MILLIAU - DE CLERCQ HOLDING

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      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 11 MEI 2026",
      "value": "2026-05-11",
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    },
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      "quote": "buitengewone algemene vergadering der aandeelhouders van de commanditaire vennootschap \u0022MILLIAU - DE CLERCQ HOLDING\u0022 ... is bijeengekomen",
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    {
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      "quote": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GERUISLOZE FUSIE) ... waarbij de commanditaire vennootschap \u0022MILLIAU DE CLERCQ HOLDING\u0022, de ovememende vennootschap is en de besloten vennootschap \u0022SILAVES\u0022 de overgenomen en te ontbinden vennootschap is.",
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      "quote": "Vanaf 1 januari 2026 worden de verrichtingen gesteld door de overgenomen vennootschap boekhoudkundig geacht te zijn gevoerd voor rekening van de vennootschap.",
      "value": "2026-01-01",
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    {
      "type": "dissolution",
      "quote": "deze vennootschap vanaf heden ophoudt te bestaan",
      "value": "2026-03-23",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers ... teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
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      "quote": "mevrouw Lisa Kennis ... samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
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      "quote": "mevrouw Kim Forment ... samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
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      "quote": "mevrouw Tine Talpe ... samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist om de zaakvoerder te machtigen de genomen beslissingen uit te voeren",
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        "date": "2026-03-23",
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    },
    {
      "type": "power_of_attorney",
      "quote": "de instrumenterende notaris te machtigen om de statuten te co\u00F6rdineren",
      "value": {
        "date": "2026-03-23",
        "scope": "coordinate statutes",
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      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
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      "quote": "buitengewone algemene vergadering der aandeelhouders van de commanditaire vennootschap \u0022MILLIAU - DE CLERCQ HOLDING\u0022 ... op 23 maart 2026",
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      "quote": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GERUISLOZE FUSIE) ... waarbij de commanditaire vennootschap \u0022MILLIAU-DE CLERCQ HOLDING\u0022 de overnemende vennootschap is en de besloten vennootschap \u0022SILAVES\u0022 de overgenomen en te ontbinden vennootschap is.",
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    {
      "type": "dissolution",
      "quote": "Door deze verrichting wordt de besloten vennootschap \u0022SILAVES\u0022 ontbonden zonder vereffening",
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      "quote": "Vanaf 1 januari 2026 worden de verrichtingen gesteld door de vennootschap boekhoudkundig geacht te zijn gevoerd voor rekening van de overnemende vennootschap.",
      "value": "2026-01-01",
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      "type": "share_distribution",
      "quote": "worden de aandelen van de vennootschap die alle door de commanditaire vennootschap \u0022MILLIAU DE CLERCQ HOLDING\u0022, overnemende vennootschap, worden gehouden, vernietigd.",
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      "quote": "De algemene vergadering aanvaardt het ontslag van de bestuurder van de besloten vennootschap \u0022SILAVES\u0022, te weten, de besloten vennootschap \u0022MILARON\u0022",
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      "type": "officer_discharge",
      "quote": "De bestuurder verkrijgt kwijting voor de uitoefening van haar mandaat vanaf de laatst verleende kwijting tot op heden.",
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      "quote": "De vergadering beslist om alle machten te verlenen ... Aan de BV PKF BOFIDI Accountants \u0026 Advisers ... of aan \u00E9\u00E9n van haar lasthebbers, te weten, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis mevrouw Sylvia Vanbeveren, mevrouw Suzana Fernandes, mevrouw Kim Forment en mevrouw Tine Talpe",
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    {
      "type": "filing",
      "quote": "Het voorstel werd neergelegd op de griffie van de Ondememingsrechtbank te Gent afdeling Dendermonde op 12 januari 2026",
      "value": "2026-01-12",
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    "name_full": "MILLIAU - DE CLERCQ HOLDING, AFGEKORT : MDC HOLDING",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Op verzoek van de bijzondere algemene vergadering bevestigt de zaakvoerder de volmacht aan FiduciaireVan Loey \u0026 Patteet NV, vertegenwoordigd door haar bestuurder, de heer Kris Kerckhofs, om de vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten (waaronder, voor alle duidelijkheid, het voor eensluidend verklaren) en in het bijzonder alie documenten te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig zijn om de formaliteiten in verband met de neerlegging ter griffie van de bevoegde ondernemingsrechtbank te vervullen.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Van Loey \u0026 Patteet NV",
      "scope_categories": [
        "neerlegging",
        "bekendmaking",
        "KBO",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Fonteinstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsevest",
        "country": "BE",
        "postcode": "2018",
        "box_number": "b",
        "street_number": "14"
      },
      "effective_date": "2022-02-06",
      "evidence_quote": "met ingang van 6 februari 2022, het adres van de maatschappelijke zetel en de exploitatiezetel gewijzigd is in: Fonteinstraat 12 9140 \u0422emse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.958.401",
    "name_full": "MILLIAU - DE CLERCQ HOLDING, AFGEKORT : MDC HOLDING",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Milliau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De vergadering nam kennis van het overlijden van de heer Johan Milliau op datum van 13 juli 2020 en aanvaardt het ontslag als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristine De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "Zijn echtgenote mevrouw Kristine De Ciercq wordt benoemd als zaakvoerder van deze vennootschap. Haar mandaat ging in, in datum var\u0131 13 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.958.401",
    "name_full": "MILLIAU - DE CLERCQ HOLDING, AFGEKORT : MDC HOLDING",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kielsevest",
        "country": "BE",
        "postcode": "2018",
        "box_number": "201",
        "street_number": "14"
      },
      "old_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Kloosteriaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder blijkt dat met ingang van 1 januari 2019 het adres van de maatschappelijke zetel en de exploitatiezetel gewijzigd werd in: Kielsevest 14 bus 201 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.958.401",
    "name_full": "MILLIAU - DE CLERCQ HOLDING, AFGEKORT : MDC HOLDING",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "9140 TEMSE, Kloosterlaan 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Johan Elisabeth Leon MILLIAU",
        "niss": null,
        "address": "9140 Temse, Kloosterlaan 21"
      },
      "share_class": "aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "Johan Elisabeth Leon MILLIAU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kristine DE CLERCQ",
        "niss": null,
        "address": "9140 Temse, Kloosterlaan 21"
      },
      "share_class": "andelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "Kristine DE CLERCQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000.0,
  "subject_company": {
    "kbo": "0681.958.401",
    "name_full": "MILLIAU - DE CLERCQ HOLDING",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-10",
  "post_incorporation_mandates": []
}