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Complete company report
Generated 27-06-2026
Active BE 0805.464.442Private limited company

MSP Group

Prins Boudewijnlaan 7B ·2550 Kontich, Belgium· 2 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of MSP Group is 0.7% (low). The company has been active since 2023 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 2 yrs
Board 2
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

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
Young company
Founded in 2023 — under 3 years, statistically higher risk.
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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-05-2026 2026-00106495
31-12-2025 consolidatie 08-05-2026 2026-00106452
31-12-2024 volledig 11-07-2025 2025-00261942
31-12-2024 consolidatie 11-07-2025 2025-00261995
Directors & mandates 2 directors
Current directors & mandates
  • Oygir BVLegal entity
    Director· perm. rep.: Robert Ernst Pijselman
    State Gazette act 24127698 (30-08-2024)
    Current
    12-06-2024 → present
  • GOCOM bvLegal entity
    Director· perm. rep.: Filip Goos
    State Gazette act 23143499 (13-11-2023)
    Current
    29-09-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Company auditor · represented by Didier Delanoye
 — 31-12-2023 → 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 Financial services(64210)
Legal form Private limited company(610)
Incorporation05-09-2023
StatusActive
Postal code2550
Connections & network 1 connected companies
Group structure
CHEOPS TECHNOLOGY
Subsidiary · 5 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MSP Group
Prins Boudewijnlaan 7B, 2550 KontichHoldings
since 20232.349.493.319
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0077/00M000 Flanders 5.2 ha 1 · 5,634 m² 11.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
10-02-2026
State Gazette act Director changes
v3.2
2025
09-10-2025
State Gazette act Director changes
25128224 · correction
09-10-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
17-12-2024
State Gazette act Statutes amendment
v3.2
17-12-2024
State Gazette act Statutes amendment
Yorik DESMYTTERE
17-12-2024
State Gazette act Capital & shares
v3.2
17-12-2024
State Gazette act Capital & shares
Yorik DESMYTTERE
26-11-2024
State Gazette act Capital & shares
v3.2
26-11-2024
State Gazette act Statutes amendment
Yorik DESMYTTERE
26-11-2024
State Gazette act Statutes amendment
v3.2
26-11-2024
State Gazette act Capital & shares
Yorik DESMYTTERE
30-08-2024
State Gazette act Director changes
v3.2
30-08-2024
State Gazette act Director changes
2023
14-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
18-10-2023
State Gazette act Capital & shares
v3.2
18-10-2023
State Gazette act Capital & shares
Yorik DESMYTTERE
06-10-2023
State Gazette act Capital & shares
v3.2
06-10-2023
State Gazette act Capital & shares
Yorik DESMYTTERE
07-09-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 21 acts
Capital history · 8
17-12-2024
v3.2
17-12-2024
Capital change
26-11-2024
v3.2
26-11-2024
Capital change
18-10-2023
v3.2
18-10-2023
Capital change
06-10-2023
v3.2
06-10-2023
Capital change
All acts · 21 updated 4 months ago
2026
10-02-2026 Robert Pijselman resigns as director Director changes
  • Robert Pijselman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Pijselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805464442",
        "name": "Oygir B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Kennisname en goedkeuring van het vrijwillige ontslag met ingang vanaf 31 oktober 2025 van Oygir B.V., vast vertegenwoordigd door Robert Pijselman, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
2025
09-10-2025 2 directors appointed, 1 resigning Director changescorrection
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Didier Delanoye — Vaste vertegenwoordiger
  • Filip Goos — Vaste vertegenwoordiger
Summary: 25128224
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "Bijgevolg benoemt de algemene vergadering van aandeelhouders PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen Didier Delanoye BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Didier Delanoye BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Didier Delanoye, tevens bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Goos",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gocom Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gocom Management BV\nvertegenwoordigd door haar vaste vertegenwoordiger Filip Goos\nBestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gocom Management BV",
    "person_name": null,
    "org_rep_person_name": "Filip Goos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25128224"
}
09-10-2025 Didier Delanoye reappointed as statutory auditor Director changes
  • Didier Delanoye — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Bijgevolg benoemt de algemene vergadering van aandeelhouders PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
2024
17-12-2024 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": false,
    "object_change": false,
    "effective_date": "2024-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-12-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full_after": "MSP Group",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MSP Group",
    "current_zetel_raw": "Prins Boudewijnlaan 7B 2550 Kontich",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 79.263.170 aandelen (10.078.611 gewone, 69.129.859 preferente en 54.700 Ratchet) als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden negenenzeventig miljoen tweehonderddrie\u00EBnzestigduizend honderdzeventig (79.263.170) Aandelen uitgegeven, waarvan tien miljoen achtenzeventigduizend zeshonderdenelf (10.078.611) Gewone Aandelen, negenenzestig miljoen honderdnegenentwintigduizend achthonderdnegenenvijftig (69.129.859) Preferente Aandelen en vierenvijftigduizend zevenhonderd (54.700) Ratchet Aa",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2077000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 143792,
