MyCartis
The computed 12-month bankruptcy probability of MyCartis is 0.3% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 78 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | volledig | 22-09-2023 | 2023-00451488 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20230799 |
| 20-12-2021 | volledig | 27-07-2022 | 2022-20230777 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24000316 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-22500117 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21100028 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200331 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16100179 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15600354 |
| 31-12-2014 | volledig | 24-06-2015 | 2015-21200129 |
-
Current20-12-2021 → present
-
BVBA Opdorp FinanceLegal entityDirector· perm. rep.: Annie VereeckenState Gazette act 17169008 (04-12-2017)Current04-12-2017 → present
-
Hilde Windels BVBALegal entityManaging director· perm. rep.: Hilde WindelsState Gazette act 18114339 (23-07-2018)Current04-12-2017 → present
2 events
- 20-06-2018 Appointed· Managing director
- 04-12-2017 Appointed· Director
-
BAM Consult BVBALegal entityManager· perm. rep.: Philippe StasState Gazette act 17169008 (04-12-2017)Current22-09-2017 → present
-
Mark Shaffar LLCLegal entityDirector· perm. rep.: Mark ShaffarState Gazette act 16121408 (30-08-2016)Current30-08-2016 → present
-
Current28-04-2016 → present
-
Current04-01-2016 → present
-
DhamLegal entityDirector· perm. rep.: Christoph Hendrik M WaerState Gazette act 15050802 (08-04-2015)Current16-02-2015 → present
Former directors (16)
-
Former— → 20-12-2021
-
RR-Invest S.à.r.l.Legal entityDirector· perm. rep.: Rudi MariënState Gazette act 22001988 (06-01-2022)Former— → 20-12-2021
-
VALIANCE ASSET MANAGEMENT LIMITEDLegal entityDirector· perm. rep.: Jan PensaertState Gazette act 22001988 (06-01-2022)Former— → 20-12-2021
-
KORYS INVESTMENTSLegal entityDirector· perm. rep.: WAER Christoph, Hendrik, Martin, LouisState Gazette act 16000463 (04-01-2016)Former04-01-2016 → 22-07-2021
2 events
- 22-07-2021 Resigned· Director
- 04-01-2016 Mandate renewed· Director
-
Participatiemaatschappij VlaanderenLegal entityDirector· perm. rep.: Amber De BrabanderState Gazette act 19085350 (27-06-2019)Former04-01-2016 → 22-07-2021
4 events
- 22-07-2021 Resigned· Director
- 27-06-2019 Resigned· Director
- 27-06-2019 Appointed· Director
- 04-01-2016 Mandate renewed· Director
-
Valiance Asset Management LimitedLegal entityDirector· perm. rep.: Jan PensaertState Gazette act 21087651 (22-07-2021)Former04-01-2016 → 22-07-2021
3 events
- 22-07-2021 Resigned· Director
- 22-07-2021 Mandate renewed· Director
- 04-01-2016 Mandate renewed· Director
-
HILDE WINDELSLegal entityDirector· perm. rep.: Hilde WindelsState Gazette act 19085350 (27-06-2019)Former27-06-2019 → 27-06-2019
2 events
- 27-06-2019 Resigned· Director
- 27-06-2019 Appointed· Director
-
OPDORP FINANCELegal entityDirector· perm. rep.: Annie VereeckenState Gazette act 19085350 (27-06-2019)Former— → 03-06-2019
-
DX Orange BVLegal entityDirector· perm. rep.: Jan GroenState Gazette act 18114339 (23-07-2018)Former— → 04-06-2018
-
Shaffer LLCLegal entityDirector· perm. rep.: Joris SchuurmansState Gazette act 17027247 (20-02-2017)Former— → 02-12-2016
-
Former— → 04-01-2016
-
Former— → 25-07-2014
-
Former— → 25-07-2014
-
Former— → 25-07-2014
-
Former— → 25-07-2014
-
Former— → 25-07-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Gert Vanhees |
— | 01-07-2014 → present |
| NACE primary | 72109 |
| Legal form | Public limited company(014) |
| Incorporation | 04-08-2004 |
| Status | Active |
| Postal code | 8300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31039E0077/00N000 | Flanders | 2,650 m² | 1 · 134 m² | 5.0 m |
| 44082B0356/00R000 | Flanders | 796 m² | 1 · 796 m² | 12.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2026 Closure of the liquidation
- Ontbinding: 2026-04-24
- Sluiting: 2026-04-24
Technical details
{
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"office_city": "Brugge",
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},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-24",
"unanimous": null
},
"end_event": {
"reason": "afsluiting van de vereffening",
"art_wvv": [],
"sub_type": "closure_only",
"closure_effective_date": "2026-04-24",
"dissolution_effective_date": "2026-04-24",
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},
"liquidator": {
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"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Dave Pardo",
"is_remunerated": null,
"person_address": "Hoornstraat 6, 8000 Brugge",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling BRUGGE",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Hoornstraat 6, 8000 Brugge",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Dave Pardo",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis",
