Meilleurtaux
De berekende faillissementskans van Meilleurtaux over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 4 |
| Vestigingen | 9 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00108818 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00122551 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00148360 |
| 31-12-2022 | volledig | 18-09-2023 | 2023-00448005 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20278347 |
| 31-12-2020 | volledig | 11-08-2021 | 2021-48600188 |
| 31-12-2019 | volledig | 12-08-2020 | 2020-40800364 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-58800261 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-36400468 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44700249 |
-
Actief27-05-2025 → heden
-
MA.DE ManagementRechtspersoonBestuurder· vast vert.: Marc DEDRYStaatsblad-akte 23134493 (20-10-2023)Actief11-10-2023 → heden
-
MIDFINPARRechtspersoonBestuurder· vast vert.: DAVID MichelStaatsblad-akte 23321788 (13-03-2023)Actief07-03-2023 → heden
-
MIDFINPARRechtspersoonBestuurder· vast vert.: John Dimitri Colin Thierry Ghislain de FAILLYStaatsblad-akte 18116684 (26-07-2018)Actief05-07-2018 → heden
Voormalige bestuurders (1)
-
Voormalig05-07-2018 → 05-07-2018
3 gebeurtenissen
- 05-07-2018 Benoemd· Bestuurder
- 05-07-2018 Benoemd· Gedelegeerd bestuurder
- 05-07-2018 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ALAIN LONHIENNE REVISEUR D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Alain LONHIENNE |
— | 05-07-2018 → heden |
| MA.DE ManagementActief Commissaris · vertegenwoordigd door Vincent Vroman |
— | 01-07-2024 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Isabelle Compère |
— | 03-01-2024 → heden |
| NACE primair | 66220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-07-2007 |
| Status | Actief |
| Postcode | 4621 |
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. |
|---|---|---|---|---|
| 63079A1464/07E002 | Wallonië | 4,8 ha | 1 · 1,6 ha | 12,5 m · 2 verd. |
| 52028B0387/00Y003indicatief | Wallonië | 3.633 m² | 1 · 974 m² | — |
| 44082C0399/00W006 | Vlaanderen | 2.566 m² | 1 · 843 m² | 5,1 m · 1 verd. |
| 11804D3492/00V002 | Vlaanderen | 2.411 m² | 1 · 1.299 m² | 22,0 m · 2 verd. |
| 92039B0032/00V002 | Wallonië | 1.853 m² | 1 · 330 m² | 7,3 m · 2 verd. |
| 62084C0087/00X000 | Wallonië | 1.247 m² | 1 · 268 m² | 12,1 m · 3 verd. |
| 53053D0218/00K065 | Wallonië | 1.002 m² | 1 · 345 m² | 18,4 m · 6 verd. |
| 62006A0657/00M002 | Wallonië | 963 m² | 1 · 281 m² | 10,7 m · 3 verd. |
| 21904B0397/00V002 | Brussel | 426 m² | 1 · 178 m² | 12,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2026 1 bestuurder benoemd, 4 ontslagnemend
- David GEERTS — Bestuurder
- Christelle RIGAL — Bestuurder
- Isabelle RASMONT — Commissaire
- Vincent VROMAN — Commissaire
- Isabelle Compère — Commissaire
Technische details
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}14-01-2026 2 bestuurders benoemd
- Isabelle Compère — Commissaris
- Michelle DIGNEFFE — Dagelijks bestuur
Technische details
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}14-01-2026 Isabelle Compère herbenoemd als commissaris
- Isabelle Compère — Commissaris
Technische details
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}07-07-2025 4 bestuurders benoemd, 1 ontslagnemend
- Christelle Rigal (ép. Legrix) — Administrateur unique
- Tom Swinnen — Delegé
- Melissa Maertens — Delegé
- Adriaan de Leeuw — Delegé
- MA.DE Management SRL
Technische details
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}07-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christelle Rigal (ép. Legrix) — Bestuurder
- MA.DE Management SRL — Bestuurder
Technische details
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}04-03-2025 2 bestuurders benoemd
- Vincent Vroman — Commissaris
- Michelle Digneffe — Dagelijks bestuur
Technische details
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}04-03-2025 Vincent Vroman herbenoemd als commissaris
- Vincent Vroman — Commissaris
Technische details
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}08-03-2024 Wijziging in het bestuur
Technische details
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}08-03-2024 Statutenwijziging
Technische details
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],
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}12-01-2024 Statutenwijziging
Technische details
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}03-01-2024 Isabelle Rasmont benoemd tot commissaris
- Isabelle Rasmont — Commissaris
Technische details
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}03-01-2024 2 bestuurders benoemd
- Isabelle Rasmont — Commissaris
- Michèle DIGNEFFE — Dagelijks bestuur
Technische details
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}24-10-2023 Wijziging in het bestuur
Technische details
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}20-10-2023 Marc DEDRY benoemd tot bestuurder
- Marc DEDRY — Bestuurder
Technische details
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}27-04-2023 Wijziging in het bestuur
Technische details
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}13-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- MIDFINPAR — Directeur
- DAVID Michel Jean Francis — Directeur
