M.D. BETON
De berekende faillissementskans van M.D. BETON over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 21-04-2026 | 2026-00086312 |
| 31-12-2024 | ander | 29-08-2025 | 2025-00441526 |
| 31-12-2023 | ander | 17-07-2024 | 2024-00258989 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00255893 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20208086 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-56400561 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-23500131 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-53700040 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-35100079 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11400470 |
-
Actief30-03-2026 → heden
-
Actief30-03-2026 → heden
-
STERNIDAERechtspersoonBestuurder· vast vert.: Maxime BusschaertStaatsblad-akte 26058058 (07-05-2026)Actief30-03-2026 → heden
-
LEMAD SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Jan DESMETStaatsblad-akte 17060628 (27-04-2017)Actief27-04-2017 → heden
2 gebeurtenissen
- 27-04-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 27-04-2017 Mandaat verlengd· Bestuurder
-
PMC+ BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Peter MYLLEStaatsblad-akte 17060628 (27-04-2017)Actief27-04-2017 → heden
3 gebeurtenissen
- 27-04-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 27-04-2017 Benoemd· Bestuurder
- 27-04-2017 Mandaat verlengd· Bestuurder
-
Actief16-04-2014 → heden
Voormalige bestuurders (2)
-
LEMADRechtspersoonBestuurder· vast vert.: Jan Joseph Cyrille DESMETStaatsblad-akte 23333806 (13-04-2023)Voormalig07-09-2022 → 13-04-2023
3 gebeurtenissen
- 13-04-2023 Benoemd· Bestuurder
- 13-04-2023 Ontslagen· Bestuurder
- 07-09-2022 Mandaat verlengd· Bestuurder
-
Voormalig07-09-2022 → 13-04-2023
4 gebeurtenissen
- 13-04-2023 Ontslagen· Bestuurder
- 13-04-2023 Benoemd· Bestuurder
- 07-09-2022 Mandaat verlengd· Bestuurder
- 07-09-2022 Mandaat verlengd· Gedelegeerd bestuurder
| NACE primair | 23630 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-04-1988 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54007B0292/00L000 | Wallonië | 4,4 ha | 1 · 9.657 m² | — |
| 54006N0150/00_000indicatief | Wallonië | 605 m² | 1 · 105 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 3 bestuurders benoemd
- Philip De Bruyn — Bestuurder
- Maxime Busschaert — Bestuurder
- Louis De Bruyn — Bestuurder
Technische details
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}07-05-2026 7 bestuurders benoemd, 2 ontslagnemend
- OPUS+ SA — Bestuurder
- STERNIDAE SRL — Bestuurder
- Debruco SRL — Bestuurder
- Véronique Van Eessel — Bestuurder
- Sofie Van Paesschen — Bestuurder
- Simon Vanden Borre — Bestuurder
- Deloitte Legal - Lawyers BV — Bestuurder
- PMC+ SRL — Bestuurder
Technische details
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}13-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- Peter Albert MYLLE — Bestuurder
- Jan Joseph Cyrille DESMET — Bestuurder
- Peter Albert MYLLE — Bestuurder
- Jan Joseph Cyrille DESMET — Bestuurder
Technische details
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}13-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- MYLLE Peter Albert — Gedelegeerd bestuurder
- DESMET Jan Joseph Cyrille — Gedelegeerd bestuurder
- MYLLE Peter Albert — Gedelegeerd bestuurder
- DESMET Jan Joseph Cyrille — Gedelegeerd bestuurder
Technische details
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},
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{
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},
{
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"rrn": null,
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"address": "8510 Kortrijk (Kooigem), Tontestraat, 1",
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},
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},
"statutory": null,
"compensated": false,
"effective_date": null,
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019approbation des premiers comptes annuels \u00E9tablis apr\u00E8s la d\u00E9cision de transformation, vaudra d\u00E9charge aux administrateurs sortants pour leur mandat exerc\u00E9 du 1er janvier 2023 jusqu\u2019au jour de la r\u00E9alisation de la transformation.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
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{
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Sylvie DELCOUR",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.172.889",
"name_full": "M.D. BETON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}07-09-2022 3 herbenoemd
- Peter MYLLE — Bestuurder
- Jan DESMET — Bestuurder
- Peter MYLLE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
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},
"via_org": {
"kbo": "0807740972",
"name": "PMC\u002B SRL",
"address": null,
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"legal_form": null
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"evidence_quote": "Le renouvellement du mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027: - PMC\u002B SRL (0807.740.972), avec M. Peter MYLLE comme repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807791848",
"name": "LEMAD SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement du mandat des administrateurs suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027: - LEMAD SRL (0807.791.848), avec M. Jan DESMET comme repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
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},
"via_org": {
"kbo": "0807740972",
"name": "PMC\u002B SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat de PMC\u002B SRL, repr\u00E9sent\u00E9e par M. Peter MYLLE comme repr\u00E9sentant permanent et de LEMAD SRL, repr\u00E9sent\u00E9e par M. Jan DESMET comme repr\u00E9sentant permanent en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leur mandat"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}27-04-2017 1 bestuurder benoemd, 4 herbenoemd
- Peter MYLLE — Bestuurder
- Peter MYLLE — Bestuurder
- Jan DESMET — Bestuurder
- Peter MYLLE — Gedelegeerd bestuurder
- Jan DESMET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PMC\u002B BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1 avril 2017 r\u00E9sulte la renomination des administrateurs suivants jusqu\u0027 \u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2022: - PMC\u002B BVBA, repr\u00E9sent\u00E9e par monsieur Peter MYLLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jan DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEMAD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1 avril 2017 r\u00E9sulte la renomination des administrateurs suivants jusqu\u0027 \u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2022: - LEMAD SPRL, repr\u00E9sent\u00E9e par monsieur Jan DESMET"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "PMC\u002B BVBA",
"address": null,
"country": null,
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},
"evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale le conseil d\u0027administration s\u0027 est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat comme administrateurs d\u00E9l\u00E9gu\u00E9s de PMC\u002B BVBA, repr\u00E9sent\u00E9e par monsieur Peter MYLLE"
},
{
"kind": "director_renew",
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"person": {
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEMAD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale le conseil d\u0027administration s\u0027 est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat comme administrateurs d\u00E9l\u00E9gu\u00E9s de ... LEMAD SPRL, repr\u00E9sent\u00E9e par monsieur Jan DESMET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PMC\u002B BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et nommer comme pr\u00E9sident du conseil d\u0027administration PMC \u002B BVBA, repr\u00E9sent\u00E9e par monsieur Peter MYLLE pour la dur\u00E9e du mandat comme administrateur."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0434.172.889",
"name_full": "M.D. BETON",
"legal_form": "SA"
}
}16-04-2014 Peter MYLLE benoemd tot bestuurder
- Peter MYLLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433903764",
"name": "PREMAN SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027administrateur suivant est nomm\u00E9 comme administrateur d\u00E8s maintenant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral annuelle dans l\u0027ann\u00E9e 2019: PREMAN SA (0433.903.764), si\u00E8ge \u00E0 8510 BELLEGEM, Doornikserijksweg 95. Monsieur Peter MYLLE est nomm\u00E9 comme repr\u00E9sentant permanent."
}
],
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},
"subject_company": {
"kbo": "0434.172.889",
"name_full": "M.D. BETON",
"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.D. BETON |