Dstny One
La probabilité de faillite calculée de Dstny One sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 92 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00140361 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109537 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00208932 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00267262 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20196690 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-30500399 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-26900119 |
| 31-12-2018 | micro | 11-06-2019 | 2019-17500165 |
| 31-12-2017 | micro | 15-06-2018 | 2018-19200296 |
| 31-12-2016 | micro | 26-06-2017 | 2017-22300326 |
-
Actif23-09-2021 → auj.
-
Actif30-05-2016 → auj.
2 événements
- 30-05-2016 Nommé· Administrateur
- 19-05-2016 Démission· Administrateur
-
Actif19-05-2016 → auj.
4 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 30-01-2020 Démission· Administrateur
- 30-01-2020 Nommé· Administrateur
- 19-05-2016 Nommé· Administrateur
-
Actif19-05-2016 → auj.
Anciens dirigeants (5)
-
Ancien— → 23-09-2021
-
Ancien30-05-2016 → 30-01-2020
3 événements
- 30-01-2020 Démission· Administrateur
- 30-05-2016 Nommé· Administrateur
- 19-05-2016 Démission· Administrateur
-
Ancien— → 30-01-2020
-
Ancien30-01-2020 → 30-01-2020
2 événements
- 30-01-2020 Démission· Administrateur
- 30-01-2020 Nommé· Administrateur
-
HERMES INVESTMENTSPersonne moraleAdministrateur· repr. perm.: Daan De WeverActe Moniteur 16114391 (12-08-2016)Ancien— → 30-05-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Olaf Janssen |
— | 09-09-2021 → auj. |
| Ernst & Young Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Olaf Janssen |
— | 24-02-2020 → auj. |
| Ernst & Young Bedrijfsrevisoren CVActif Réviseur d'entreprises · représenté par Olaf Janssen |
— | 30-01-2020 → auj. |
| Ernst et Young Reviseurs d'Entreprises Commissaire · représenté par Frédéric De Mee |
— | 01-12-2022 → 08-10-2024 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 13-05-2016 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0029/00Z000 | Flandre | 4 151 m² | 1 · 1 160 m² | 18,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-12-2025 7 administrateurs nommés, 1 reconduit
- Birgit Buys — Dagelijks bestuur
- Luc Wynant — Dagelijks bestuur
- Ruben Toelen — Dagelijks bestuur
- Rik Vlasschaert — Dagelijks bestuur
- Stijn Goovaerts — Dagelijks bestuur
- Sarah Moens — Dagelijks bestuur
- Jean-Louis Vandesompele — Dagelijks bestuur
- Daan De Wever — Bestuurder
Détails techniques
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"name": "Jean-Louis Vandesompele",
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],
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "Dstny One",
"legal_form": "NV"
},
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"person_name": "Birgit Buys",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 administrateur nommé, 1 démissionnaire
- Daan De Wever — Bestuurder
- Daan De Wever — Bestuurder
Détails techniques
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"name": "Daan De Wever",
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "Dstny One"
}
}16-12-2025 Daan De Wever reconduit comme administrateur
- Daan De Wever — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan De Wever",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om het mandaat van Daan De Wever als bestuurder te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "DSTNY ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}09-05-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.713.079",
"name_full_after": "Dstny One",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MC Connect One",
"current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd in \u0027Dstny One\u0027 en de afkorting \u0027MC Connect\u0027 wordt geschrapt.",
"new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. Zij heeft de naam \u201CDstny One\u0022.\u0022}, {\u0022article_number\u0022: \u002213\u0022, \u0022article_title\u0022: \u0022DATUM GEWONE ALGEMENE VERGADERING\u0022, \u0022change_kind\u0022: \u0022amended\u0022, \u0022summary\u0022: \u0022De datum van de gewone algemene vergadering wordt gewijzigd en wordt voortaan gehouden op de derde donderdag van de maand mei om 18.00 uur.\u0022, \u0022new_text\u0022: \u0022De gewone Algemene Vergaderin",
"change_kind": "amended",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Florian De Rouck",
"excluded_powers": []
},
{
"name": "Birgit Buys",
"excluded_powers": []
},
{
"name": "Luc Wynant",
"excluded_powers": []
},
{
"name": "Ruben Toelen",
"excluded_powers": []
},
{
"name": "Rik Vlasschaert",
"excluded_powers": []
},
{
"name": "Stijn Goovaerts",
"excluded_powers": []
},
{
"name": "Sarah Moens",
"excluded_powers": []
},
{
"name": "Jean-Louis Vandesompele",
"excluded_powers": []
},
{
"name": "Lore Molenaers",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven van participaties in rechtspersonen en vennootschappen, het stimuleren, de planning, de co\u00F6rdinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen, en diverse administratieve, consultancy en managementactiviteiten, inclusief het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 421540,
