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Complete company report
Generated 28-06-2026
Active BE 0442.689.390Public limited company

MSI VASTGOED

Hengelhoefdreef 2 ·3530 Houthalen-Helchteren, Belgium· 35 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of MSI VASTGOED is 0.2% (very low). The company has been active since 1991 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 35 yrs
Board 17
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1991 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-07-2025 2025-00215090
31-12-2023 verkort 01-07-2024 2024-00197891
31-12-2022 verkort 04-07-2023 2023-00204941
31-12-2021 verkort 30-06-2022 2022-20133400
31-12-2020 verkort 01-07-2021 2021-31000086
31-12-2019 volledig 01-07-2020 2020-25400349
31-12-2018 volledig 03-07-2019 2019-28900353
31-12-2017 volledig 02-07-2018 2018-28000188
31-12-2016 volledig 27-06-2017 2017-23200557
31-12-2015 volledig 14-06-2016 2016-18400255
Directors & mandates 23 directors
Current directors & mandates
  • Leon (Jos) Ceyssens
    Director
    State Gazette act 24118633 (07-08-2024)
    Current
    07-08-2024 → present
  • Benjamin Vandervoort
    Director
    State Gazette act 22146989 (13-12-2022)
    Current
    25-10-2022 → present
  • GODERSILegal entity
    Director· perm. rep.: Lisiane Cosemans
    State Gazette act 22146989 (13-12-2022)
    Current
    31-05-2022 → present
  • MACONIMLegal entity
    Director· perm. rep.: Patrick Siborgs
    State Gazette act 22146989 (13-12-2022)
    Current
    31-05-2022 → present
    2 events
    • 31-05-2022 Appointed· Director
    • 31-05-2022 Appointed· Managing director
  • Ilse Gorissen
    Director
    State Gazette act 18136814 (11-09-2018)
    Current
    11-09-2018 → present
  • Lisiane Cosemans
    Director
    State Gazette act 18136814 (11-09-2018)
    Current
    11-09-2018 → present
  • Godelieve Pollet
    Director
    State Gazette act 17029003 (22-02-2017)
    Current
    22-02-2017 → present
  • Guido Brouwers
    Director
    State Gazette act 17029003 (22-02-2017)
    Current
    22-02-2017 → present
  • Guy Gutschoven
    Director
    State Gazette act 17029003 (22-02-2017)
    Current
    22-02-2017 → present
  • Jozef Meyers
    Director
    State Gazette act 17029003 (22-02-2017)
    Current
    22-02-2017 → present
  • Olrène Gorssen
    Director
    State Gazette act 17029003 (22-02-2017)
    Current
    22-02-2017 → present
  • Rudy Desiron
    Director
    State Gazette act 18136814 (11-09-2018)
    Current
    22-02-2017 → present
    3 events
    • 11-09-2018 Mandate renewed· Director
    • 22-02-2017 Resigned· Director
    • 22-02-2017 Appointed· Director
  • Patrick Siborgs
    Director
    State Gazette act 18136814 (11-09-2018)
    Current
    17-12-2014 → present
    4 events
    • 11-09-2018 Mandate renewed· Director
    • 22-02-2017 Appointed· Managing director
    • 17-12-2014 Appointed· Managing director
    • 17-12-2014 Appointed· Director
  • Axel Erckens
    Bestuurslid
    State Gazette act 14006382 (06-01-2014)
    Current
    06-01-2014 → present
  • Eddy Jacobs
    Director
    State Gazette act 18136814 (11-09-2018)
    Current
    04-10-2005 → present
    2 events
    • 11-09-2018 Mandate renewed· Director
    • 04-10-2005 Appointed· Director
  • Jan Schrijnemakers
    Director
    State Gazette act 05137863 (04-10-2005)
    Current
    04-10-2005 → present
  • Leon Ceyssens
    Director
    State Gazette act 18136814 (11-09-2018)
    Current
    04-10-2005 → present
    2 events
    • 11-09-2018 Mandate renewed· Director
    • 04-10-2005 Appointed· Director
Former directors (6)
  • Alex Cox
    Director
    State Gazette act 22116033 (29-09-2022)
    Former
    — → 29-09-2022
  • Irène Gorssen
    Director
    State Gazette act 22116033 (29-09-2022)
    Former
    — → 29-09-2022
  • Jacques Poncelet
    Director
    State Gazette act 17029003 (22-02-2017)
    Former
    22-02-2017 → 16-08-2019
    2 events
    • 16-08-2019 Resigned· Director
    • 22-02-2017 Appointed· Director
  • Roland Cleenders
    Managing director
    State Gazette act 05137863 (04-10-2005)
    Former
    04-10-2005 → 17-12-2014
    2 events
    • 17-12-2014 Resigned· Director
    • 04-10-2005 Appointed· Managing director
  • Carolus Peeters
    Director
    State Gazette act 05137863 (04-10-2005)
    Former
    — → 04-10-2005
  • Pieter Ptaszıjnski
    Director
    State Gazette act 05137863 (04-10-2005)
    Former
