MAKRO CASH & CARRY BELGIUM
Voor MAKRO CASH & CARRY BELGIUM is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 56 jaar |
| Bestuur | 53 |
| Vestigingen | 19 |
| Publicaties | 65 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2021 | volledig | 22-04-2022 | 2022-20010351 |
| 30-09-2020 | volledig | 23-04-2021 | 2021-11500089 |
| 30-09-2019 | volledig | 14-04-2020 | 2020-09200209 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11700419 |
| 30-09-2017 | volledig | 29-03-2018 | 2018-08700013 |
| 30-09-2016 | volledig | 02-06-2017 | 2017-16100273 |
| 30-09-2015 | volledig | 31-03-2016 | 2016-09500058 |
| 30-09-2014 | volledig | 27-04-2015 | 2015-10800347 |
| 30-09-2013 | volledig | 30-04-2014 | 2014-11400220 |
| 31-12-2012 | volledig | 24-06-2013 | 2013-22100101 |
-
Actief04-07-2022 → heden
-
Actief10-05-2022 → heden
-
Actief28-10-2021 → heden
-
Actief28-10-2021 → heden
-
Actief28-10-2021 → heden
-
Actief02-03-2021 → heden
-
Actief01-07-2020 → heden
2 gebeurtenissen
- 28-10-2021 Ontslagen· Ceo makro machelen
- 01-07-2020 Benoemd· Ceo makro machelen
-
Actief24-01-2020 → heden
-
Actief24-01-2020 → heden
-
Actief24-01-2020 → heden
-
Patrick De ClercqRegional manager metro antwerpen zuid & noordStaatsblad-akte 20014832 (24-01-2020)Actief24-01-2020 → heden
-
Actief24-01-2020 → heden
-
Actief18-10-2018 → heden
4 gebeurtenissen
- 02-08-2022 Benoemd· Dagelijks bestuur
- 04-07-2022 Ontslagen· Bestuurder
- 10-05-2022 Benoemd· Bestuurder
- 18-10-2018 Benoemd· Bestuurder
-
Actief07-09-2018 → heden
2 gebeurtenissen
- 24-01-2020 Ontslagen· Financial & accounting manager
- 07-09-2018 Benoemd· Financial & accounting manager
-
Actief16-03-2018 → heden
-
Actief26-01-2018 → heden
2 gebeurtenissen
- 28-10-2021 Benoemd· Store ceo makro machelen
- 26-01-2018 Benoemd· Store director makro sint pieters leeuw
-
Actief26-01-2018 → heden
2 gebeurtenissen
- 24-01-2020 Ontslagen· Vestigingsmanager metro namen
- 26-01-2018 Benoemd· Store manager metro namen
-
Actief14-11-2017 → heden
2 gebeurtenissen
- 24-01-2020 Ontslagen· Store director makro deurne
- 14-11-2017 Benoemd· Vestigingsdirecteur makro deurne
-
Actief14-11-2017 → heden
-
Actief14-11-2017 → heden
5 gebeurtenissen
- 05-09-2022 Ontslagen· Persoon belast met het dagelijks bestuur
- 02-08-2022 Benoemd· Dagelijks bestuur
- 04-07-2022 Ontslagen· Bestuurder
- 10-05-2022 Benoemd· Bestuurder
- 14-11-2017 Benoemd· Bestuurder
-
Actief17-08-2017 → heden
-
Actief17-08-2017 → heden
2 gebeurtenissen
- 02-03-2021 Benoemd· Regio manager west vlaanderen
- 17-08-2017 Benoemd· City manager metro wevelgem
-
Actief17-08-2017 → heden
2 gebeurtenissen
- 19-11-2020 Ontslagen· Metro regio manager kust
- 17-08-2017 Benoemd· Regional manager kust
-
Actief15-06-2017 → heden
2 gebeurtenissen
- 26-01-2018 Ontslagen· Store director makro sint pieters leeuw
- 15-06-2017 Benoemd· Vestigingsdirecteur makro sint pieters leeuw
-
Actief15-06-2017 → heden
2 gebeurtenissen
- 26-01-2018 Ontslagen· Store manager metro namen
- 15-06-2017 Benoemd· City manager metro namen
-
Actief15-06-2017 → heden
2 gebeurtenissen
- 24-01-2020 Ontslagen· City manager metro hasselt
- 15-06-2017 Benoemd· City manager metro hasselt
-
Valéry MarletRegional manager brussel (metro brussel en vorst)Staatsblad-akte 17083698 (15-06-2017)Actief15-06-2017 → heden
-
Actief05-05-2017 → heden
2 gebeurtenissen
- 18-10-2018 Ontslagen· Bestuurder
- 05-05-2017 Benoemd· Bestuurder
-
Actief28-09-2016 → heden
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Actief28-09-2016 → heden
-
Actief15-06-2016 → heden
-
Actief23-05-2016 → heden
4 gebeurtenissen
- 02-08-2022 Benoemd· Dagelijks bestuur
- 04-07-2022 Ontslagen· Bestuurder
- 10-05-2022 Benoemd· Bestuurder
- 23-05-2016 Benoemd· Bestuurder
