Checked.be
Active
BE 0403.984.016Public limited company
McBride
Rue du Moulin Masure(EST) 6 ·7730 Estaimpuis, Belgium· 76 yrs active
Sector: NACE 20411
(20411)
Conclusion
The computed 12-month bankruptcy probability of McBride is 0.2% (very low). The company has been active since 1950 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 76 yrs |
| Board | 3 |
| Locations | 3 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1950, 76 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 29-12-2025 | 2026-00000308 |
| 30-06-2024 | volledig | 20-12-2024 | 2024-00627019 |
| 30-06-2023 | volledig | 06-12-2023 | 2023-00522914 |
| 30-06-2022 | volledig | 14-11-2022 | 2022-20519328 |
| 30-06-2021 | volledig | 08-11-2021 | 2021-76800090 |
| 30-06-2020 | volledig | 30-10-2020 | 2020-66300032 |
| 30-06-2019 | volledig | 12-11-2019 | 2019-73500133 |
| 30-06-2018 | volledig | 12-11-2018 | 2018-71900347 |
| 30-06-2017 | volledig | 26-10-2017 | 2017-67700359 |
| 30-06-2016 | volledig | 08-11-2016 | 2016-67500135 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26026376). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current21-10-2021 → present
2 events
- 17-12-2024 Mandate renewed· Director
- 21-10-2021 Appointed· Director
-
Current19-07-2019 → present
7 events
- 05-12-2025 Mandate renewed· Director
- 20-10-2022 Mandate renewed· Director
- 20-10-2022 Mandate renewed· Managing director
- 20-12-2019 Mandate renewed· Director
- 20-12-2019 Mandate renewed· Managing director
- 19-07-2019 Appointed· Director
- 19-07-2019 Appointed· Managing director
-
Current21-03-2019 → present
3 events
- 17-12-2024 Mandate renewed· Director
- 21-10-2021 Mandate renewed· Director
- 21-03-2019 Appointed· Director
Former directors (10)
-
Former01-01-2019 → 04-06-2021
3 events
- 04-06-2021 Resigned· Director
- 17-05-2021 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Former01-06-2015 → 19-07-2019
5 events
- 19-07-2019 Resigned· Director
- 19-07-2019 Resigned· Managing director
- 21-12-2016 Mandate renewed· Managing director
- 07-03-2016 Appointed· Daily management
- 01-06-2015 Appointed· Director
-
Former11-12-2013 → 14-01-2019
3 events
- 14-01-2019 Resigned· Director
- 21-12-2016 Mandate renewed· Director
- 11-12-2013 Appointed· Director
-
Former30-04-2018 → 31-12-2018
2 events
- 31-12-2018 Resigned· Director
- 30-04-2018 Appointed· Director
-
Former24-05-2017 → 30-04-2018
3 events
- 30-04-2018 Resigned· Director
- 01-03-2018 Mandate renewed· Director
- 24-05-2017 Appointed· Director
-
Former29-06-2016 → 16-02-2017
2 events
- 16-02-2017 Resigned· Director
- 29-06-2016 Appointed· Director
-
Former07-03-2016 → 31-05-2016
2 events
- 31-05-2016 Resigned· Director
- 07-03-2016 Appointed· Director
-
Former11-12-2013 → 21-12-2015
2 events
- 21-12-2015 Resigned· Daily management
- 11-12-2013 Mandate renewed· Managing director
-
Former- → 07-01-2015
-
Former11-12-2013 → 25-06-2014
2 events
- 25-06-2014 Resigned· Director
- 11-12-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Steven Van Bael |
- | 17-05-2021 → present |
| Lien Winne Statutory auditor |
- | - → 01-07-2024 |
| PricewaterhouseCoopers, Réviseur d'entreprises SCRL Statutory auditor · represented by Peter Opsomer succeeded by PwC Reviseurs d'Entreprises scri in 2019 |
- | 01-03-2018 → 30-06-2019 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Peter Opsomer succeeded by PricewaterhouseCoopers, Réviseur d'entreprises SCRL in 2018 |
- | 26-09-2016 → 01-03-2018 |
| PwC Reviseurs d'Entreprises scri Statutory auditor · represented by Lien Winne succeeded by PwC Réviseurs d'Entreprises SRL in 2021 |
- | 30-06-2019 → 17-05-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 20411 |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-1950 |
| Status | Active |
| Postal code | 7730 |
Establishment units
McBRIDE
since 20062.151.511.171
McBRIDE
since 20062.151.511.468
McBRIDE
since 20062.151.511.963
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33302A0142/00Y000 | Flanders | 11.5 ha | 1 · 4.4 ha | 10.7 m · 2 fl. |
| 57027A0613/00P000 | Wallonia | 379 m² | 1 · 101 m² | - |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-02-2026
State Gazette act
Director changes
2025
29-12-2025
NBB filing
Annual accounts filed
2024
20-12-2024
NBB filing
Annual accounts filed
19-09-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Director changes
2023
06-12-2023
NBB filing
Annual accounts filed
05-10-2023
State Gazette act
Director changes
20-09-2023
State Gazette act
Minor change
2022
14-11-2022
NBB filing
Annual accounts filed
2021
21-12-2021
State Gazette act
Director changes
08-11-2021
NBB filing
Annual accounts filed
17-05-2021
State Gazette act
Director changes
