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Moniteur belge — actes
21 actes Évolution du capital · 8
17-12-2024
v3.2
17-12-2024
Modification du capital
26-11-2024
v3.2
26-11-2024
Modification du capital
18-10-2023
v3.2
18-10-2023
Modification du capital
06-10-2023
v3.2
06-10-2023
Modification du capital
Tous les actes · 21
mis à jour il y a 4 mois
2026
10-02-2026 Robert Pijselman démissionne de son mandat d'administrateur
- Robert Pijselman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Pijselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805464442",
"name": "Oygir B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "Kennisname en goedkeuring van het vrijwillige ontslag met ingang vanaf 31 oktober 2025 van Oygir B.V., vast vertegenwoordigd door Robert Pijselman, als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}2025
09-10-2025 2 administrateurs nommés, 1 démissionnaire rectificatif
- PwC Bedrijfsrevisoren BV — Commissaris
- Didier Delanoye — Vaste vertegenwoordiger
- Filip Goos — Vaste vertegenwoordiger
Résumé:
25128224
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Bijgevolg benoemt de algemene vergadering van aandeelhouders PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per ",
"decharge_status": null,
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"kind": "n_years",
"value": 3
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
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"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen Didier Delanoye BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Didier Delanoye BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Didier Delanoye, tevens bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Goos",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gocom Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Gocom Management BV\nvertegenwoordigd door haar vaste vertegenwoordiger Filip Goos\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gocom Management BV",
"person_name": null,
"org_rep_person_name": "Filip Goos",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "25128224"
}09-10-2025 Didier Delanoye reconduit comme commissaire
- Didier Delanoye — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Bijgevolg benoemt de algemene vergadering van aandeelhouders PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een periode van 3 jaar (boekjaren af te sluiten per 31 december 2024, 2025 en 2026) en retro-actief voor het boekjaar afgesloten per "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}2024
17-12-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2024 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-13",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full_after": "MSP Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MSP Group",
"current_zetel_raw": "Prins Boudewijnlaan 7B 2550 Kontich",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 79.263.170 aandelen (10.078.611 gewone, 69.129.859 preferente en 54.700 Ratchet) als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden negenenzeventig miljoen tweehonderddrie\u00EBnzestigduizend honderdzeventig (79.263.170) Aandelen uitgegeven, waarvan tien miljoen achtenzeventigduizend zeshonderdenelf (10.078.611) Gewone Aandelen, negenenzestig miljoen honderdnegenentwintigduizend achthonderdnegenenvijftig (69.129.859) Preferente Aandelen en vierenvijftigduizend zevenhonderd (54.700) Ratchet Aa",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2077000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 143792,
"label": "Gewone Aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 1321376,
"label": "Preferente Aandelen",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 54700,
"label": "Ratchet Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-12-2024 Augmentation de capital de 2.077.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2077000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2077000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-03",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.077.000,00 EUR, door een inbreng in natura en door de uitgifte van 143.792 gewone aandelen en 1.321.376 preferente aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}17-12-2024 Augmentation de capital de 2.077.000 €
- 2 kapitaalbewegingen in deze akte
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
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"after_eur": null,
"delta_eur": 2077000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dieter Boonen",
"share_class": "gewone",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 71896,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Gregory Hoogsteyns",
"share_class": "gewone",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 71896,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "gewone",
"n_new_shares": 143792,
"with_new_shares": true,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2077000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dieter Boonen",
"share_class": "preferente",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 660688,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Gregory Hoogsteyns",
"share_class": "preferente",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 660688,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "preferente",
"n_new_shares": 1321376,
"with_new_shares": true,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Ratchet",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "B.V.",
"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 van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dieter Boonen",
"role": null,
"n_shares": 143792,
"share_class": "gewone"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Gregory Hoogsteyns",
"role": null,
"n_shares": 143792,
"share_class": "gewone"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dieter Boonen",
"role": null,
"n_shares": 660688,
"share_class": "preferente"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Gregory Hoogsteyns",
"role": null,
"n_shares": 660688,
"share_class": "preferente"
}
],
"share_classes_after": [
{
"n_shares": 10078611,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 69129859,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 54700,
"class_name": "Ratchet Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}26-11-2024 Augmentation de capital de 2.000.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-13",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.000.000,00 EUR, door een inbreng in natura en door de uitgifte van 143.791 Gewone en 1.321.376 Preferente Aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}26-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full_after": "MSP Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MSP Group",
"current_zetel_raw": "Prins Boudewijnlaan 7B 2550 Kontich",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangen van de eerste zin van artikel 5 met de tekst die de uitgifte van 77.798.002 aandelen (9.934.819 gewone, 67.808.483 preferente en 54.700 Ratchet) beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden 77.798.002 Aandelen uitgegeven, waarvan 9.934.819 Gewone Aandelen, 67.808.483 Preferente Aandelen en 54.700 Ratchet Aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Vervangen van artikel 10 (A) met een nieuwe tekst die de samenstelling van de Raad van Bestuur regelt, met leden benoemd door de Investeerder, de Oprichter en een combinatie daarvan.",
"new_text": "(A) De Raad van Bestuur werkt als een collegiaal orgaan en zal samengesteld uit ten minste drie en ten hoogste zes leden, die \u2013 voor onbepaalde duur (tenzij uitdrukkelijk anders bepaald in het benoemingsbesluit) \u2013 als volgt door de Algemene Vergadering worden benoemd: (i) ten hoogste drie leden worden benoemd op bindende voordracht door de Investeerder (de Investeerder Bestuurders); (ii) ten hoogs",
"change_kind": "amended",
"article_title": null,
"article_number": "10 (A)"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 5:121, \u00A71, tweede lid, 5:133, \u00A71, tweede lid en 5:102 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 143791,
"label": "Gewone Aandelen",