"legal_form": "NV"
},
"closure_mandatary": {
"kbo": null,
"name": "Dave Pardo",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dave Pardo",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}07-05-2026 Dave Pardo appointed as liquidator
- Dave Pardo — Vereffenaar
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Dave Pardo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis"
}
}07-05-2026 Closure of the liquidation
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "closure_only",
"liquidator": {
"name": "Dave Pardo"
}
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis"
}
}07-05-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van de algemene vergadering van 24 april 2026 werd de vereffening van de NV MyCartis afgesloten en werd kwijting verleend aan de vereffenaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dave Pardo",
"address": "Hoornstraat 6, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover er na de afsluiting van de vereffening nog activa zouden opduiken, gaf de algemene vergadering een uitdrukkelijk mandaat aan Mr. Dave Pardo om deze activa te realiseren.",
"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": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dave Pardo",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-04-2023 Registered office moved from Zwijnaarde to Knokke-Heist
- Industriepark 7C, 9052 Zwijnaarde → Kalvekeetdijk 179, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": "8",
"street_number": "179"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Industriepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "7C"
},
"effective_date": "2023-03-21",
"evidence_quote": "Bij besluit van 31 januari 2023 van de vereffenaar werd beslist om de zetel van de NV MYCARTIS in vereffening te verplaatsen naar Kalvekeetdijk 179/8, 8300 Knokke-Heist. Voormeld besluit tot zetelverplaatsing werd gehomologeerd bij vonnis van 21 maart 2023 van de ondernemingsrechtbank Gent, afdeling Gent, datum waarop de zetelverplaatsing uitwerking heeft verkregen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MYCARTIS",
"legal_form": "NV"
}
}27-04-2023 Registered office moved from Zwijnaarde to Knokke-Heist
- Industriepark - Zwijnaarde 7C, 9052 Zwijnaarde → Kalvekeetdijk 179/8, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalvekeetdijk 179/8, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "179/8",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark - Zwijnaarde 7C, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Industriepark - Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "7C",
"locality_suffix": null
},
"effective_date": "2023-03-21",
"evidence_quote": "Bij besluit van 31 januari 2023 van de vereffenaar werd beslist om de zetel van de NV MYCARTIS in vereffening te verplaatsen naar Kalvekeetdijk 179/8, 8300 Knokke-Heist. Voormeld besluit tot zetelverplaatsing werd gehomologeerd bij vonnis van 21 maart 2023 van de ondernemingsrechtbank Gent, afdeling",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Dave Pardo",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "NV MYCARTIS in vereffening",
"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": [
"Vonnis van de Ondernemingsrechtbank Gent, afdeling Gent, van 21 maart 2023"
]
}27-04-2023 Registered office moved from Zwijnaarde to Knokke-Heist
- Industriepark - Zwijnaarde 7C, 9052 Zwijnaarde → Kalvekeetdijk 179/8, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalvekeetdijk 179/8, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "179/8",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark - Zwijnaarde 7C, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-03-21",
"evidence_quote": "",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "NV MYCARTIS in vereffening",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dave Pardo",
"org_rep_person_name": null,
"person_role_at_subject": "Vereffenaar"
},
"co_filed_documents": []
}06-01-2022 1 director appointed, 3 resigning
- Dave Pardo — Vereffenaar
- RR-Invest S.à.r.l. — Bestuurder
- Hilde Windels — Bestuurder
- VALIANCE ASSET MANAGEMENT LIMITED — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RR-Invest S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Windels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALIANCE ASSET MANAGEMENT LIMITED",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Dave Pardo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis"
}
}06-01-2022 Dissolution of the company
Technical details
{
"events": [
{
"date": "2021-12-20",
"kind": "ontbinding",
"liquidators": [
{
"name": "meester Dave Pardo",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering heeft beslist de Vennootschap vroegtijdig te ontbinden met ingang vanaf 20 december 2021 en spreekt haar vereffening uit, te rekenen vanaf heden."
