Checked.be
Actif
BE 0435.390.141SA
MCA Facilities
De Gerlachekaai 20 ·2000 Antwerpen, Belgique· 37 ans d'activité
Secteur: Activités immobilières
(68201)
Conclusion
La probabilité de faillite calculée de MCA Facilities sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1988 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 37 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 58 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Long historique
−Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1988 — 37 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 26-05-2026 | 2026-00121184 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00159701 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00166564 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00153661 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20050360 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35000097 |
| 31-12-2019 | verkort | 19-06-2020 | 2020-18800258 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-17900203 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15700085 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300246 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif10-12-2025 → auj.
-
Actif01-01-2021 → auj.
-
Actif01-01-2021 → auj.
2 événements
- 26-08-2024 Mandat renouvelé· Administrateur
- 01-01-2021 Nommé· Administrateur
-
Actif01-01-2021 → auj.
2 événements
- 26-08-2024 Mandat renouvelé· Administrateur
- 01-01-2021 Nommé· Administrateur
-
Actif20-09-2019 → auj.
2 événements
- 24-07-2025 Mandat renouvelé· Administrateur
- 20-09-2019 Nommé· Administrateur
-
Actif09-07-2019 → auj.
4 événements
- 24-07-2025 Mandat renouvelé· Administrateur
- 20-09-2019 Nommé· Administrateur délégué
- 09-07-2019 Mandat renouvelé· Administrateur
- 02-08-2018 Démission· Administrateur
-
Actif24-06-2013 → auj.
3 événements
- 09-07-2019 Mandat renouvelé· Administrateur
- 01-07-2019 Démission· Administrateur
- 24-06-2013 Mandat renouvelé· Administrateur
-
Actif01-09-2003 → auj.
4 événements
- 24-07-2025 Mandat renouvelé· Administrateur
- 09-07-2019 Mandat renouvelé· Administrateur
- 24-06-2013 Mandat renouvelé· Administrateur
- 01-09-2003 Mandat renouvelé· Administrateur
-
Actif01-09-2003 → auj.
Anciens dirigeants (6)
-
Ancien— → 01-07-2022
-
Ancien24-06-2013 → 20-09-2019
4 événements
- 20-09-2019 Démission· Administrateur
- 09-07-2019 Mandat renouvelé· Administrateur
- 24-06-2013 Mandat renouvelé· Administrateur
- 07-06-2004 Démission· Administrateur
-
Ancien02-08-2018 → 01-07-2019
2 événements
- 01-07-2019 Démission· Administrateur
- 02-08-2018 Mandat renouvelé· Administrateur
-
Ancien29-06-2016 → 01-07-2019
5 événements
- 01-07-2019 Démission· Administrateur délégué
- 02-08-2018 Mandat renouvelé· Administrateur délégué
- 02-08-2018 Nommé· Administrateur
- 02-08-2018 Mandat renouvelé· Administrateur
- 29-06-2016 Mandat renouvelé· Administrateur délégué
-
Ancien24-06-2013 → 02-08-2018
2 événements
- 02-08-2018 Démission· Administrateur
- 24-06-2013 Mandat renouvelé· Administrateur
-
Ancien— → 07-06-2004
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren bvActif Commissaire · représenté par Katleen Daems |
— | 26-08-2024 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Filip De Bock |
— | 21-05-2004 → auj. |
| KPMG Bedrijfsrevisoren BV Commissaire · représenté par Filip de Bock |
— | — → 26-08-2024 |
| KPMG Bedrijfsrevisoren CVBA Commissaire · représenté par Serge Cosijns |
— | — → 02-07-2020 |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 16-09-1988 |
| Status | Actif |
| Code postal | 2000 |
Connexions & réseau
Liées via des dirigeants communs
via Nicolas Saverys · Administrateur
→
via Nicolas Saverys · Administrateur
→
via Nicolas Saverys · Administrateur
→
via Nicolas Saverys · Administrateur
→
via Nicolas Saverys · Administrateur
ancien→
via Nicolas Saverys · Administrateur
ancien→
via Nicolas Saverys · Administrateur
ancien→
via Nicolas Saverys · Administrateur
ancien→
via Nicolas Saverys · Administrateur
ancien→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
RESLEA NV
depuis 19882.041.043.910
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flandre | 3 310 m² | 1 · 1 463 m² | 29,4 m · 8 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
26-05-2026
Dépôt BNB
Comptes annuels déposés
2025
22-12-2025
Acte du Moniteur
Capital & actions
22-12-2025
Acte du Moniteur
Capital & actions
22-12-2025
Acte du Moniteur
Capital & actions
18-12-2025
Acte du Moniteur
Changement d'administrateurs
18-12-2025
Acte du Moniteur
Changement d'administrateurs
18-12-2025
Acte du Moniteur
Changement d'administrateurs
24-07-2025
Acte du Moniteur
Changement d'administrateurs
24-07-2025
Acte du Moniteur
Changement d'administrateurs
24-07-2025
Acte du Moniteur
Changement d'administrateurs
11-06-2025
Dépôt BNB
Comptes annuels déposés
2024
20-12-2024
Acte du Moniteur
Capital & actions
