Madiska
La probabilité de faillite calculée de Madiska sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2025 | verkort | 27-11-2025 | 2025-00572738 |
| 30-04-2024 | verkort | 31-10-2024 | 2024-00528329 |
| 30-04-2023 | verkort | 19-09-2023 | 2023-00448642 |
| 30-04-2022 | verkort | 30-05-2022 | 2022-20041274 |
| 30-04-2021 | verkort | 02-12-2021 | 2021-79100411 |
| 30-04-2020 | verkort | 19-11-2020 | 2020-71700157 |
| 30-04-2019 | verkort | 28-06-2019 | 2019-24700194 |
| 30-04-2018 | verkort | 19-10-2018 | 2018-69700052 |
| 30-04-2017 | verkort | 25-07-2017 | 2017-35700555 |
| 30-04-2016 | verkort | 15-07-2016 | 2016-33200394 |
-
Actif05-06-2024 → auj.
-
MK CONSULTINGPersonne moraleAdministrateur· repr. perm.: VERCRUYSSE MarcActe Moniteur 23453410 (12-12-2023)Actif12-12-2023 → auj.
Anciens dirigeants (1)
-
MK3 PARTNERSPersonne moraleAdministrateur· repr. perm.: Yarno VanovenbergheActe Moniteur 24099745 (03-07-2024)Ancien05-06-2024 → 05-06-2024
2 événements
- 05-06-2024 Nommé· Administrateur
- 05-06-2024 Démission· Administrateur
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-02-2009 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11806F1277/00B006 | Flandre | 2 918 m² | 1 · 195 m² | 19,4 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.
06-01-2026 Transfert du siège social de Knokke-Heist à Antwerpen
- Natiënlaan 227, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": "i",
"street_number": "227"
},
"effective_date": "2025-12-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 19/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}06-01-2026 Transfert du siège social de Knokke-Heist à Antwerpen
- Natiënlaan 227 bus i, 8300 Knokke-Heist → Grotehondstraat 44, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grotehondstraat 44, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Nati\u00EBnlaan 227 bus i, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": "i",
"street_number": "227",
"locality_suffix": null
},
"effective_date": "2025-12-19",
"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": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "Madiska",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Zajtmann",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 18/12/2025"
]
}03-07-2024 Transfert du siège social de Kortrijk à Knokke-Heist
- Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, België → Natiënlaan 227, 8300 Knokke (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": {
"raw": "Wolvendreef(Kor) 26 bus I, 8500 Kortrijk, Belgi\u00EB",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "I",
"street_number": "26",
"locality_suffix": "(KOR)"
},
"effective_date": "2024-06-05",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Maalse Steenweg",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "526",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227",
"locality_suffix": "(Belgi\u00EB)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}03-07-2024 Transfert du siège social de Kortrijk à Knokke-Heist
- Wolvendreef 26, 8500 Kortrijk → Natiënlaan 227, 8300 Knokke-Heist
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "227"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Wolvendreef",
"country": "BE",
"postcode": "8500",
"box_number": "I",
"street_number": "26"
},
"effective_date": "2024-06-05",
"evidence_quote": "De raad van bestuur beslist dat met ingang vanaf 5 juni 2024 de zetel van de Vennootschap, voorheen gevestigd te Wolvendreef (KOR) 26- bus I, 8500 Kortrijk (Belgi\u00EB), wordt verplaatst naar Nati\u00EBnlaan 227, 8300 Knokke-Heist (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}03-07-2024 2 administrateurs nommés, 1 démissionnaire
- Yarno Vanovenberghe — Bestuurder
- Gil Dejonghe — Bestuurder
- Marc VERCRUYSSE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERCRUYSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805430293",
"name": "MK Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yarno Vanovenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805430293",
"name": "MK3 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Dejonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009533735",
"name": "MK3 I BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
}
}03-07-2024 2 administrateurs nommés, 1 démissionnaire
- Yarno Vanovenberghe — Bestuurder
- Gil Dejonghe — Bestuurder
- Marc VERCRUYSSE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERCRUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MK Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag MK Consulting BV, met als vaste vertegenwoordiger, de heer Marc VERCRUYSSE, met ingang van 5 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yarno Vanovenberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.430.293",
"name": "MK3 Partners BV",
"address": "Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gil Dejonghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.533.735",
"name": "MK3 I BV",
"address": "Nati\u00EBnlaan 227, 8300 Knokke (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - MK3 Partners BV, met zetel te Maalse Steenweg 526, 8310 Brugge (Belgi\u00EB), en ingeschreven bij de Kruispuntbank van Ondernemingen onder num",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Bols",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"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": "Harold Lenfant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"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": "Lukas Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"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": "Maurits Arnauw",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
"decharge_status": null,
"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": "Damien Conem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bii Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Bel",
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},
{
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"effective_date": "2024-06-05",
"evidence_quote": "De enige aandeelhouder stelt vast dat de raad van bestuur van de Vennootschap, met ingang van de hierboven vermelde benoeming, als volgt is samengesteld: - MK3 Partners BV, vast vertegenwoordigd door Yarno Vanovenberghe; en - MK3 I BV, vast vertegenwoordigd door Gil Dejonghe.",
"decharge_status": null,
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},
{
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"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
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},
{
"kind": "substantive_delegation",
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},
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"compensated": null,
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"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
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{
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"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
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},
{
"kind": "substantive_delegation",
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},
"statutory": null,
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"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De bestuurders van de Vennootschap beslissen om een bijzondere volmacht te verlenen aan de heer Pieter-Jan Bols, de heer Harold Lenfant, de heer Lukas Segers, de heer Maurits Arnauw en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 100",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Bols",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2023 VERCRUYSSE Marc reconduit comme administrateur
- VERCRUYSSE Marc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSE Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475776090",
"name": "MK CONSULTING",
"address": null,
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"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D, met zetel gevestigd te 8500 Kortrijk Wolvendreef 26 bus i; BTW-/ondernemingsnummer BE0475.776.090, RPR Gent Afdeling Kortrijk; vast vertegenwoordigd door de heer VERCRUYSSE Marc, ontslag te geven uit haar",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
"legal_form": "BVBA"
}
}12-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": "rectification",
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"evidence_quote": "De algemene vergadering beslist de huidige bestuurder de besloten vennootschap \u201CMK CONSULTING\u201D... ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
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},
"reason": null,
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"via_org": null,
"statutory": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.738.083",
"name_full": "MADISKA",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}18-01-2018 Réduction de capital de 149.400 € à 18.600 €
- €168.000 → €18.600
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 149400.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -149400.0,
"before_eur": 168000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-13",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met HONDERDNEGENENVEERTIGDUIZEND VIERHONDERD EURO (149.400,00 EUR), om het te brengen van HONDERDACHTENZESTIGDUIZEND EURO (168.000,00 EUR) op ACHTTIENDUIZEND ZESHONDERD EURO (18.600,00 EUR)",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "MADISKA",
"legal_form": "BVBA"
}
}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 | Madiska |