MECAMOLD
Voor MECAMOLD is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Vestigingen | 1 |
| Publicaties | 27 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 05-06-2024 | 2024-00111565 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00135792 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20206242 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32100506 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-56400478 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24800011 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22700030 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24900595 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39800377 |
| 31-12-2014 | volledig | 30-06-2015 | 2015-24500556 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | MARC GILSON PLACE GENERAL JACQUES 7,
4800 VERVIERS |
25-11-2024 → heden | Belgisch Staatsblad |
| Curator | ALAIN BODEUS QUAI DE
ROME 19/8, 4000 LIEGE 1 |
25-11-2024 → heden | Belgisch Staatsblad |
| Curator | JEAN-PHILIPPE
RENAUD QUAI DES ARDENNES 65, 4020 LIEGE 2- |
25-11-2024 → heden | Belgisch Staatsblad |
| NACE primair | 25631 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-03-1983 |
| Status | Actief |
| Postcode | 4040 |
| Eerste BS-signaal | 29-11-2024 |
| Laatste BS-signaal | 29-11-2024 |
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. |
|---|---|---|---|---|
| 62312A0471/00E000 | Wallonië | 2,6 ha | 1 · 7.033 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-07-2024 Pier Giorgio Santo benoemd tot gedelegeerd bestuurder
- Pier Giorgio Santo — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pier Giorgio Santo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "\u041C\u0415\u0421\u0410\u041COLD"
}
}11-07-2024 NEW MOLD INTERNATIONAL herbenoemd als commissaris
- NEW MOLD INTERNATIONAL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NEW MOLD INTERNATIONAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de NEW MOLD INTERNATIONAL (NMI), cela \u00E0 dur\u00E9e ind\u00E9termin\u00E9e,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pier Giorgio Santo",
"address": null,
"birth_date": "1990-08-19",
"profession": null,
"birth_place": "Turin, Italie"
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "NEW MOLD INTERNATIONAL SAS",
"address": null,
"country": "BE",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pier Giorgio Santo, n\u00E9 le 19 ao\u00FBt 1990 \u00E0 Turin (Italie), est confirm\u00E9 comme repr\u00E9sentant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 NEW MOLD INTERNATIONAL S\u00C1S.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MESAMOLD",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NEW MOLD INTERNATIONAL SAS",
"person_name": null,
"org_rep_person_name": "Pier Giorgio SANTO",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes-du-Moniteur-belge"
],
"corrected_publication_numac": null
}08-11-2022 Cabinet Luc Callaert SRL benoemd tot auditor
- Cabinet Luc Callaert SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Cabinet Luc Callaert SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}21-10-2022 Kapitaalverhoging van €4.692.924,46 tot €4.584.641,82
- €9.277.566,28 → €4.584.641,82
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4584641.82,
"delta_eur": -4692924.459999999,
"before_eur": 9277566.28,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}21-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-04-2022 Laurent Maldague neemt ontslag als directeur général
- Laurent Maldague — Directeur général
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Laurent Maldague",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}03-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pier Giorgio SANTO — Representant permanent administrateur
- Thierry VAN TWEMBEKE — Representant permanent administrateur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent administrateur",
"person": {
"rrn": null,
"name": "Thierry VAN TWEMBEKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent administrateur",
"person": {
"rrn": null,
"name": "Pier Giorgio SANTO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "\u041C\u0415\u0421\u0410\u041C\u041Eld"
}
}20-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- NEW MOLD INTERNATIONAL SAS — Gedelegeerd bestuurder
- AVANCERO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AVANCERO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "NEW MOLD INTERNATIONAL SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}01-02-2021 Laurent Maldague benoemd tot directeur général
- Laurent Maldague — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Laurent Maldague",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}17-07-2020 Kapitaalvermindering van €1.500.000,00 tot €7.777.566,28
- €9.277.566,28 → €7.777.566,28
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 7777566.28,
"delta_eur": -1499999.999999999,
"before_eur": 9277566.28,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}16-07-2020 Kapitaalvermindering van €9.918.103,67 tot €9.277.566,28
- €19.195.669,95 → €9.277.566,28
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9277566.28,
"delta_eur": -9918103.67,
"before_eur": 19195669.95,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}16-06-2020 1 bestuurder benoemd, 4 ontslagnemend
- NEW MOLD INTERNATIONAL SAS — Administrateur unique
- NEW MOLD INTERNATIONAL SAS — Administrateur unique
- TRAJECTOIRE ET MANAGEMENT SASU — Bestuurder
- ARROW SASU — Bestuurder
- Arnaud REROLLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "NEW MOLD INTERNATIONAL SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRAJECTOIRE ET MANAGEMENT SASU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARROW SASU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud REROLLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "NEW MOLD INTERNATIONAL SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}24-12-2019 5 bestuurders benoemd