},
{
"date": "2021-12-20",
"kind": "invereffeningstelling",
"liquidators": [
{
"name": "meester Dave Pardo",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering heeft beslist de Vennootschap vroegtijdig te ontbinden met ingang vanaf 20 december 2021 en spreekt haar vereffening uit, te rekenen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0866.952.940"
}
}06-01-2022 1 director appointed, 3 resigning
- Dave Pardo — Vereffenaar
- Rudi Mariën — Bestuurder
- Hilde Windels — Bestuurder
- Jan Pensaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Mari\u00EBn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RR-Invest S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-20",
"evidence_quote": "Ingevolge voormelde beslissing tot vrijwillige ontbinding heeft de vergadering beslist uit hun functie van bestuurders te ontslaan: -de vennootschap \u0022RR-Invest S.\u00E0.r.l.\u0022, vast vertegenwoordigd door de heer Rudi Mari\u00EBn;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Windels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hilde Windels",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-20",
"evidence_quote": "- de besloten vennootschap \u0022Hilde Windels\u0022, vast vertegenwoordigd door mevrouw WINDELS Hilde;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Pensaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALIANCE ASSET MANAGEMENT LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-20",
"evidence_quote": "de vennootschap naar het recht van Guernesey \u0022VALIANCE ASSET MANAGEMENT LIMITED\u0022, vast vertegenwoordigd door de heer Pensaert Jan."
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Dave Pardo",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-20",
"evidence_quote": "De vergadering heeft beslist te benoemen tot vereffenaar: meester Dave Pardo, advocaat, kantoor houdende te 8300 Knokke-Heist, Kalvekeetdijk 179/08, die heeft verklaard dit mandaat te aanvaarden onder de bevestiging niet getroffen te zijn door enige maatregel die zich daartegen verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MYCARTIS",
"legal_form": "NV"
}
}06-01-2022 Voluntary dissolution — liquidation opened
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "Dave Pardo"
}
},
"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis"
}
}22-07-2021 1 director appointed, 1 resigning
- Jan Pensaert — D bestuurder
- Jan Pensaert — D bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "D Bestuurder",
"person": {
"rrn": null,
"name": "Jan Pensaert",
"address": null,
"birth_date": null
}
},
{
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}
],
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"subject_company": {
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"name_full": "MyCartis"
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}22-07-2021 3 resigning, 1 reappointed
- Amber De Brabander — Bestuurder
- Christoph Waer — Bestuurder
- Jan Pensaert — Bestuurder
- Jan Pensaert — Bestuurder
Technical details
{
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"evidence_quote": "De algemene vergadering heeft tevens vastgesteld dat de bestuursmandaten van de naamloze vennootschap \u0022KORYS INVESTMENT\u0022, met zetel te 1500 Halle, Villalaan 96, met ondernemingsnummer 0871.963.979, vast vertegenwoordigd door de heer Christoph Waer, en de vennootschap naar het recht van Guernesey \u0022VA"
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},
"evidence_quote": "De algemene vergadering heeft tevens vastgesteld dat de bestuursmandaten van de naamloze vennootschap \u0022KORYS INVESTMENT\u0022, met zetel te 1500 Halle, Villalaan 96, met ondernemingsnummer 0871.963.979, vast vertegenwoordigd door de heer Christoph Waer, en de vennootschap naar het recht van Guernesey \u0022VA"
},
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"name": "VALIANCE ASSET MANAGEMENT LIMITED",
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},
"evidence_quote": "De algemene vergadering heeft beslist tot D-bestuurder te herbenoemen voor een termijn van 1 jaar: de vennootschap naar het recht van Guernesey \u0022VALIANCE ASSET MANAGE-MENT LIMITED\u0022 voornoemd, met als vaste vertegenwoordiger de heer Pensaert Jan."
}
],
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}
}13-08-2020 1 director appointed, 1 resigning
- Rudi Mariën — Bestuurder
- Rudi Mariën — Bestuurder
Technical details
{
"events": [
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"effective_date": "2020-06-02",
"evidence_quote": "De vergadering stelt vast dat D-bestuurder Gengest BV, Appelzakstraat 5 bus AB3, Knokke-Heist, RPR 0474 926 054, vast vertegenwoordigd door Rudi Mari\u00EBn per brief van 14 mei 2020, zijn ontslag als bestuurder indient met ingang van de Algemene Vergadering."
