MEIBOOM 16-18
De berekende faillissementskans van MEIBOOM 16-18 over 12 maanden bedraagt 0,5% (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 | 5 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00259002 |
| 31-12-2023 | volledig | 23-06-2024 | 2024-00161813 |
| 31-12-2022 | volledig | 05-08-2023 | 2023-00319800 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20130551 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-56600579 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42000025 |
| 31-12-2018 | volledig | 25-08-2019 | 2019-51700316 |
| 31-12-2017 | volledig | 03-08-2018 | 2018-44500494 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44400049 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-46200380 |
-
Actief19-11-2024 → heden
-
CEDRIC GEORGES - PICOTRechtspersoonBestuurder· vast vert.: GEORGES-PICOT CédricStaatsblad-akte 24163275 (19-11-2024)Actief19-11-2024 → heden
-
Actief19-11-2024 → heden
-
SPIN INVESTRechtspersoonBestuurder· vast vert.: RENAUX PhilippеStaatsblad-akte 24163275 (19-11-2024)Actief19-11-2024 → heden
-
Actief01-04-2024 → heden
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-06-2013 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0464/00T000 | Brussel | 167 m² | 1 · 167 m² | 31,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 Zetelverplaatsing binnen Bruxelles
- Rue Montoyer 23 Bt 3 - 1000 Bruxelles → Rue de l'Industrie 4 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Montoyer 23 Bt 3 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2026-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert de si\u00E8ge social de la Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles vers la Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles.",
"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": "absolute",
"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": "2026-04-09",
"filing_date": "2026-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COFISK SRL",
"person_name": null,
"org_rep_person_name": "Bernard Van den Nest",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}19-11-2024 1 bestuurder benoemd, 4 herbenoemd
- BILLETTE DE VILLEMEUR Benoît — Bestuurder
- BILLETTE DE VILLEMEUR Thomas — Bestuurder
- GIEUX Gérard — Bestuurder
- GEORGES-PICOT Cédric — Bestuurder
- RENAUX Philippе — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLETTE DE VILLEMEUR Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : - Monsieur BILLETTE DE VILLEMEUR Thomas - administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIEUX G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : ... - Monsieur GIEUX G\u00E9rard - administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGES-PICOT C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CEDRIC GEORGES - PICOT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : ... La SRL \u00AB CEDRIC GEORGES - PICOT \u00BB, repr\u00E9sent\u00E9e par son "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENAUX Philipp\u0435",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPIN INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs non statutaire et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022, \u00E0 savoir : ... - La SRL \u003C SPIN INVEST \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLETTE DE VILLEMEUR Beno\u00EEt",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination au poste d\u0027administrateur de Monsieur BILLETTE DE VILLEMEUR Beno\u00EEt. Cette nomination prend effet en date du 1er avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
}
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2024-01-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur BILLETTE DE VILLEMEUR Thomas"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations et dispenses"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-02-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 32, 1050 Bruxelles → Rue Montoyer 23, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "32"
},
"effective_date": "2019-01-01",
"evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32 Bte 14 \u00E0 1050 Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000 - Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
}
}03-01-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 32, 1050 Bruxelles → Avenue Louise 386, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "386"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "32"
},
"effective_date": "2018-12-07",
"evidence_quote": "Article 2- SIEGE SOCIAL - madification du premier alin\u00E9a de l\u0027article 2 comme suit : Le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise, 386"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
}
}03-01-2019 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": "2018-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2019 Kapitaalvermindering van €12.245 tot €49.755
- €62.000 → €49.755
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12245.0,
"currency": "EUR",
"after_eur": 49755.0,
"delta_eur": -12245.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-07",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide l\u0027annulation imm\u00E9diate des trois cent nonante-cinq (395) actions propres acquises par la Soci\u00E9t\u00E9 et la r\u00E9duction de capital en cons\u00E9quence d\u0027un montant de douze mille deux cent quarante-cinq euros (12.245,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 quarante-neuf mille sept cent cinquante-cinq euros (49.755,00 \u20AC).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 12245.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": 12245.0,
"before_eur": 49755.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant de douze mille deux cent quarante-cinq euros (12.245,00 \u20AC) pour le porter de quarante-neuf mille sept cent cinquante-cinq euros (49.755,00 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC) par conversion de cent vingt-sept (427) parts b\u00E9n\u00E9ficiaires ... en trois cent nonante-cinq actions nouvelles (395) ... En cons\u00E9quence, l\u0027assembl\u00E9e constate l\u0027augmentation du poste capital par incorporation d\u0027un montant de douze mille deux cent quarante-cinq euros (12.245,00 \u20AC) \u00E0 pr\u00E9lever sur le compte b\u00E9n\u00E9fices report\u00E9s de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
}
}06-06-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 130, 1050 Bruxelles → avenue Louise 32, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "32"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "130"
},
"effective_date": "2016-04-01",
"evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 130 \u00E0 1050 Bruxelles \u00E0 l\u0027avenue Louise 32 Bte 14 \u00E0 1050 Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/04/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
}
}24-01-2014 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 386, 1050 Bruxelles → Avenue Louise 130, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "130"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "386"
},
"effective_date": "2014-01-01",
"evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 386 \u00E0 1050 Bruxelles \u00E0 l\u0027avenue Louise 130 \u00E0 1050 Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.214.614",
"name_full": "MEIBOOM 16-18",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MEIBOOM 16-18 |