M.A.P.
De berekende faillissementskans van M.A.P. over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-09-2025 | 2025-00504445 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00365478 |
| 31-12-2022 | volledig | 21-09-2023 | 2023-00454609 |
| 31-12-2021 | volledig | 15-09-2022 | 2022-20430018 |
| 31-12-2020 | volledig | 22-09-2021 | 2021-67900454 |
| 31-12-2019 | volledig | 19-10-2020 | 2020-62000094 |
| 31-12-2018 | volledig | 25-09-2019 | 2019-65700286 |
| 31-12-2017 | volledig | 18-09-2018 | 2018-63700140 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-63300389 |
| 31-12-2015 | volledig | 12-10-2016 | 2016-65400333 |
-
Actief23-02-2024 → heden
-
Actief08-10-2019 → heden
-
Actief08-10-2019 → heden
-
Actief08-11-2013 → heden
-
Actief08-11-2013 → heden
3 gebeurtenissen
- 23-02-2024 Mandaat verlengd· Bestuurder
- 08-10-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 08-11-2013 Mandaat verlengd· Dagelijks bestuur
Voormalige bestuurders (1)
-
Voormalig01-01-2014 → 01-09-2022
2 gebeurtenissen
- 01-09-2022 Ontslagen· Bestuurder
- 01-01-2014 Benoemd· Bestuurder
| NACE primair | Detailhandel(47540) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1974 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25764Q0025/00F000 | Wallonië | 533 m² | 1 · 106 m² | 10,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 Zetelverplaatsing van Walhain naar Waterloo
- Chaussée de Wavre 1C, 1457 Walhain, Belgique → Chaussée de Bruxelles 716 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 716\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "716",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1C, 1457 Walhain, Belgique",
"city": "Walhain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "1C",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}23-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Notaire Maxime STAS de RICHELLE",
"scope_categories": [
"coordination",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2024 2 herbenoemd
- MERSCH Jean — Bestuurder
- IWEINS d’EECKHOUTTE Marie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERSCH Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur MERSCH Jean et Madame IWEINS d\u2019EECKHOUTTE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IWEINS d\u2019EECKHOUTTE Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur MERSCH Jean et Madame IWEINS d\u2019EECKHOUTTE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}19-01-2023 Zetelverplaatsing van Thines naar Walhain
- Rue Graham Bell 25, 1402 Thines, Belgique → Chaussée de Wavre 1C 1457 Walhain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Wavre 1C\n1457 Walhain",
"city": "Walhain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "1C",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Graham Bell 25, 1402 Thines, Belgique",
"city": "Thines",
"region": "vlaams_gewest",
"street": "Graham Bell",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-19",
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gue"
},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-01-2023 Zetelverplaatsing van Thines naar Walhain
- Rue Graham Bell 25, 1402 Thines → Chaussée de Wavre 1, 1457 Walhain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Walhain",
"region": null,
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": "C",
"street_number": "1"
},
"old_address": {
"city": "Thines",
"region": null,
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 01 d\u00E9cembre 2022 vers l\u0027adresse suivante: Chauss\u00E9e de Wavre 1C 1457 Walhain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}14-11-2022 Mersch Diego neemt ontslag als bestuurder
- Mersch Diego — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mersch Diego",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027approuver la d\u00E9mission de Monsieur Mersch Diego, Clos du Vicinal 22 \u00E0 1300 Wavre \u00E0 partir du 01 septembre 2022. L\u0027assembl\u00E9e donne d\u00E9charge pour les t\u00E2ches effectu\u00E9es durant la p\u00E9riode 01 janvier 2022 au 31. a\u00F4ut 2022.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}08-10-2019 3 herbenoemd
- Mersch Jean — Gedelegeerd bestuurder
- de Iweins d'eeckhoutte Marie-Christine — Gedelegeerd bestuurder
- Mersch Jean Diego — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mersch Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "de Iweins d\u0027eeckhoutte Marie-Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mersch Jean Diego",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat comme administrateur de Mersch Jean Diego est aussi prolong\u00E9 pour une p\u00E9riode 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}08-10-2019 Zetelverplaatsing van Plancenoit naar Thines
- Rue aux loups 1a, 1380 Plancenoit → Rue Graham Bell 25, 1402 Thines
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": "Waals",
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Plancenoit",
"region": "Waals",
"street": "Rue aux loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "1a"
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation \u0027de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 01 octobre 2019 vers l\u0027adresse suivante \u0027Rue Graham Bell 25 1402 Thines"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}04-11-2016 Zetelverplaatsing van Seneffe naar Plancenoit
- ZI De Tyberchamps, 7180 Seneffe → Rue aux Loups 1A, 1380 Plancenoit
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Plancenoit",
"region": null,
"street": "Rue aux Loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Seneffe",
"region": null,
"street": "ZI De Tyberchamps",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": null
},
"effective_date": "2016-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 10 octobre 2016 vers l\u0027adresse suivante: Rue aux Loups 1A 1380 Plancenoit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}26-02-2014 Mersch Diego benoemd tot bestuurder
- Mersch Diego — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mersch Diego",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que Monsieur Mersch Diego, Avenue de la Garde Imperiale 54 \u00E0 1420 Baine-L\u0027alleud soit nomm\u00E9 comme administateur \u00E0 partir du 01 janvier 2014 et ceci pour une p\u00E9riode de 6 ans.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}08-11-2013 2 herbenoemd
- Mersch Jean — Dagelijks bestuur
- Iweins d'Eeckhoutte Marie-Christine — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mersch Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Iweins d\u0027Eeckhoutte Marie-Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s Mersch Jean et de Iweins d\u0027eeckhoutte Marie-Christine sont prolong\u00E9s pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.117.942",
"name_full": "M.A.P.",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | M.A.P. |