MD1 CENTER HOUSE
The computed 12-month bankruptcy probability of MD1 CENTER HOUSE is 0.3% (very low). The company has been active since 1993 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 | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188105 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00215840 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00185245 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20148736 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400254 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-15300496 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16300020 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17800055 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-52900318 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-37000142 |
-
OKIMONOPrivate limited companyDirector· perm. rep.: Sven JanssensState Gazette act 23122192 (25-09-2023)Current06-09-2023 → present
-
DN-APrivate limited companyDirector· perm. rep.: Nicolas DEREMINCEState Gazette act 22110494 (16-09-2022)Current16-09-2022 → present
-
MGHPrivate limited company (pre-2019)Director· perm. rep.: Annemieke HardemanState Gazette act 22013009 (31-01-2022)Current24-11-2021 → present
-
PHG ASSET MANAGEMENTPrivate limited companyDirector· perm. rep.: Philippe GillionState Gazette act 22013009 (31-01-2022)Current24-11-2021 → present
Historic, not recently confirmed (3)
-
BNP Paribas Real Estate Property Management Belgium SALegal entityDirector· perm. rep.: Frédéric VAN DE PUTTEState Gazette act 19103500 (30-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 30-07-2019 Mandate renewed· Director
- 16-06-2016 Mandate renewed· Director
- 12-11-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (5)
-
Former31-07-2015 → 05-12-2017
2 events
- 05-12-2017 Resigned· Director
- 31-07-2015 Appointed· Director
-
Former23-05-2013 → 05-12-2017
3 events
- 05-12-2017 Resigned· Director
- 16-06-2016 Mandate renewed· Director
- 23-05-2013 Mandate renewed· Director
-
Former28-05-2015 → 31-07-2015
2 events
- 31-07-2015 Resigned· Director
- 28-05-2015 Mandate renewed· Director
-
Former- → 12-11-2013
-
Former- → 12-11-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| S.R.L. J. MARKO - REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by Joseph MARKO |
- | 26-09-2022 → present |
Show 3 earlier auditors
| SCCRL PWC Réviseurs d'Entreprise Statutory auditor · represented by Didier Matriche succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2019 |
- | 02-12-2016 → 30-07-2019 |
| SCRL Ernst & Young Réviseurs d'Entreprises Statutory auditor · represented by Christel Weymeersch succeeded by S.R.L. J. MARKO - REVISEUR D'ENTREPRISES in 2022 |
- | 30-07-2019 → 26-09-2022 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Didier Matriche succeeded by SCCRL PWC Réviseurs d'Entreprise in 2016 |
- | 17-04-2014 → 02-12-2016 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1993 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
| 21807G0135/00T003 | Brussels | 1,574 m² | 1 · 1,579 m² | 46.6 m · 13 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2026 S.R.L. J. MARKO - REVISEUR D'ENTREPRISES appointed as commissaire
- S.R.L. J. MARKO - REVISEUR D'ENTREPRISES, Commissaire
Technical details
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"subject_company": {
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}
}22-08-2025 Change in the board of directors
Technical details
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}25-09-2023 Sven Janssens appointed as director
- Sven Janssens, Bestuurder
Technical details
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{
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"role": "bestuurder",
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"name": "Sven Janssens",
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"kbo": "0827553718",
"name": "SRL OKIMONO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-06",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 6 septembre 2023: La SRL OKIMONO, dont le si\u00E8ge social est \u00E9tabli \u00E0 1730 Asse, Heilsborre 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0827.553.718, et dont le repr\u00E9sentant permanent sera Monsieur Sven Janssens."
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}20-10-2022 Joseph MARKO appointed as statutory auditor
- Joseph MARKO, Commissaris
Technical details
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{
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"name": "Joseph MARKO",
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"name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
"address": null,
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"effective_date": "2022-09-26",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: \u2022la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
}
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}16-09-2022 Nicolas DEREMINCE appointed as director
- Nicolas DEREMINCE, Bestuurder
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DEREMINCE",
"address": null,
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},
"via_org": {
"kbo": "0694835645",
"name": "DN-A SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027un administrateur, \u00E9tant : la soci\u00E9t\u00E9 DN-A SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Auderghem, Rue Fran\u00E7ois Bekaert 15, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0694.835.645 et dont le repr\u00E9sentant permanent sera Monsieur Nicolas DEREMINCE;"
}
],
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"subject_company": {
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}
}02-05-2022 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2022 2 directors appointed
- Philippe Gillion, Bestuurder
- Annemieke Hardeman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Gillion",
"address": null,
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},
"via_org": {
"kbo": "0866158926",
"name": "PHG Asset Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en date du 24 novembre 2021, les administrateurs suivants: a.PHG Asset Management SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe Gillion;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Annemieke Hardeman",
"address": null,
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"via_org": {
"kbo": "0808338414",
"name": "MGH SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en date du 24 novembre 2021, les administrateurs suivants: ... b.MGH SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Annemieke Hardeman."