    — → 04-10-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VAN HAVERMAET BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBACurrent
Statutory auditor · represented by Nathalie Bogaerts
 — 16-08-2019 → present
VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBACurrent
Statutory auditor · represented by Nathalie Bogaerts
 — 28-10-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation25-01-1991
StatusActive
Postal code3530
Connections & network 16 connected companies
Group structure
GODERSI
Parent · 3 subsidiaries
Control→
MACONIM
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
GODERSI
via Lisiane Cosemans · Permanent representative
→
MACONIM
via Patrick Siborgs · Permanent representative
→
Network connections
Gezondheidszorg Limburg
Shared corporate director
→
Woonzorgcentra Ocura
Shared corporate director
→
ARGIBEL
Shared address
→
BEGEVEL Hasselt
Shared address
→
Bouwfonds
Shared address
→
DIGITALUM
Shared address
→
→
→
Groeiend Limburg zuid
Shared address
→
Participo Limburg
Shared address
→
PRIVATUM
Shared address
→
we+
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CONSULTING OFFICE BVBA
Herkenrodesingel 101, 3500 HasseltHandel in onroerend goed
since 19912.051.538.221
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71327G0302/00M000 Flanders 8,031 m² 1 · 3,417 m² —
72453F1079/00B000 Flanders 551 m² 1 · 536 m² 18.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

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

2026
02-03-2026
State Gazette act Director changes
Marc JANSEN
02-03-2026
State Gazette act Director changes
v3.2
02-03-2026
State Gazette act Miscellaneous
Fusion proposal · Marc JANSEN
02-03-2026
State Gazette act Miscellaneous
completed · Marc JANSEN
17-02-2026
State Gazette act Registered-office change
v3.2
17-02-2026
State Gazette act Registered-office change
17-02-2026
State Gazette act Registered-office change
Mr. Sarah Van Haute of Mr. Hadewijch Jansen
2025
14-11-2025
State Gazette act Miscellaneous
proposal · Marc JANSEN
14-11-2025
State Gazette act Miscellaneous
Liquidation completed
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-08-2024
State Gazette act Director changes
07-08-2024
State Gazette act Director changes
v3.2
07-08-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
20-09-2023
State Gazette act Director changes
v3.2
20-09-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
26-01-2023
State Gazette act Statutes amendment
v3.2
26-01-2023
State Gazette act Registered-office change
Marc Jansen
26-01-2023
State Gazette act Statutes amendment
v3.2
26-01-2023
State Gazette act Registered-office change
v3.2
26-01-2023
State Gazette act Registered-office change
Marc JANSEN
2022
13-12-2022
State Gazette act Director changes
v3.2
13-12-2022
State Gazette act Director changes
13-12-2022
State Gazette act Director changes
v3.2
29-09-2022
State Gazette act Director changes
v3.2
29-09-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-08-2019
State Gazette act Director changes
v3.2
16-08-2019
State Gazette act Director changes
v3.2
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-09-2018
State Gazette act Director changes
v3.2
11-09-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-02-2017
State Gazette act Director changes
v3.2
22-02-2017
State Gazette act Director changes
v3.2
2016
28-10-2016
State Gazette act Director changes
v3.2
28-10-2016
State Gazette act Director changes
v3.2
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-09-2015
State Gazette act Director changes
v3.2
28-09-2015
State Gazette act Director changes
v3.2
12-01-2015
State Gazette act Director changes
v3.2
2014
15-04-2014
State Gazette act Director changes
v3.2
06-01-2014
State Gazette act Minor change
v3.2
2005
04-10-2005
State Gazette act Director changes
v3.2
04-10-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Address history · 6
17-02-2026
v3.2
17-02-2026
Registered-office move
17-02-2026
Registered-office move
26-01-2023
Registered-office move
26-01-2023
v3.2
26-01-2023
Registered-office move
All acts · 39 updated 3 months ago
2026
02-03-2026 Discharge granted to the board Director changes·Marc JANSEN
Notary: Marc JANSEN · HasseltFirm: NOTARIAAT JANSEN LEROI