"shares_before": 421540,
"capital_after_eur": 273042830.71,
"capital_before_eur": 273042830.71,
"share_classes_after": [
{
"count": 421540,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-05-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde donderdag van de maand mei om achttien (18.00) uur",
"old_schedule": "derde donderdag van de maand mei om achttien (18.00) uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": "2025-05-15"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-11-2024 Changement de représentant permanent : Frédéric De Mee succède à Piet Hemschoote
Détails techniques
{
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"country": "BE",
"legal_form": "BV"
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"statutory": null,
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"effective_date": "2024-10-08",
"evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
"decharge_status": null,
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},
"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
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},
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"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
"decharge_status": null,
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"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": "2024-11-25",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric De Mee — Vaste vertegenwoordiger commissaris
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE"
}
}25-11-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric De Mee — Commissaris
- Piet Hemschoote — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}05-06-2024 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commissaris van de V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}05-06-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commissaris van de V",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2024-06-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 Wynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE"
}
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89"
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Brussel (Nederlands talig)",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel van de vennootschap"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Lasthebber"
},
"co_filed_documents": [
"Bijzondere volmacht aan Ishan Ahmad",
"Bijzondere volmacht aan Luc Wynant, Ruben Toelen, Immanuel Claessens, Jean-Louis Vandesompele"
]
}05-12-2023 Transfert du siège social vers Zaventem
- Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-10-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 Wynant",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijl\u00E4gen bij het Belgisch Staatsblad - 05"
]
}06-09-2023 Augmentation de capital de 1.999.997,48 € à 273.042.830,71 €
- €271.042.833,23 → €273.042.830,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 273042830.71,
"delta_eur": 1999997.48,
"before_eur": 271042833.23,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Destiny Denmark Service Center",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1000,
"contribution_amount_eur": 1999997.48
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1999997.48,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-06",
"filing_date": "2023-09-04",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Piet Hemschoote"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "Ernst en Young Bedrijfsrevisoren BV",
"person_name": "Piet Hemschoote",
"org_rep_person_name": "Piet Hemschoote",
"person_role_at_subject": "Commissaris"
},
"co_filed_documents": [
"expedition van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Destiny Denmark Service Center",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}06-09-2023 Augmentation de capital de 1.999.997,48 € à 273.042.830,71 €
- €271.042.833,23 → €273.042.830,71
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 273042830.71,
"delta_eur": 1999997.4799999595,
"before_eur": 271042833.23,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}06-09-2023 Augmentation de capital de 1.999.997,48 € à 273.042.830,71 €
- €271.042.833,23 → €273.042.830,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1999997.48,
"currency": "EUR",
"after_eur": 273042830.71,
"delta_eur": 1999997.48,
"before_eur": 271042833.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.999.997,48 EUR, om het van 271.042.833,23 EUR te brengen op 273.042.830,71 EUR, door uitgifte van 1.000 aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van in \u00E9\u00E9n (1) schuldvordering die deze bezit voor een bedrag van 1.999.997,48 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}28-04-2023 Augmentation de capital de 89.530.001,29 € à 271.042.833,23 €
- €181.512.831,94 → €271.042.833,23
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 271042833.23,
"delta_eur": 89530001.29000002,
"before_eur": 181512831.94,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}28-04-2023 Augmentation de capital de 89.530.001,29 € à 271.042.833,23 €
- €181.512.831,94 → €271.042.833,23
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 271042833.23,
"delta_eur": 89530001.29,
