MECALUB HOLDING
De berekende faillissementskans van MECALUB HOLDING 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 | 2 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-08-2025 | 2025-00408286 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00363828 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00281356 |
| 31-12-2021 | volledig | 05-10-2022 | 2022-20453422 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-52200254 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-52900314 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-48900558 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-50500018 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42800550 |
| 31-12-2015 | volledig | 24-09-2016 | 2016-61300436 |
-
SHARE-PARechtspersoonBestuurder· vast vert.: Jean-Marc BricteuxStaatsblad-akte 25146551 (18-11-2025)Actief27-08-2020 → heden
4 gebeurtenissen
- 05-08-2025 Mandaat verlengd· Bestuurder
- 05-08-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 27-08-2020 Benoemd· Bestuurder
- 27-08-2020 Benoemd· Gedelegeerd bestuurder
-
Actief10-06-2019 → heden
2 gebeurtenissen
- 05-08-2025 Mandaat verlengd· Bestuurder
- 10-06-2019 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
-
AUBIN HOLDINGRechtspersoonGedelegeerd bestuurder· vast vert.: Jean-Marc BricteuxStaatsblad-akte 20033268 (02-03-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
Voormalige bestuurders (1)
-
Voormalig- → 27-08-2020
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-10-2013 |
| Status | Actief |
| Postcode | 4608 |
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. |
|---|---|---|---|---|
| 63055B0567/00L000 | Wallonië | 1.413 m² | 1 · 206 m² | 10,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-11-2025 3 herbenoemd
- Jean-Marc Bricteux, Bestuurder
- Stéphane Dumoulin, Bestuurder
- Jean-Marc Bricteux, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bricteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737872664",
"name": "SHARE-PA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: SHARE-PA SRL (Num\u00E9ro d\u0027entreprise: 0737.872.664), ayant son si\u00E8ge \u00E0 Aubin 18, 4608 Dalhem, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Dumoulin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "NOSHAQ SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... - NOSHAQ SA (Num\u00E9ro d\u0027entreprise: 0426.624.509), ayant son si\u00E8ge rue Lambert Lombard 3, 4000 Li\u00E8ge. represent\u00E9e par son "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bricteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737872664",
"name": "SHARE-PA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, de: -SHARE-PA SRL (Num\u00E9ro d\u0027entreprise: 0737.872.664), ayant son si\u00E8ge \u00E0 Aubin 18, 4608 Dalhem repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.968",
"name_full": "MECALUB HOLDING",
"legal_form": "SA"
}
}22-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0539.807.968",
"name_full": "MECALUB HOLDING",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Marc BRICTEUX, Bestuurder
- Jean-Marc BRICTEUX, Gedelegeerd bestuurder
- AUBIN HOLDING, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUBIN HOLDING",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-27",
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission en sa qualit\u00E9 d\u0027adminsitrateur de la soci\u00E9t\u00E9 anonyme \u0022AUBIN HOLDING\u0022 ayan son si\u00E8ge social \u00E0 4608 DALHEM, Aubin, 18, TVA num\u00E9ro 899.505.249. RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur BRICTEUX Jean-Marc Pierre Marie, domicili\u00E9 \u00E0 4608 DAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc BRICTEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737872664",
"name": "SHARE-PA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-27",
"evidence_quote": "Sur proposition de l\u0027actionnaire de classe A, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SHARE-PA\u0022, ayant son si\u00E8ge social \u00E0 4100 SERAING, Esplanade du Val Saint-Lambert, BCE n\u00B0 0737.872.664, laquelle aura comme repr\u00E9sentant permanent Mons"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc BRICTEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737872664",
"name": "SHARE-PA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9hgalement de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SRL SHARE-PA, laquelle a pour repr\u00E9sentant permanent Monsieur Jean-Marc BRICTEUX. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces mandats d\u0027adm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.968",
"name_full": "MECALUB HOLDING",
"legal_form": "SA"
}
}02-03-2020 2 herbenoemd
- Stéphane Dumoulin, Bestuurder
- Jean-Marc Bricteux, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Dumoulin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-10",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la SA NOSHAQ, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Rue Lambert Lombard, 3 et inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0426.624.509."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bricteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899505249",
"name": "AUBIN HOLDING S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-10",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 de la SA Aubin Holding, dont le si\u00E8ge social est \u00E9tabli \u00E0 4608 Dalhem, Aubin, 18 et inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0899.505.249."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.968",
"name_full": "MECALUB HOLDING",
"legal_form": "SA"
}
}20-03-2017 Kapitaalverhoging van €200.000 tot €650.000
- €450.000 → €650.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 650000,
"delta_eur": 200000,
"before_eur": 450000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000 \u20AC) pour le porter de quatre cent cinquante mille euros (450.000 \u20AC) \u00E0 six cent cinquante mille euros (650.000 \u20AC) par la cr\u00E9ation de deux cents (200) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0539.807.968",
"name_full": "MECALUB HOLDING",
"legal_form": "SA"
}
}10-10-2013 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4608 DALHEM, Aubin, 18",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AUBIN HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AUBIN HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 305000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 305,
"amount_subscribed_eur": 305000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0426.624.509",
"name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0426.624.509",
"holder_org_name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
"contribution_type": "cash",
"amount_paid_in_eur": 145000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 145,
"amount_subscribed_eur": 145000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 450000,
"subject_company": {
"kbo": "0539.807.968",
"name_full": "MECALUB HOLDING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-09-26",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MECALUB HOLDING |