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MCFD

Actif
Burgemeester Etienne Demunterl. 5 ·1090 Jette, Belgique
BE 0893.985.256
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
13-03-2026
Changement de siège
25-05-2016
v3.2
05-09-2014
v3.2
Tous les actes · 6 mis à jour il y a 3 mois
2026
13-03-2026 Transfert du siège social de Molenbeek à Bruxelles Changement de siège
  • Rue du Paruck 35, 1080 Molenbeek-Saint-Jean → 1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5, boîte 10
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte 10",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "10",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Paruck 35, 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Paruck",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": "Saint-Jean"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, en application des dispositions de l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte 10 et, par la m\u00EAme occasion, de radier l\u0027ancienne adresse du si\u00E8ge social.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "Bales",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0893.985.256",
    "name_full": "MCFD",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc CAUFRIEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2017
05-12-2017 François Delépine démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • François Delépine — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Del\u00E9pine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de mettre fin d\u00E8s ce jour au mandat du g\u00E9rant Fran\u00E7ois Del\u00E9pine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.985.256",
    "name_full": "MCFD",
    "legal_form": "SC"
  }
}
2016
25-05-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.985.256",
    "name_full": "MARC CAUFFRIEZ \u0026 CO",
    "legal_form": "SC"
  }
}
25-05-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-04-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.985.256",
    "name_full": "MARC CAUFFRIEZ \u0026 CO",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-05-2016 Transfert du siège social de Lasne à Molenbeek-Saint-Jean Changement de siège
  • Chaussée de Louvain 431, 1380 Lasne → rue du Paruck 35, 1080 Molenbeek-Saint-Jean
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "rue du Paruck",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Brabant Wallon",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "G",
        "street_number": "431"
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Molenbeek-Saint-Jean (1080 Bruxelles), rue du Paruck 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.985.256",
    "name_full": "MARC CAUFFRIEZ \u0026 CO",
    "legal_form": "SC"
  }
}
2014
05-09-2014 Transfert du siège social de UCCLE à Lasnes Changement de siège
  • CHAUSSEE DE WATERLOO 1151, 1180 UCCLE → Chaussée de Louvain 431, 1380 Lasnes
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasnes",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "G",
        "street_number": "431"
      },
      "old_address": {
        "city": "UCCLE",
        "region": null,
        "street": "CHAUSSEE DE WATERLOO",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2014-08-19",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant en date du 19 ao\u00FBt 2014 prise en application des dispositions de l\u0027article 2 des statuts, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, d\u00E8s cette date, \u00E0 1380 Lasnes, Chauss\u00E9e de Louvain 431G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.985.256",
    "name_full": "MARC CAUFFRIEZ \u0026 CO",
    "legal_form": "SC"
  }
}