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de goedkeuring door de algemene vergadering van de aandeelhouder van de overnemende vennootschap van de eerste jaarrekening die zal opgemaakt worden n\u00E0 de fusie, meteen kwijting zal inhouden voor de bestuurders van de besloten vennootschap \u0022OPTICO\u0022, voor de opdracht die zi",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de naamloze vennootschap \u0022Van Havermaet\u0022, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Stephanie Casado en/of mevrouw Dagmar Willems (beiden doen keuze van woonplaats op het adres van de zetel van de naamloze vennootschap \u0022Van Havermaet\u0022), m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift"
  ],
  "corrected_publication_numac": null
}
02-03-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}
02-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc JANSEN
Summary: Fusion proposalNotary: Marc JANSEN · HasseltFirm: NOTARIAAT JANSEN LEROI
Technical details 
{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2026-02-20",
      "label": "Akte datum"
    },
    {
      "date": "2025-12-23",
      "label": "Datum verslagschrift algemene vergadering"
    },
    {
      "date": "2025-12-31",
      "label": "Datum registratiekantoor"
    },
    {
      "date": "2025-07-01",
      "label": "Datum ontstaan rechten en verplichtingen"
    },
    {
      "date": "2025-01-01",
      "label": "Datum opdracht bestuurders"
    }
  ],
  "key_parties": [
    {
      "kbo": "0442689390",
      "kind": "org",
      "name": "MSI VASTGOED",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "OPTICO",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Marc JANSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Havermaet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stephanie Casado",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Dagmar Willems",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "NOTARIAAT JANSEN LEROI",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50
    }
  ],
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
02-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc JANSEN
Summary: completedNotary: Marc JANSEN · HasseltFirm: NOTARIAAT JANSEN LEROI
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.689.390",
        "name": "MSI VASTGOED",
        "role": "acquiring",
        "address": "3500 Hasselt, Herkenrodesingel 101",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.689.390",
        "name": "OPTICO",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 101",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027OPTICO\u0027 wordt overgenomen door de naamloze vennootschap \u0027MSI VASTGOED\u0027, inclusief alle rechten, verplichtingen en verbintenissen. De overdracht betreft het volledige patrimoine zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.689.390",
    "org_name": "Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Stephanie Casado, Dagmar Willems"
  },
  "summary_narrative": "De buitengewone algemene vergadering van MSI VASTGOED keurde op 23 december 2025 een fusie door overneming goed, waarbij het gehele vermogen van de besloten vennootschap OPTICO, met zetel te Hasselt, overgaat op MSI VASTGOED. De fusie is silencieus, aangezien de enige aandeelhouder van MSI VASTGOED ook de enige aandeelhouder van OPTICO is, en er worden geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 juli 2025.",
  "co_filed_documents": [
    "eensluidend afschrift"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-02-2026 Registered office moved from Hasselt to Houthalen-Helchteren Registered-office change
  • Herkenrodesingel 101, 3500 Hasselt → Hengelhoefdreef 2, 3530 Houthalen-Helchteren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Hengelhoefdreef",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Administratieve verhuis maatschappelijke zetel MSI-entiteiten naar Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
17-02-2026 Registered office moved from Hasselt to Houthalen-Helchteren Registered-office change
  • 3500 Hasselt, Herkenrodesingel 101 → Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Hengelhoefdreef",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(H)"
      },
      "old_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 101",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Administratieve verhuis maatschappelijke zetel MSI-entiteiten naar Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.918.160",
    "org_name": "Partoens Van Haute Advocaten",
    "person_name": null,
    "org_rep_person_name": "Hadewijch Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "publicatieformulieren 1 en 2"
  ]
}
17-02-2026 Registered office moved from Hasselt to Houthalen-Helchteren Registered-office change·Mr. Sarah Van Haute of Mr. Hadewijch Jansen
