Checked.be
Actief
BE 0436.338.959NV
Mandats et Participations
Rue Perdue(TOU) 7 ·7500 Tournai, België· 37 jaar actief
Sector: Reclame & marktonderzoek
(73200)
Conclusie
De berekende faillissementskans van Mandats et Participations over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 37 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 17 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Rechtsvorm met lager risicoprofiel
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1989 — 37 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 06-05-2026 | 2026-00104271 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00093567 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00086426 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00085626 |
| 31-12-2021 | volledig | 04-05-2022 | 2022-20019440 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-12900378 |
| 31-12-2019 | volledig | 07-05-2020 | 2020-11700067 |
| 31-12-2018 | volledig | 03-05-2019 | 2019-12200568 |
| 31-12-2017 | volledig | 24-04-2018 | 2018-10700001 |
| 31-12-2016 | volledig | 10-05-2017 | 2017-11800238 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief06-11-2025 → heden
-
Actief24-04-2024 → heden
-
BANQUE CPHRechtspersoonBestuurder· vast vert.: Mathieu DESMETStaatsblad-akte 23336768 (21-04-2023)Actief21-04-2023 → heden
-
Actief25-05-2012 → heden
4 gebeurtenissen
- 11-07-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 26-04-2022 Benoemd· Gedelegeerd bestuurder
- 16-05-2018 Mandaat verlengd· Bestuurder
- 25-05-2012 Mandaat verlengd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig11-07-2024 → 06-11-2025
2 gebeurtenissen
- 06-11-2025 Ontslagen· Bestuurder
- 11-07-2024 Benoemd· Bestuurder
-
Voormalig25-05-2012 → 11-07-2024
3 gebeurtenissen
- 11-07-2024 Ontslagen· Bestuurder
- 16-05-2018 Mandaat verlengd· Bestuurder
- 25-05-2012 Mandaat verlengd· Bestuurder
-
Voormalig26-04-2022 → 21-04-2023
2 gebeurtenissen
- 21-04-2023 Ontslagen· Bestuurder
- 26-04-2022 Benoemd· Bestuurder
-
Voormalig26-04-2016 → 26-04-2022
3 gebeurtenissen
- 26-04-2022 Ontslagen· Gedelegeerd bestuurder
- 26-04-2016 Benoemd· Bestuurder
- 26-04-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig14-05-2010 → 26-04-2016
3 gebeurtenissen
- 26-04-2016 Ontslagen· Gedelegeerd bestuurder
- 28-07-2010 Mandaat verlengd· Bestuurder
- 14-05-2010 Mandaat verlengd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-01-1989 |
| Status | Actief |
| Postcode | 7500 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 1 dochter · 25 vestigingen
Controle→
Verbonden via gedeelde bestuurders
via Mathieu DESMET · Vaste vertegenwoordiger
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
MANDATS ET PARTICIPATIONS
sinds 19892.041.806.349
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57081E0512/00A000 | Wallonië | 716 m² | 1 · 129 m² | 24,8 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
06-05-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
06-11-2025
Staatsblad-akte
Bestuurswijziging
06-11-2025
Staatsblad-akte
Bestuurswijziging
09-05-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
19-08-2024
Staatsblad-akte
Bestuurswijziging
19-08-2024
Staatsblad-akte
Bestuurswijziging
11-07-2024
Staatsblad-akte
Bestuurswijziging
11-07-2024
Staatsblad-akte
Bestuurswijziging
13-05-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
10-05-2023
NBB-neerlegging
Jaarrekening neergelegd
21-04-2023
Staatsblad-akte
Bestuurswijziging
21-04-2023
Staatsblad-akte
Bestuurswijziging
2022
05-05-2022
Staatsblad-akte
Bestuurswijziging
05-05-2022
Staatsblad-akte
Bestuurswijziging
04-05-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
03-05-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
07-05-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
03-05-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
16-05-2018
Staatsblad-akte
Bestuurswijziging
24-04-2018
NBB-neerlegging
Jaarrekening neergelegd
26-01-2018
Staatsblad-akte
Bestuurswijziging
2017
10-05-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
11-05-2016
Staatsblad-akte
Bestuurswijziging
2014
26-03-2014
Staatsblad-akte
Bestuurswijziging
2012
25-05-2012
Staatsblad-akte
Bestuurswijziging
2010
28-07-2010
Staatsblad-akte
Bestuurswijziging
14-05-2010
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 17
bijgewerkt 7 maanden geleden
2025
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe Warnitz — Bestuurder
- Christophe Carpentier de Changy — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 octobre 2025 met un terme au mandat d\u0027administrateur de Monsieur Christophe Carpentier de Changy, domicili\u00E9 rue de l\u0027Eglise, 13 \u00E0 5537 Annevoie-Rouillon."
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"evidence_quote": "Monsieur Jean-Christophe Warnitz, domicili\u00E9 rue du Maka 1/A \u00E0 1315 Glimes, est nomm\u00E9 administrateur pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2031."
