MERRION
De berekende faillissementskans van MERRION over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00319326 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00356301 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00162980 |
| 31-12-2021 | volledig | 05-10-2022 | 2022-20454613 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-44100092 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-42500041 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28200163 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16600363 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-37500272 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-26700525 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-02-2000 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussel | 5.672 m² | 1 · 3.878 m² | 45,8 m · 8 verd. |
| 21442A0013/00R017 | Brussel | 1.279 m² | 1 · 1.023 m² | 28,2 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Valentin AUDRIT, Bestuurder
- Mohamed OUBIAL, Bestuurder
- Miruna MARIN, Bestuurder
- Pablo OLLOQUIEGUI, Bestuurder
Technische details
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}09-04-2025 Kapitaalverhoging van €5.330.000 tot €9.240.100
- €3.910.100 → €9.240.100
- Inbreng in natura · Apport en nature
Technische details
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}21-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Miruna Marin, Bestuurder
- Pablo Olloquiégui, Bestuurder
- Sardaana Nogovitsyna, Bestuurder
- Mathieu Loquet, Bestuurder
Technische details
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}23-04-2024 1 bestuurder benoemd, 2 ontslagnemend
- Sardaana NOGOVITSYNA, Bestuurder
- Jessica LANZILLOTTA, Bestuurder
- Ognjan MARKOVIĆ, Bestuurder
Technische details
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}30-06-2023 3 bestuurders benoemd
- Jan WANGERMANN, Administrateur a
- KPMG RÉVISEURS D'ENTREPRISES SRL, Commissaire
- Véronique VANDOOREN, Représentant du commissaire
Technische details
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}23-02-2023 Olivier de BISSCOP neemt ontslag als bestuurder
- Olivier de BISSCOP, Bestuurder
Technische details
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}21-02-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Le 10 f\u00E9vrier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MERRION, si\u00E9geant \u00E0 Bruxelles, a adopt\u00E9 des modifications statutaires visant \u00E0 introduire deux cat\u00E9gories d\u0027administrateurs (A et B) et \u00E0 r\u00E9partir les administrateurs existants entre ces cat\u00E9gories. Ces modifications ont \u00E9t\u00E9 int\u00E9gr\u00E9es aux statuts par la modification des articles 8 et 11. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 TMF Belgium pour assurer les formalit\u00E9s administratives li\u00E9es \u00E0 l\u0027inscription ou \u00E0 la modification des donn\u00E9es au Carrefour des Entreprises.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
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"detected_real_type": "other",
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}22-08-2022 3 bestuurders benoemd, 2 ontslagnemend
- Mathieu LOQUET, Bestuurder
- Olivier DE BISSCOP, Bestuurder
- Jessica LANZILLOTTA, Bestuurder
- Christophe Le FEVERE, Bestuurder
- Sebastian LOHMER, Bestuurder
Technische details
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}23-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christophe LE FEVERE dE TEN HOVE, Bestuurder
- Irmgard LINKER, Bestuurder
Technische details
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}12-10-2020 Veronique VANDOOREN benoemd tot commissaire
- Veronique VANDOOREN, Commissaire
Technische details
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}07-11-2019 Statutenwijziging
Technische details
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}28-06-2019 Sebastian Lohmer benoemd tot bestuurder
- Sebastian Lohmer, Bestuurder
Technische details
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}29-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Veronique Vandooren, Commissaire représentant permanent
- Henk Vandorpe, Commissaire représentant permanent
Technische details
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}21-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Irmgard LINKER, Bestuurder
- Georg-Henrich PRINZ ZU STOLBERG-WERNIGERODE, Bestuurder
Technische details
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}09-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jan Michael WANGERMANN, Bestuurder
- Jan-Willem JENSEN, Bestuurder
Technische details
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}09-08-2017 Vandorpe Henk benoemd tot commissaire
- Vandorpe Henk, Commissaire
Technische details
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}26-09-2016 Andreas WISSMEIER neemt ontslag als bestuurder
- Andreas WISSMEIER, Bestuurder
Technische details
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}22-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Mathieu LOQUET, Bestuurder
- TMF Management NV, Bestuurder
Technische details
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}09-01-2012 2 bestuurders benoemd
- KPMG & Partners SPRL, Commissaire
- Luc Vleck, Mandataire du commissaire
Technische details
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}17-06-2008 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MERRION |