20-12-2024
Acte du Moniteur
Capital & actions
20-12-2024
Acte du Moniteur
Capital & actions
26-08-2024
Acte du Moniteur
Changement d'administrateurs
26-08-2024
Acte du Moniteur
Changement d'administrateurs
26-08-2024
Acte du Moniteur
Changement d'administrateurs
21-06-2024
Dépôt BNB
Comptes annuels déposés
12-03-2024
Acte du Moniteur
Changement d'administrateurs
12-03-2024
Acte du Moniteur
Changement d'administrateurs
12-03-2024
Acte du Moniteur
Changement d'administrateurs
11-01-2024
Acte du Moniteur
Modification des statuts
11-01-2024
Acte du Moniteur
Modification des statuts
11-01-2024
Acte du Moniteur
Capital & actions
11-01-2024
Acte du Moniteur
Capital & actions
11-01-2024
Acte du Moniteur
Capital & actions
2023
21-06-2023
Dépôt BNB
Comptes annuels déposés
2022
29-12-2022
Acte du Moniteur
Changement d'administrateurs
29-12-2022
Acte du Moniteur
Capital & actions
29-12-2022
Acte du Moniteur
Capital & actions
29-12-2022
Acte du Moniteur
Changement d'administrateurs
29-12-2022
Acte du Moniteur
Changement d'administrateurs
29-12-2022
Acte du Moniteur
Capital & actions
17-06-2022
Acte du Moniteur
Changement d'administrateurs
17-06-2022
Acte du Moniteur
Changement d'administrateurs
17-06-2022
Acte du Moniteur
Changement d'administrateurs
08-06-2022
Dépôt BNB
Comptes annuels déposés
13-05-2022
Acte du Moniteur
Changement d'administrateurs
13-05-2022
Acte du Moniteur
Changement d'administrateurs
2021
07-09-2021
Acte du Moniteur
Changement d'administrateurs
07-09-2021
Acte du Moniteur
Changement d'administrateurs
13-07-2021
Dépôt BNB
Comptes annuels déposés
24-06-2021
Acte du Moniteur
Modification des statuts
24-06-2021
Acte du Moniteur
Modification des statuts
23-04-2021
Acte du Moniteur
Changement d'administrateurs
23-04-2021
Acte du Moniteur
Changement d'administrateurs
2020
02-07-2020
Acte du Moniteur
Changement d'administrateurs
02-07-2020
Acte du Moniteur
Changement d'administrateurs
19-06-2020
Dépôt BNB
Comptes annuels déposés
07-02-2020
Acte du Moniteur
Changement d'administrateurs
07-02-2020
Acte du Moniteur
Changement d'administrateurs
2019
03-10-2019
Acte du Moniteur
Changement d'administrateurs
03-10-2019
Acte du Moniteur
Changement d'administrateurs
24-07-2019
Acte du Moniteur
Changement d'administrateurs
24-07-2019
Acte du Moniteur
Changement d'administrateurs
09-07-2019
Acte du Moniteur
Changement d'administrateurs
09-07-2019
Acte du Moniteur
Changement d'administrateurs
12-06-2019
Dépôt BNB
Comptes annuels déposés
2018
02-08-2018
Acte du Moniteur
Changement d'administrateurs
02-08-2018
Acte du Moniteur
Changement d'administrateurs
04-06-2018
Dépôt BNB
Comptes annuels déposés
2017
16-06-2017
Dépôt BNB
Comptes annuels déposés
2016
29-06-2016
Acte du Moniteur
Changement d'administrateurs
29-06-2016
Acte du Moniteur
Changement d'administrateurs
2015
11-06-2015
Acte du Moniteur
Changement d'administrateurs
11-06-2015
Acte du Moniteur
Changement d'administrateurs
2013
24-06-2013
Acte du Moniteur
Changement d'administrateurs
2004
07-06-2004
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 12
22-12-2025
v3.2
22-12-2025
v3.2
22-12-2025
Modification du capital
20-12-2024
v3.2
20-12-2024
v3.2
20-12-2024
Modification du capital
11-01-2024
Modification du capital
11-01-2024
v3.2
11-01-2024
v3.2
29-12-2022
Modification du capital
29-12-2022
v3.2
29-12-2022
v3.2
Tous les actes · 58
mis à jour il y a 6 mois
2025
22-12-2025 Augmentation de capital de 4.354.000 € à 28.749.000 €
- €24.395.000 → €28.749.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28749000,
"delta_eur": 4354000,
"before_eur": 24395000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}22-12-2025 Augmentation de capital de 4.354.000 € à 28.749.000 €
- €24.395.000 → €28.749.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4354000,
"currency": "EUR",
"after_eur": 28749000,
"delta_eur": 4354000,
"before_eur": 24395000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met vier miljoen driehonderdvierenvijftigduizend euro (\u20AC 4.354.000,00) om het kapitaal te brengen van vierentwintig miljoen driehonderdvijfennegentigduizend euro (\u20AC 24.395.000,00) op achtentwintig miljoen zevenhonderdnegenenveertigduizend euro (\u20AC 28.749.000,00), door inbreng in natura ten belope van gemeld bedrag, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}22-12-2025 Augmentation de capital de 4.354.000 € à 28.749.000 €
- €24.395.000 → €28.749.000
- Inbreng in natura · Apport en nature
Notaire:
Wesley CIELEN · Antwerpen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28749000.0,
"delta_eur": 4354000.0,
"before_eur": 24395000.0,
"subscribers": [
{
"kbo": "0435.390.141",
"rrn": null,
"kind": "org",
"name": "MCA Facilities",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 4354000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [
{
"kbo": "0435.390.141",
"pct": null,
"kind": "org",
"name": "MCA Facilities",
