MAC PROPERTIES

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen o\u0440 27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Herbenoemingen",
      "value": "Zetel (zetelverplaatsing) - Herbenoemingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Isidoor Meyskensstraat 222, 1780 Wemmel naar Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek, en dit vanaf 03/03/2026",
      "value": {
        "to": "Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek",
        "from": "Isidoor Meyskensstraat 222, 1780 Wemmel",
        "effective_date": "2026-03-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 19/01/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 19/01/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van Wouter De Neve, als niet-statutaire bestuurder, en dit met ingang op 19/01/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-01-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor een bepaalde duur van zes jaren tot de gewone algemene vergadering in het jaar 2032.",
      "value": {
        "duration": "zes jaren",
        "end_event": "gewone algemene vergadering in het jaar 2032"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van Eva Carmeliet, als niet-statutaire bestuurder, en dit met ingang op 19/01/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-01-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor een bepaalde duur van zes jaren tot de gewone algemene vergadering in het jaar 2032.",
      "value": {
        "duration": "zes jaren",
        "end_event": "gewone algemene vergadering in het jaar 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2090,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0454.445.889",
      "kind": "company",
      "name": "MAC PROPERTIES",
      "attrs": {
        "new_seat": "Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek",
        "old_seat": "Isidoor Meyskensstraat 222, 1780 Wemmel",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter De Neve",
      "attrs": {
        "role": "niet-statutaire bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eva Carmeliet",
      "attrs": {
        "role": "niet-statutaire bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Isidoor Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "222"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Steenweg op Jette",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "239"
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek naar Isidoor Meyskensstraat 222, 1780 Wemmel, en dit vanaf 05/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "MAC PROPERTIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NEVE Wouter Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882245979",
        "name": "INSULA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Voor zoveel als nodig wordt het ontslag bevestigd (de dato negenentwintig september tweeduizend twintig) van de besloten vennootschap INSULA met zetel te 1000 Brussel, Handelskaai 25, ingeschreven in het rechtspersonenregister Brussel onder nummer 0882.245.979, BTW BE-882.245.979, vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARMELIET Eva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot aanstelling van Mevrouw CARMELIET Eva, wonend te 1785 Merchtem, Krekelendries 9 als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur. Mevrouw CARMELIET Eva, voornoemd, vertegenwoordigd door de Heer DE NEVE Wouter, voornoemd, blijkens onderhandse vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "MAC PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 438200.0,
      "currency": "EUR",
      "after_eur": 438200.0,
      "delta_eur": 438200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "Artikel 5: Kapitaal van de vennootschap Het kapitaal bedraagt vierhonderdachtendertigduizend tweehonderd euro (\u20AC 438 200,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "MAC PROPERTIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel (Molenbeek)",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Jetsesteenweg",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "239"
      },
      "old_address": {
        "city": "Brussel (Laken)",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Rue de Wand",
        "country": "BE",
        "postcode": "1020",
        "box_number": "1",
        "street_number": "142"
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "DERDE BESLISSING: De vergadering beslist om de maatschappelijke zetel over te brergen van 1020 Brussel Rue de Wand 142 naar 1080 Brussel (Molenbeek), Jetsesteerweg 239."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires et avec effet au 20 d\u00E9cembre 2017 de : Monsieur Willy Tans, domicili\u00E9 \u00E0 3700 Tongres, Burohstraat, 87; ... en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Tans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Terra Fecunda BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires et avec effet au 20 d\u00E9cembre 2017 de : ... Terra Fecunda BVBA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frank Tans; ... en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Tans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kolmont Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires et avec effet au 20 d\u00E9cembre 2017 de : ... Kolmont Holding BVBA, Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Bart Tans; ... en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter de Neve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882245979",
        "name": "Insula BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "DECIDENT de nommer, avec effet au 20 d\u00E9cembre 2017 et pour une dur\u00E9e de six ans: Insula BVBA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Quai du Commerce 25, 1000 Bruxelles, Belgique, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0882.245.979, repr\u00E9sent\u00E9e par Monsieur Wouter de Nev"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Carmeliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822713022",
        "name": "Castor Collection BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "DECIDENT de nommer, avec effet au 20 d\u00E9cembre 2017 et pour une dur\u00E9e de six ans: ... Castor Collection BVBA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Krekelendries 5,1785 Merchtem, Belgique, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0822.713.022, repr\u00E9sent\u00E9e par Madame Eva Ca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer, avec effet au 31 octobre 2017 et pour une dur\u00E9e de six ans: -Monsieur Willy Tans, domicili\u00E9 \u00E0 3700 Tongres, Burchstraat, 87; ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Tans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454445889",
        "name": "Terra Fecunda BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer, avec effet au 31 octobre 2017 et pour une dur\u00E9e de six ans: ... -Terra Fecunda BVBA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frank Tans; ... en qualit\u00E9 d\u0027administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Tans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454445889",
        "name": "Kolmont Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer, avec effet au 31 octobre 2017 et pour une dur\u00E9e de six ans: ... -Kolmont Holding BVBA, Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Bart Tans; ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 d\u0027administrateur Monsieur Frank Martens et Monsieur Omer Martens, et ce pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omer Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 d\u0027administrateur Monsieur Frank Martens et Monsieur Omer Martens, et ce pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Frank Martens et ce pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de Wand",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "142"
      },
      "old_address": {
        "city": "Ganshore",
        "region": "Brussels Gewest",
        "street": "Place Reine Paola",
        "country": "BE",
        "postcode": "1083",
        "box_number": "1",
        "street_number": "13"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDnaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue de Wand, 142 \u00E0 1020 Bruxelles et ce \u00E0 partir du 1 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 270000.0,
      "currency": "EUR",
      "after_eur": 438200.0,
      "delta_eur": 270000.0,
      "before_eur": 168200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent septante mille euros (270.000,00 EUR) pour le porter de cent soixante-huit mille deux cents euros (168.200,00 EUR) \u00E0 quatre cent trente-huit mille deux cents euros (438.200,00 EUR) par la cr\u00E9ation de deux mille quatre cent cinquante-cing (2.455) actions... Cette augmentation de capital est la cons\u00E9quence de la distribution de dividendes... Les actions nouvelles sont souscrites imm\u00E9diatement par Monsieur MARTENS Frank... enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... d\u0027une somme de deux cent septante mille euros (270.000,00 EUR)... L\u0027Assembl\u00E9e d\u00E9cide que la souscription pour la pr\u00E9sente augmentation de capital se fait sans prime: d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.445.889",
    "name_full": "JESCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde un mandat sp\u00E9cial \u00E0 la spri JORDENS \u00E0 1210 Bruxelles, rue du m\u00E9ridien, 32, avec facult\u00E9 de substitution, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, afin d\u0027accomplir, avec pouvoir de substitution, les formalit\u00E9s \u00E0 la banque carrefour des entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027administration de la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "spri JORDENS",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur MARTENS Frank",
        "quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration d\u00E9clare se r\u00E9unir valablement et, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de proroger le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans \u00E0 compter de ce jour de Monsieur MARTENS Frank, pr\u00E9cit\u00E9, qui d\u00E9clare accepter cette fonction.",
        "excluded_powers": null
      }
    ]
  }
}