MAGRANA
De berekende faillissementskans van MAGRANA over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 8 |
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 | 2025-00412091 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00288222 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00351936 |
| 31-12-2021 | micro | 12-08-2022 | 2022-20285045 |
| 31-12-2020 | micro | 11-08-2021 | 2021-47800517 |
| 31-12-2019 | micro | 31-08-2020 | 2020-49900034 |
| 31-12-2018 | micro | 29-08-2019 | 2019-62900598 |
| 31-12-2017 | micro | 30-08-2018 | 2018-60900417 |
| 31-12-2016 | micro | 29-08-2017 | 2017-57600056 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-54100066 |
Voormalige bestuurders (1)
-
Voormalig07-06-2022 → 21-06-2024
4 gebeurtenissen
- 21-06-2024 Ontslagen· Zaakvoerder
- 21-06-2024 Mandaat verlengd· Bestuurder
- 07-06-2022 Ontslagen· Zaakvoerder
- 07-06-2022 Mandaat verlengd· Bestuurder
| NACE primair | 93299 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-07-2014 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussel | 5.672 m² | 1 · 3.878 m² | 45,8 m · 8 verd. |
| 21822R0226/00W011 | Brussel | 3.529 m² | 1 · 1.878 m² | 38,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-06-2024 Kapitaalvermindering van €21.334,25 tot €0
- €21.334,25 → €0
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -21334.25,
"before_eur": 21334.25,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Laurent WETS",
"firm_city": null,
"firm_name": "V\u00E9ronique BONEHILL et Laurent WETS, Notaires Associ\u00E9s",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-05-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"copie des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-06-2024 1 ontslagnemend, 1 herbenoemd correctie
- VANDE VELDE Michael — Zaakvoerder
- VANDE VELDE Michael — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
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"name": "VANDE VELDE Michael",
"address": "1560 Hoeilaart, Rubensplein, 20",
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},
"reason": "end_of_term",
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions du g\u00E9rant actuel, Monsieur VANDE VELDE Michael",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"name": "VANDE VELDE Michael",
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"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9, tel que repris plus apr\u00E8s dans le texte de la refonte compl\u00E8te des statuts.",
"decharge_status": null,
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},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Objet de l\u0027acte: MISE EN CONFORMIT\u00C9 DES STATUTS AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - ADOPTION DE NOUVEAUX STATUTS - DEMISSION-NOMINATION ERRATUM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent WETS",
"firm_city": null,
"firm_name": "V\u00E9ronique BONEHILL et Laurent WETS, Notaires Associ\u00E9s",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "MISE EN CONFORMIT\u00C9 DES STATUTS AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - ADOPTION DE NOUVEAUX STATUTS - DEMISSION-NOMINATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Wets",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"copie des statuts"
],
"corrected_publication_numac": "2014-07-31/0146936"
}21-06-2024 1 ontslagnemend, 1 herbenoemd
- VANDE VELDE Michael — Zaakvoerder
- VANDE VELDE Michael — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDE VELDE Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions du g\u00E9rant actuel, Monsieur VANDE VELDE Michael, n\u00E9 \u00E0 Bruxelles (Deuxi\u00E8me district) le 29 juin 1988, domicili\u00E9 \u00E0 1560 Hoeilaart, Rubensplein, 20."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE VELDE Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce que ce dernier a d\u00E9clar\u00E9 accepter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SRL"
}
}21-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SRL"
}
}07-06-2022 1 ontslagnemend, 1 herbenoemd
- VANDE VELDE Michael — Zaakvoerder
- VANDE VELDE Michael — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDE VELDE Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions du g\u00E9rant actuel, Monsieur VANDE VELDE Michael, n\u00E9 \u00E0 Bruxelles (Deuxi\u00E8me district) le 29 juin 1988, domicili\u00E9 \u00E0 1560 Hoeilaart, Rubensplein, 20."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDE VELDE Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce que ce dernier a d\u00E9clar\u00E9 accepter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SPRL"
}
}29-05-2015 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 475, 1050 Ixelles → Avenue Louise 523, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"effective_date": "2015-05-01",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant, Michael VANDE VELDE, le si\u00E8ge social est transf\u00E9r\u00E9 sis Avenue Louise, 523 \u00E0 1050 Bruxelles \u00E0 partir du 1\u00BA mai 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SPRL"
}
}05-09-2014 Zetelverplaatsing van Jette naar Bruxelles
- Avenue de Laeken 2, 1090 Jette → Avenue Louise 475, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue de Laeken",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-08-11",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant, Michael VANDE VELDE, le si\u00E8ge social est transf\u00E9r\u00E9 sis Avenue Louise, 475 \u00E0 1050 Bruxelles \u00E0 partir du 11 ao\u00FBt 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SPRL"
}
}31-07-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "avenue de Laeken, 2 \u00E0 Jette (1090 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-06-29",
"name": "VANDE VELDE Michael Pierre Louis Camile",
"niss": null,
"address": "Jette (1090 Bruxelles), avenue de Laeken, 2 bo\u00EEte 2"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "VANDE VELDE Michael Pierre Louis Camile",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0556.746.643",
"name_full": "MAGRANA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-07-17",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MAGRANA |