17-05-2021
State Gazette act
Director changes
2020
30-10-2020
NBB filing
Annual accounts filed
16-04-2020
State Gazette act
Director changes
15-04-2020
State Gazette act
Director changes
2019
20-12-2019
State Gazette act
Director changes
12-11-2019
NBB filing
Annual accounts filed
27-08-2019
State Gazette act
Director changes
21-03-2019
State Gazette act
Director changes
21-03-2019
State Gazette act
Director changes
2018
12-11-2018
NBB filing
Annual accounts filed
20-08-2018
State Gazette act
Director changes
01-03-2018
State Gazette act
Director changes
2017
26-10-2017
NBB filing
Annual accounts filed
06-07-2017
State Gazette act
Miscellaneous
24-05-2017
State Gazette act
Director changes
2016
21-12-2016
State Gazette act
Director changes
08-11-2016
NBB filing
Annual accounts filed
26-09-2016
State Gazette act
Director changes
29-06-2016
State Gazette act
Director changes
07-03-2016
State Gazette act
Director changes
2015
08-06-2015
State Gazette act
Director changes
01-06-2015
State Gazette act
Director changes
2014
01-12-2014
State Gazette act
Director changes
2013
11-12-2013
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 26
updated 5 months ago
2026
23-02-2026 3 reappointed
- Els Remaut, Bestuurder
- Peter Ingelse, Bestuurder
- Christopher Smith, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Remaut",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Madame Els Remaut, qui l\u0027accepte pour un d\u00E9lai de tro\u00EDs ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ingelse",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Peter Ingelse, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Christopher Smith, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2028 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2024
19-09-2024 1 resigning, 1 reappointed
- Lien Winne, Commissaris
- Steven Van Bael, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}01-02-2024 Lien Winne reappointed as statutory auditor
- Lien Winne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2023
05-10-2023 2 reappointed
- Christopher Smith, Bestuurder
- Christopher Smith, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 octobre 2025 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-20",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith. Ce mandat est accept\u00E9 et sera exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}20-09-2023 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2021
21-12-2021 1 director appointed, 1 resigning, 1 reappointed
- Peter Ingelse, Bestuurder
- Henrik Aagaard, Bestuurder
- Els Remaut, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Aagaard",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-04",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Henrik Aagaard de son mandat d\u0027administrateur en date du 4 Juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ingelse",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Monsieur Peter Ingelse (num\u00E9ro national NYK1P7B70), domicili\u00E9 \u00E0 Prooijenseweg 3-A, 4332 RD MIDDELBURG (The Netherlands), qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 oct"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Remaut",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Els Remaut, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 octobre 2024 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}17-05-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}17-05-2021 1 director appointed, 1 reappointed
- Lien Winne, Commissaris
- Henrik Aagaard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Aagaard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Henrik Aagaard, r\u00E9sident Apartment A2802, Greengate, Newbridge Street 8, \u00E0 Manchester au Royaume-Uni, qui accepte."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, reviseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2020
16-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}15-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2019
20-12-2019 3 reappointed
- Christopher Smith, Bestuurder
- Christopher Smith, Gedelegeerd bestuurder
- Lien Winne, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith ayant son domicile \u00E0 Mode Hill Barn, Clark Lane, Bollington 1 in Cheshire au Royaume-Uni, qui l\u0027accepte."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher Smith",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration, pr\u00E9sent dans son enti\u00E8ret\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide alors de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises scri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-30",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scri est repr\u00E9sent\u00E9e \u00E0 partir du 30 juin 2019 par Madame Lien Winne dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Peter Opsomer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}27-08-2019 2 directors appointed, 2 resigning