  • 3500 Hasselt, Herkenrodesingel 101 → Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren
Notary: Mr. Sarah Van Haute of Mr. Hadewijch Jansen · Bilzen-HoeseltFirm: BV Partoens Van Haute Advocaten
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Hengelhoefdreef",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 101",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Administratieve verhuis maatschappelijke zetel MSI-entiteiten naar Kasteel Engelhof Hengelhoefdreef 2, 3530 Houthalen-Helchteren.",
      "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": "Mr. Sarah Van Haute of Mr. Hadewijch Jansen",
    "firm_city": null,
    "firm_name": "BV Partoens Van Haute Advocaten",
    "office_city": "Bilzen-Hoeselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.918.160",
    "org_name": "BV Partoens Van Haute Advocaten",
    "person_name": null,
    "org_rep_person_name": "Mr. Hadewijch Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulier 1",
    "Publicatieformulier 2"
  ]
}
2025
14-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marc JANSEN
Summary: proposalNotary: Marc JANSEN · Hasselt
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.153.807",
        "name": "BV OPTICO",
        "role": "absorbed",
        "address": "Herkenrodesingel 101 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.689.390",
        "name": "NV MSI VASTGOED",
        "role": "acquiring",
        "address": "Herkenrodesingel 101 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7,2\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV OPTICO, inclusief roerende en onroerende goederen, wordt overgenomen door NV MSI VASTGOED. Dit omvat onder andere onroerende goederen in Hasselt (Demerstraat 2 en Gildelaan 42), die worden verhuurd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.153.807",
    "org_name": "VOF MACONIM",
    "person_name": null,
    "org_rep_person_name": "Patrick SIBORGS"
  },
  "summary_narrative": "NV MSI VASTGOED en BV OPTICO, beiden gevestigd in Hasselt en eigendom van VZW Gezondheidszorg Limburg, hebben een voorstel tot fusie door overneming ingediend. De fusie, gebaseerd op artikel 12:7,2\u00B0 en 12:50 WVV, is een gelijkgestelde verrichting zonder uitgifte van nieuwe aandelen. Vanaf 1 juli 2025 worden de activa en passiva van BV OPTICO boekhoudkundig geacht te zijn verricht voor rekening van NV MSI VASTGOED. De fusie is bedoeld om de vastgoedactiviteiten centraliseren en administratieve kosten te verlagen.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 04/11/2025, inclusief bijlagen."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Liquidation completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING (gelijkgestelde verrichting in toepassing van artikel 12:7,2\u00B0 WVV) van BV OPTICO door NV MSI VASTGOED bij toepassing van artikel 12:50 e.v. WVV"
  },
  "key_dates": [
    {
      "date": "2025-11-04",
      "label": "Datum van opstelling van voorstel tot fusie"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf wanneer de handelingen van de Over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende vennootschap"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum voor de goedkeuring van het fusievoorstel door de algemene vergaderingen"
    },
    {
      "date": "2001-06-07",
      "label": "Oprichtingsdatum BV OPTICO"
    },
    {
      "date": "2001-07-12",
      "label": "Bekendmaking datum BV OPTICO"
    },
    {
      "date": "2020-06-18",
      "label": "Datum laatste statutenwijziging BV OPTICO"
    },
    {
      "date": "1991-01-25",
      "label": "Oprichtingsdatum NV MSI VASTGOED"
    },
    {
      "date": "1991-02-12",
      "label": "Bekendmaking datum NV MSI VASTGOED"
    },
    {
      "date": "2022-12-22",
      "label": "Datum laatste statutenwijziging NV MSI VASTGOED"
    },
    {
      "date": "2023-01-26",
      "label": "Bekendmaking datum NV MSI VASTGOED"
    }
  ],
  "key_parties": [
    {
      "kbo": "0442689390",
      "kind": "org",
      "name": "MSI VASTGOED",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0475153807",
      "kind": "org",
      "name": "OPTICO",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0406530166",
      "kind": "org",