        "label": "Gewone Aandelen",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 1321376,
        "label": "Preferente Aandelen",
        "rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 54700,
        "label": "Ratchet Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
17-12-2024 Capital increase of €2,077,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2077000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2077000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-03",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.077.000,00 EUR, door een inbreng in natura en door de uitgifte van 143.792 gewone aandelen en 1.321.376 preferente aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
17-12-2024 Capital increase of €2,077,000 Capital & shares·Yorik DESMYTTERE
  • 2 kapitaalbewegingen in deze akte
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 2077000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dieter Boonen",
          "share_class": "gewone",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 71896,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gregory Hoogsteyns",
          "share_class": "gewone",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 71896,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 143792,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 2077000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dieter Boonen",
          "share_class": "preferente",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 660688,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gregory Hoogsteyns",
          "share_class": "preferente",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 660688,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "preferente",
        "n_new_shares": 1321376,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Ratchet",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dieter Boonen",
      "role": null,
      "n_shares": 143792,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gregory Hoogsteyns",
      "role": null,
      "n_shares": 143792,
      "share_class": "gewone"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Dieter Boonen",
      "role": null,
      "n_shares": 660688,
      "share_class": "preferente"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gregory Hoogsteyns",
      "role": null,
      "n_shares": 660688,
      "share_class": "preferente"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 10078611,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 69129859,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 54700,
      "class_name": "Ratchet Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
26-11-2024 Capital increase of €2,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-13",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.000.000,00 EUR, door een inbreng in natura en door de uitgifte van 143.791 Gewone en 1.321.376 Preferente Aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
26-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full_after": "MSP Group",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MSP Group",
    "current_zetel_raw": "Prins Boudewijnlaan 7B 2550 Kontich",
    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervangen van de eerste zin van artikel 5 met de tekst die de uitgifte van 77.798.002 aandelen (9.934.819 gewone, 67.808.483 preferente en 54.700 Ratchet) beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden 77.798.002 Aandelen uitgegeven, waarvan 9.934.819 Gewone Aandelen, 67.808.483 Preferente Aandelen en 54.700 Ratchet Aandelen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervangen van artikel 10 (A) met een nieuwe tekst die de samenstelling van de Raad van Bestuur regelt, met leden benoemd door de Investeerder, de Oprichter en een combinatie daarvan.",
      "new_text": "(A) De Raad van Bestuur werkt als een collegiaal orgaan en zal samengesteld uit ten minste drie en ten hoogste zes leden, die \u2013 voor onbepaalde duur (tenzij uitdrukkelijk anders bepaald in het benoemingsbesluit) \u2013 als volgt door de Algemene Vergadering worden benoemd: (i) ten hoogste drie leden worden benoemd op bindende voordracht door de Investeerder (de Investeerder Bestuurders); (ii) ten hoogs",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10 (A)"
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  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid, 5:133, \u00A71, tweede lid en 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 143791,
        "label": "Gewone Aandelen",
        "rights_summary": "Voting rights and dividend rights pro rata temporis.",
        "voting_per_share": 1.0
      },
      {
        "count": 1321376,
        "label": "Preferente Aandelen",
        "rights_summary": "Voting rights and dividend rights pro rata temporis.",
        "voting_per_share": 1.0
      },
      {
        "count": 54700,
        "label": "Ratchet Aandelen",
        "rights_summary": "Voting rights and dividend rights pro rata temporis.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
26-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "effective_date": "2024-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
26-11-2024 Capital increase of €2,000,000 to €2,000,000 Capital & shares·Yorik DESMYTTERE
  • €0 → €2.000.000
  • 2 kapitaalbewegingen in deze akte
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2000000.0,
      "delta_eur": 2000000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kristof Verhoeven",
          "share_class": "Gewone",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 115033,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jimmy Goormans",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 28758,
          "contribution_amount_eur": null
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
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        "share_class": "Gewone",
        "n_new_shares": 143791,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2000000.0,