-
Actief28-04-2016 → heden
-
Actief28-04-2016 → heden
-
Actief28-04-2016 → heden
-
Actief28-04-2016 → heden
4 gebeurtenissen
- 02-03-2021 Ontslagen· Vestigingdirecteur makro lodelinsart
- 14-11-2017 Benoemd· Vestigingsdirecteur makro lodelinsart
- 15-06-2017 Ontslagen· Vestigingsmanager metro brussel
- 28-04-2016 Benoemd· Vestigingsmanager metro vorst
-
Actief28-04-2016 → heden
3 gebeurtenissen
- 24-01-2020 Benoemd· Store ceo makro deurne
- 15-06-2017 Benoemd· Regional manager antwerpen (metro antwerpen zuid en antwerpen noord)
- 28-04-2016 Benoemd· Vestigingsmanager metro brussel
-
Actief28-04-2016 → heden
-
Actief28-04-2016 → heden
2 gebeurtenissen
- 16-03-2018 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
-
Actief28-04-2016 → heden
-
Actief08-02-2016 → heden
2 gebeurtenissen
- 14-11-2017 Ontslagen· Vestigingsdirecteur makro deurne
- 08-02-2016 Benoemd· Vestigingsdirecteur makro deurne
-
Actief11-01-2016 → heden
2 gebeurtenissen
- 27-10-2020 Ontslagen· Bestuurder
- 11-01-2016 Benoemd· Bestuurder
-
Actief07-12-2015 → heden
2 gebeurtenissen
- 07-12-2015 Benoemd· Bestuurder
- 07-12-2015 Benoemd· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
-
Actief07-12-2015 → heden
4 gebeurtenissen
- 10-05-2022 Benoemd· Gedelegeerd bestuurder
- 27-10-2020 Ontslagen· Bestuurder
- 14-11-2017 Benoemd· Gedelegeerd bestuurder
- 07-12-2015 Benoemd· Bestuurder
-
Actief24-11-2015 → heden
2 gebeurtenissen
- 15-06-2017 Benoemd· District manager metro
- 24-11-2015 Benoemd· Vestigingsmanager metro hasselt
-
Actief18-05-2010 → heden
-
Actief18-05-2010 → heden
-
Actief19-07-2004 → heden
-
Actief19-07-2004 → heden
-
Actief19-07-2004 → heden
-
Actief19-07-2004 → heden
-
Actief19-07-2004 → heden
2 gebeurtenissen
- 28-04-2016 Benoemd· Bestuurder
- 19-07-2004 Benoemd· Bestuurder
-
Actief19-07-2004 → heden
2 gebeurtenissen
- 28-04-2016 Benoemd· Bestuurder
- 19-07-2004 Benoemd· Bestuurder
Voormalige bestuurders (24)
-
Voormalig— → 04-07-2022
-
Voormalig— → 01-10-2021
-
Voormalig— → 01-07-2020
-
Valery MarletRegional manager brussel (metro brussel en vorst)Staatsblad-akte 20014832 (24-01-2020)Voormalig— → 24-01-2020
-
Voormalig— → 07-09-2018
-
Voormalig— → 07-06-2018
2 gebeurtenissen
- 07-06-2018 Ontslagen· Bestuurder
- 14-11-2017 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 26-01-2018
-
Voormalig— → 14-11-2017
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Voormalig— → 17-08-2017
-
Voormalig— → 17-08-2017
2 gebeurtenissen
- 17-08-2017 Ontslagen· Bestuurder
- 21-08-2006 Ontslagen· Bestuurder
-
Pieter-Jan BogaertVestigingsdirecteur makro sint pieters leeuwStaatsblad-akte 17083698 (15-06-2017)Voormalig— → 15-06-2017
-
Voormalig— → 13-03-2017
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Voormalig— → 22-02-2017
-
Voormalig— → 26-01-2017
-
Voormalig— → 26-01-2017
-
Voormalig— → 28-09-2016
-
Voormalig— → 15-06-2016
-
Voormalig— → 28-04-2016
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Voormalig— → 28-04-2016
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Voormalig— → 08-02-2016
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Voormalig— → 11-01-2016
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Voormalig— → 07-12-2015
-
Voormalig— → 24-11-2015
2 gebeurtenissen
- 24-11-2015 Ontslagen· Bestuurder
- 18-05-2010 Ontslagen· Vestigingsmanager metro brussel
-
Voormalig— → 16-07-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F. LozieActief Commissaris |
— | 19-07-2004 → heden |
| Jeroen TrumpenerActief Commissaris |
— | 01-07-2020 → heden |
| Luc OeyenActief Commissaris |
— | 11-05-2018 → heden |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | NICK PEETERS NOORDERLAAN 98,
2030 ANTWERPEN 3 |
10-01-2023 → heden | Belgisch Staatsblad |