      "name": "Gezondheidszorg Limburg",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Patrick SIBORGS",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Lisiane COSEMANS",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Frans MOONS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Jozef MEYERS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Johannes LEMPENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Patrick KUPPENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Lode GEMIS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Leon CEYSSENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Elke BUELENS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Anne-Marie BANGELS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Guido BROUWERS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Guy GUTSCHOVEN",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Godelieve POLLET",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Benjamin VANDERVOORT",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal NV MSI VASTGOED",
      "amount": 4255250.35
    },
    {
      "label": "Aandelen uitgegeven als vergoeding voor inbreng BV OPTICO",
      "amount": 106000
    }
  ],
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
2024
07-08-2024 1 director appointed, 1 reappointed Director changes
  • Hadewijch Jansen — Dagelijks bestuur
  • Leon (Jos) Ceyssens — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Leon (Jos) Ceyssens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV MSI Vastgoed",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van Leon (Jos) Ceyssens loopt tot en met de AV NV MSI Vastgoed van 2024. Voorstel tot verdere verlenging voor 6 jaar, conform de statuten van NV MSI Vastgoed. De Algemene Vergadering keurt deze verlenging goed.",
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        "kind": "n_years",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0827.918.160",
        "name": "BV Partoens Van Haute Advocaten",
        "address": "3740 Bilzen, Bergstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan BV Partoens Van Haute Advocaten, met zetel te 3740 Bilzen, Bergstraat 9, ondernemingsnummer 0827.918.160, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door Mr. Sarah Van Haute of Mr. Hadewijch Jansen, met recht van indeplaatsstelling, wordt een bijzondere volmacht verleend, teneinde alle v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.918.160",
    "org_name": "BV Partoens Van Haute Advocaten",
    "person_name": null,
    "org_rep_person_name": "Hadewijch Jansen",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-08-2024 Leon (Jos) Ceyssens appointed as board member Director changes
  • Leon (Jos) Ceyssens — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Leon (Jos) Ceyssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}
07-08-2024 Leon (Jos) Ceyssens reappointed as director Director changes
  • Leon (Jos) Ceyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon (Jos) Ceyssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voorstel tot verdere verlenging voor 6 jaar, conform de statuten van NV MSI Vastgoed. De Algemene Vergadering keurt deze verlenging goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
2023
20-09-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
20-09-2023 3 resigning Director changes
  • Eddy Jacobs — Bestuurder
  • Rudi Desiron — Bestuurder
  • Frans Adams — Lid van de algemene vergadering
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Desiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de Algemene Vergadering",
      "person": {
        "rrn": null,
        "name": "Frans Adams",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "M.S.I. Vastgoed"
  }
}
26-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-01-2023 Registered office moved within Hasselt Registered-office change·Marc Jansen
  • Prins-Bisschopssingel 75, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Notary: Marc Jansen · HasseltFirm: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 101, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins-Bisschopssingel 75, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Prins-Bisschopssingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Herkenrodesingel 101, en verklaart dus dat thans het adres van de zetel is gevestigd te 3500 Hasselt, Herkenrodesingel 101.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Jansen",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ]
}
26-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2023 Registered office moved within Hasselt Registered-office change