}
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}06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe Warnitz — Bestuurder
- Christophe Carpentier de Changy — Bestuurder
Technische details
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},
"act_meta": {
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"pub_date": "2025-11-06",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-08-2024 13 bestuurders benoemd, 1 herbenoemd
- Erik BUDD — Dagselijks bestuur
- Virginie DOUTERLUNGNE — Dagselijks bestuur
- Adeline DUROT — Dagselijks bestuur
- Frank FRANSSEN — Dagselijks bestuur
- Jefferson HACKX — Dagselijks bestuur
- Valérie HOCHEPIED — Dagselijks bestuur
- Nathalie MARBAIX — Dagselijks bestuur
- Ludovic NEF — Dagselijks bestuur
Notaris:
Marie-Christine DERONNE · Tournai
Technische details
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"name": "Mathieu, Germain, Marie DESMET",
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"person": {
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"name": "Adeline DUROT",
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"name": "Fran\u00E7ois RENARD",
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"name": "S\u00E9verine VERCAUTEREN",
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}19-08-2024 Mathieu DESMET herbenoemd als bestuurder
- Mathieu DESMET — Bestuurder
Samenvatting:
v3.2
Technische details
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}11-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Christophe Carpentier de Changy — Bestuurder
- Alain Declercq — Bestuurder
- Luc François — Bestuurder
Technische details
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- Christophe Carpentier de Changy — Bestuurder
- Alain Declercq — Bestuurder
- Luc François — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2023
21-04-2023 1 ontslagnemend, 1 herbenoemd
- Mathieu DESMET — Bestuurder
- Mathieu DESMET — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Constatation de la d\u00E9mission de Monsieur DESMET Mathieu, domicili\u00E9 \u00E0 8500 Kortrijk, Minister A. De Clercklaan, 35. en sa qualit\u00E9 d\u2019administrateur personne physique de la pr\u00E9sente soci\u00E9t\u00E9,"
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}21-04-2023 12 bestuurders benoemd
- Erik BUDD — Directeur
- Virginie DOUTERLUNGNE — Directeur
- Frank FRANSSEN — Directeur
- Valérie HOCHEPIED — Directeur
- Nathalie MARBAIX — Directeur
- Ludovic NEF — Directeur
- Cindy OCKERMAN — Directeur
- François RENARD — Directeur
Notaris:
Marie-Christine DERONNE · Tournai
Technische details
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05-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- Mathieu Desmet — Bestuurder
- Luc François — Gedelegeerd bestuurder
- Yves Klein — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Desmet",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 avril 2022 nomme Monsieur Mathieu Desmet, domicili\u00E9 Minister A. Declercklaan 35 \u00E0 8500 Kortrijk en qualit\u00E9 d\u0027administrateur pour un terme de 6 ans."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Yves Klein n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-26",
"evidence_quote": "Monsieur Luc Fran\u00E7ois reprendra la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}05-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- Mathieu Desmet — Bestuurder
- Luc François — Gedelegeerd bestuurder
- Yves Klein — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Desmet",
"address": "Minister A. Declercklaan 35 \u00E0 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 avril 2022 nomme Monsieur Mathieu Desmet, domicili\u00E9 Minister A. Declercklaan 35 \u00E0 8500 Kortrijk en qualit\u00E9 d\u0027administrateur pour un terme de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Yves Klein n\u0027est pas renouvel\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Luc Fran\u00E7ois reprendra la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-05",
"filing_date": "2022-04-26",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.338.959",
"name_full": "DU\u0126AINAUT DIVISION TOURNAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
16-05-2018 2 herbenoemd
- Alain Declercq — Bestuurder
- Luc François — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Declercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2018 renouvelle pour un terme de six ans le mandat d\u0027administrateur, Pr\u00E9sident du Consell d\u0027administration de Monsieur Alain Declercq"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2018 renouvelle ... le mandat d\u0027administrateur de Monsieur Luc Fran\u00E7ois."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}26-01-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}2016
11-05-2016 2 bestuurders benoemd, 1 ontslagnemend
- Yves Klein — Bestuurder
- Yves Klein — Gedelegeerd bestuurder
- Erik Budd — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-26",
"evidence_quote": "attribue pour un terme de six ans un mandat d\u0027administrateur \u00E0 Monsieur Yves Klein, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Budd",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-26",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erik Budd n\u0027est pas renouvel\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Klein",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-26",
"evidence_quote": "Monsieur Klein reprendra la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}2014
26-03-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}2012
25-05-2012 2 herbenoemd
- Alain DECLERCQ — Bestuurder
- Luc François — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DECLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2012 renouvelle pour un terme de six ans le mandat de Monsieur Alain DECLERCQ, administrateur, Pr\u00E9sident du Conseil d\u0027administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2012 renouvelle ... le mandat d\u0027administrateur de Monsieur Luc Fran\u00E7ois."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}2010
28-07-2010 Erik Budd herbenoemd als bestuurder
- Erik Budd — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Budd",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 avril 2010 a renouvel\u00E9 pour un terme de six ans le mandat d\u0027administrateur de Monsieur Erik Budd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}14-05-2010 Erik Budd herbenoemd als bestuurder
- Erik Budd — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Budd",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de six ans le mandat d\u0027administrateur de Monsieur Erik Budd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.338.959",
"name_full": "MANDATS ET PARTICIPATIONS",
"legal_form": "SA"
}
}Krediet-advies
AI due-diligence rapport
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Ondernemingsgegevens (KBO)
Activiteiten
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