},
{
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"address": null,
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},
"effective_date": "2020-06-02",
"evidence_quote": "Na beraadslaging, neemt de Algemene Vergadering met unanimiteit het besluit om op voordracht van RMM SA de volgende bestuurder te benoemen: RR-Invest S.\u00E0.r.l., Building Serenity Bloc A, 2i\u00E8me \u00E9tage, 19-21 Route d\u0027Arlon, L-8009 Stassen, Groothertogdom Luxemburg, ingeschreven onder nummer B240657 en i"
}
],
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}13-08-2020 2 directors appointed, 1 resigning
- Amber De Brabander — Vaste vertegenwoordiger voor participatie maatschappij viaanderen
- RR-Invest S.à.r.l. — Bestuurder
- Rudi Mariën — D bestuurder gengest bv
Technical details
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"role": "vaste vertegenwoordiger voor Participatie Maatschappij Viaanderen",
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},
{
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},
{
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"subject_company": {
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"name_full": "MyCartis"
}
}09-07-2019 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-07-2019 Articles of association amended
Technical details
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"statute_change": {
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},
"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
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"governance_change": {
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}09-07-2019 Capital decrease of €41,651,904.67 to €2,456,095.92
- €44.108.000,59 → €2.456.095,92
- 2 kapitaalbewegingen in deze akte
Technical details
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"amount": 14462757.3,
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"evidence_quote": "EERSTE BESLUIT - Kapitaalverhoging a) Kapitaalverhoging met veertien miljoen vierhonderd twee\u00EBnzestigduizend zevenhonderd zevenenvijftig euro en dertig cent (\u20AC 14.462.757,30) De vergadering beslist om het bestaande kapitaal van negenentwintig miljoen zeshonderd vijfenveertigduizend tweehonderddrie\u00EBnveertig euro en negenentwintig cent (\u20AC 29.645.243,29) te verhogen met veertien miljoen vierhonderd twee\u00EBnzestigduizend zevenhonderd zevenenvijftig euro en dertig cent (\u20AC 14.462.757,30), om het te brengen op vierenveertig miljoen honderd en achtduizend euro en negenenvijftig cent (\u20AC 44.108.000,59). De kapitaalverhoging zal verwezenlijkt worden door incorporatie van de uitgiftepremies ten belope van veertien miljoen vierhonderd twee\u00EBnzestigduizend zevenhonderd zevenenvijftig euro en dertig cent (\u20AC 14.462.757,30).",
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"evidence_quote": "TWEEDE BESLUIT - Kapitaalvermindering a) Kapitaalvermindering met eenenveertig miljoen zeshonderd eenenvijftig negenhonderd en vier euro en zevenenzestig cent (\u20AC 41.651.904,67) De vergadering beslist om het maatschappelijk kapitaal ter aarzuivering van geleden verliezer\u0131 te verminderen met eer bedrag var eenerveertig miljoen zeshonderd eenenvijftig negenhorderd en vier euro ern zeverienzestig cent (\u20AC 41.651.904,67), teneinde het te brengen var vierenveertig miljoen honderd en achtduizend en negenenvijftig cert (\u20AC 44.108.000,59) op twee miljoen vierenhonderd zeservijftigduizend en vijfenregentig euro en twee\u00EBnriegentig cent (\u20AC 2.456.095,92), zonder vernietiging van aandelen. De kapitaalvermindering zal plaatsvinden zonder vernietiging van aandelen, doch met evenredige vermindering var de fractiewaarde var\u0131 alle aandelen. De vergadering beslist dat de kapitaalvermindering zal aangerekend worden op het werkelijk gestort kapitaal.",
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}
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}09-07-2019 Capital increase of €14,462,757.30 to €44,108,000.59
- €29.645.243,29 → €44.108.000,59
- Inbreng in geld · Apport en numéraire
Technical details
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}27-06-2019 2 directors appointed, 3 resigning
- PMV NV — C bestuurder
- Hilde Windels bvba — B bestuurder
- C-bestuurder Opdorp Finance bvba — Bestuurder
- PMV NV — B bestuurder
- Hilde Windels bvba — Onafhankelijk bestuurder
Technical details
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},
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}27-06-2019 2 directors appointed, 3 resigning
- Chris De Jonghe — Bestuurder
- Hilde Windels — Bestuurder
- Annie Vereecken — Bestuurder
- Chris De Jonghe — Bestuurder
- Hilde Windels — Bestuurder
Technical details
{
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"effective_date": "2019-06-03",
"evidence_quote": "De vergadering stelt vast dat C-bestuurder Opdorp Finance bvba, Amerikalei 64/5, 2000 Antwerpen, RPR 0848 834 330, vast vertegenwoordigd door Mevr. Annie Vereecken per brief van 25 april 2019, haar ontslag als bestuurder indient met ingang van de Algemene Vergadering."
