MBM Groupe
De berekende faillissementskans van MBM Groupe over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00220330 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00154454 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00159125 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20190592 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36600485 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400533 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500259 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-48400167 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20900252 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-25100547 |
-
VV FINANCERechtspersoonBestuurder· vast vert.: Jean-Philippe WYDOCKStaatsblad-akte 24068396 (30-04-2024)Actief13-03-2024 → heden
-
Actief21-04-2022 → heden
-
Actief21-04-2022 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
HadanaRechtspersoonZaakvoerder· vast vert.: Christophe DEREUMEStaatsblad-akte 19093004 (11-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
Voormalige bestuurders (1)
-
Voormalig- → 24-12-2019
2 gebeurtenissen
- 24-12-2019 Ontslagen· Gedelegeerd bestuurder
- 18-12-2019 Ontslagen· Gedelegeerd bestuurder
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-12-2013 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0493/00H031 | Brussel | 1.290 m² | 1 · 566 m² | 18,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2026 Act object · General meeting · Officer reappointment · Filing representative
- Publication: 05/08/2026
- Filing: 27/07/2025
- Act object: Reconduction mandat administrateur, administrateur-délégué
- General meeting: 15/05/2026
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire qui se tiendra en 2032, start_date: 2026-05-15 · Pierre LEVAQUE
- Officer reappointment: role: administrateur-délégué, term: à l'issue de l'assemblée générale ordinaire qui se tiendra en 2032, start_date: 2026-05-15 · Pierre LEVAQUE
- Filing representative: procéder aux différentes formalités liées à ces décisions auprès du Greffe du Tribunal de l'Entreprise · MBM Groupe SRL
Technische details
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}07-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-23 · PHARMACIE DECROUEZ
- General meeting: 2026-04-01 · PHARMACIE DECROUEZ
- Officer resignation: role: administrateur et d'administrateur délégué · SRL Camelou
- Officer resignation: role: administrateur · Pascal Martin
- Officer resignation: role: administrateur · Maryline Cosse
- Officer discharge: provisoire · SRL Camelou
- Officer discharge: provisoire · Pascal Martin
- Officer discharge: provisoire · Maryline Cosse
- Officer appointment: role: administrateur et de représentant permanent · SRL Jumiel
- Permanent representative: role: représentant permanent · SRL Jumiel
- Mandate term: end: 2032, start: 2026-04-01, end_condition: issue de l'assemblée générale ordinaire de 2032 · SRL Jumiel
- Power of attorney: purpose: procéder aux différentes formalités liées à cette décision auprès du Greffe du tribunal de l'Entreprise · PHARMACIE DECROUEZ
- Publication: 2026-05-07
- Act object: Démission - Décharge - Nomination
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}17-04-2026 Act object · General meeting · Officer resignation · Officer discharge
- Filing: 2026-04-10 · PHARMA YSER
- Publication: 2026-04-17 · PHARMA YSER
- Act object: Ontslag - Benoeming · PHARMA YSER
- General meeting: 2026-04-01 · PHARMA YSER
- Officer resignation: role: bestuurder · Crown Consultancy BV
- Officer resignation: role: permanent vertegenwoordiger · Crown Consultancy BV
- Officer resignation: role: permanent vertegenwoordiger · Him Omar
- Officer discharge · Him Omar
- Officer appointment: role: bestuurder · GROUPE TETE PHARMACEUTICAL BV
- Permanent representative: role: Vaste Vertegenwoordiger · Tete Kwassigan
- Board meeting · PHARMA YSER
- Officer appointment: role: bestuurder · GROUPE TETE PHARMACEUTICAL BV
- Power of attorney: purpose: afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank · MBM Groupe BV
- Power of attorney: purpose: afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank · Thierry Graulich
- Power of attorney: purpose: afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank · Christophe Dereume
- Power of attorney: purpose: afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank · Isabelle De Roose
Technische details
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- Act object: Transfert du siège social · MOLIMO
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- Power of attorney: procéder aux diffrentes formalités liées à cette décision auprès du Greffe du tribunal de l'Entreprise · MBM Groupe srl
- Power of attorney: représentant de MBM Groupe srl · Thierry Graulich
- Power of attorney: représentant de MBM Groupe srl · Christophe Dereume
- Power of attorney: représentant de MBM Groupe srl · Isabelle De Roose
Technische details
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- Act object: Démission - Démission · PHARMACIE DU ROND POINT
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- Power of attorney: procéder aux différentes formalités liées à ces décisions auprès du Greffe du Tribunal de l'Entreprise · MBM Groupe SRL
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}12-03-2026 Zetelverplaatsing naar Auderghem
- Avenue Tedesco 7-1160 Auderghem
Technische details
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}30-04-2024 Jean-Philippe WYDOCK benoemd tot bestuurder
- Jean-Philippe WYDOCK, Bestuurder
Technische details
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}21-04-2022 2 herbenoemd
- DEREUME Christophe, Bestuurder
- GRAULICH Thierry, Bestuurder
Technische details
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}31-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christophe DEREUME, Gedelegeerd bestuurder
- Yannick BIOT, Gedelegeerd bestuurder
Technische details
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},
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}
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}24-12-2019 Yannick BIOT neemt ontslag als gedelegeerd bestuurder
- Yannick BIOT, Gedelegeerd bestuurder
Technische details
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},
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],
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}
}11-07-2019 Christophe DEREUME benoemd tot zaakvoerder
- Christophe DEREUME, Zaakvoerder
Technische details
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}02-01-2017 Wijziging in het bestuur
Technische details
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}05-05-2014 Wijziging in het bestuur
Technische details
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}04-12-2013 Oprichting van een SNC
Technische details
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},
{
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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 naamFR | MBM Groupe |