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Belgisch Staatsblad — acts
22 acts All acts · 22
updated 8 months ago
2025
09-10-2025 2 directors appointed, 2 resigning
- John van Tessel — Raad van bestuur
- Luc ibens — Raad van bestuur
- Stijn Dauwe — Bestuurder
- Stijn Dauwe — Bijzondere gevolmachtigde
Summary:
v3.2
Technical details
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}09-10-2025 7 directors appointed, 1 resigning
- John van Tessel — Bestuurder
- Luc ibens — Bestuurder
- Lieven Bultinck — Gedelegeerd bestuurder
- Karel Erreygers — Gedelegeerd bestuurder
- Laura Smet — Gedelegeerd bestuurder
- Paulien De Bruycker — Gedelegeerd bestuurder
- Lina El Hamdani — Gedelegeerd bestuurder
- Stijn Dauwe — Bestuurder
Technical details
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},
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"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-19",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-19",
"unanimous": true
},
{
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],
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"co_filed_documents": [],
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}01-10-2025 7 directors appointed, 2 resigning
- Els DE RIDDER — Bijzonder gevolmachtigde
- Steffi PIERS — Bijzonder gevolmachtigde
- Lieven BULTINCK — Bijzonder gevolmachtigde
- Karel ERREYGERS — Bijzonder gevolmachtigde
- Laura SMET — Bijzonder gevolmachtigde
- Paulien DE BRUYCKER — Bijzonder gevolmachtigde
- Lina EL HAMDANI — Bijzonder gevolmachtigde
- Jonas VAN HIMBEECK — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
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}01-10-2025 7 directors appointed
- Els DE RIDDER — Bestuurder
- Steffi PIERS — Bestuurder
- Lieven BULTINCK — Bestuurder
- Karel ERREYGERS — Bestuurder
- Laura SMET — Bestuurder
- Paulien DE BRUYCKER — Bestuurder
- Lina EL HAMDANI — Bestuurder
Technical details
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{
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{
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"evidence_quote": "De enige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om het nodige te doen voor de neerlegging van huidig verslag in het vennootschapsdossier, w",
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}
],
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},
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"pub_date": "2025-10-01",
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},
"decisions": [
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"date": "2025-07-01",
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}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
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"corrected_publication_numac": null
}21-01-2025 1 director appointed, 1 resigning
- Stijn DAUWE — Bestuurder
- Wouter HARTENINK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Wouter HARTENINK",
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{
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}
}21-01-2025 1 director appointed, 1 resigning
- Stijn DAUWE — Bestuurder
- Spacewell International — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"name": "Spacewell International",
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"country": "BE",
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},
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"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De vergadering bevestigt de be\u00EBindiging van het bestuursmandaat van de naamloze vennootschap \u0022Spacewell International\u0022, met zetel gelegen te 2610 Antwerpen (Wilrijk), Sneeuwbeslaan 20 bus 3, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen onder nummer 0642.605.994, vast ",
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{
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"evidence_quote": "De vergadering besluit om te benoemen tot bestuurder de heer Stijn DAUWE, wonende te 9220 Hamme, Broekstraat 59, met ingang vanaf 1 december 2024.",
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},
"decisions": [
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"date": "2024-12-10",
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}
],
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},
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}2024
24-01-2024 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC Bedrijfsrevisoren BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "Op voorstel van de bestuurder, besluit de vergadering, PwC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0429.501.944 / RPR Brussel (Nederlandstalige)), met zetel te Culliganlaan 5 1831 Machelen, vertegenwoordigd door de heer Kevin Veestraeten, bedrijfsrevisor, kantoorhoudende te Culliganlaan 5, 1831",
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"pub_date": "2024-01-24",
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},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-09-15",
"unanimous": true
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],
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}24-01-2024 Kevin Veestraeten appointed as statutory auditor
- Kevin Veestraeten — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
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],
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"subject_company": {
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}
}2023
02-03-2023 1 director appointed, 1 resigning
- Wouter Hartemink — Bestuurder
- Germon Krioop — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Hartemink",
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},
{
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"person": {
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}
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"act_meta": {
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"subject_company": {
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}
}02-03-2023 Permanent representative changed: Wouter Hartemink succeeds Germon Krioop
Technical details
{
"events": [
{
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"person": {
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{
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"evidence_quote": "1) NEEMT KENNIS van het schrijven van de raad van bestuur van de bestuurder-vennootschap Spacewell International NV, met zetel te Sneeuwbeslaan 20 bus 3, 2610 Aritwerpen, Belgi\u00EB, met ondernemingsriumer 0642.605.994 irn overeenstemming met artikel 2:55 Wetboek van verinootschappen en verenigingen dat",
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"rep_rotation_new_rep": "Wouter Hartemink",
