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Moniteur belge — actes
20 actes Évolution du capital · 4
23-06-2022
Modification du capital
23-06-2022
v3.2
14-02-2022
v3.2
14-02-2022
Modification du capital
Évolution de l'adresse · 3
14-02-2022
Changement de siège
14-02-2022
v3.2
12-08-2020
v3.2
Tous les actes · 20
mis à jour il y a 1 mois
2026
07-05-2026 1 administrateur nommé, 1 démissionnaire
- Vlaminckx Dirk — Commissaris
- Dellicour Arnaud — Commissaris
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
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"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans.",
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{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": null
}
],
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"name_full": "MC\u00B2 DEVELOPMENT",
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"person_role_at_subject": "Administrateur"
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"co_filed_documents": [],
"corrected_publication_numac": null
}2025
06-05-2025 1 administrateur nommé, 1 démissionnaire
- Arnaud Dellicour — Commissaris
- Arnaud Dellicour — Commissaris
Détails techniques
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"evidence_quote": "le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
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},
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"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, comme commissaire pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028.",
"decharge_status": null,
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],
"notary": {
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"office_city": "Bluxelies",
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"date": "2025-04-01",
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}
],
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"kbo": "0697.839.972",
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"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2025 Arnaud Dellicour reconduit comme commissaire
- Arnaud Dellicour — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"address": null,
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},
"evidence_quote": "Le seul actionnaire d\u00E9cide de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, comme commissaire pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}2024
01-10-2024 1 administrateur nommé, 1 démissionnaire
- Arevik Avedis — Bestuurder
- Thomas Declercq — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_out",
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"name": "Thomas Declercq",
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en remplacement de l\u0027administrateur Thomas Declercq"
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination de Mme Arevik Avedis en tant qu\u0027administrateur, en remplacement de l\u0027administrateur Thomas Declercq"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}01-10-2024 1 administrateur nommé, 1 démissionnaire
- Arevik Avedis — Bestuurder
- Thomas Declercq — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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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": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabel Roeykens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
25-10-2023 Arevik Avedis nommé administrateur
- Arevik Avedis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arevik Avedis",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Arevik Avedis, en tant qu\u0027administrateur en remplacement de Monsieur Thomas Declercq \u00E0 partir du 01/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}15-06-2023 Isabel Roeykens nommé administrateur
- Isabel Roeykens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Madame Isabel Roeykens, domicili\u00E9 Hertstraat 38, 3080 Tervuren."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}10-03-2023 2 administrateurs nommés, 1 démissionnaire
- Isabel Roeykens — Bestuurder
- Isabel Roeykens — Bestuurder
- Cécile Knaapen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Knaapen",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Madame C\u00E9cile Knaapen en tant qu\u0027administrateur \u00E0 partir du 10/02/2023.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2023-02-10",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Isabel Roeykens, Hertstraat 38 3080 Tervuren, en tant qu\u0027administrateur en remplacement de Madame C\u00E9cile Knaapen \u00E0 partir du 10/02/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Isabel Roeykens",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil propose \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de confirmer cette cooptation et de nommer Madame Isabel Roeykens en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2023 Isabel Roeykens nommé administrateur
- Isabel Roeykens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Roeykens",
"address": null,
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},
"effective_date": "2023-02-10",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Isabel Roeykens, Hertstraat 38 3080 Tervuren, en tant qu\u0027administrateur en remplacement de Madame C\u00E9cile Knaapen \u00E0 partir du 10/02/2023."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}2022
12-09-2022 Dellicour Arnaud nommé commissaire
- Dellicour Arnaud — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"via_org": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027Entreprise SRL, Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}23-06-2022 Augmentation de capital de 8.450.000 € à 10.510.000 €
- €2.060.000 → €10.510.000
- Inbreng in geld · Apport en numéraire
Notaire:
Sophie MAQUEТ · Bruxelles
Détails techniques
{
"events": [
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"issue_price_per_share_eur": 1000.0
},
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}
],
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "SA: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-03-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-03-23"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0697.839.972",
"pct": 100.0,
"kind": "org",
"name": "MC2 DEVELOPMENT",
"role": "aandeelhouder",
"n_shares": 10510,
"share_class": null
}
],
"share_classes_after": []
}23-06-2022 Augmentation de capital de 8.450.000 € à 10.510.000 €
- €2.060.000 → €10.510.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 8450000.0,
