MARCHANDISE
De berekende faillissementskans van MARCHANDISE over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1998 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 | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00134823 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00152634 |
| 31-12-2023 | volledig | 02-04-2024 | 2024-00056659 |
| 31-12-2022 | volledig | 03-04-2023 | 2023-00053738 |
| 31-12-2021 | volledig | 21-03-2022 | 2022-08200221 |
| 31-12-2020 | volledig | 23-03-2021 | 2021-08300220 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15400276 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17800370 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21800510 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16500092 |
-
Actief10-03-2023 → heden
-
Actief10-03-2023 → heden
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
InvestSud S.A.RechtspersoonBestuurder· vast vert.: DANTINNE StéphaneStaatsblad-akte 19089774 (05-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 05-07-2019 Mandaat verlengd· Bestuurder
- 30-05-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 05-07-2019 Mandaat verlengd· Bestuurder
- 05-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig- → 30-05-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R, LEBOUTTE & CoActief Commissaris · vertegenwoordigd door Samuel RAHIER |
- | 05-07-2019 → heden |
Toon 1 eerdere commissarissen
| LEBOUTTE, MOUHIB & Co S.P.R.L. Commissaris · vertegenwoordigd door Samuel RAHIER opgevolgd door 3R, LEBOUTTE & Co in 2019 |
- | 12-07-2017 → 05-07-2019 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-11-1998 |
| Status | Actief |
| Postcode | 4480 |
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. |
|---|---|---|---|---|
| 61027A0229/00P003 | Wallonië | 2,4 ha | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-02-2026 5 bestuurders benoemd, 1 herbenoemd
- Louis BOTSON, Directeur
- Michaël MARCHANDISE, Directeur
- Gilles MARCHANDISE, Directeur
- Ivan MARCHANDISE, Directeur
- Ivan MARCHANDISE, Directeur
- Samuel RAHIER, Commissaris
Technische details
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}21-05-2025 Wijziging in het bestuur
Technische details
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}19-04-2023 2 bestuurders benoemd
- Gilles MARCHANDISE, Bestuurder
- Michaël MARCHANDISE, Bestuurder
Technische details
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}19-04-2023 Samuel RAHIER herbenoemd als commissaris
- Samuel RAHIER, Commissaris
Technische details
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}10-12-2020 Wijziging in het bestuur
Technische details
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}21-08-2020 Statutenwijziging
Technische details
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}05-07-2019 5 herbenoemd
- MARCHANDISE Ivan, Bestuurder
- BOTSON Louis, Bestuurder
- DANTINNE Stéphane, Bestuurder
- MARCHANDISE Ivan, Gedelegeerd bestuurder
- RAHIER Samuel, Commissaris
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e d\u00E9cide du renouvellement, pour une dur\u00E9e de trois ans, aux conditions de 8.000\u20AC par an, du mandat du Commissaire aux Comptes, le cabinet de r\u00E9viseurs d\u0027entreprise 3R, LEBOUTTE \u0026 Co repr\u00E9sent\u00E9 par Monsieur Samuel RAHIER."
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}15-03-2019 Statutenwijziging
Technische details
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}12-07-2017 Samuel RAHIER herbenoemd als commissaris
- Samuel RAHIER, Commissaris
Technische details
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}11-06-2015 Zetelverplaatsing binnen ENGIS
- Rue d'Ombret 264, 4480 ENGIS → Rue des Tuiliers 10, 4480 ENGIS
Technische details
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"evidence_quote": "Suite \u00E0 l\u0027ach\u00E8vement des travaux de notre nouveau Hali, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: Rue des Tuiliers, 10 \u00E0 4480 ENGIS."
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}26-08-2014 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane DANTINNE, Bestuurder
- André LABASSE, Bestuurder
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte le retrait de son poste d\u0027Administrateur de Monsieur Andr\u00E9 LABASSE \u00E0 la date de ce jour et lui donne enti\u00E8re d\u00E9charge de son mandat de gestion.",
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},
"effective_date": "2014-05-30",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de confirmer la nomination d\u0027INVESTSUD S.A., repr\u00E9sent\u00E9 par Monsieur St\u00E9phane DANTINNE au poste d\u0027administrateur et dont le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.499.544",
"name_full": "MARCHANDISE",
"legal_form": "SA"
}
}| Officiële naamFR | MARCHANDISE |