},
{
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},
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},
"evidence_quote": "PMV NV, Oude Graanmarkt 63, 1000 Brussel, RPR 0455 777 660, vast vertegenwoordigd door Mevr. Chris De Jonghe, wordt ontslagen als B-bestuurder."
},
{
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"evidence_quote": "PMV, Oude Graanmarkt 63, 1000 Brussel, RPR 0455 777 660, vast vertegenwoordigd door Mevr. Chris De Jonghe, wordt benoemd tot C-Bestuurder voor een periode van 6 jaar, tot de Algemene Vergadering die beslist over het resultaat van 2024."
},
{
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},
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"name": "Hilde Windels bvba",
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},
"evidence_quote": "Hilde Windels bvba, Kasteellaan 89, 9000 Gent, RPR 0474 746 110, vast vertegenwoordigd door Mevr. Hilde Windels, wordt ontslagen als onafhankelijk bestuurder."
},
{
"kind": "director_in",
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},
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},
"evidence_quote": "Hilde Windels bvba, Kasteellaan 89, 9000 Gent, RPR 0474 746 110, vast vertegenwoordigd door Mevr. Hilde Windels, wordt benoemd tot B-Bestuurder voor een periode van 6 jaar, tot de Algemene Vergadering die beslist over het resultaat van 2024."
}
],
"schema": "v3.2",
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"legal_form": "NV"
}
}23-07-2018 1 director appointed, 1 resigning
- Hilde Windels — Gedelegeerd bestuurder
- Jan Groen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"kbo": null,
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},
"effective_date": "2018-06-20",
"evidence_quote": "De Raad van Bestuur beslist om met ingang vanaf 20 juni 2018 Hilde Windels BVBA, met maatschappelijke zetel aan de Kasteellaan 89 te 9000 Gent, vast vertegenwoordigd door Hilde Windels, te benoemen tot gedelegeerd bestuurder van de Vennootschap."
},
{
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"kbo": null,
"name": "DX Orange BV",
"address": null,
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},
"effective_date": "2018-06-04",
"evidence_quote": "De Raad van Bestuur neemt kenris van het gegeven ontslag van onafhankelijk bestuurder DX Orange BV, met vast vertegenwoordiger Jan Groen, met ingang vanaf 4 juni 2018."
}
],
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}23-07-2018 1 director appointed, 3 resigning
- Hilde Windels — Ceo
- Philippe Stas — Ceo
- Jan Groen — Onafhankelijk bestuurder
- Hilde Windels — Voorzitter van de raad van bestuur
Technical details
{
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},
{
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],
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"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis"
}
}23-07-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"act_meta": {
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"filing_date": "2018-07-12",
"act_kind_objet": "Rechtzetting - Ontslag CEO met intrekking van bevoegdheden van dagelijks"
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"restructuring": {
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"legal_articles": [
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"real_estate_included": false,
"patrimony_description": "De correctie betreft de vermelding van de maatschappelijke zetel in een vroegere publicatie. De correctie is beperkt tot de correctie van de adresgegevens van de zetel: van \u0027Industriepark-Zwijnaarde 7 bus C\u0027 naar \u0027Industriepark-Zwijnaarde 7C\u0027.",
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},
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"summary_narrative": "De Raad van Bestuur van MyCartis besloot op 20 juni 2018 het ontslag van BAM Consult BVBA als CEO en de intrekking van haar bevoegdheden van dagelijks bestuur met ingang van 14 maart 2018. Hilde Windels BVBA werd benoemd tot gedelegeerd bestuurder met de titel van CEO. Daarnaast nam de Raad kennis van het ontslag van onafhankelijk bestuurder DX Orange BV. Op 28 juni 2018 werd ook het ontslag van Hilde Windels BVBA als voorzitter van de Raad van Bestuur vastgesteld, zij blijft echter bestuurder. De correctie betreft een fout in de publicatie van 15 december 2017 over de zetel van de vennootscha",
"co_filed_documents": [],
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"prior_pub_number": "17169008"
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}01-02-2018 Registered office moved within ZWIJNAARDE
- Technologiepark 4, 9052 Zwijnaarde → Industriepark-Zwijnaarde 7, 9052 ZWIJNAARDE
Technical details
{
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},
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"street": "Technologiepark",
"country": "BE",
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"box_number": null,
"street_number": "4"
},
"effective_date": "2017-11-08",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen, om met ingang vanaf 8 november 2017 de maatschappelijke zetel te verplaatsen naar het Industriepark-Zwijnaarde 7 bus C, 9052 ZWIJNAARDE."