"currency": "EUR",
"after_eur": 10510000.0,
"delta_eur": 8450000.0,
"before_eur": 2060000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-03-23",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit millions quatre cent cinquante mille euros (\u20AC 8.450.000,00), pour le porter de deux millions soixante mille euros (\u20AC 2.060.000,00) \u00E0 dix millions cing cent dix mille euros (\u20AC 10.510.000,00) par la cr\u00E9ation de huit mille quatre cent cinquante (8.450) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-02-2022 Transfert du siège social vers Saint-Josse-Ten-Noode
- 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11
Notaire:
Sophie MAQUET · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boulevard Bischoffsheim 33\n1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11",
"city": "Saint-Josse-Ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": "2022-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 procuration",
"1 rapport sp\u00E9cial du CA",
"1 renonciation",
"statuts coordonn\u00E9s"
]
}14-02-2022 Augmentation de capital de 1.310.000 € à 2.060.000 €
- €750.000 → €2.060.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1310000.0,
"currency": "EUR",
"after_eur": 2060000.0,
"delta_eur": 1310000.0,
"before_eur": 750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-13",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million trois cent dix mille euros (\u20AC 1.310.000,00), pour le porter de sept cent cinquante mille euros (\u20AC 750.000,00) \u00E0 deux millions soixante mille euros (\u20AC2.060.000,00) par la cr\u00E9ation de mille trois cent dix (1.310) actions nominatives nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-02-2022 Transfert du siège social de Bruxelles à Saint-Josse-Ten-Noode
- Boulevard Bischoffsheim 33, 1000 Bruxelles → Place Charles Rogier 11, 1210 Saint-Josse-Ten-Noode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2022-02-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge au sein de la R\u00E9gion de Bruxelles-Capitale \u00E0 l\u0027adresse su\u00EDvante: 1210 Saint-Josse-Ten-Noode, Place Charles Rogier 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}14-02-2022 Augmentation de capital de 1.310.000 € à 2.060.000 €
- €750.000 → €2.060.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Sophie MAQUET · Bruxelles
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "capital_decrease",
"after_eur": 0.0,
"delta_eur": -750000.0,
"before_eur": 750000.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 750,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2060000.0,
"delta_eur": 1310000.0,
"before_eur": 750000.0,
"subscribers": [
{
"kbo": "0405.764.064",
"rrn": null,
"kind": "org",
"name": "BELFIUS ASSURANCES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1310,
"contribution_amount_eur": 1310000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1310,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1310000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-14",
"filing_date": "2022-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-01-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC2 DEVELOPMENT",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procuration",
"rapport sp\u00E9cial du CA",
"renonciation",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0405.764.064",
"pct": 100.0,
"kind": "org",
"name": "BELFIUS ASSURANCES",
"role": "aandeelhouder",
"n_shares": 2060,
"share_class": null
}
],
"share_classes_after": []
}2020
12-08-2020 Transfert du siège social de Grez-Doiceau à Bruxelles
- Les Gottes 2, 1390 Grez-Doiceau → Boulevard Bischoffsheim 33, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Grez-Doiceau",
"region": "Waals",
"street": "Les Gottes",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "2"
},
"effective_date": "2020-06-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Les Gottes 2-1390 Grez-Doiceau vers l\u0027adresse Boulevard Bischoffsheim 33 - 1000 Bruxelles et ce, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}12-08-2020 Damien Darche nommé administrateur
- Damien Darche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Darche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738760017",
"name": "Aedefficio SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-26",
"evidence_quote": "Sur proposition de l\u0027actionnaire Banimmo SA, le conseil d\u0027administration proc\u00EAde \u00E0 la cooptation de Aedefficio SRL, avec si\u00E8ge social situ\u00E9 \u00E0 1320 Beauvechain, rue du Culot 17 et num\u00E9ro d\u0027entreprise 0738.760.017, en tant qu\u0027administrateur de cat\u00E9gorie B de la soci\u00E9t\u00E9 afin de poursuivre le mandat de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}13-05-2020 2 administrateurs nommés
- Laurent Calonne — Bestuurder
- Christel Weymeersch — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Calonne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833047381",
"name": "Lares Real Estate sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 13 d\u00E9cembre 2019 relative \u00E0 la cooptation, avec effet au 13 d\u00E9cembre 2019, de Lares Real Estate SPRL, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Georges Henri 447 et inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises so"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL, ayant son si\u00E8ge social situ\u00E9 De Kleetlaan 2, 1831 Machelen, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0446.334.711, en tant que com"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SA"
}
}2018
14-06-2018 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Les Gottes 2, 1390 Grez-Doiceau",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0537.865.988",
"name": "ARGEMA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0537.865.988",
"holder_org_name": "ARGEMA",
"contribution_type": "cash",
"amount_paid_in_eur": 187500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 375000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0888.061.724",
"name": "BANIMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0888.061.724",
"holder_org_name": "BANIMMO",
"contribution_type": "cash",
"amount_paid_in_eur": 187500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 375000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 750000,
"subject_company": {
"kbo": "0697.839.972",
"name_full": "MC\u00B2 DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-06",
"post_incorporation_mandates": []
}