M.T.T.T. GRILLO
De berekende faillissementskans van M.T.T.T. GRILLO over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00244068 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00230760 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00149743 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20218189 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29600041 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-52900114 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32400452 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-59400236 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20900575 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700240 |
-
SRL BAL ENGENEERINGRechtspersoonGedelegeerd bestuurder· vast vert.: Angelo GRILLOStaatsblad-akte 20118198 (09-10-2020)Actief09-10-2020 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
SPRL GRILLO INVESTRechtspersoonBestuurder· vast vert.: Angelo GRILLOStaatsblad-akte 17156037 (07-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (2)
-
Voormalig22-01-2019 → 26-06-2020
2 gebeurtenissen
- 26-06-2020 Ontslagen· Bestuurder
- 22-01-2019 Benoemd· Bestuurder
-
Voormalig11-06-2017 → 22-01-2019
2 gebeurtenissen
- 22-01-2019 Ontslagen· Bestuurder
- 11-06-2017 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL HEYNEN, NYSSEN & CIEActief Commissaris · vertegenwoordigd door Fabien HEYNEN |
- | 26-09-2025 → heden |
| 3R LEBOUTTE & CO SRL Commissaris · vertegenwoordigd door Héléne REUCHAMPS opgevolgd door SRL HEYNEN, NYSSEN & CIE in 2025 |
- | 12-06-2021 → 26-09-2025 |
| HEYNEN, NYSSEN & Cie Commissaris · vertegenwoordigd door Fabien HEYNEN opgevolgd door 3R LEBOUTTE & CO SRL in 2021 |
- | 08-01-2019 → 12-06-2021 |
| NACE primair | Dakwerkzaamheden(43410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-06-1978 |
| Status | Actief |
| Postcode | 4100 |
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. |
|---|---|---|---|---|
| 62352E0507/00V004 | Wallonië | 313 m² | 1 · 30 m² | 3,5 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 General meeting · Officer resignation · Officer appointment · Approval
- Filing: 2022-04-23 · M.T.T.T. GRILLO
- General meeting: date: 2026-03-31, type: extraordinaire · M.T.T.T. GRILLO
- Officer resignation: role: représentant permanent de l'administrateur SRL BAL ENGENEERING, effective_date: 2026-03-31 · Angelo GRILLO
- Officer resignation: role: administrateur, effective_date: 2026-03-31 · Bruno GOOSSENS
- Officer appointment: role: représentant permanent de l'administrateur SRL BAL ENGENEERING, effective_date: 2026-03-31 · Grégoire VAN GOETHEM
- Approval: date: 2026-03-31, description: procès-verbal · M.T.T.T. GRILLO
- Publication: 2026-05-08
Technische details
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}26-09-2025 Fabien HEYNEN benoemd tot commissaris
- Fabien HEYNEN, Commissaris
Technische details
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}20-12-2023 Statutenwijziging
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}01-12-2023 Angelo GRILLO herbenoemd als gedelegeerd bestuurder
- Angelo GRILLO, Gedelegeerd bestuurder
Technische details
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}23-12-2021 Héléne REUCHAMPS benoemd tot commissaris
- Héléne REUCHAMPS, Commissaris
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}09-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Angelo GRILLO, Gedelegeerd bestuurder
- Barbara GRILLO, Bestuurder
Technische details
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}28-08-2019 Bruno GOOSSENS benoemd tot bestuurder
- Bruno GOOSSENS, Bestuurder
Technische details
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}02-04-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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}29-01-2019 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Barbara GRILLO, Bestuurder
- Liliane AGRO, Bestuurder
- Angelo GRILLO, Gedelegeerd bestuurder
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}08-01-2019 Fabien HEYNEN herbenoemd als commissaris
- Fabien HEYNEN, Commissaris
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}04-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- SPRL BAL ENGENEERING, Bestuurder
- SPRL GRILLO INVEST, Bestuurder
Technische details
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}24-01-2018 Kapitaalverhoging van €99.211 tot €658.000
- €558.789 → €658.000
Technische details
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}07-11-2017 2 herbenoemd
- Liliane AGRO, Bestuurder
- Angelo GRILLO, Bestuurder
Technische details
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}12-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