"role": "aandeelhouder",
"n_shares": 17598,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 17598,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 28749000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2025 David Manaigre nommé dagelijks bestuurder
- David Manaigre — Dagelijks bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "David Manaigre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}18-12-2025 David Manaigre nommé gestion journalière
- David Manaigre — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Manaigre",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen en artikel 20 van de statuten Manaigre Consulting BV, vast vertegenwoordigd door de heer David Manaigre, voor onbepaalde duur te benoemen tot dagelijks bestuurder van de Vennootschap met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}18-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Snoeckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Van den Wyngaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
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}24-07-2025 3 reconduits
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Détails techniques
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"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
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},
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"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 3 administrateurs nommés
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
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}
},
{
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},
{
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"rrn": null,
"name": "Benoit Timmermans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}24-07-2025 3 reconduits
- Alexander Saverys — Bestuurder
- Ludovic Saverys — Bestuurder
- Benoit Timmermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Enige Aandeelhouder heeft besloten om de heren Alexander Saverys, Ludovic Saverys en Benoit Timmermans te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}2024
20-12-2024 Augmentation de capital de 9.424.000 € à 24.395.000 €
- €14.971.000 → €24.395.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24395000,
"delta_eur": 9424000,
"before_eur": 14971000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}20-12-2024 Augmentation de capital de 9.424.000 € à 24.395.000 €
- €14.971.000 → €24.395.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 9424000,
"currency": "EUR",
"after_eur": 24395000,
"delta_eur": 9424000,
"before_eur": 14971000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met negen miljoen vierhonderdvierentwintigduizend euro (\u20AC 9.424.000,-) om het kapitaal te brengen van veertien miljoen negenhonderdeenenzeventigduizend euro (\u20AC 14.971.000,00) op vierentwintig miljoen driehonderdvijfennegentigduizend euro (\u20AC 24.395.000,-), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}20-12-2024 Augmentation de capital de 9.424.000 € à 24.395.000 €
- €14.971.000 → €24.395.000
- Inbreng in natura · Apport en nature
Notaire:
Wesley CIELEN · Antwerpen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 9424000.0,
"before_eur": 14971000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 6798,
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"issue_price_per_share_eur": 1386.2
},
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},
{
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},
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}
],
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},
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"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": true,
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"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
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},
"co_filed_documents": [
"uitgifte akte",
"statuten",
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"controleverslag"
],
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{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}26-08-2024 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "De Enige Aandeelhouder besluit om de heren Dirk van Meer en Francis Sarre te herbenoemen als bestuurders van de Vennootschap voor een termijn van 3 jaar"
},
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"evidence_quote": "Verder besluit de Enige Aandeelhouder tot de benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris van de Vennootschap voor een termijn van 3 jaar"
}
],
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}26-08-2024 3 administrateurs nommés, 1 démissionnaire
- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
- Katleen Daems — Commissaris
- Filip de Bock — Vaste vertegenwoordiger
Détails techniques
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"events": [
