Mach and Co
De berekende faillissementskans van Mach and Co over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-09-2025 | 2025-00509449 |
| 31-12-2023 | micro | 20-09-2024 | 2024-00467053 |
| 31-12-2022 | micro | 07-08-2023 | 2023-00317605 |
| 31-12-2021 | micro | 14-10-2022 | 2022-20463918 |
| 31-12-2020 | micro | 26-10-2021 | 2021-72900253 |
| 31-12-2019 | micro | 30-11-2020 | 2020-73300037 |
| 31-12-2018 | micro | 07-10-2019 | 2019-69500338 |
| 31-12-2017 | micro | 27-09-2018 | 2018-65900464 |
| 31-12-2016 | micro | 02-10-2017 | 2017-66400385 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-35500460 |
-
Marc CHAUDRONBestuurderStaatsblad-akte 26056410 (06-05-2026)Actief06-05-2026 → heden
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 26-05-1999 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92136A0190/00Z000 | Wallonië | 1.740 m² | 1 · 176 m² | 7,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-05-2026 Notarial deed · General meeting · Merger · Dissolution
- Filing: 2026-04-17 · MACH AND CO
- Notarial deed: 2026-03-10 · MACH AND CO
- General meeting: 2026-03-10 · MACH AND CO
- Merger: date: 2026-03-10, type: absorption · MACH AND CO
- Merger: date: 2026-03-10, type: absorption · MACH AND CO
- Dissolution: date: 2026-03-10, type: sans liquidation · NIGHT BUTTERFLY
- Dissolution: date: 2026-03-10, type: sans liquidation · MCCM
- Accounting effect: 2026-01-01 · NIGHT BUTTERFLY
- Accounting effect: 2026-01-01 · MCCM
- Capital conversion: amount: 18592.01, currency: EUR, description: converti de plein droit en un compte de capitaux propres statutairement indisponible · MACH AND CO
- Reserve release · MACH AND CO
- Seat change: Région wallonne · MACH AND CO
- Purpose change · MACH AND CO
- Officer resignation: role: gérant · Marc CHAUDRON
- Officer appointment: role: administrateur non statutaire, duration: illimitée, compensation: gratuit · Marc CHAUDRON
- Officer discharge · Marc CHAUDRON
- Power of attorney · Marc CHAUDRON
- Publication: 2026-05-06
- Act object: Fusion par absorption des Sociétés à responsabilité limitée Night Butterfly
Technische details
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"facts": [
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"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 17 AVR. 2026",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par le Notaire associ\u00E9 Philippe BALTHAZAR, de r\u00E9sidence \u00E0 Jambes/Namur, le dix mars deux mil vingt-six",
"value": "2026-03-10",
"object": null,
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{
"type": "general_meeting",
"quote": "D\u0027un acte re\u00E7u par le Notaire associ\u00E9 Philippe BALTHAZAR, de r\u00E9sidence \u00E0 Jambes/Namur, le dix mars deux mil vingt-six, enregistr\u00E9 au bureau de S\u00E9curit\u00E9 juridique de Namur, le dix-sept mars deux mil vingt-six sous la r\u00E9f\u00E9rence ACP (5) Volume 00000 Folio 0000 Case 0005963, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MACH AND CO \u00BB",
"value": "2026-03-10",
"object": null,
"subject": "e1"
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{
"type": "merger",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de : 1) la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB NIGHT BUTTERFLY \u00BB",
"value": {
"date": "2026-03-10",
"type": "absorption"
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{
"type": "merger",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de : ... 2) la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB \u041C\u0421\u0421\u041C \u00BB",
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"date": "2026-03-10",
"type": "absorption"
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"object": "e3",
"subject": "e1"
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"type": "dissolution",
"quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NIGHT BUTTERFLY \u00BB, soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
"value": {
"date": "2026-03-10",
"type": "sans liquidation"
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"object": null,
"subject": "e2"
},
{
"type": "dissolution",
"quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u041C\u0421\u0421\u041C \u00BB, soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
"value": {
"date": "2026-03-10",
"type": "sans liquidation"
},
"object": null,
"subject": "e3"
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{
"type": "accounting_effect",
"quote": "du point de vue comptable, toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mil vingt-six, sont consid\u00E9r\u00E9es, comme accomplies pour le compte de la pr\u00E9sente soci\u00E9t\u00E9 absorbante",
"value": "2026-01-01",
"object": "e1",
"subject": "e2"
},
{
"type": "accounting_effect",
"quote": "du point de vue comptable, toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mil vingt-six, sont consid\u00E9r\u00E9es, comme accomplies pour le compte de la pr\u00E9sente soci\u00E9t\u00E9 absorbante",
"value": "2026-01-01",
"object": "e1",
"subject": "e3"
},
{
"type": "capital_conversion",
"quote": "que le capital effectivement lib\u00E9r\u00E9 \u00E0 hauteur de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 \u20AC) est converti de plein droit en un compte de capitaux propres statutairement indisponible",
"value": {
"amount": 18592.01,
"currency": "EUR",
"description": "converti de plein droit en un compte de capitaux propres statutairement indisponible"
},
"object": null,
"subject": "e1"
},
{
"type": "reserve_release",
"quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer les comptes de capitaux propres statutairement indisponibles ... et de rendre ces fonds disponibles pour distribution.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "l\u0027assembl\u00E9e d\u00E9cide que la premi\u00E8re phrase de l\u0027article 3 des statuts est remplac\u00E9e comme suit: \u003C\u003C Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u003E\u00BB",
"value": "R\u00E9gion wallonne",
"object": null,
"subject": "e1"
},
{
"type": "purpose_change",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de compl\u00E9ter l\u0027actuel article 4 des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MACH AND CO\u0022 en ajoutant le texte suivant \u00E0 l\u0027objet social de la Soci\u00E9t\u00E9 absorbante",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s",
"value": {
"role": "g\u00E9rant"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur CHAUDRON Marc, ici pr\u00E9sent et qui accepte Son mandat est gratuit",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e",
"compensation": "gratuit"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion et le cas \u00E9ch\u00E9ant, pour op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte de fusion.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Fusion par absorption des Soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e Night Butterfly",
"value": "Fusion par absorption des Soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e Night Butterfly",
"object": null,
"subject": null
}
],
"act_meta": {
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"extractor": "open-capture-27b-v3",
"ocr_chars": 57643,
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"needs_verify": true
},
"entities": [
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"id": "e1",
"kbo": "0466.105.685",
"kind": "company",
"name": "MACH AND CO",
"attrs": {
"seat": "5100 Wierde/Namur, rue du Vieux Fermier, 34",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "NIGHT BUTTERFLY",
"attrs": {
"seat": "Wierde/Namur, rue du Vieux Fermier, 34",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "MCCM",
"attrs": {
"seat": "Wierde/Namur, rue du Vieux Fermier, 34",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Philippe BALTHAZAR",
"attrs": {
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"residence": "Jambes/Namur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marc CHAUDRON",
"attrs": {
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}
]
}24-11-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "WIERDE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-24",
"filing_date": "2025-11-13",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITE \u0022NIGHT BUTTERFLY\u0022 AU PROFIT DE LA SOCIETE A RESPONSABILITE LIMITEE \u0022MACH AND CO\u0022 ETABLI EN APPLICATION DE L\u0027ARTICLE 12:50 ET SUIVANTE DU CODE DES SOCIETES ET DES ASSOCIATIONS"
},
"key_dates": [
{
"date": "2025-11-04",
"label": "Date de l\u0027acte"
},
{
"date": "2025-03-01",
"label": "Date de d\u00E9cision des administrateurs"
},
{
"date": "2025-12-28",
"label": "Date de modification des statuts de la soci\u00E9t\u00E9 absorbante"
},
{
"date": "2025-12-31",
"label": "Date du bilan de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet comptable de la fusion"
},
{
"date": "2025-11-24",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0466105685",
"kind": "org",
"name": "MACH AND CO",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0741535405",
"kind": "org",
"name": "NIGHT BUTTERFLY",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"key_amounts_eur": [
{
"label": "Apports indisponibles de la soci\u00E9t\u00E9 absorbante",
"amount": 18592.01
},
{
"label": "Apports indisponibles de la soci\u00E9t\u00E9 absorb\u00E9e",
"amount": 3000.0
}
],
"subject_company": {
"kbo": "0466.105.685",
"name_full": "MACH AND CO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-11-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "WIERDE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-24",
"filing_date": "2025-11-13",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITE \u0022MCCM\u0022 AU PROFIT DE LA SOCIETE A RESPONSABILITE LIMITE\u0415 \u0022\u041C\u0410CH AND \u0421O\u0022 \u0415TABLI EN APPLICATION L\u0027ARTICLE 12:50 ET SUIVANTE DU CODE DES SOCIETES ET DES DE ASSOCIATIONS"
},
"key_dates": [
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"date": "2025-11-24",
"label": "Publication date"
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{
"date": "2025-11-04",
"label": "Date of the act"
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{
"date": "2025-03-01",
"label": "Date of decision to establish the merger project"
},
{
"date": "2025-12-31",
"label": "Balance sheet date"
},
{
"date": "2026-01-01",
"label": "Effective date of the merger"
},
{
"date": "1999-05-26",
"label": "Publication date of the founding act of the absorbing company"
},
{
"date": "2005-12-28",
"label": "Date of modification of the absorbing company\u0027s statutes"
},
{
"date": "2020-12-21",
"label": "Publication date of the founding act of the absorbed company"
}
],
"key_parties": [
{
"kbo": "0466105685",
"kind": "org",
"name": "MACH AND CO",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0760320741",
"kind": "org",
"name": "MCCM",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
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"key_amounts_eur": [
{
"label": "Available contributions (formerly subscribed capital) of the absorbing company",
"amount": 18592.01
},
{
"label": "Available contributions (formerly subscribed capital) of the absorbed company",
"amount": 3000.0
}
],
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"detected_real_type": "fusion_proposal"
}| Officiële naamFR | Mach and Co |