MEKABOX
De berekende faillissementskans van MEKABOX over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 30-10-2025 | 2025-00553784 |
| 31-03-2024 | micro | 04-11-2024 | 2024-00526552 |
| 31-03-2023 | micro | 02-11-2023 | 2023-00505681 |
| 31-03-2022 | micro | 04-11-2022 | 2022-20518165 |
| 31-05-2021 | micro | 03-01-2022 | 2022-00200343 |
| 31-05-2020 | micro | 30-11-2020 | 2020-72900226 |
| 31-05-2019 | micro | 23-01-2020 | 2020-02000576 |
-
Actief17-06-2024 → heden
2 gebeurtenissen
- 17-06-2024 Benoemd· Gedelegeerd bestuurder
- 29-01-2024 Ontslagen· Bestuurder
-
Actief17-06-2024 → heden
2 gebeurtenissen
- 17-06-2024 Benoemd· Gedelegeerd bestuurder
- 29-01-2024 Ontslagen· Bestuurder
-
Actief29-01-2024 → heden
-
CAPY ConsultRechtspersoonBestuurder· vast vert.: Nicolas NELSONStaatsblad-akte 26014149 (28-01-2026)Actief29-01-2024 → heden
-
MALUCARechtspersoonBestuurder· vast vert.: Pierre Marc MORISSENSStaatsblad-akte 26014149 (28-01-2026)Actief29-01-2024 → heden
-
PRPRORechtspersoonBestuurder· vast vert.: Rafal MAKOWCZYNSKIStaatsblad-akte 22316585 (11-03-2022)Actief11-03-2022 → heden
2 gebeurtenissen
- 11-03-2022 Ontslagen· Bestuurder
- 11-03-2022 Mandaat verlengd· Bestuurder
-
Actief23-02-2022 → heden
Voormalige bestuurders (2)
-
Pr-ProRechtspersoonGedelegeerd bestuurder· vast vert.: Rafal MakowzcynskiStaatsblad-akte 24106808 (15-07-2024)Voormalig- → 17-06-2024
-
Voormalig23-02-2022 → 29-01-2024
4 gebeurtenissen
- 29-01-2024 Ontslagen· Bestuurder
- 11-03-2022 Ontslagen· Bestuurder
- 11-03-2022 Mandaat verlengd· Bestuurder
- 23-02-2022 Benoemd· Gedelegeerd bestuurder
| NACE primair | 95311 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-09-2017 |
| Status | Actief |
| Postcode | 1400 |
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. |
|---|---|---|---|---|
| 25099D0027/00F002 | Wallonië | 1,6 ha | 1 · 5.522 m² | 9,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-01-2026 3 bestuurders benoemd, 3 ontslagnemend
- Pierre Marc MORISSENS, Bestuurder
- Sébastien WOUTERS, Bestuurder
- Nicolas NELSON, Bestuurder
- Pierre Marc MORISSENS, Bestuurder
- Sébastien WOUTERS, Bestuurder
- Nicolas NELSON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marc MORISSENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la d\u00E9mission des administrateurs suivants \u00E0 dater du 29/01/2024 - Monsieur Pierre Marc MORISSENS domicili\u00E9 Rue des Fabriques 14/B202 \u00E0 1000 Bruxelles au 18/06/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien WOUTERS",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la d\u00E9mission des administrateurs suivants \u00E0 dater du 29/01/2024 - Monsieur S\u00E9bastien WOUTERS domicili\u00E9 Rue de la Bach\u00E9e 3 \u00E0 1380 Lasne au 19/01/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas NELSON",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la d\u00E9mission des administrateurs suivants \u00E0 dater du 29/01/2024 - Monsieur Nicolas NELSON domicili\u00E9 Fazantenlaan 33 \u00E0 3090 Overijse au 18/06/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marc MORISSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895183009",
"name": "MALUCA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 MALUCA SRL (0895,183.009) repr\u00E9sent\u00E9e par Monsieur Pierre Marc MORISSENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien WOUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005310968",
"name": "AZEDCO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 - AZEDCO SRL (1005.310.968) repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien WOUTERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas NELSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005310869",
"name": "CAPY CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 - CAPY CONSULT SRL (1005.310.869) repr\u00E9sent\u00E9e par Monsieur Nicolas NELSON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SRL"
}
}15-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Marc Morissens, Gedelegeerd bestuurder
- Nicolas Nelson, Gedelegeerd bestuurder
- Rafal Makowzcynski, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rafal Makowzcynski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pr-Pro",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Monsieur le Pr\u00E9sident expose que l\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diat de la sprl Pr-Pro (repr\u00E9sent\u00E9 de mani\u00E8re permanente par Monsieur Rafal Makowzcynski) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la srl Mekabox. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marc Morissens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Monsieur Pierre Marc Morissens est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la srl Mekabox \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Nelson",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Monsieur Nicolas Nelson est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la sri Mekabox \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SRL"
}
}26-06-2023 Zetelverplaatsing van Nivelles naar Evere
- Rue du Bosquet 8A, 1400 Nivelles → Rue Fr. Van Cutsem 38, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Rue Fr. Van Cutsem",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "8A"
},
"effective_date": "2023-05-31",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1400 NIVELLES, Rue du Bosquet 8A ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SRL"
}
}17-05-2023 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": true,
"effective_date": "2023-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "BV"
}
}11-03-2022 2 ontslagnemend, 2 herbenoemd
- WOUTERS Sébastien, Bestuurder
- PRPRO, Bestuurder
- WOUTERS Sébastien, Bestuurder
- Rafal MAKOWCZYNSKI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PRPRO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafal MAKOWCZYNSKI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRPRO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SPRL"
}
}13-12-2019 Zetelverplaatsing van Molenbeek-Saint-Jean naar Evere
- Quai des Charbonnages 68, 1080 Molenbeek-Saint-Jean → Rue Frans van Cutsem 38, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": null,
"street": "Rue Frans van Cutsem",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": null,
"street": "Quai des Charbonnages",
"country": "BE",
"postcode": "1080",
"box_number": "1",
"street_number": "68"
},
"effective_date": "2019-11-26",
"evidence_quote": "Par d\u00E9cision du 26 novembre 2019, le g\u00E9rant d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 1140 Evere, Rue Frans van Cutsem 38."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SPRL"
}
}29-09-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Quai des Charbonnages 68 bte 1, 1080 Molenbeek-Saint-Jean",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0895.565.762",
"name": "PR-PRO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0895.565.762",
"holder_org_name": "PR-PRO",
"contribution_type": "cash",
"amount_paid_in_eur": 5775.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 12990.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-06-17",
"name": "Nicolas C\u00E9dric NELSON",
"niss": null,
"address": "Chauss\u00E9e de Bruxelles 317, 1950 Kraainem"
},
"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": 1237.5,
"holder_person_name": "Nicolas C\u00E9dric NELSON",
"is_subscriber_only": false,
"n_shares_subscribed": 15,
"amount_subscribed_eur": 2790.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-01-28",
"name": "S\u00E9bastien Bernard WOUTERS",
"niss": null,
"address": "Avenue d\u2019Iena 48, 1410 Waterloo"
},
"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": 1237.5,
"holder_person_name": "S\u00E9bastien Bernard WOUTERS",
"is_subscriber_only": false,
"n_shares_subscribed": 15,
"amount_subscribed_eur": 2790.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0681.827.747",
"name_full": "MEKABOX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-09-27",
"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 | MEKABOX |