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{
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},
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{
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{
"kind": "substantive_delegation",
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"name": "Emma De Brandere",
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},
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}
],
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2022-12-22",
"unanimous": true
}
],
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzor\u0131der gevolmachtigde"
},
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}2022
22-08-2022 Koen De Nijs appointed as statutory auditor
- Koen De Nijs — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "SPACEWELL INTERNATIONAL NV"
}
}22-08-2022 Koen De Nijs reappointed as statutory auditor correction
- Koen De Nijs — Commissaris
Summary:
0125630
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": "Borsbeeksebrug 26, 2600 Antwerpen (Berchem)",
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},
"reason": null,
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"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Machelen",
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"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De vergadering wenst op heden bovenvermelde vergissing, zoals opgenomen in de jaarvergaderingen van 2020, dan ook recht te zetten en verduidelijkt dat, zoals ook blijkt uit de schriftelijke overeenkomst tussen de Vennootschap en de Commissaris d.d. 24 november 2020, de besloten vennootschap \u0022Ernst \u0026",
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-22",
"filing_date": "2020-10-23",
"act_kind_objet": "Rechtzetting herbenoeming commissaris"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-16",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0449.312.611",
"name_full": "Vennootschap",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPACEWELL INTERNATIONAL NV",
"person_name": null,
"org_rep_person_name": "Germon Knoop",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "0125630"
}22-02-2022 1 director appointed, 1 resigning
- Germon Knoop — Vaste vertegenwoordiger
- Koen Matthijs — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Germon Knoop",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Matthijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS"
}
}2021
28-09-2021 5 directors appointed, 3 resigning
- Christine Siharath — Bijzonder gevolmachtigde
- Jonas Van Himbreeck — Bijzonder gevolmachtigde
- Luc Eberhardt — Bijzonder gevolmachtigde
- Nicolas Roels — Bijzonder gevolmachtigde
- Niki Bouchier — Bijzonder gevolmachtigde
- Steverl Lambert — Bijzonder gevolmachtigde
- Gilles Ghysseart — Bijzonder gevolmachtigde
- Willem-Jan Slock — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Steverl Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Gilles Ghysseart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Willem-Jan Slock",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Christine Siharath",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Jonas Van Himbreeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Luc Eberhardt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Nicolas Roels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Niki Bouchier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
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}
}2020
23-10-2020 Koen De Nijs appointed as statutory auditor
- Koen De Nijs — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "SPACEWELL INTERNATIONAL NV"
}
}2019
17-12-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}17-12-2019 1 director appointed, 3 resigning
- SPACEWELL INTERNATIONAL — Bestuurder
- VLEMIS — Bestuurder
- CLOMACO — Bestuurder
- FASEAS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLEMIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLOMACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FASEAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPACEWELL INTERNATIONAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS"
}
}2018
05-10-2018 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Harold DECKERS · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-05",
"filing_date": "2018-10-03",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-25",
"unanimous": true
},
"agm_change": {
"new_schedule": "30 mei om 18 uur",
"old_schedule": "30 september om 18 uur",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering is verplaatst van 30 september naar 30 mei. Indien de datum valt op een zaterdag, zondag of feestdag, wordt de vergadering gehouden op de eerstvolgende werkdag."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijving van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "30-09",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-10",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-06-2018 4 directors appointed
- Vlemis NV — Gedelegeerd bestuurder
- Vlemis NV — Voor zitter van de raad van bestuur
- Clomaco BVBA — Gedelegeerd bestuurder
- Faseas NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vlemis NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voor zitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Vlemis NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Clomaco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faseas NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS"
}
}2017
29-05-2017 3 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BV ovve CVBA — Commissaris
- Gilles Ghysaert — Bijzonder gevolmachtigde
- Willem-Jan Slock — Bijzonder gevolmachtigde
- Fien Reunes — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fien Reunes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Gilles Ghysaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Willem-Jan Slock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS"
}
}2016
29-01-2016 4 directors appointed
- Koen Matthijs — Bijzonder gevolmachtigde
- Steven Lambert — Bijzonder gevolmachtigde
- Stijn Dauwe — Bijzonder gevolmachtigde
- Fien Reunes — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Steven Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Stijn Dauwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Fien Reunes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS"
}
}2010
07-06-2010 3 directors appointed
- CREATRENDS NV — Voorzitter
- CREATRENDS NV — Gedelegeerd bestuurder
- EECKHOUT Isaac — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "CREATRENDS NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CREATRENDS NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EECKHOUT Isaac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.312.611",
"name_full": "MCS NV"
}
}