  • Prins-Bisschopssingel 75, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Prins-Bisschopssingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "3/ De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Herkenrodesingel 101, en verklaart dus dat thans het adres van de zetel is gevestigd te 3500 Hasselt, Herkenrodesingel 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
26-01-2023 Registered office moved to Hasselt Registered-office change·Marc JANSEN
  • 3500 Hasselt, Herkenrodesingel 101
Notary: Marc JANSEN · HasseltFirm: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 101",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-24",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Herkenrodesingel 101, en verklaart dus dat thans het adres van de zetel is gevestigd te 3500 Hasselt, Herkenrodesingel 101.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ]
}
2022
13-12-2022 3 directors appointed, 6 resigning Director changes
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF GODERSI — Voorzitter van de raad van bestuur
  • Benjamin Vandervoort — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Patrick Siborgs — Bestuurder
  • Lisiane Cosemans — Bestuurder
  • Lisiane Cosemans — Voorzitter van de raad van bestuur
  • Ilse Gorissen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF MACONIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "VOF GODERSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Vandervoort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Regine Vanackeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}
13-12-2022 7 directors appointed, 5 resigning Director changes
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF MACONIM — Bestuurder
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF GODERSI — Bestuurder
  • VOF GODERSI — Bestuurder
  • VOF GODERSI — Voorzitter
  • Benjamin Vandervoort — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Patrick Siborgs, voornoemd, als gedelegeerd bestuurder en als bestuurder, met ingang van 31.05.2022 en aanvaardt dit ontslag met unanimiteit.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Patrick Siborgs, voornoemd, als gedelegeerd bestuurder en als bestuurder, met ingang van 31.05.2022 en aanvaardt dit ontslag met unanimiteit.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Lisiane Cosemans, voornoemd, als bestuurder en als voorzitter van de Raad van Bestuur, met ingang van 31.05.2022 en aanvaardt dit ontslag met unanimiteit.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Lisiane Cosemans, voornoemd, als bestuurder en als voorzitter van de Raad van Bestuur, met ingang van 31.05.2022 en aanvaardt dit ontslag met unanimiteit.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.914.921",
        "name": "VOF MACONIM",
        "address": "Vennendijk 20A, 3680 Maaseik",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Onder de opschortende voorwaarde van de benoeming van de VOF MACONIM, met maatschappelijke zetel te 3680 Maaseik, Vennendijk 20A, KBO 0781.914.921, RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door de heer Patrick Siborgs, voomoemd, als bestuurder door de Algemene Vergadering, gaat de Raa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick Siborgs",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.914.921",
        "name": "VOF MACONIM",
        "address": "Vennendijk 20A, 3680 Maaseik",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF MACONIM, vast vertegenwoordigd door de heer Patrick Siborgs, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022. Het mandaat van de VOF MACONIM, vast vertegenwoordigd door de heer Patrick Siborgs, beiden voornoemd, is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.914.921",
        "name": "VOF MACONIM",
        "address": "Vennendijk 20A, 3680 Maaseik",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de Raad van Bestuur dd. 08.09.2022 waarbij de VOF MACONIM, vast vertegenwoordigd door de heer Patrick Siborgs, beiden voornoemd, met ingang van 31.05.2022 werd benoemd als gedelegeerd bestuurder.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0782.455.844",
        "name": "VOF GODERSI",
        "address": "Breughellaan 7, 3500 Hasselt",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Onder de opschortende voorwaarde van de benoeming van de VOF GODERSI, met maatschappelijke zetel te 3500 Hasselt, Breughellaan 7, KBO 0782.455.844, RPR Antwerpen, afdeling Hasselt, vast vertegenwoordigd door mevrouw Lisiane Cosemans, voornoemd, als bestuurder door de Algemene Vergadering, gaat de Ra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0782.455.844",
        "name": "VOF GODERSI",
