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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
07-05-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
07-05-2024 Transfert du siège social de Brasschaat à Grimbergen
- 2930 Brasschaat → 1853 Grimbergen
Notaire:
Rembert VAN BAEL · Tongeren
Détails techniques
{
"events": [
{
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"old_address": {
"raw": "2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"is_statute_change": true,
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
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"new_address": {
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"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2930",
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},
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"evidence_quote": "",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
},
"subject_company": {
"kbo": "0544.638.370",
"name_full": "MSK",
"legal_form": "BV"
},
"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": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
]
}07-05-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Rembert VAN BAEL · Tongeren
Détails techniques
{
"stage": null,
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-05-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-03",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.638.370",
"name": "MSK",
"role": "contributor",
"address": "Alfredlei 11, 2930 Brasschaat",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71",
"39, \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "De vennootschap ondergaat een volledige omzetting van rechtsvorm en een aanpassing van de statuten conform het Wetboek van vennootschappen en verenigingen. Er vinden geen fusie- of splitsingsoperaties plaats.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0544.638.370",
"name_full": "MSK",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van MSK heeft een akte verleden waarin de statuten worden aangepast conform het Wetboek van vennootschappen en verenigingen, de rechtsvorm wordt behouden, de zetel wordt verplaatst naar Grimbergen, en diverse andere beslissingen worden genomen zoals wijziging van het boekjaar, benoeming van bestuurders, en machtiging voor co\u00F6rdinatie van de statuten.",
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-05-2024 1 administrateur nommé, 1 démissionnaire
- ERHAN, Veliev — Bestuurder
- BOYNUINCE, Aykut — Zaakvoerder
Notaire:
Rembert VAN BAEL · Tongeren
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERHAN, Veliev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen als niet-statutaire bestuurder voor onbepaalde duur, de heer ERHAN, Veliev, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOYNUINCE, Aykut",
"address": "2930 Brasschaat, Alfredlei 11",
"birth_date": "1948-04-08",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de huidige zaakvoerder, de heer BOYNUINCE, Aykut, geboren te Antwerpen(Wilrijk) op acht april negentienhonderdvierentachtig, wonende te 2930 Brasschaat, Alfredlei 11, ontslag te geven uit zijn functie als niet-statutaire zaakvoerder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.638.370",
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"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}