MCI BENELUX
La probabilité de faillite calculée de MCI BENELUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00140446 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00096213 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00139621 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20061932 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-27300184 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54200297 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15100584 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700540 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15600218 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19200030 |
| NACE primaire | 82300 |
| Forme juridique | SA(014) |
| Date de constitution | 24-04-2003 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0359/00G000 | Bruxelles | 648 m² | - | - |
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.
17-07-2025 3 administrateurs nommés, 1 démissionnaire
- MCI Group Holding, Bestuurder
- Sébastian Tondeur, Représentant permanent
- Arnaud Gain, Commissaire
- François Cattoir, Commissaire
Détails techniques
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"name": "MCI Group Holding",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "S\u00E9bastian Tondeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Arnaud Gain",
"address": null,
"birth_date": null
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"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX"
}
}02-05-2025 2 administrateurs nommés
- SRL PwC Reviseurs d'Entreprises, Auditor
- François Cattoir, Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
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"name": "Fran\u00E7ois Cattoir",
"address": null,
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"name_full": "MCI BENELUX"
}
}26-06-2024 Laurent Gérard nommé administrateur
- Laurent Gérard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent G\u00E9rard",
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}
}
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"name_full": "MCI BENELUX"
}
}30-04-2024 Rodes Torrontegui Idoya nommé administrateur
- Rodes Torrontegui Idoya, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodes Torrontegui Idoya",
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}
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}
}29-09-2023 3 administrateurs nommés, 1 démissionnaire
- Isabelle Servais, Directeur
- Karolin Fink, Directeur
- Gianluca Polenta, Bestuurder
- Sylvie De Bremaeker, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sylvie De Bremaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle Servais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
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"name": "Karolin Fink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gianluca Polenta",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
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"name_full": "MCI BENELUX"
}
}01-03-2023 Transfert du siège social au sein de Bruxelles
- Boulevard du Souverain 280 - 1160 Bruxelles → Avenue des Arts nr 47, B-1000 Bruxelles
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Arts nr 47, B-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 280 - 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "280",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027organe d\u0027Administration s\u0027est r\u00E9uni et a act\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 l\u0027Avenue des Arts nr 47, B-1000 Bruxelles et ce \u00E0 la date du 1 d\u00E9cembre 2022.",
"region_changed": false,
"is_statute_change": false,
"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": "Idoia Rod\u00E9s Torr\u00F3ntegui",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte: d\u00E9m\u00E9nagement du Si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Idoia Rod\u00E9s Torr\u00F3ntegui",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social"
]
}27-12-2021 2 administrateurs nommés
- Idoya Rodes Torrontegui, Administrator
- Isabelle Deniaud, Administrator
Détails techniques
{
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"role": "administrator",
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"name": "Idoya Rodes Torrontegui",
"address": null,
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},
{
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"person": {
"rrn": null,
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}07-10-2021 François Cattoir nommé commissaire réviseur
- François Cattoir, Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
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}18-06-2019 2 administrateurs nommés
- François Cattoir, Commissaire réviseur
- Sébastian Tondeur, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastian Tondeur",
"address": null,
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}
],
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"subject_company": {
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}
}20-06-2018 2 administrateurs nommés
- SCCRL PWC Réviseurs d'Entreprises, Auditor
- Ann Cleenewerck, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
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}
],
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"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX"
}
}17-05-2018 Stefan De Smet démissionne de son mandat de directeur
- Stefan De Smet, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefan De Smet",
"address": null,
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}
}
],
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"subject_company": {
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"name_full": "MCI BENELUX"
}
}08-05-2018 Stefan De Smet démissionne de son mandat de directeur
- Stefan De Smet, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefan De Smet",
"address": null,
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}
],
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"subject_company": {
"kbo": "0480.076.556",
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}
}24-07-2017 Augmentation de capital de 500.000 € à 1.400.000 €
- €900.000 → €1.400.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1400000,
"delta_eur": 500000,
"before_eur": 900000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX"
}
}27-11-2015 Ann Cleenewerck nommé auditor
- Ann Cleenewerck, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0480.076.556",
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}
}09-10-2015 Transfert du siège social au sein de Bruxelles
- Avenue de Tervueren, 300 B-1150 Bruxelles → Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "280",
"locality_suffix": "(Auderghem)"
},
"old_address": {
"raw": "Avenue de Tervueren, 300 B-1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "300",
"locality_suffix": null
},
"effective_date": "2015-09-25",
"evidence_quote": "Le Conseil d\u0027Administration acte, \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 10 septembre 2015, le d\u00E9m\u00E9nagement du si\u00E8ge social au Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem) et ce \u00E0 la date du 25/09/2015.",
"region_changed": false,
"is_statute_change": false,
"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": "Idoia Rodes Torrontegui",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-09",
"filing_date": "2015-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-09-10",
"unanimous": true
},
"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Idoia Rodes Torrontegui",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte de modification des statuts",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
]
}27-10-2011 2 démissionnaires
- Bruce Roudebush, Bestuurder
- Robert Lokerman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruce Roudebush",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Lokerman",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}04-08-2009 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-08-04",
"filing_date": null,
"act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATIONS DES STATUTS - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0480.076.556",
"name": "MCI BENELUX",
"role": "acquiring",
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue de Tervueren, 300",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.149.250",
"name": "GIC MANAGEMENT",
"role": "absorbed",
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue de Tervueren, 300",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"682, 1\u00B0 et 3\u00B0",
"719",
"720",
"726, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2008-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-01-01"
},
"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie SNYERS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MCI BENELUX a approuv\u00E9 la dissolution sans liquidation de GIC MANAGEMENT, soci\u00E9t\u00E9 anonyme dont MCI BENELUX est actionnaire unique, et le transfert int\u00E9gral de son patrimoine \u00E0 MCI BENELUX. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008. Aucune action de MCI BENELUX n\u0027a \u00E9t\u00E9 attribu\u00E9e en \u00E9change. Les statuts de MCI BENELUX ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouvel objet social. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs au conseil d\u0027administration et \u00E0 un mandataire sp",
"co_filed_documents": [
"exp\u00E9dition",
"2 procurations",
"liste des pr\u00E9sences",
"Projet de fusion",
"Compte annuels",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2003 Robin Lokerman nommé directeur général
- Robin Lokerman, Directeur général
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
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"name": "Robin Lokerman",
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}
}
],
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"subject_company": {
"kbo": "0480.076.556",
"name_full": "MCI BENELUX"
}
}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 légaleFR | MCI BENELUX |