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"kbo": "0418.520.356",
"name": "M.T.T.T. GRILLO SA",
"role": "acquiring",
"address": "Rue de la Vieille Esp\u00E9rance, 24 - 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.256.012",
"name": "HENNING SA",
"role": "absorbed",
"address": "Rue de la Vieille Esp\u00E9rance, 24 - 4020 LIEGE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.6426666666666666,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "482 actions de la S.A. \u00AB M.T.T.T. GRILLO \u00BB contre 750 actions de la S.A. \u00AB HENNING \u00BB",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de sous-traitance, de fabrication, de vente et de r\u00E9paration de mat\u00E9riel industriel, ainsi que ses biens immobiliers et mobiliers. L\u0027objet social des deux soci\u00E9t\u00E9s est similaire, ce qui justifie la fusion dans le cadre de la r\u00E9organisation du groupe GRILLO.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0418.520.356",
"name_full": "M.T.T.T. GRILLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0418.520.356",
"org_name": "GRILLO INVEST",
"person_name": null,
"org_rep_person_name": "Jean-Pierre GRILLO"
},
"summary_narrative": "Le projet de fusion entre la S.A. \u00AB M.T.T.T. GRILLO \u00BB (BCE 0418.520.356) et la S.A. \u00AB HENNING \u00BB (BCE 0404.256.012), toutes deux d\u00E9tenues par la S.P.R.L. \u00AB GRILLO INVEST \u00BB, a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. Les deux soci\u00E9t\u00E9s exercent des activit\u00E9s similaires dans le domaine de la sous-traitance industrielle et de la fabrication de mat\u00E9riel. La fusion vise \u00E0 simplifier l\u0027organisation du groupe et \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Aucun rapport pr\u00E9alable n\u0027a \u00E9t\u00E9 \u00E9tabli en vertu de l\u0027article 695 \u00A71, mais un rapport a \u00E9t\u00E9 \u00E9tabli en vertu de l\u0027article 602. Les actions",
"co_filed_documents": [
"Rapport de l\u0027expert-comptable conform\u00E9ment \u00E0 l\u0027article 602 du Code des Soci\u00E9t\u00E9s"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-10-2016 SCSPRL HEYNEN, NYSSEN & Cie Réviseurs d'Entreprises herbenoemd als commissaris
- SCSPRL HEYNEN, NYSSEN & Cie Réviseurs d'Entreprises, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCSPRL HEYNEN, NYSSEN \u0026 Cie R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte le renouvellement du mandat de commissaire la SCSPRL HEYNEN, NYSSEN \u0026 Cie R\u00E9viseurs d\u0027Entreprises, pour un nouveau mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.520.356",
"name_full": "M.T.T.T. GRILLO",
"legal_form": "SA"
}
}13-05-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-05-13",
"filing_date": "2011-05-03",
"act_kind_objet": "Projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e \u00E9tabli"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-05-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.520.356",
"name": "M.T.T.T. GRILLO",
"role": "demerged",
"address": "Rue de la Vieille Esp\u00E9rance, 24 - 4100 SERAING",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.520.356",
"name": "SPRL GRILLO INVEST",
"role": "recipient",
"address": "Rue de la Vieille Esp\u00E9rance, 24 - 4100 SERAING",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2010-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 M.T.T.T. GRILLO est transf\u00E9r\u00E9 \u00E0 SPRL GRILLO INVEST. L\u0027op\u00E9ration s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2011-05-03"
},
"subject_company": {
"kbo": "0418.520.356",
"name_full": "M.T.T.T. GRILLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Angello GRILLO",
"org_rep_person_name": null
},
"summary_narrative": "Le 3 mai 2011, la soci\u00E9t\u00E9 anonyme M.T.T.T. GRILLO a adopt\u00E9 un projet de scission sans dissolution, conform\u00E9ment \u00E0 l\u0027article 728 du Code des Soci\u00E9t\u00E9s. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 SPRL GRILLO INVEST, une soci\u00E9t\u00E9 de droit belge, sans liquidation de la soci\u00E9t\u00E9 scind\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2003 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-11-24",
"filing_date": "2003-11-17",
"act_kind_objet": "Projet de fusion \u00E9tabli en application de l\u0027article 693 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": null,
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0418.520.356",
"name_full": "M.T.T.T. GRILLO",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Administrateur - d\u00E9l\u00E9gu\u00E9",
"organ": null,
"person_name": "GRILLO Giuseppe"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Officiële naamFR | M.T.T.T. GRILLO |