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"decharge_status": null,
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},
{
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{
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"reason": "de_plein_droit_dissolution",
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"address": null,
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"address": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot de benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris van de Vennootschap voor een termijn van 3 jaar",
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"value": "3"
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},
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"filing_date": "2024-08-12",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0435.390.141",
"name_full": "MCA Facilities NV",
"legal_form": "NV"
},
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"person_role_at_subject": "volmachtdrager"
},
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}26-08-2024 3 administrateurs nommés, 1 démissionnaire
- Dirk van Meer — Bestuurder
- Francis Sarre — Bestuurder
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Résumé:
v3.2
Détails techniques
{
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],
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},
"subject_company": {
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"name_full": "MCA Facilities NV"
}
}12-03-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
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},
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{
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Ludovic Saverys",
"address": null,
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},
"reason": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Alexander Saverys",
"address": null,
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},
"reason": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Dirk Van Meer",
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},
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}12-03-2024 23 administrateurs nommés
- Aymeric Rogge — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- Peter Laurijssen — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- David Manaigre — Volmachtdrager met algemene vertegenwoordigingsbevoegdheid
- Benoit Timmermans — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Ludovic Saverys — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Alexander Saverys — Individuele handtekeningsbevoegdheid (tot eur 100.000)
- Dirk Van Meer — Bijzondere volmacht (boekhoudkundige aangelegenheden, tot eur 25.000)
- Peter Laurijssen — Bijzondere volmacht (inschrijvingen bij ondernemingsloketten, met recht van substitutie)
Résumé:
v3.2
Détails techniques
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},
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}12-03-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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},
"subject_company": {
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"name_full": "MCA FACILITIES",
"legal_form": "NV"
}
}11-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"changed": true
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
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}11-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"bedrijfsrevisor": {
"quote": "Overeenkomstig artikel 7:197 en 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap MCA Facilities NV onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 16 november 2023.",
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"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan: mevrouw GILLIS Katrien",
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}
],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2024 Augmentation de capital de 4.687.000 € à 14.971.000 €
- €10.284.000 → €14.971.000
Notaire:
Yves De Deken · Antwerpen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14971000.0,
"delta_eur": 4687000.0,
"before_eur": 10284000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "Yves De Deken",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10800,
"class_name": "Gewone Aandelen",
"capital_share_eur": 14971000.0,
"voting_rights_per_share": 1.0
}
]
}11-01-2024 Augmentation de capital de 4.687.000 € à 14.971.000 €
- €10.284.000 → €14.971.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14971000,
"delta_eur": 4687000,
"before_eur": 10284000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "MCA Facilities"
}
}11-01-2024 Augmentation de capital de 4.687.000 € à 14.971.000 €
- €10.284.000 → €14.971.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4687000.0,
"currency": "EUR",
"after_eur": 14971000.0,
"delta_eur": 4687000.0,
