-2018 Appointed· Auditor
    • 27-11-2015 Appointed· Auditor
  • SCCRL PWC Réviseurs d'Entreprises
    Auditor
    State Gazette act 18095289 (20-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Robin Lokerman
    Directeur général
    State Gazette act 03072673 (30-06-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Sébastian Tondeur
    Représentant permanent
    State Gazette act 25090653 (17-07-2025)
    Permanent representative
    17-07-2025 → present
Former directors (6)
  • François Cattoir
    Auditor representative
    State Gazette act 25056525 (02-05-2025)
    Former
    02-05-2025 → present
  • Sylvie De Bremaeker
    Director (executive)
    State Gazette act 23124635 (29-09-2023)
    Former
    - → 29-09-2023
  • Stefan De Smet
    Director (executive)
    State Gazette act 18077826 (17-05-2018)
    Former
    - → 17-05-2018
    2 events
    • 17-05-2018 Resigned· Director (executive)
    • 08-05-2018 Resigned· Director (executive)
  • VAN LIEMPD Egidius Everardus Johannes Maria
    Director
    State Gazette act 17105984 (24-07-2017)
    Former
    - → 24-07-2017
  • Bruce Roudebush
    Director
    State Gazette act 11162763 (27-10-2011)
    Former
    - → 27-10-2011
  • Robert Lokerman
    Director
    State Gazette act 11162763 (27-10-2011)
    Former
    - → 27-10-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Arnaud GainCurrent
Commissaire
 - 17-07-2025 → present
François Cattoir
Commissaire réviseur
 - 18-06-2019 → 17-07-2025
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 82300
Legal form Public limited company(014)
Incorporation24-04-2003
StatusActive
Postal code1000
Establishment units 1 location
MCI BENELUX
Kunstlaan 47, 1000 BrusselOrganisatie van congressen en beurzen
since 20032.132.409.101
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0359/00G000 Brussels 648 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2025
17-07-2025
State Gazette act Director changes
v3.2
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-05-2025
State Gazette act Director changes
v3.2
2024
26-06-2024
State Gazette act Director changes
v3.2
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-04-2024
State Gazette act Director changes
v3.2
2023
29-09-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-03-2023
State Gazette act Registered-office change
Idoia Rodés Torróntegui
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
07-10-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-06-2019
State Gazette act Director changes
v3.2
29-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-06-2018
State Gazette act Director changes
v3.2
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-05-2018
State Gazette act Director changes
v3.2
08-05-2018
State Gazette act Director changes
v3.2
2017
24-07-2017
State Gazette act Capital & shares
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-11-2015
State Gazette act Director changes
v3.2
09-10-2015
State Gazette act Registered-office change
Idoia Rodes Torrontegui
2011
27-10-2011
State Gazette act Director changes
v3.2
2009
04-08-2009
State Gazette act Miscellaneous
completed · Sophie MAQUET
2003
30-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 1
24-07-2017
v3.2
Address history · 2
01-03-2023
Registered-office move
09-10-2015
Registered-office move
All acts · 18 updated 1 year ago
2025
17-07-2025 3 directors appointed, 1 resigning Director changes
  • MCI Group Holding, Bestuurder
  • Sébastian Tondeur, Représentant permanent
  • Arnaud Gain, Commissaire
  • François Cattoir, Commissaire
Summary: v3.2
Technical details 
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  "events": [
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        "name": "MCI Group Holding",
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastian Tondeur",
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    },
    {
      "kind": "director_out",
      "role": "commissaire",
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        "name": "Fran\u00E7ois Cattoir",
        "address": null,
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    },
    {
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
02-05-2025 2 directors appointed Director changes
  • SRL PwC Reviseurs d'Entreprises, Auditor
  • François Cattoir, Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
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        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
2024
26-06-2024 Laurent Gérard appointed as director Director changes
  • Laurent Gérard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00E9rard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
30-04-2024 Rodes Torrontegui Idoya appointed as director Director changes
  • Rodes Torrontegui Idoya, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodes Torrontegui Idoya",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
2023
29-09-2023 3 directors appointed, 1 resigning Director changes
  • Isabelle Servais, Directeur
  • Karolin Fink, Directeur
  • Gianluca Polenta, Bestuurder
  • Sylvie De Bremaeker, Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvie De Bremaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Isabelle Servais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karolin Fink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gianluca Polenta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
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01-03-2023 Registered office moved within Bruxelles Registered-office change·Idoia Rodés Torróntegui
  • Boulevard du Souverain 280 - 1160 Bruxelles → Avenue des Arts nr 47, B-1000 Bruxelles
Notary: Idoia Rodés Torróntegui · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts nr 47, B-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 280 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "280",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027organe d\u0027Administration s\u0027est r\u00E9uni et a act\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 l\u0027Avenue des Arts nr 47, B-1000 Bruxelles et ce \u00E0 la date du 1 d\u00E9cembre 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Idoia Rod\u00E9s Torr\u00F3ntegui",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-01",
