GROUPE MB
GROUPE MB is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00261047 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00390490 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00316920 |
| 31-01-2022 | volledig | 11-07-2022 | 2022-20177884 |
| 31-01-2021 | micro | 17-09-2021 | 2021-67600286 |
| 31-01-2020 | micro | 11-09-2020 | 2020-52800198 |
| 31-01-2019 | micro | 23-08-2019 | 2019-50300084 |
| 31-01-2018 | micro | 24-08-2018 | 2018-50900085 |
| 31-01-2017 | micro | 25-09-2017 | 2017-62400100 |
| 31-01-2016 | volledig | 27-09-2016 | 2016-62200067 |
Voormalige bestuurders (1)
-
R. ORTMANS SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Régis ORTMANSStaatsblad-akte 25045472 (07-04-2025)Voormalig- → 07-04-2025
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-07-2007 |
| Status | Actief |
| Postcode | 5575 |
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. |
|---|---|---|---|---|
| 91105A0324/00H000 | Wallonië | 4.038 m² | 1 · 672 m² | 9,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- JACQUES SAS, Gedelegeerd bestuurder
- Régis ORTMANS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "R\u00E9gis ORTMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R. ORTMANS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 R. ORTMANS SRL, agissant par le biais de son administrateur M. R\u00E9gis ORTMANS, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent d\u00E9charge pleine et enti\u00E8re au d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re d\u00E9missionnaire ainsi qu\u0027\u00E0 son administrateur pour l\u0027exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0948.879.242",
"name": "JACQUES SAS",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 tout porteur des pr\u00E9sentes, afin d\u0027effectuer dans les plus brefs d\u00E9lais toutes les formalit\u00E9s n\u00E9cessaires (en ce compris la signature des formulaires I et Il pour la publication aux annexes du Moniteur belge) et le d\u00E9p\u00F4t",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "delegation_dagelijks_bestuur_in",
"date": "2025-02-12",
"unanimous": true
},
{
"body": "decharge_granted",
"date": "2025-02-12",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.843.248",
"name_full": "GROUPE MB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0948.879.242",
"org_name": "JACQUES SAS",
"person_name": null,
"org_rep_person_name": "Arthur MARLE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 R. ORTMANS SRL benoemd tot dagelijks bestuur
- R. ORTMANS SRL, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R. ORTMANS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.843.248",
"name_full": "GROUPE MB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "R. ORTMANS SRL",
"person_name": null,
"org_rep_person_name": "R\u00E9gis Ortmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2022 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-10",
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-09-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christian Schmetz"
},
"subject_company": {
"kbo": "0890.843.248",
"name_full": "GROUPE MB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport du conseil d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7296,
"class_name": "Gewone Aandelen",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7296,
"class_name": "Preferent",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GROUPE MB |