- Christopher SMITH, Bestuurder
- Christopher SMITH, Gedelegeerd bestuurder
- Rik DE VOS, Bestuurder
- Rik DE VOS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik DE VOS",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-19",
"evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission de de Monsieur Rik DE VOS de son mandat. L\u0027Assembl\u00E9e reconna\u00EEt: que son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend donc fin \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik DE VOS",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-19",
"evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission de de Monsieur Rik DE VOS de son mandat. L\u0027Assembl\u00E9e reconna\u00EEt: que son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend donc fin \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-19",
"evidence_quote": "En remplacement de Rik DE VOS, I\u0027Assembl\u00E9e propose de nommer Christopher SMITH, n\u00E9 le 05 Janvier 1964 \u00E0 Shipley, Royaume Uni, de nationalit\u00E9 britannique, demeurant Mode Hill Barn, Clarke Lane, Bollington, Cheshire, SK10 5AH, Royaume-Uni, \u00E0 compter de ce jour, au poste d\u0027administrateur et d\u0027administr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christopher SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-19",
"evidence_quote": "En remplacement de Rik DE VOS, I\u0027Assembl\u00E9e propose de nommer Christopher SMITH, n\u00E9 le 05 Janvier 1964 \u00E0 Shipley, Royaume Uni, de nationalit\u00E9 britannique, demeurant Mode Hill Barn, Clarke Lane, Bollington, Cheshire, SK10 5AH, Royaume-Uni, \u00E0 compter de ce jour, au poste d\u0027administrateur et d\u0027administr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}21-03-2019 Els Remaut appointed as director
- Els Remaut, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Remaut",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination comme administrateur de Madame Els Remaut, r\u00E9sident Kortrijksestraat 12 \u00E0 8850 Ardooie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}21-03-2019 1 director appointed, 2 resigning
- Henrik Aagaard, Bestuurder
- Francis Lietaert, Bestuurder
- Jean-Charles Philippon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Lietaert",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-14",
"evidence_quote": "L\u0027Assembl\u00E9e reconna\u00EEt que son mandat d\u0027administrateur prend donc fin, intuitu personae, le 14 janvier 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Philippon",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9m\u00EDssion de Jean-Charles Philippon de son poste d\u0027Administrateur de la Soci\u00E9t\u00E9, effective depuis le 31 d\u00E9cembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Aagaard",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Ainsi la nomination de Henrik Aagaard, de nationalit\u00E9 danoise, demeurant Apartment A2802, Greengate, 8 Newbridge Street, Manchester, M3 1NQ, Royaume-Uni, au poste d\u0027administrateur est effective r\u00E9troactivement au 1er janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2018
20-08-2018 1 director appointed, 1 resigning
- Jean-Charles Philippon, Bestuurder
- Martin McGee, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin McGee",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-30",
"evidence_quote": "Les administrateurs constatent la d\u00E9mission de Martin McGee de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, effective depuis le 30 avril 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Philippon",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-30",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer Jean-Charles Philippon, qu\u00ED l\u0027accepte, au poste d\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de Martin McGee. Sa nomination est effective r\u00E9troactivement au 30 avril 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}01-03-2018 2 reappointed
- Martin McGee, Bestuurder
- Peter Opsomer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin McGee",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Martin McGee, ayant son domicile \u00E0 Lisson Grove 7, WA15 9AE Hale, Royaume-Uni, en tant qu\u0027Administrateur pour une p\u00E9riode de trois: ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires approuvant les Comptes Annuels se cl\u00F4turant "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers, R\u00E9viseur d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unamit\u00E9 le renouvellement pour une p\u00E9riode de trois ans le mandat de Commissaire de PricewaterhouseCoopers, R\u00E9viseur d\u0027entreprises SCRL (800009), ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et son si\u00E8ge administratif \u00E0 9000 Gent, Blue Tower 1, Sluisweg 1 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2017
06-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Cedric Hauben · Tocenai
Technical details
{
"stage": null,
"notary": {
"name": "Cedric Hauben",
"firm_city": null,
"firm_name": null,
"office_city": "Tocenai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-21",
"act_kind_objet": "Information conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-06-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.984.016",
"name": "McBride",
"role": "other",
"address": "Rue Moulin Masure 6, 7730 Estaimpuis, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Johan Mouraux",
"role": "other",
"address": "avenue Louise 106, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sander Buysse",
"role": "other",
"address": "avenue Louise 106, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Matthias Purnal",
"role": "other",
"address": "avenue Louise 106, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Cedric Hauben",
"role": "other",
"address": "avenue Louise 106, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DLA Piper UK LLP",
"role": "other",
"address": "avenue Louise 106, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556 CSB"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 conf\u00E8re \u00E0 des tiers (avocats de DLA Piper UK LLP) le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 aux fins du d\u00E9p\u00F4t des obligations pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, notamment la signature du Formulaire I pour la publication dans le Moniteur belge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "McBride",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cedric Hauben",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme McBride a pris, par d\u00E9cision \u00E9crite \u00E0 l\u0027unanimit\u00E9 des voix le 21 juin 2017, des mesures conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, en conf\u00E9rant \u00E0 des tiers, notamment \u00E0 des avocats de DLA Piper UK LLP, le mandat de repr\u00E9senter la soci\u00E9t\u00E9 pour remplir les obligations de d\u00E9p\u00F4t li\u00E9es \u00E0 la publication des annexes au Moniteur belge, notamment la signature du Formulaire I.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2017 1 director appointed, 1 resigning
- Martin McGee, Bestuurder
- John Verhaeghe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-16",
"evidence_quote": "Les actionnaires r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont act\u00E9 la d\u00E9mission de Monsieur John Verhaeghe au poste d\u0027administrateur prenant effet le 16 f\u00E9vrier 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin McGee",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, les actionnaires ont nomm\u00E9 en remplacement au poste d\u0027administrateur, Monsieur Martin McGee depuis la vacance du poste jusqu\u0027\u00E0 la fin du mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2016
21-12-2016 2 reappointed
- Francis Lietaert, Bestuurder
- Rik De Vos, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Lietaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Francis Lietaert en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires approuvant les Comptes Annuels se cl\u00F4turant au 30 juin 2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik De Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Rik De Vos en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires approuvant les Comptes Annuels se cl\u00F4turant au 30 juin 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}26-09-2016 Peter Opsomer reappointed as statutory auditor
- Peter Opsomer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s d\u00E9lib\u00E9ration, ACCEPTE \u00E0 l\u0027unanimit\u00E9 de renouveler de trois ans le mandat du Commissaire aux Comptes, PwC R\u00E9viseurs d\u0027Entreprises (B00009), ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et son si\u00E8ge administratif \u00E0 9000 Gent, Wilsonplein 5G qui, conforme "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}29-06-2016 1 director appointed, 1 resigning
- John Verhaeghe, Bestuurder
- Gregor Methven, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregor Methven",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s d\u00E9lib\u00E9ration, ACCEPTE \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Gregor Methven en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 31 mai 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Verhaeghe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. apr\u00E8s d\u00E9lib\u00E9ration. ACCEPTE \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur John Verhaeghe, n\u00E9 le 14 juillet 1969, \u00E0 Eeklo, Belgique, de nationalit\u00E9 belge, demeurant Eerste Regiment Grenadierslaan 9, 9900 Eeklo, Belgique, afin de pourvoir au remplacement du mandat d\u0027Administrateur de M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}07-03-2016 2 directors appointed, 1 resigning
- Rik De Vos, Dagelijks bestuur
- Gregor Methven, Bestuurder
- Leonard Gwyn Thomas, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Leonard Gwyn Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-21",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u0117mission de Monsieur Leonard Gwyn Thomas en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 effet au 21 d\u00E9cembre 2015."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rik De Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rik De Vos, n\u00E9 le 1et d\u00E9cembre 1960 \u00E0 Brugge, Belgique, de nationalit\u00E9 belge, demeurant 135A Barlow Moor Road, Didsbury, Manchester, M20 2PW, Royaume-Uni afin de pourvoir au remplacement du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregor Methven",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Gregor Methven, n\u00E9 le 18 octobre: 1969 \u00E0 Perth, Australie, de nationalit\u00E9 britannique, demeurant 24 Sherburne Drive, Newcastle-Under-Lyme ST5 3JA, Royaume-Uni, afin de pourvoir au remplacement du mandat d\u0027Adminstrateur de Monsieur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2015
08-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}01-06-2015 1 director appointed, 1 resigning
- Rik De Vos, Bestuurder
- Michel Paeyeneers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Paeyeneers",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-07",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michel Paeyeneers en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 7 janvier 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik De Vos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rik De Vos en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 afin de pourvoir au remplacement du mandat d\u0027Administrateur de Monsieur Michel Paeyeneers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2014
01-12-2014 Marc Raes resigns as director
- Marc Raes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Raes",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Marc Raes en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 25 juin 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}2013
11-12-2013 1 director appointed, 2 reappointed
- Francis Lietaert, Bestuurder
- Leonard Gwyn Thomas, Gedelegeerd bestuurder
- Marc Raes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Lietaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur monsieur Francis Lietaert, ayant son domicile \u00E0 Sint-Pietersweg 37B, 8510 Kortrijk, Belgique pour une p\u00E9riode de trois ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leonard Gwyn Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Leonard Gwyn Thomas, ayant son domicile \u00E0 12, Chambers Road, Southport PR8 6JQ, Grande Bretagne, pour une p\u00E9riode de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Raes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le.mandat d\u0027administrateur.de monsieur Marc Raes, ayant son-domicile \u00E0 Oude Gentweg 10, 8820 Torhout, Belgique pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.984.016",
"name_full": "MCBRIDE",
"legal_form": "SA"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Vervaardiging van zeep en wasmiddelen20411Vervaardiging van zeep en wasmiddelen20411Vervaardiging van zeep en wasmiddelen24511Vervaardiging van parfums en toiletartikelen20420Vervaardiging van parfums en toiletartikelen20420Vervaardiging van parfums en cosmetische artikelen24520Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Handelsbemiddeling in meubels, huishoudelijke artikelen en ijzerwaren51150Groothandel in parfumerieën en cosmetica51450
Primary activity highlighted.
Names & trade names
| Legal nameFR | McBride |
Registered office
Rue du Moulin Masure(EST) 6
7730 Estaimpuis, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ALYXEL MAINTENANCE
BE 0882.239.645 · Frameries
CHEMBO BEVIL SA
BE 0465.994.433 · Tournai
Gabert
BE 0414.393.995 · Tournai
Les Produits Purs de Courcelles
BE 0401.638.101 · Seneffe
POLLET
BE 0418.402.966 · Tournai