}
],
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}
}31-12-2021 Registered office moved from Ixelles to Bruxelles
- Avenue Louise 235, 1050 Ixelles → Avenue Louise 251, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2021-11-24",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 251, 1050 Bruxelles (Belgique)."
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}30-07-2019 3 reappointed
- Christel Weymeersch, Commissaris
- Matthieu Bravo, Bestuurder
- Frédéric VAN DE PUTTE, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, avec si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Madame Christel Weymeersch pour un terme de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Bravo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Matthieu Bravo domicili\u00E9 Petrus Dewildestraat 47, 1651 Lot, Belgique, et de la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Avenue Louise 235, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, en ta"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Matthieu Bravo domicili\u00E9 Petrus Dewildestraat 47, 1651 Lot, Belgique, et de la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Avenue Louise 235, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, en ta"
}
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}27-12-2017 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pauwels Valerie et tous autres avocats ou collaborateurs du cabinet Clifford Chance, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Pauwels Valerie",
"scope_categories": [
"KBO",
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"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pauwels Valerie et tous autres avocats ou collaborateurs du cabinet Clifford Chance, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Clifford Chance",
"scope_categories": [
"KBO",
"tax",
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}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2017 Registered office moved within Bruxelles
- Boulevard Louis Schmidt 2, 1040 Bruxelles → Avenue Louise 235, 1050 Bruxelles
Technical details
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
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"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": "2"
},
"effective_date": "2017-02-27",
"evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme MEAG CENTER HOUSE installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
}
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}02-12-2016 4 reappointed
- Volker ZINKL, Bestuurder
- Matthieu Bravo, Bestuurder
- Fréderic VAN DE PUTTE, Bestuurder
- Didier Matriche, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker ZINKL",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Volker ZINKL, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Karolinestrasse 9, 80538 Munich, Allemagne, ... en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Matthieu Bravo",
"address": null,
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},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... Monsieur Matthieu Bravo domicili\u00E9 Rue Docteur Colson 110, 1430 Rebecq, Belgique, ... en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Fr\u00E9deric VAN DE PUTTE",
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},
"via_org": {
"kbo": "0451767602",
"name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-16",
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Boulevard Louis Schmidt 2, bo\u00EEte 3, 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9deric VAN DE PUTTE, en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PWC Reviseurs d\u0027Entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}19-10-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}02-10-2015 1 director appointed, 1 resigning
- Uwe Krause, Bestuurder
- Matthias Wittemer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Wittemer",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Matthias Wittemer de ses fonctions d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Krause",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Les actionnaires nommert administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, Monsieur Uwe Krause, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Schinkelstra\u00DFe 21, 80805 Munich, en Allemagne, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}10-07-2015 Matthias WITTEMER reappointed as director
- Matthias WITTEMER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias WITTEMER",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-28",
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Matthias WITTEMER, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 80639 Munich, Lierstrasse 12, bo\u00EEte A, en tant qu\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}16-06-2014 VAN DE PUTTE Frédéric Paul Michel Guy reappointed as director
- VAN DE PUTTE Frédéric Paul Michel Guy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE PUTTE Fr\u00E9d\u00E9ric Paul Michel Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437243039",
"name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Compte tenu de l\u0027adoption des propositions dont question au titre A ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9partir les quatre administrateurs actuellement nomm\u00E9s en deux cat\u00E9gories A et B comme suit, \u00E0 savoir: ... Administrateurs B : ... la soci\u00E9t\u00E9 anonyme BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELG"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}17-04-2014 2 reappointed
- Volker ZINKL, Bestuurder
- Didier Matriche, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker ZINKL",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-23",
"evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Volker ZINKL, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 80538 Munich, Karolinestrasse 9, en tant qu\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}10-03-2014 2 directors appointed, 2 resigning
- Frédéric VAN DE PUTTE, Bestuurder
- Matthieu BRAVO, Bestuurder
- Fréderic VAN DE PUTTE, Bestuurder
- Thomas BUHMANN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9deric VAN DE PUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Fr\u00E9deric VAN DE PUTTE, domicili\u00E9 \u00E0 1700 Dilbeek, Vlazendaalstraat 67 C, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas BUHMANN",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet imm\u00E9diat, de ... Mons\u00EDeur Thomas BUHMANN, dom\u00EDcili\u00E9 \u00E0 80999 Munich, Auenbruggerstrasse 44, Allemagne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437243039",
"name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateurs, avec effet imm\u00E9diat, de: - La soci\u00E9t\u00E9 anonyme BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM, dont le si\u00E8ge: social est \u00E9tabli \u00E0 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BRAVO",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateurs, avec effet imm\u00E9diat, de: ... Monsieur Matthieu BRAVO (NN;: 84.01.21-195.73), de nationalit\u00E9 belge, domicili\u00E9 \u00E0 1430 Rebecq, Rue Docteur Colson 110, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0451.767.602",
"name_full": "MEAG CENTER HOUSE",
"legal_form": "SA"
}
}| Legal nameFR | MD1 CENTER HOUSE |