        "address": "Breughellaan 7, 3500 Hasselt",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022. Het mandaat van de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0782.455.844",
        "name": "VOF GODERSI",
        "address": "Breughellaan 7, 3500 Hasselt",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de Raad van Bestuur dd. 08.09.2022 waarbij de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, met ingang van 31.05.2022 werd benoemd als voorzitter van de Raad van Bestuur.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Benjamin Vandervoort",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "De vergadering beslist om Benjamin Vandervoort de benoemen als bestuurder met ingang van 25.10.2022. Het mandaat van Benjamin Vandervoort is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Ilse Gorissen als bestuurder met ingang van heden en aanvaardt dit ontslag met unanimiteit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Regine Vanackeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Regine Vanackeren geeft haar ontslag als lid van de algemene vergadering. De Algemene Vergadering verleent eervol ontslag aan Regine Vanackeren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-08",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-25",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
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  "publication_proxy": {
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    "org_name": "BV Advocatenkantoor Bert Partoens",
    "person_name": null,
    "org_rep_person_name": "Hadewijch Jansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 8 september 2022",
    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 25 oktober 2022"
  ],
  "corrected_publication_numac": null
}
13-12-2022 4 directors appointed Director changes
  • Patrick Siborgs — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Lisiane Cosemans — Bestuurder
  • Benjamin Vandervoort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781914921",
        "name": "VOF MACONIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF MACONIM, vast vertegenwoordigd door de heer Patrick Siborgs, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781914921",
        "name": "VOF MACONIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Onder de opschortende voorwaarde van de benoeming van de VOF MACONIM, met maatschappelijke zetel te 3680 Maaseik, Vennendijk 20A, KBO 0781.914.921, RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door de heer Patrick Siborgs, voomoemd, als bestuurder door de Algemene Vergadering, gaat de Raa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782455844",
        "name": "VOF GODERSI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De vergadering beslist om de VOF GODERSI, vast vertegenwoordigd door mevrouw Lisiane Cosemans, beiden voornoemd, te benoemen als bestuurder met ingang van 31.05.2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Vandervoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "De vergadering beslist om Benjamin Vandervoort de benoemen als bestuurder met ingang van 25.10.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
29-09-2022 2 resigning Director changes
  • Irène Gorssen — Bestuurder
  • Alex Cox — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw I. Gorssen biedt haar ontslag aan in de raad van bestuur en in de algemene vergadering. De Algemene Vergadering verleent haar eervol ontslag in de raad van bestuur en in de algemene vergadering en dankt haar voor haar jarenlange inzet.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Cox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Alex Cox, Hertog Janplein 11 bus 301 te 3920 Lommel, biedt zijn ontslag aan in de algemene vergadering. De Algemene Vergadering verleent eervol ontslag aan A. Cox en dankt hem voor zijn jarenlange inzet.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
29-09-2022 6 resigning Director changes
  • Guido Brouwers — Bestuurder
  • Irène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Jozef Meyers — Bestuurder
  • Godelieve Pollet — Bestuurder
  • Alex Cox — Algemene vergadering
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Alex Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI Vastgoed"
  }
}
2019
16-08-2019 1 director appointed, 1 resigning Director changes
  • Nathalie Bogaerts — Statutory auditor representative
  • Jacques Poncelet — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutory auditor representative",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}