- NEW MOLD INTERNATIONAL — Bestuurder
- TRAJECTOIRE ET MANAGEMENT — Bestuurder
- ARROW — Bestuurder
- Arnaud REROLLE — Bestuurder
- NEW MOLD INTERNATIONAL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NEW MOLD INTERNATIONAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRAJECTOIRE ET MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARROW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud REROLLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "NEW MOLD INTERNATIONAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}24-12-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Nad\u00E8ge MANS",
"firm_city": null,
"firm_name": "Etude Notariale MAERTENS \u0026 MANS",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-12-24",
"filing_date": "2019-12-20",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.022.929",
"name": "MECAMOLD",
"role": "other",
"address": "Rue de Herm\u00E9e 195, 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0726.815.852",
"name": "NEW MOLD INTERNATIONAL",
"role": "other",
"address": "75002 PARIS, rue de la Bourse, 7",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 par Actions simplifi\u00E9e \u00E0 associ\u00E9 unique",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": "0719.454.245",
"name": "TRAJECTOIRE ET MANAGEMENT",
"role": "other",
"address": "75008 PARIS, rue des Mathurins, 37",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 par Actions simplifi\u00E9e \u00E0 associ\u00E9 unique",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": "0719.764.645",
"name": "ARROW",
"role": "other",
"address": "31200 TOULOUSE, rue Th\u00E9ron de Montauge, 20",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00E0 associ\u00E9 unique",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "Arnaud REROLLE",
"role": "other",
"address": "75001 PARIS, rue Montorgueil, 28",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les statuts sont adopt\u00E9s et modifi\u00E9s conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nad\u00E8ge MANS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de MECAMOLD, tenue le 19 d\u00E9cembre 2019 devant le notaire Nad\u00E8ge MANS \u00E0 Li\u00E8ge, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Elle a \u00E9galement d\u00E9cid\u00E9 de mettre fin aux fonctions des administrateurs actuels et de les renouveler pour une dur\u00E9e de six ans, ainsi que de nommer un administrateur-d\u00E9l\u00E9gu\u00E9. L\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 confirm\u00E9e \u00E0 Herstal.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-12-2019 Luc Callaert benoemd tot auditor
- Luc Callaert — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "\u041C\u0415\u0421\u0410\u041Cold"
}
}27-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- New Mold International SAS — Bestuurder
- New Mold International SAS — Gedelegeerd bestuurder
- SAS Trajectoires et management — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SAS Trajectoires et management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "New Mold International SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "New Mold International SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}11-04-2019 Gert Jansen neemt ontslag als gedelegeerd bestuurder
- Gert Jansen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gert Jansen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "ME\u0421AMOLD"
}
}26-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Trajectoires et management SAS — Gedelegeerd bestuurder
- Arrow EURL — Bestuurder
- Jérôme Gasquet — Gedelegeerd bestuurder
- Marc Jégou — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Gasquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc J\u00E9gou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Trajectoires et management SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arrow EURL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "ME\u0421AMOLD"
}
}26-07-2018 Jérôme Gasquet benoemd tot gedelegeerd bestuurder
- Jérôme Gasquet — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Gasquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}18-06-2018 2 bestuurders benoemd, 3 ontslagnemend
- Jérôme GASQUET — Bestuurder
- Marc JEGOU — Bestuurder
- Didier DESCAMPS — Bestuurder
- Lucienne LOPES GRILLI — Bestuurder
- Gert JANSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier DESCAMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucienne LOPES GRILLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert JANSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GASQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc JEGOU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}17-05-2018 Kapitaalverhoging van €15.628.000 tot €19.195.699,95
- €3.567.699,95 → €19.195.699,95
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19195699.95,
"delta_eur": 15628000.0,
"before_eur": 3567699.95,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}02-03-2018 3 bestuurders benoemd, 2 ontslagnemend
- Didier Deschamps — Bestuurder
- Lucienne Lopes Grilli — Bestuurder
- Gert Jansen — Bestuurder
- Jean-Louis Van Langendonck — Bestuurder
- Jakob Ronsholt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Van Langendonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jakob Ronsholt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Deschamps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucienne Lopes Grilli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert Jansen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "Mecamold SA"
}
}08-07-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "ME\u0421AMOLD S.A."
}
}06-10-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD S.A."
}
}13-07-2004 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
}
}13-07-2004 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.022.929",
"name_full": "MECAMOLD"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MECAMOLD |