M's C HOLDING
De berekende faillissementskans van M's C HOLDING over 12 maanden bedraagt 0,1% (zeer laag). 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 | 18 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00023938 |
| 30-06-2024 | micro | 27-01-2025 | 2025-00014335 |
| 30-06-2023 | micro | 26-04-2024 | 2024-00076769 |
| 30-06-2022 | micro | 26-01-2023 | 2023-00017900 |
| 30-06-2021 | micro | 31-01-2022 | 2022-04000037 |
| 30-06-2020 | micro | 07-01-2021 | 2021-00400431 |
| 30-06-2019 | micro | 31-01-2020 | 2020-04200159 |
| 30-06-2018 | volledig | 29-01-2019 | 2019-03300083 |
| 30-06-2017 | volledig | 29-01-2018 | 2018-04200077 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03500144 |
-
Actief18-06-2025 → heden
-
Actief26-09-2016 → heden
3 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 18-06-2025 Benoemd· Gedelegeerd bestuurder
- 26-09-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (2)
-
AMALPHIRechtspersoonBestuurder· vast vert.: VANHEMELEN PhilippeStaatsblad-akte 16143619 (18-10-2016)Voormalig26-12-2015 → 31-12-2023
3 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 26-09-2016 Mandaat verlengd· Bestuurder
- 26-12-2015 Mandaat verlengd· Bestuurder
-
Voormalig26-09-2016 → 31-12-2023
2 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 26-09-2016 Mandaat verlengd· Bestuurder
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-10-2007 |
| Status | Actief |
| Postcode | 1460 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25108B0640/00T002 | Wallonië | 745 m² | 1 · 52 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
12-03-2026 Kapitaalvermindering van €2.480.000 tot €1.000.000
- €3.480.000 → €1.000.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -2480000.0,
"before_eur": 3480000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 2480000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pauline FRANCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027s C HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2490,
"class_name": "actions",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}18-06-2025 1 bestuurder benoemd, 2 herbenoemd
- ZICHY Marie-Laetitia, Gedelegeerd bestuurder
- ZICHY Marie-Laetitia, Bestuurder
- LÖW Alain Simon Sanny, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZICHY Marie-Laetitia",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-XX",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, le renouvellement du mandat des administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de septembre 2023, savoir : - Madame ZICHY Marie-Laetitia",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00D6W Alain Simon Sanny",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-XX",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, le renouvellement du mandat des administrateurs, pour une dur\u00E9e de six ans \u00E0 compter de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de septembre 2023, savoir : - Monsieur L\u00D6W Alain Simon Sanny",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ZICHY Marie-Laetitia",
"address": null,
"birth_date": null
},
"evidence_quote": "Intervient imm\u00E9diatement apr\u00E8s ce renouvellement, le conseil d\u2019administration, qui nomme Madame ZICHY Marie-Laetitia, [domicili\u00E9e \u00E0 1200-848 Lisbonne, Rua de S\u00E3o Jo\u00E3o da Mata 139, 4 LISBOA Portugal], en tant que administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}19-12-2024 Zetelverplaatsing van Ixelles naar Ittre
- avenue Emile Duray 36, 1050 Ixelles → Rue Charles Catala 78, 1460 Ittre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ittre",
"region": null,
"street": "Rue Charles Catala",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "avenue Emile Duray",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "36"
},
"effective_date": "2024-11-18",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Charles Catala, 78 \u00E0 1460 Ittre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}08-11-2024 2 ontslagnemend
- VANHEMELEN Philippe, Bestuurder
- SILBER Serge, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEMELEN Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880748419",
"name": "AMALPHI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 AMALPHI SPRL dont le num\u00E9ro d\u0027entreprise est le 0880.748.419 et qui est repr\u00E9sent\u00E9e par Monsieur VANHEMELEN Philippe domicili\u00E9e 11 Hoefijzerlaan, 1560 Hoeilaart ainsi que la d\u00E9mission de Monsieur SILBER Serge domicili\u00E9 32 avenu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILBER Serge",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 AMALPHI SPRL dont le num\u00E9ro d\u0027entreprise est le 0880.748.419 et qui est repr\u00E9sent\u00E9e par Monsieur VANHEMELEN Philippe domicili\u00E9e 11 Hoefijzerlaan, 1560 Hoeilaart ainsi que la d\u00E9mission de Monsieur SILBER Serge domicili\u00E9 32 avenu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}08-08-2022 Zetelverplaatsing van Wavre naar Bruxelles
- avenue Edison 20, 1300 Wavre → avenue Emile Duray 36, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Emile Duray",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "36"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Emile Duray 36 bte 2 \u00E0 1050 Bruxelles et ce \u00E0 dater du 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}18-10-2016 2 bestuurders benoemd, 2 herbenoemd
- ZICHY Marie-Laetitia, Bestuurder
- LOW Alain, Bestuurder
- SILBER Serge, Bestuurder
- VANHEMELEN Philippe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZICHY Marie-Laetitia",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateurs, de Madame ZICHY Marie-Laetitia et Monsieur LOW Alain, domicili\u00E9s \u00E0 3301 Grey Road, Davidson, NC 28036, Etats-Unis, pour une dur\u00E9e de six ans, allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOW Alain",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateurs, de Madame ZICHY Marie-Laetitia et Monsieur LOW Alain, domicili\u00E9s \u00E0 3301 Grey Road, Davidson, NC 28036, Etats-Unis, pour une dur\u00E9e de six ans, allant de ce jour \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les compt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILBER Serge",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur SILBER Serge, domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 32 et de la SPRL AMALPHI, n\u00B0 d\u0027entreprise 0880.748.419, ayant son si\u00E9g\u00E9 social \u00E0 1300 Wavre, avenue Edison, repr\u00E9sent\u00E9e par so"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHEMELEN Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880748419",
"name": "AMALPHI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur SILBER Serge, domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, Avenue de la Lib\u00E9ration 32 et de la SPRL AMALPHI, n\u00B0 d\u0027entreprise 0880.748.419, ayant son si\u00E9g\u00E9 social \u00E0 1300 Wavre, avenue Edison, repr\u00E9sent\u00E9e par so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}09-05-2016 Kapitaalvermindering van €1.500.000 tot €3.480.000
- €4.980.000 → €3.480.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 3480000.0,
"delta_eur": -1500000.0,
"before_eur": 4980000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million cing cents mille euros (\u20AC 1.500.000,00) pour le ramener de quatre millions neuf cent quatre-vingts mille euros (\u20AC 4.980.000,00) \u00E0 trois millions quatre cent quatre-vingts mille euros (\u20AC 3.480.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}17-02-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}05-01-2009 Kapitaalverhoging van €2.280.000 tot €4.980.000
- €2.700.000 → €4.980.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2280000.0,
"currency": "EUR",
"after_eur": 4980000.0,
"delta_eur": 2280000.0,
"before_eur": 2700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2008-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux millions deux cent quatre-vingt mille euros (2.280.000,00 \u20AC), pour le porter de deux millions sept cent mille euros (2.700.000,00 \u20AC) \u00E0 quatre millions neuf cent quatre-vingt mille euros (4.980.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.179.166",
"name_full": "M\u0027S C HOLDING",
"legal_form": "SA"
}
}| Officiële naamFR | M's C HOLDING |