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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
- 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 correction
- 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 ",
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"value": 3
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
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"reason": null,
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"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",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"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,
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"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
- 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
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
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
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
- 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": [
{
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"n_shares_subscribed": 71896,
"contribution_amount_eur": null
},
{
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"kind": "person",
"name": "Gregory Hoogsteyns",
"share_class": "gewone",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 71896,
"contribution_amount_eur": null
}
],
"share_emission": {
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 2077000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dieter Boonen",
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"contribution_kind": null,
"n_shares_subscribed": 660688,
"contribution_amount_eur": null
},
{
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"contribution_amount_eur": null
}
],
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},
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"statutory_unavailable_equity_op": null
},
{
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"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,
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"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
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
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"
},
"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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"organ_kind_before": null,
"admin_delegated_added": [],
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"representation_rule_before": null
},
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"person_name": "Yorik DESMYTTERE",
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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
Summary:
v3.2
Technical details
{
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}
}26-11-2024 Capital increase of €2,000,000 to €2,000,000
- €0 → €2.000.000
- 2 kapitaalbewegingen in deze akte
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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{
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},
{
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},
{
"n_shares": 54700,
"class_name": "Ratchet Aandelen",
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"voting_rights_per_share": null
}
]
}30-08-2024 Robert Ernst Pijselman appointed as director
- Robert Ernst Pijselman — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"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"
}
],
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"name_full": "MSP GROUP",
"legal_form": "BV"
}
}30-08-2024 Robert Ernst Pijselman appointed as director
- Robert Ernst Pijselman — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
{
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"role": "delegated_bestuurder",
"person": {
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},
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{
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{
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"person": {
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"name": "iedere andere werknemer en medewerker",
"address": null,
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},
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},
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}
],
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"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": true
}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-11-2023 Change in the board of directors
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
- Filip Goos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Goos",
"address": null,
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},
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"kbo": null,
"name": "Gocom BV",
"address": null,
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"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."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MSP GROUP",
"legal_form": "BV"
}
}13-11-2023 2 directors appointed
- Gocom BV — Voorzitter
- Gocom BV — Dagelijks bestuur
Technical details
{
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{
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"role": "voorzitter",
"person": null,
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"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.",
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{
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"person": {
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},
"reason": null,
"subkind": "additional",
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"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",
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],
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},
"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": {
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"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"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
Summary:
v3.2
Technical details
{
"events": [
{
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"amount": 33248440,
"currency": "EUR",
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"delta_eur": 33248440,
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"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": {
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},
"subject_company": {
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"name_full": "MSP GROUP",
"legal_form": "BV"
}
}18-10-2023 Capital increase of €33,248,440
- Inbreng in geld · Apport en numéraire
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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"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,
"person_name": null,
"org_rep_person_name": null,
"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
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
- 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,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-09-2023 Incorporation of a new BV
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": []
}