| Curator | NATHALIE VERMEERSCH PLANTINKAAI 10/21, 2000 ANTWERPEN 1- |
10-01-2023 → heden | Belgisch Staatsblad |
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-12-1969 |
| Status | Actief |
| Postcode | 2160 |
| Eerste BS-signaal | 16-01-2023 |
| Laatste BS-signaal | 16-01-2023 |
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. |
|---|---|---|---|---|
| 11807G1533/00T000 | Vlaanderen | 12,1 ha | 1 · 2,8 ha | 12,3 m · 4 verd. |
| 21813E0110/00G002 | Brussel | 12,0 ha | 1 · 6.817 m² | 11,7 m · 3 verd. |
| 44018A0196/00X000 | Vlaanderen | 10,6 ha | 1 · 2,9 ha | 10,5 m · 3 verd. |
| 23582E0492/00E000 | Vlaanderen | 8,3 ha | 1 · 2,0 ha | 10,0 m · 3 verd. |
| 23047A0142/00A003 | Vlaanderen | 7,3 ha | 1 · 3,0 ha | 10,3 m · 3 verd. |
| 52040C0214/00W000 | Wallonië | 6,0 ha | 1 · 1,3 ha | 10,2 m · 3 verd. |
| 11345B0140/00F000 | Vlaanderen | 5,2 ha | 1 · 2,1 ha | 12,8 m · 3 verd. |
| 11809I2652/00V000 | Vlaanderen | 1,7 ha | 1 · 5.581 m² | 10,9 m · 3 verd. |
| 12035B0079/00A002 | Vlaanderen | 1,6 ha | 1 · 3.559 m² | 9,6 m · 2 verd. |
| 44019B0324/00D000 | Vlaanderen | 1,4 ha | 1 · 5.568 m² | 10,9 m · 3 verd. |
Nog 7 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-09-2022 Kwijting verleend aan het bestuur
Technische details
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}05-09-2022 Pieter Verstraete neemt ontslag als persoon belast met het dagelijks bestuur
- Pieter Verstraete — Persoon belast met het dagelijks bestuur
Technische details
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}05-09-2022 Statutenwijziging
Technische details
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}02-08-2022 3 bestuurders benoemd
- Eve Coomans — Dagelijks bestuur
- Pieter Verstraete — Dagelijks bestuur
- Frederik Degroote — Dagelijks bestuur
Technische details
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}04-07-2022 3 bestuurders benoemd, 6 ontslagnemend
- Wolf Waschkuhn — Bestuurder
- Vinges SRL — Bestuurder
- Vinges SRL — Gedelegeerd bestuurder
- Frederik Degroote — Bestuurder
- Pieter Verstraete — Bestuurder
- Christoph Otte-Wiese — Bestuurder
- Eve Coomans — Bestuurder
- Vinoco BV — Bestuurder
Technische details
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}04-07-2022 2 bestuurders benoemd, 8 ontslagnemend
- Wolf Waschkuhn — Bestuurder
- Vincent Nolf — Gedelegeerd bestuurder
- Frederik Degroote — Bestuurder
- Pieter Verstraete — Bestuurder
- Christoph Otte-Wiese — Bestuurder
- Eve Coomans — Bestuurder
- Vincent Nolf — Vast vertegenwoordigd
- Vincent Nolf — Gedelegeerd bestuurder
Technische details
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}20-06-2022 Kapitaalverhoging van €1 tot €33.117.728,37
- €33.117.727,37 → €33.117.728,37
- Inbreng in geld · Apport en numéraire
Technische details
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}20-06-2022 Kapitaalverhoging van €1 tot €33.117.728,37
- €33.117.727,37 → €33.117.728,37
- Inbreng in geld · Apport en numéraire
Technische details
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}20-06-2022 Statutenwijziging
Technische details
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}10-05-2022 5 bestuurders benoemd
- Vincent Nolf — Gedelegeerd bestuurder
- Frederik Degroote — Bestuurder
- Pieter Verstraete — Bestuurder
- Chrisoph Otte-Wiese — Bestuurder
- Eve Coomans — Bestuurder
Technische details
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- Anja Huygh — Store ceo makro machelen
- Kurt Demuynck — Store ceo makro sint pieters leeuw
- Patricia Pardaens — Head of sales makro
- Kim De Nys — Store ceo makro eke
- Katrien Willems — Ceo makro machelen
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}01-10-2021 Joras Muys neemt ontslag als bestuurder