16-08-2019 1 resigning, 1 reappointed Director changes
  • Jacques Poncelet — Bestuurder
  • Nathalie Bogaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jacques Poncelet, Hogebergstraat 23, 3500 Hasselt, wenst zijn mandaat niet te verlengen. De algemene vergadering verleent dhr. J. Poncelet eervol ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren burg. venn. o.v.v. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gaat akkoord met de verlenging van het mandaat van het bedrijfsreviorenkantoor Van Havermaet Bedrijfsrevisoren burg. venn. o.v.v. cvba, met maatschappelijke zetel Diepenbekerweg 65 te 3500 Hasselt. Mevrouw Nathalie Bogaerts blijft de vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
2018
11-09-2018 6 directors appointed, 6 resigning Director changes
  • Lisiane Cosemans — Voorzitter
  • Leon Ceyssens — Bestuurder
  • Rudy Desiron — Bestuurder
  • Ilse Gorissen — Bestuurder
  • Eddy Jacobs — Bestuurder
  • Patrick Siborgs — Bestuurder
  • Lisiane Cosemans — Voorzitter
  • Leon Ceyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "M.S.I. Vastgoed"
  }
}
11-09-2018 6 reappointed Director changes
  • Lisiane Cosemans — Bestuurder
  • Leon Ceyssens — Bestuurder
  • Rudy Desiron — Bestuurder
  • Ilse Gorissen — Bestuurder
  • Eddy Jacobs — Bestuurder
  • Patrick Siborgs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Lisiane Cosemans, Breugellaan 7, 3500 Hasselt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Leon Ceyssens, F. Van Hamstraat 42, 3920 Lommel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Rudy Desiron, Gerhagenstraat 145, 3980 Tessenderlo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Ilse Gorissen, Waterstraat 64, 3740 Bilzen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Eddy Jacobs, Eikenenpad 37, 3520 Zonhoven."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de volgende bestuurders zijn verstreken. De Algemene Vergadering verlengt deze mandaten voor de periode van 6 jaar, d.i. tot aan de Statutaire Algemene Vergadering van 2024. - Patrick Siborgs, Vennendijk 20A, 3680 Maaseik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
2017
22-02-2017 8 directors appointed, 1 resigning Director changes
  • Rudy Desiron — Bestuurder
  • Olrène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Jozef Meyers — Bestuurder
  • Jacques Poncelet — Bestuurder
  • Guido Brouwers — Bestuurder
  • Godelieve Pollet — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering verleent eervol ontslag aan de bestuurders die geen deel meer uit zullen maken van de Raad van Bestuur: OLambert Janssen, Wolfvijverweg 73, 3680 Maaseik."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: DRudy Desiron, Gerhagenstraat 145, 3980 Tessenderlo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olr\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Olr\u00E8ne Gorssen, Souheideweg 2, 3950 Bocholt-Kaulille."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Guy Gutschoven, Stationsstraat 23, 3680 Maaseik."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Jozef Meyers, Pelshei 11, 3630 Maasmechelen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Jacques Poncelet, Hogebergstraat 23, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Guido Brouwers, Hofstraat 7, 3660 Opglabbeek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de nieuwe bestuurders: Godelieve Pollet, Veldstraat 28, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gedelegeerd bestuurder: Patrick Siborgs, Vennendijk 20A, 3680 Maaseik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED",
    "legal_form": "NV"
  }
}
22-02-2017 13 directors appointed, 1 resigning Director changes
  • Rudy Desiron — Bestuurder
  • Olrène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Jozef Meyers — Bestuurder
  • Jacques Poncelet — Bestuurder
  • Guido Brouwers — Bestuurder
  • Godelieve Pollet — Bestuurder
  • Lisiane Cosemans — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Desiron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olr\u00E8ne Gorssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.689.390",
    "name_full": "MSI VASTGOED"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameNL MSI VASTGOED
Registered office
Hengelhoefdreef 2
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALGEMEEN BELGISCH GRONDBELEID BE 0425.353.413 · Hasselt
Associazione Famiglie Italiane Di Winterslag BE 0423.986.208 · Genk
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative