MCI BENELUX
De berekende faillissementskans van MCI BENELUX over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Actief20-05-2026 → heden
| NACE primair | Organisatie van congressen en beurzen(82300) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-04-2003 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0359/00G000 | Brussel | 648 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-08-2026 Board meeting · General meeting · Share transfer · Power of attorney
- Publication: 12/08/2026 · MCI BENELUX
- Filing: 05/04/2026 · MCI BENELUX
- Board meeting: 29/04/2026 · MCI BENELUX
- General meeting: 20/05/2026 · MCI BENELUX
- Share transfer: note: Réunion en une seule main, count: 6.000 · MCI BENELUX
- Power of attorney: tous pouvoirs ... pour entreprendre toutes les démarches et formalités utiles en exécution des décisions prises au présent procès-verbal · Groupe MDS
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-05-20 · Isabelle DENIAUD
- Power of attorney: tous pouvoirs ... pour entreprendre toutes les démarches et les formalités utiles en exécution des décisions de l'assemblée générale · Groupe MDS
Technische details
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}17-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- MCI Group Holding, Bestuurder
- Sébastian Tondeur, Représentant permanent
- Arnaud Gain, Commissaire
- François Cattoir, Commissaire
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}02-05-2025 2 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises, Auditor
- François Cattoir, Auditor representative
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}26-06-2024 Laurent Gérard benoemd tot bestuurder
- Laurent Gérard, Bestuurder
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}30-04-2024 Rodes Torrontegui Idoya benoemd tot bestuurder
- Rodes Torrontegui Idoya, Bestuurder
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}29-09-2023 3 bestuurders benoemd, 1 ontslagnemend
- Isabelle Servais, Directeur
- Karolin Fink, Directeur
- Gianluca Polenta, Bestuurder
- Sylvie De Bremaeker, Directeur
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}01-03-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 280 - 1160 Bruxelles → Avenue des Arts nr 47, B-1000 Bruxelles
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- Idoya Rodes Torrontegui, Administrator
- Isabelle Deniaud, Administrator
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}07-10-2021 François Cattoir benoemd tot commissaire réviseur
- François Cattoir, Commissaire réviseur
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- François Cattoir, Commissaire réviseur
- Sébastian Tondeur, Bestuurder
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}20-06-2018 2 bestuurders benoemd
- SCCRL PWC Réviseurs d'Entreprises, Auditor
- Ann Cleenewerck, Auditor
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}17-05-2018 Stefan De Smet neemt ontslag als directeur
- Stefan De Smet, Directeur
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}08-05-2018 Stefan De Smet neemt ontslag als directeur
- Stefan De Smet, Directeur
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}24-07-2017 Kapitaalverhoging van €500.000 tot €1.400.000
- €900.000 → €1.400.000
- Inbreng in geld · Apport en numéraire
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}27-11-2015 Ann Cleenewerck benoemd tot auditor
- Ann Cleenewerck, Auditor
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}09-10-2015 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervueren, 300 B-1150 Bruxelles → Boulevard du Souverain, 280 B-1160 Bruxelles (Auderghem)
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},
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},
"publication_proxy": {
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"org_rep_person_name": null,
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"co_filed_documents": [
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"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
]
}27-10-2011 2 ontslagnemend
- Bruce Roudebush, Bestuurder
- Robert Lokerman, Bestuurder
Technische details
{
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"role": "administrateur",
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"subject_company": {
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}04-08-2009 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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": [
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"682, 1\u00B0 et 3\u00B0",
"719",
"720",
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],
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"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": {
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"org_kbo": null,
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"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 benoemd tot directeur général
- Robin Lokerman, Directeur général
Technische details
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{
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}
}| Officiële naamFR | MCI BENELUX |