"rights_summary": "Voting rights and dividend rights pro rata temporis.",
"voting_per_share": 1.0
},
{
"count": 1321376,
"label": "Preferente Aandelen",
"rights_summary": "Voting rights and dividend rights pro rata temporis.",
"voting_per_share": 1.0
},
{
"count": 54700,
"label": "Ratchet Aandelen",
"rights_summary": "Voting rights and dividend rights pro rata temporis.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-11-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Didier Delanoye* Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-11-2024 Augmentation de capital de 2.000.000 € à 2.000.000 €
- €0 → €2.000.000
- 2 kapitaalbewegingen in deze akte
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2000000.0,
"delta_eur": 2000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
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"name": "Kristof Verhoeven",
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"liberation_pct": null,
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"n_shares_subscribed": 115033,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jimmy Goormans",
"share_class": "Gewone",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 28758,
"contribution_amount_eur": null
}
],
"_arith_derived": "before",
"share_emission": {
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"share_form": null,
"share_class": "Gewone",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2000000.0,
"delta_eur": 2000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kristof Verhoeven",
"share_class": "Preferente",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1057101,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jimmy Goormans",
"share_class": "Preferente",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 264275,
"contribution_amount_eur": null
}
],
"_arith_derived": "before",
"share_emission": {
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"share_class": "Preferente",
"n_new_shares": 1321376,
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},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Ratchet",
"n_new_shares": 54700,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "B.V.",
"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 van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kristof Verhoeven",
"role": null,
"n_shares": 115033,
"share_class": "Gewone"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jimmy Goormans",
"role": null,
"n_shares": 28758,
"share_class": "Gewone"
},
{
"kbo": null,
"pct": null,
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"name": "Kristof Verhoeven",
"role": null,
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"share_class": "Preferente"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jimmy Goormans",
"role": null,
"n_shares": 264275,
"share_class": "Preferente"
}
],
"share_classes_after": [
{
"n_shares": 77798002,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 67808483,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 54700,
"class_name": "Ratchet Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}30-08-2024 Robert Ernst Pijselman nommé administrateur
- Robert Ernst Pijselman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Ernst Pijselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oygir BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-12",
"evidence_quote": "De aandeelhouders besluiten de volgende personen te benoemen tot niet statutaire bestuurder van de Vennootschap: - Oygir BV met adres te Crailoseweg 117, 1272 ET Huizen in Nederland, vast vertegenwoordigd door Dhr. Robert Ernst Pijselman, geboren op 02/01/1967 te Rotterdam (Nederland) als onafhankel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}30-08-2024 Robert Ernst Pijselman nommé administrateur
- Robert Ernst Pijselman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Ernst Pijselman",
"address": "Crailoseweg 117, 1272 ET Huizen",
"birth_date": "1967-01-02",
"profession": null,
"birth_place": "Rotterdam, NL"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Oygir BV",
"address": "Crailoseweg 117, 1272 ET Huizen",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pieter van Daele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Marcos-Lamin Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "iedere andere werknemer en medewerker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-11-2023 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": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}13-11-2023 Filip Goos nommé administrateur
- Filip Goos — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Goos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gocom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}13-11-2023 2 administrateurs nommés
- Gocom BV — Voorzitter
- Gocom BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": null,
"reason": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot voorzitter van het college van bestuurders van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Gocom BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "De bestuurders besluiten Gocom BV, vast vertegenwoordigd door Filip Goos, te benoemen tot persoon belast met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Stefan Odeurs, Willem Witters, Pieter van Daele, Riet Devriendt. Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - e",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2023 Augmentation de capital de 33.248.440 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 33248440,
"currency": "EUR",
"after_eur": null,
"delta_eur": 33248440,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-29",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 33.248.440 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 33.248.440 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}18-10-2023 Augmentation de capital de 33.248.440 €
- Inbreng in geld · Apport en numéraire
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
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{
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"delta_eur": 33248440.0,
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"share_emission": {
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"n_new_shares": 33248440,
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"issue_price_per_share_eur": 1.0
},
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}
],
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},
"act_meta": {
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"pub_date": "2023-10-18",
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier DELANOYE"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "B.V.",
"is_foreign_registered": false
},
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9791028,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 66487107,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 54700,
"class_name": "Ratchet Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}06-10-2023 Augmentation de capital de 43.079.395 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"amount": 43079395,
"currency": "EUR",
"after_eur": null,
"delta_eur": 43079395,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-28",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 43.079.395 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 43.079.395 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP GROUP",
"legal_form": "BV"
}
}06-10-2023 Augmentation de capital de 43.079.395 €
- Inbreng in geld · Apport en numéraire
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
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"issue_price_per_share_eur": 1.0
},
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-09-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Prins Boudewijnlaan 7B, 2550 Kontich",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0804.579.960",
"name": "Chequers Capital XVIII S.L.P."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0804.579.960",
"holder_org_name": "Chequers Capital XVIII S.L.P.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0805.464.442",
"name_full": "MSP Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-09-01",
"post_incorporation_mandates": []
}