Technische details
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"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MIDFINPAR",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DAVID Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MIDFINPAR",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "DAVID Michel",
"rep_rotation_old_rep": "de FAILLY John Dimitri Colin Thierry Ghislain",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, Avenue Louise 250/10",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-13",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}13-03-2023 DAVID Michel benoemd tot bestuurder
- DAVID Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVID Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MIDFINPAR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-07",
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent de confier l\u2019administration de la Soci\u00E9t\u00E9 \u00E0 un administrateur unique, \u00E0 savoir la soci\u00E9t\u00E9 \u0022MIDFINPAR\u0022, pr\u00E9nomm\u00E9e ci-dessus, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SA"
}
}26-07-2018 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": "2018-07-05",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "rapport du reviseur d\u0027entreprises, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Monsieur LONHIENNE Alain, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Alain LONHIENNE"
},
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Michel DAVID",
"quote": "Monsieur DAVID Michel, susnomm\u00E9, exerce la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pendant la dur\u00E9e de son mandat. II se voit ainsi confier la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 525 du Code des soci\u00E9t\u00E9s",
"excluded_powers": null
}
]
}
}26-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Michel DAVID — Bestuurder
- John Dimitri Colin Thierry Ghislain de FAILLY — Bestuurder
- Michel DAVID — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DAVID",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-05",
"evidence_quote": "de confirmer la d\u00E9mission de Monsieur DAVID Michel, susnomm\u00E9, de sa fonction de g\u00E9rant et ce, \u00E0 dater du 5 juillet 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DAVID",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-05",
"evidence_quote": "appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans \u00E0 compter du 5 juillet 2018: - Monsieur Michel DAVID, domicili\u00E9 \u00E0 4621 Fl\u00E9ron, rue Fran\u00E7ois Blavier, num\u00E9ro 20;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Dimitri Colin Thierry Ghislain de FAILLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697749803",
"name": "MIDFINPAR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-05",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme MIDFINPAR ayant son si\u00E8ge social \u00E0 4621 Fl\u00E9ron, rue Ars\u00E8ne Falla, num\u00E9ro 56, inscrite au Registre des Personnes Morales de Li\u00E8ge sous le num\u00E9ro 697.749.803, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur de FAILLY John Dimitri Colin Thierry Ghislain, n\u00E9 \u00E0 Harrow (Royaume-Uni"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SPRL"
}
}26-07-2018 Kapitaalverhoging van €44.640 tot €63.240
- €18.600 → €63.240
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 44640.0,
"currency": "EUR",
"after_eur": 63240.0,
"delta_eur": 44640.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-06",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quarante-quatre mille six cent quarante euros (44.640,00 \u20AC), pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 soixante-trois mille deux cent quarante euros (63.240,00 \u20AC) par incorporation du r\u00E9sultat report\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SPRL"
}
}09-07-2014 Zetelverplaatsing van ROMSEE naar FLERON
- Rue François Blavier 20, 4624 ROMSEE → Rue Arsène Falla 56, 4621 FLERON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLERON",
"region": null,
"street": "Rue Ars\u00E8ne Falla",
"country": "BE",
"postcode": "4621",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "ROMSEE",
"region": null,
"street": "Rue Fran\u00E7ois Blavier",
"country": "BE",
"postcode": "4624",
"box_number": null,
"street_number": "20"
},
"effective_date": "2014-05-26",
"evidence_quote": "Transfert du si\u00E8ge social de la rue Fran\u00E7ois Blavier 20 \u00E0 4624 ROMSEE vers la rue Ars\u00E8ne Falla 56 \u00E0 4621 FLERON, et ce \u00E0 dater du 26 mai 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SPRL"
}
}30-07-2007 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "4624 Fl\u00E9ron/Roms\u00E9e, rue Fran\u00E7ois Blavier, num\u00E9ro 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-09-13",
"name": "DAVID Michel Jean Fran\u00E7ois",
"niss": null,
"address": "4624 Fl\u00E9ron/Roms\u00E9e, rue Fran\u00E7ois Blavier, num\u00E9ro 20"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "DAVID Michel Jean Fran\u00E7ois",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0890.976.177",
"name_full": "MID FINANCE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2007-07-19",
"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 | Meilleurtaux |