MAC RAY
De berekende faillissementskans van MAC RAY over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 4 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00413520 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00416173 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00398864 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20320013 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53100444 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54300544 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42200096 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56100140 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-51900141 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-40200113 |
| NACE primair | Groothandel(46494) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-09-1984 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25112C0075/00E000 | Wallonië | 4.871 m² | 1 · 1.837 m² | 8,9 m · 3 verd. |
| 21804D0325/00C000 | Brussel | 566 m² | 1 · 193 m² | 24,5 m · 6 verd. |
| 21683D0350/00Z002 | Brussel | 473 m² | 1 · 137 m² | 13,1 m · 3 verd. |
| 21808H1868/00E000 | Brussel | 241 m² | 1 · 212 m² | 20,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2023 Gauthier De Norre neemt ontslag als bestuurder
- Gauthier De Norre, Bestuurder
Technische details
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"role": "administrateur",
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"name": "Gauthier De Norre",
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"act_meta": {
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"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}14-12-2020 Monsieur DE NORRE Gauthier Laurent Joseph Marie Ghislain benoemd tot bestuurder
- Monsieur DE NORRE Gauthier Laurent Joseph Marie Ghislain, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Monsieur DE NORRE Gauthier Laurent Joseph Marie Ghislain",
"address": null,
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"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}14-11-2017 Serge SILBER benoemd tot bestuurder
- Serge SILBER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge SILBER",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}18-10-2016 Kapitaalverhoging van €400.000 tot €476.415,99
- €76.415,99 → €476.415,99
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 476415.99,
"delta_eur": 400000.0,
"before_eur": 76415.99,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}07-10-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-10-07",
"filing_date": "2016-04-13",
"act_kind_objet": "Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.399.033",
"name": "MAC RAY",
"role": "demerged",
"address": "avenue Edison 20, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "L.Z.BE MANAGEMENT",
"role": "recipient",
"address": "avenue Edison 20, 1300 Wavre",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"743",
"745",
"746",
"753",
"219"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-03-31",
"exchange_ratio_text": "1 part de la soci\u00E9t\u00E9 L.Z.BE MANAGEMENT pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 9442,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9 \u00AB Activit\u00E9s Immobili\u00E8res \u00BB, telle que d\u00E9crite dans le projet de scission. La soci\u00E9t\u00E9 MAC RAY SA poursuivra l\u0027exploitation de sa branche \u00AB Activit\u00E9s Retail \u00BB.",
"equity_transferred_eur": 222721.25,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc VAN BENEDEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MAC RAY, r\u00E9unie le 19 septembre 2016, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, L.Z.BE MANAGEMENT. Cette scission a pour objet le transfert de l\u0027ensemble du patrimoine li\u00E9 \u00E0 la branche \u00AB Activit\u00E9s Immobili\u00E8res \u00BB \u00E0 la nouvelle soci\u00E9t\u00E9, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. La scission est entr\u00E9e en vigueur juridiquement et comptablement le 1er octobre 2016. Les actionnaires de MAC RAY ont re\u00E7u 9.442 parts sociales nouvelles dans la soci\u00E9t\u00E9 b\u00E9n\u00E9ficia",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2016 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Me Adrien Lanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-22",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le conseil d\u0027administration de MAC RAY SA a renonc\u00E9 \u00E0 la pr\u00E9sentation de rapports \u00E9crits et circonstanci\u00E9s de scission, conform\u00E9ment aux articles 745 et 746 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0426.399.033",
"name": "MAC RAY SA",
"role": "demerged",
"address": "Rue Edison 20, 1300 Wavre, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LZ.BE management SPRL",
"role": "recipient",
"address": "Rue Edison 20, 1300 Wavre, Belgique",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"742",
"743",
"745",
"746",
"219"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 part sociale de la nouvelle soci\u00E9t\u00E9 par action de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
"new_shares_issued_n": 12002,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les \u00E9l\u00E9ments actifs et passifs li\u00E9s aux activit\u00E9s immobili\u00E8res, notamment un terrain \u00E0 Wavre grev\u00E9 d\u0027un droit de superficie, les immeubles construits dessus, les contrats de leasing immobilier, ainsi que les droits et obligations y aff\u00E9rents. Les activit\u00E9s de d\u00E9coration et de distribution de meubles (activit\u00E9s Retail) sont conserv\u00E9es par la soci\u00E9t\u00E9 originale.",
"equity_transferred_eur": 957485.45,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Thomas Sion"
},
"summary_narrative": "Le conseil d\u0027administration de MAC RAY SA a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, LZ.BE management SPRL, l\u0027ensemble des \u00E9l\u00E9ments du patrimoine li\u00E9s \u00E0 ses activit\u00E9s immobili\u00E8res, y compris un terrain \u00E0 Wavre grev\u00E9 d\u0027un droit de superficie et les immeubles construits dessus. Ce transfert s\u0027accompagne de la cr\u00E9ation de 12 002 parts sociales dans la nouvelle soci\u00E9t\u00E9, attribu\u00E9es aux actionnaires de MAC RAY SA au taux de 1 part par action. Les activit\u00E9s de d\u00E9coration et de distribution de meubles resteront sous l\u0027entit\u00E9 originale. L\u0027op\u00E9ration",
"co_filed_documents": [
"Procuration du conseil d\u0027administration de MAC RAY SA"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2016 Philippe VANHEMELEN benoemd tot bestuurder
- Philippe VANHEMELEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe VANHEMELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}02-07-2010 2 ontslagnemend
- Alain Low, Bestuurder
- Marie-Laetitia Zichy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Low",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Laetitia Zichy",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}10-04-2009 2 bestuurders benoemd
- SPRL AMALPHI, Administrator
- Ph. VANHEMELEN, Representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SPRL AMALPHI",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ph. VANHEMELEN",
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],
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"subject_company": {
"kbo": "0426.399.033",
"name_full": "MAC RAY"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MAC RAY |