    "act_kind_objet": "Objet de l\u0027acte: d\u00E9m\u00E9nagement du Si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Idoia Rod\u00E9s Torr\u00F3ntegui",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de changement de si\u00E8ge social"
  ]
}
2021
27-12-2021 2 directors appointed Director changes
  • Idoya Rodes Torrontegui, Administrator
  • Isabelle Deniaud, Administrator
Summary: v3.2
Technical details 
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      "role": "administrator",
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    },
    {
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      "role": "administrator",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
07-10-2021 François Cattoir appointed as commissaire réviseur Director changes
  • François Cattoir, Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2019
18-06-2019 2 directors appointed Director changes
  • François Cattoir, Commissaire réviseur
  • Sébastian Tondeur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastian Tondeur",
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  "schema": "v3.2",
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}
2018
20-06-2018 2 directors appointed Director changes
  • SCCRL PWC Réviseurs d'Entreprises, Auditor
  • Ann Cleenewerck, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "MCI BENELUX"
  }
}
17-05-2018 Stefan De Smet resigns as director (executive) Director changes
  • Stefan De Smet, Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stefan De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
08-05-2018 Stefan De Smet resigns as director (executive) Director changes
  • Stefan De Smet, Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stefan De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
2017
24-07-2017 Capital increase of €500,000 to €1,400,000 Capital & shares
  • €900.000 → €1.400.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1400000,
      "delta_eur": 500000,
      "before_eur": 900000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
2015
27-11-2015 Ann Cleenewerck appointed as auditor Director changes
  • Ann Cleenewerck, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
09-10-2015 Registered office moved within Bruxelles Registered-office change·Idoia Rodes Torrontegui
  • Avenue de Tervueren, 300 B-1150 Bruxelles → Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem)
Notary: Idoia Rodes Torrontegui · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "280",
        "locality_suffix": "(Auderghem)"
      },
      "old_address": {
        "raw": "Avenue de Tervueren, 300 B-1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "300",
        "locality_suffix": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "Le Conseil d\u0027Administration acte, \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 10 septembre 2015, le d\u00E9m\u00E9nagement du si\u00E8ge social au Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem) et ce \u00E0 la date du 25/09/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Idoia Rodes Torrontegui",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-09",
    "filing_date": "2015-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Idoia Rodes Torrontegui",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte de modification des statuts",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
  ]
}
2011
27-10-2011 2 resigning Director changes
  • Bruce Roudebush, Bestuurder
  • Robert Lokerman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruce Roudebush",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Lokerman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
2009
04-08-2009 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie MAQUET
Summary: completedNotary: Sophie MAQUET · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-08-04",
    "filing_date": null,
    "act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATIONS DES STATUTS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.076.556",
        "name": "MCI BENELUX",
        "role": "acquiring",
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue de Tervueren, 300",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.149.250",
        "name": "GIC MANAGEMENT",
        "role": "absorbed",
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue de Tervueren, 300",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682, 1\u00B0 et 3\u00B0",
      "719",
      "720",
      "726, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2008-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-01-01"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Sophie SNYERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MCI BENELUX a approuv\u00E9 la dissolution sans liquidation de GIC MANAGEMENT, soci\u00E9t\u00E9 anonyme dont MCI BENELUX est actionnaire unique, et le transfert int\u00E9gral de son patrimoine \u00E0 MCI BENELUX. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008. Aucune action de MCI BENELUX n\u0027a \u00E9t\u00E9 attribu\u00E9e en \u00E9change. Les statuts de MCI BENELUX ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouvel objet social. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs au conseil d\u0027administration et \u00E0 un mandataire sp",
  "co_filed_documents": [
    "exp\u00E9dition",
    "2 procurations",
    "liste des pr\u00E9sences",
    "Projet de fusion",
    "Compte annuels",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2003
30-06-2003 Robin Lokerman appointed as directeur général Director changes
  • Robin Lokerman, Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Robin Lokerman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.076.556",
    "name_full": "MCI BENELUX"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR MCI BENELUX
Registered office
Kunstlaan 47
1000 Brussel, 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