- Joras Muys — Bestuurder
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}25-06-2021 Jeroen Trumpener benoemd tot commissaris
- Jeroen Trumpener — Commissaris
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}02-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Joy Sclabi — Regio manager west vlaanderen
- Pascal Jacques — Vestigingsdirecteur makro lodelinsart
- Christian De Ryckere — Vestigingdirecteur makro lodelinsart
Technische details
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}04-02-2021 Kapitaalverhoging van €1 tot €33.117.727,37
- €33.117.726,37 → €33.117.727,37
- Inbreng in geld · Apport en numéraire
Technische details
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}19-11-2020 Pascale Persyn neemt ontslag als metro regio manager kust
- Pascale Persyn — Metro regio manager kust
Technische details
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}27-10-2020 1 bestuurder benoemd, 2 ontslagnemend
- Vinoco SRL — Bestuurder
- Bart Blomme — Bestuurder
- Vincent Nolf — Bestuurder
Technische details
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}21-09-2020 Statutenwijziging
Technische details
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}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Jeroen Trumpener — Commissaris
- Katrien Willems — Ceo makro machelen
- Luc Oeyen — Commissaris
- Jérémy Gaillard — Ceo makro machelen
Technische details
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}01-04-2020 Kapitaalverhoging van €1.000.000 tot €33.117.726,37
- €32.117.726,37 → €33.117.726,37
- Inbreng in geld · Apport en numéraire
Technische details
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}24-01-2020 6 bestuurders benoemd, 5 ontslagnemend
- Nico Janssens — City manager metro hasselt
- Jordan D'Ans — City manager metro namen
- Pierre Kral — Regional manager (metro brussel en vorst)
- Patrick De Clercq — Regional manager metro antwerpen zuid & noord
- Frans Sluijs — Store ceo makro deurne
- Kim Verhaert — Head of accounting
- Valery Marlet — Regional manager brussel (metro brussel en vorst)
- Tom Kellens — City manager metro hasselt
Technische details
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}11-10-2019 Kapitaalverhoging van €1.000.000 tot €32.117.726,37
- €31.117.726,37 → €32.117.726,37
- Inbreng in geld · Apport en numéraire
Technische details
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Technische details
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}08-02-2019 Statutenwijziging
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- €30.117.726,37 → €31.117.726,37
- Inbreng in geld · Apport en numéraire
Technische details
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}18-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eve Coomans — Bestuurder
- Martine Vandeputte — Bestuurder
Technische details
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}07-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Van den Bulck — Financial & accounting manager
- Jurgen Mesens — Financial & accounting manager
Technische details
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}13-08-2018 Kapitaalverhoging van €1.000.000 tot €30.117.726,37
- €29.117.726,37 → €30.117.726,37
- Inbreng in geld · Apport en numéraire
Technische details
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}10-07-2018 Kapitaalverhoging van €1.000.000 tot €29.117.726,37
- €28.117.726,37 → €29.117.726,37
- Inbreng in geld · Apport en numéraire
Technische details
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}07-06-2018 Antonio Baptista neemt ontslag als bestuurder
- Antonio Baptista — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MAKRO CASH & CARRY BELGIUM |
| AfkortingNL | MAKRO |