"before_eur": 10284000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "beslissing tot kapitaalverhoging met vier miljoen zeshonderdzevenentachtigduizend (4.687.000,00) euro om het kapitaal te brengen van tien miljoen tweehonderdvierentachtigduizend (10.284.000,00) euro op veertien miljoen negenhonderd eenenzeventigduizend (14.971.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}2022
29-12-2022 KPMG Bedrijfsrevisoren Commissaris nommé commissaire
- KPMG Bedrijfsrevisoren Commissaris — Commissaris
Notaire:
Wesley CIELEN · AntwerpenÉtude:
De Cleene & De Deken, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Commissaris",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-14",
"evidence_quote": "Conclusie van de commissaris aan de buitengewone algemene vergadering van vennootschap Real Estate And Leasing Company (RESLEA) NV, ook MCA Facilities NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "KPMG Bedrijfsrevisoren Commissaris",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-14",
"evidence_quote": "Conclusie van de commissaris aan de buitengewone algemene vergadering van vennootschap Real Estate And Leasing Company (RESLEA) NV, ook MCA Facilities NV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURIJSSEN Peter",
"address": "2000 Antwerpen, De Gerlachekaai 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, a",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLIS Katrien",
"address": "2000 Antwerpen, De Gerlachekaai 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERTS Frank",
"address": "2000 Antwerpen, De Gerlachekaai 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling en het recht om afzonderlijk te handelen, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley Cielen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris-plaatsvervanger"
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}29-12-2022 Augmentation de capital de 6.924.000 € à 10.284.000 €
- €3.360.000 → €10.284.000
Notaire:
Wesley CIELEN · AntwerpenÉtude:
De Cleene & De Deken, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10284000.0,
"delta_eur": 6924000.0,
"before_eur": 3360000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "MCA Facilities NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "inbreng_in_natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 6924000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"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": "Wesley CIELEN",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "inbreng_natura",
"individual_name": null
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte akte",
"statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MCA Facilities NV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10800,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10284000.0,
"voting_rights_per_share": 1.0
}
]
}29-12-2022 Augmentation de capital de 6.924.000 € à 10.284.000 €
- €3.360.000 → €10.284.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10284000,
"delta_eur": 6924000,
"before_eur": 3360000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY"
}
}29-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY"
}
}29-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}29-12-2022 Augmentation de capital de 6.924.000 € à 10.284.000 €
- €3.360.000 → €10.284.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6924000.0,
"currency": "EUR",
"after_eur": 10284000.0,
"delta_eur": 6924000.0,
"before_eur": 3360000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "beslissing tot kapitaalverhoging met zes miljoen negenhonderd vierentwintigduizend (6.924.000,00) euro om het kapitaal te brengen van drie miljoen driehonderd zestigduizend (3.360.000,00) euro op tien miljoen tweehonderd vierentachtigduizend (10.284.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING COMPANY, AFGEKORT : RESLEA",
"legal_form": "NV"
}
}17-06-2022 Mandat de Chris Vermeersch comme administrateur arrivé à échéance
- Chris Vermeersch — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vermeersch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering neemt akte van het ontslag van de Heer Chris Vermeersch ingaar\u0131d var\u0131af 1 juli 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-17",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.390.141",
"name_full": "REAL ESTATE AND LEASING, COMPANY MCA FACILITIES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Saverys",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Premiers 30 sur 58 actes
Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains68203Location d'immeubles non résidentiels, y compris les salles d'exposition70203
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | MCA Facilities |
Siège social
De Gerlachekaai 20
2000 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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