}
],
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},
"subject_company": {
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}
}01-02-2018 Registered office moved within Zwijnaarde
- Technologiepark 4 - 9052 Zwijnaarde (Gent) → Industriepark-Zwijnaarde 7 bus C, 9052 ZWIJNAARDE
Technical details
{
"events": [
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],
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},
"co_filed_documents": [
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]
}04-12-2017 3 directors appointed
- Philippe Stas — Zaakvoerder
- Hilde Windels — Bestuurder
- Annie Vereecken — Bestuurder
Technical details
{
"events": [
{
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},
"effective_date": "2017-09-22",
"evidence_quote": "In navolging van de beslissing van Raad van Bestuur genomen tijdens haar vergadering van 6 september 2017, bevestigt/ratificeert de Raad van Bestuur heden de aanstelling van BAM Consult BVBA, gevestigd te 9473 Denderleeuw, Kortestraat 62, met als vaste vertegenwoordiger Dhr. Philippe Stas als CEO va"
},
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},
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"kbo": null,
"name": "Hilde Windels BVBA",
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"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders gehouden op 17 oktober 2017 besluit met eenparigheid van stemmen te benoemen als bestuurder van de vennootschap op voordracht van de Raad van Bestuur, Hilde Windels BVBA gevestigd te 9000 Gent, Kasteellaan 89, met vaste vertegenwoordiger Mevr. Hi"
},
{
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},
"via_org": {
"kbo": null,
"name": "BVBA Opdorp Finance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Diengevolge erkent de Raad van Bestuur de BVBA Opdorp Finance, vast vertegenwoordigd door mevr. Annie Vereecken, als geldige bestuurder van de vennootschap op voordracht van de C-aandeelhouders."
}
],
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},
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}04-12-2017 3 directors appointed, 1 resigning
- BAM Consult BVBA — Ceo
- Hilde Windels BVBA — Bestuurder
- Hilde Windels BVBA — Voorzitter van de raad van bestuur
- Ismedrix Life Sciences BV — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
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{
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{
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},
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}
],
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"subject_company": {
"kbo": "0866.952.940",
"name_full": "MyCartis"
}
}04-12-2017 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
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},
"act_meta": {
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"act_kind_objet": "intrekking machten dagelijks bestuur - benoeming C\u0415\u041E -"
},
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.952.940",
"name": "MyCartis NV",
"role": "other",
"address": "Technologiepark 4 - 9052 Zwijnaarde (Gent)",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BAM Consult BVBA",
"role": "acquiring",
"address": "9473 Denderleeuw, Kortestraat 62",
"is_foreign": false,
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},
{
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},
{
"kbo": null,
"name": "BVBA Opdorp Finance",
"role": "absorbed",
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"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BVBA Biover II",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De geruisloze fusie betreft de overname van de volledige patrimoine van BVBA Biover II door BVBA Opdorp Finance, met ingang van 31 juli 2017. De rechtsopvolging is erkend door de Raad van Bestuur van MyCartis NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-31"
},
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"publication_proxy": {
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},
"summary_narrative": "De Raad van Bestuur van NV MyCartis besliste op 24 oktober 2017 de geruisloze fusie van BVBA Biover II door BVBA Opdorp Finance te erkennen, met ingang van 31 juli 2017. De Raad erkent BVBA Opdorp Finance als rechtsopvolger van BVBA Biover II en erkent haar als geldige bestuurder van MyCartis NV. Daarnaast werden de benoeming van BAM Consult BVBA als CEO en van Hilde Windels BVBA als bestuurder goedgekeurd.",
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur dd. 6 september 2017",
"Uittreksel uit de notulen van de Raad van Bestuur dd. 19 september 2017",
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 17 oktober 2017",
"Uittreksel uit de notulen van de Raad van Bestuur dd. 24 oktober 2017"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-12-2017 Transaction in capital or shares
Technical details
{
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},
"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MyCartis |