"before_eur": 181512831.94,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Piet Hemschoote"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "Ernst en Young Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Piet Hemschoote",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-04-2023 Augmentation de capital de 89.530.001,29 € à 271.042.833,23 €
- €181.512.831,94 → €271.042.833,23
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 89530001.29,
"currency": "EUR",
"after_eur": 271042833.23,
"delta_eur": 89530001.29,
"before_eur": 181512831.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-25",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 89.530.001,29 EUR, om het van 181.512.831,94 EUR te brengen op 271.042.833,23 EUR, door uitgifte van 100.000 aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van in totaal negen (9) schuldvorderingen voor een totaalbedrag van 89.530.001,29 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Commissaris
- Olaf Janssen — Commissaris
Détails techniques
{
"events": [
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},
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
},
{
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"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
- Olaf Janssen — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
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}
},
{
"kind": "director_out",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}27-03-2023 Changement de représentant permanent : Piet Hemschoote succède à Olaf Janssen
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Piet Hemschoote",
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"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De Raad van Bestuur rieemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Emst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersoneriregister (Brussel, Nederlandsta",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Piet Hemschoote",
"rep_rotation_old_rep": "Olaf Janssen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 Wynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-10-2021 Augmentation de capital de 6.999.997,76 € à 181.512.831,94 €
- €174.512.834,18 → €181.512.831,94
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6999997.76,
"currency": "EUR",
"after_eur": 181512831.94,
"delta_eur": 6999997.76,
"before_eur": 174512834.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 6.999.997,76 EUR door een inbreng in natura en door de uitgifte van 10.000 nieuwe aandelen .",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}19-10-2021 Augmentation de capital de 6.999.997,76 € à 188.512.829,70 €
- €181.512.831,94 → €188.512.829,70
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 188512829.7,
"delta_eur": 6999997.75999999,
"before_eur": 181512831.94,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}07-10-2021 Augmentation de capital de 7.700.000 € à 174.512.834,18 €
- €166.812.834,18 → €174.512.834,18
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7700000.0,
"currency": "EUR",
"after_eur": 174512834.18,
"delta_eur": 7700000.0,
"before_eur": 166812834.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-20",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.700.000,00 EUR om het van 166.812.834,18 EUR te brengen op 174.512.834,18 EUR, met uitgifte van 5.000 aandelen. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een leningsovereenkomst",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
}
}07-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "MC Connect One"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}07-10-2021 Augmentation de capital de 7.700.000 € à 174.512.834,18 €
- €166.812.834,18 → €174.512.834,18
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC Connect One"
}
}07-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opgesteld door de besloten vennootschap \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Olaf Janssen, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Olaf Janssen"
},
"subject_company": {
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"name_full": "MC CONNECT ONE, AFGEKORT : MC CONNECT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de heer Luc Wynant, de heer Jeroen Mues, de heer Ruben Toelen, mevrouw Anouck Van Elsen, de heer Stijn Goovaerts, mevrouw Sarah Moens en mevrouw Elise Gilliot, advocaten met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant, elk alleen optredend en met mogelijkheid van indeplaatsstelling, teneinde de Vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als onderneming bij de Kruispuntbank van Ondernemingen",
"holder_kbo": null,
"holder_name": "Luc Wynant, Jeroen Mues, Ruben Toelen, Anouck Van Elsen, Stijn Goovaerts, Sarah Moens, Elise Gilliot",
"scope_categories": [
"KBO",
"neerlegging",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2021 1 administrateur nommé, 1 démissionnaire
- Joris Van Rymenant — Bestuurder
- Samuet Wever — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuet Wever",
"address": null,
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0654.713.079",
"name_full": "MC CONNECT ONE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Dstny One |