MCGV INVEST
De berekende faillissementskans van MCGV INVEST over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-12-2025 | 2026-00002486 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00430969 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00400420 |
| 31-12-2021 | micro | 29-11-2022 | 2022-20527401 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60500270 |
| 31-12-2019 | micro | 26-11-2020 | 2020-72100199 |
| 31-12-2018 | volledig | 28-10-2019 | 2019-71700333 |
| 31-12-2017 | volledig | 26-02-2019 | 2019-05800366 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-44800278 |
| 31-12-2015 | volledig | 05-02-2016 | 2016-04300063 |
| NACE primair | Handel in eigen onroerend goed(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-05-2011 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25110B0425/00H005 | Wallonië | 1.306 m² | 1 · 254 m² | - |
| 25763M0607/00T002 | Wallonië | 1.235 m² | 1 · 248 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-07-2025 Zetelverplaatsing binnen Waterloo
- Drève du Méreault 13 à 1410 Waterloo → Boulevard de la Cense 15 boîte 10 à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Cense 15 bo\u00EEte 10 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Boulevard de la Cense",
"country": "BE",
"postcode": "1410",
"box_number": "10",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du M\u00E9reault 13 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du M\u00E9reault",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e extraordinaire",
"date": "2025-05-20",
"unanimous": null
},
"subject_company": {
"kbo": "0836.661.127",
"name_full": "MCGV INVEST",
"legal_form": "srl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Demaerschalk Val\u00E9rie",
"org_rep_person_name": null,
"person_role_at_subject": "Mandatataire"
},
"co_filed_documents": []
}28-04-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Matthieu VAN MOLLE",
"firm_city": null,
"firm_name": null,
"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-24",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.661.127",
"name_full_after": "MCGV INVEST",
"legal_form_after": "SRL",
"name_full_before": "MCGV INVEST",
"current_zetel_raw": "Dr\u00E8ve du M\u00E9reault 13, 1410 Waterloo",
"legal_form_before": "SRL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Matthieu VAN MOLLE",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article is replaced with a new text that establishes rules for the administration organ, including delegation of powers, joint action by multiple administrators, and delegation of daily management to administrators-delegated or directors.",
"new_text": "ARTICLE 11 POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION\n\u00A7 1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec\nla facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n\u00A7 2. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, les actes n\u00E9cessaires ou utiles\n\u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019asse",
"change_kind": "replaced",
"article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "directeur",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu VAN MOLLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"25328463"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MCGV INVEST |