MDHF
MDHF is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 03-12-2025 | 2025-00576194 |
| 30-06-2024 | volledig | 27-11-2024 | 2024-00606159 |
| 30-06-2023 | volledig | 28-11-2023 | 2023-00520555 |
| 30-06-2022 | volledig | 02-12-2022 | 2022-20530638 |
| 30-06-2021 | volledig | 03-12-2021 | 2021-79300024 |
| 30-06-2020 | volledig | 30-11-2020 | 2020-73900011 |
| 30-06-2019 | volledig | 28-11-2019 | 2019-74500096 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-74700354 |
| 30-06-2017 | volledig | 21-12-2017 | 2017-72600527 |
| 30-06-2016 | volledig | 01-12-2016 | 2016-69000332 |
-
Pascaline LoumayeBestuurderStaatsblad-akte 23000627 (03-01-2023)Actief26-10-2017 → heden
2 gebeurtenissen
- 03-01-2023 Benoemd· Bestuurder
- 26-10-2017 Benoemd· Bestuurder
-
Michel DoretBestuurderStaatsblad-akte 23160299 (14-12-2023)Actief05-07-2017 → heden
4 gebeurtenissen
- 14-12-2023 Benoemd· Bestuurder
- 05-07-2017 Benoemd· Bestuurder
- 05-07-2017 Benoemd· Voorzitter
- 05-07-2017 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (4)
-
Mazars Réviseurs d'EntreprisesAuditorStaatsblad-akte 19004349 (09-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Xavier DoyenAuditor representativeStaatsblad-akte 19004349 (09-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
VAESEN XavierBestuurderStaatsblad-akte 17095750 (05-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 06-01-2020 Ontslagen· Bestuurder
- 05-07-2017 Benoemd· Bestuurder
-
VILAIN BorisBestuurderStaatsblad-akte 17095750 (05-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (1)
-
Boris VillainBestuurderStaatsblad-akte 20003395 (06-01-2020)Voormalig- → 06-01-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Xavier DoyenActief Commissaire |
- | 20-12-2021 → heden |
| SC SPRL RdB Commissaire opgevolgd door Xavier Doyen in 2021 |
- | 03-02-2016 → 20-12-2021 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-12-2012 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25076G0013/00L000 | Wallonië | 3.001 m² | 1 · 218 m² | 11,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2025 Xavier Doyen benoemd tot commissaire
- Xavier Doyen, Commissaire
Technische details
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"subject_company": {
"kbo": "0508.816.270",
"name_full": "MDHF"
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}14-12-2023 Michel Doret benoemd tot bestuurder
- Michel Doret, Bestuurder
Technische details
{
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{
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"role": "administrateur",
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"name": "Michel Doret",
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],
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"subject_company": {
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}
}03-01-2023 Pascaline Loumaye benoemd tot bestuurder
- Pascaline Loumaye, Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "administrateur",
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"name": "Pascaline Loumaye",
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"subject_company": {
"kbo": "0508.816.270",
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}
}20-12-2021 Xavier Doyen benoemd tot commissaire
- Xavier Doyen, Commissaire
Technische details
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"role": "commissaire",
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"subject_company": {
"kbo": "0508.816.270",
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}14-12-2020 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-01-2020 2 ontslagnemend
- Boris Villain, Bestuurder
- Xavier Vaesen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Villain",
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},
{
"kind": "director_out",
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"person": {
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"name": "Xavier Vaesen",
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],
"schema": "v3.2",
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"subject_company": {
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}
}09-01-2019 Zetelverplaatsing binnen Lasne
- Chaussée de Louvain 490, 1380 Lasne → Chaussée de Louvain 533, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain 533, 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
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"box_number": null,
"street_number": "490",
"locality_suffix": null
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"effective_date": "2018-12-14",
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 533, 1380 Lasne.",
"region_changed": false,
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"effective_date_qualifier": "immediate",
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{
"kind": "zetel_clause_amendment_no_move",
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"effective_date": "2018-12-14",
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],
"notary": {
"name": "Monsieur Nathalie Boonen",
"firm_city": null,
"firm_name": "PwC Business Advisory Services SCRL",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-09",
"filing_date": "2018-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-12-14",
"unanimous": true
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"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": "0880.120.000",
"org_name": "PwC Business Advisory Services SCRL",
"person_name": "Nathalie Boonen",
"org_rep_person_name": "Judy Wijten",
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Formulaires i",
"R\u00E9solutions \u00E9crites des actionnaires"
]
}26-10-2017 Pascaline Loumaye benoemd tot bestuurder
- Pascaline Loumaye, Bestuurder
Technische details
{
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"role": "administrateur",
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}05-07-2017 5 bestuurders benoemd
- DORET Michel, Bestuurder
- VILAIN Boris, Bestuurder
- VAESEN Xavier, Bestuurder
- DORET Michel, Voorzitter
- DORET Michel, Gedelegeerd bestuurder
Technische details
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},
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},
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}03-02-2016 SC SPRL RdB benoemd tot commissaire
- SC SPRL RdB, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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],
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"subject_company": {
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}
}20-08-2015 Zetelverplaatsing van La Hulpe naar Lasne
- Office Park Nysdam - avenue Reine Astrid 92-1310 La Hulpe → chaussée de Louvain 490, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain 490, 1380 Lasne",
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"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
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"locality_suffix": null
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"old_address": {
"raw": "Office Park Nysdam - avenue Reine Astrid 92-1310 La Hulpe",
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"street": "avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
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},
"effective_date": "2015-07-01",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: chauss\u00E9e de Louvain 490, 1380 Lasne. La date du transfert est effective \u00E0 partir de ce jour.",
"region_changed": false,
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],
"notary": {
"name": "Christ\u00E8le Parmentier",
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"act_meta": {
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"publication_proxy": {
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil de g\u00E9rance du 01 juillet 2015",
"D\u00E9p\u00F4t in extenso du PVCG du 01/07/2015"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MDHF |