      "delta_eur": 2000000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kristof Verhoeven",
          "share_class": "Preferente",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1057101,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jimmy Goormans",
          "share_class": "Preferente",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 264275,
          "contribution_amount_eur": null
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Preferente",
        "n_new_shares": 1321376,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "Ratchet",
        "n_new_shares": 54700,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Didier Delanoye"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "B.V.",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kristof Verhoeven",
      "role": null,
      "n_shares": 115033,
      "share_class": "Gewone"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jimmy Goormans",
      "role": null,
      "n_shares": 28758,
      "share_class": "Gewone"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kristof Verhoeven",
      "role": null,
      "n_shares": 1057101,
      "share_class": "Preferente"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jimmy Goormans",
      "role": null,
      "n_shares": 264275,
      "share_class": "Preferente"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 77798002,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 67808483,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 54700,
      "class_name": "Ratchet Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
30-08-2024 Robert Ernst Pijselman appointed as director Director changes
  • Robert Ernst Pijselman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Ernst Pijselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Oygir BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De aandeelhouders besluiten de volgende personen te benoemen tot niet statutaire bestuurder van de Vennootschap: - Oygir BV met adres te Crailoseweg 117, 1272 ET Huizen in Nederland, vast vertegenwoordigd door Dhr. Robert Ernst Pijselman, geboren op 02/01/1967 te Rotterdam (Nederland) als onafhankel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
30-08-2024 Robert Ernst Pijselman appointed as director Director changes
  • Robert Ernst Pijselman — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Ernst Pijselman",
        "address": "Crailoseweg 117, 1272 ET Huizen",
        "birth_date": "1967-01-02",
        "profession": null,
        "birth_place": "Rotterdam, NL"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Oygir BV",
        "address": "Crailoseweg 117, 1272 ET Huizen",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Odeurs",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van Daele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcos-Lamin Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "iedere andere werknemer en medewerker",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-11-2023 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": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
13-11-2023 Filip Goos appointed as director Director changes
  • Filip Goos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gocom BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
13-11-2023 2 directors appointed Director changes
  • Gocom BV — Voorzitter
  • Gocom BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Gocom BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Gocom BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-23",
      "evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stefan Odeurs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om Stefan Odeurs, Willem Witters, Pieter van Daele, Riet Devriendt. Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-10-2023 Capital increase of €33,248,440 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33248440,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 33248440,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 33.248.440 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 33.248.440 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
18-10-2023 Capital increase of €33,248,440 Capital & shares·Yorik DESMYTTERE
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 33248440.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 33248440,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Didier DELANOYE"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9791028,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 66487107,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 54700,
      "class_name": "Ratchet Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
06-10-2023 Capital increase of €43,079,395 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43079395,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 43079395,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 43.079.395 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 43.079.395 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP GROUP",
    "legal_form": "BV"
  }
}
06-10-2023 Capital increase of €43,079,395 Capital & shares·Yorik DESMYTTERE
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 43079395.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 43079395,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 43079395.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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}
07-09-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Prins Boudewijnlaan 7B, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0804.579.960",
        "name": "Chequers Capital XVIII S.L.P."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0804.579.960",
      "holder_org_name": "Chequers Capital XVIII S.L.P.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0805.464.442",
    "name_full": "MSP Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-01",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL MSP Group
Registered office
Prins Boudewijnlaan 7B
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative