MERTENS BOUWONDERNEMING
De berekende faillissementskans van MERTENS BOUWONDERNEMING over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 29-09-2025 | 2025-00510134 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00498717 |
| 31-12-2022 | verkort | 10-10-2023 | 2023-00482230 |
| 31-12-2021 | verkort | 20-10-2022 | 2022-20470422 |
| 31-12-2020 | verkort | 07-12-2021 | 2021-79600314 |
| 31-12-2019 | verkort | 01-12-2020 | 2020-73900261 |
| 31-12-2018 | verkort | 18-10-2019 | 2019-70700185 |
| 31-12-2017 | verkort | 02-10-2018 | 2018-68100503 |
| 31-12-2016 | verkort | 24-10-2017 | 2017-67700575 |
| 31-12-2015 | volledig | 27-09-2016 | 2016-61800470 |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-08-1991 |
| Status | Actief |
| Postcode | 3920 |
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. |
|---|---|---|---|---|
| 72020C1399/00E009 | Vlaanderen | 7.228 m² | 1 · 2.865 m² | 13,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-06-2025 5 bestuurders benoemd, 2 ontslagnemend
- Bram MERTENS, Bestuurder
- Bert MERTENS, Bestuurder
- Jacobus MERTENS, Bestuurder
- Bram MERTENS, Gedelegeerd bestuurder
- Jacobus MERTENS, Voorzitter
- Johannes MERTENS, Bestuurder
- Georges MERTENS, Bestuurder
Technische details
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"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders",
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 25 maart 2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 25 maart 2025"
],
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}16-12-2024 Kapitaalverhoging van €225.000 tot €958.750
- €733.750 → €958.750
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}22-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "De algemene vergadering van MERTENS BOUWONDERNEMING heeft de statuten aangepast om de zetel te beperken tot het Vlaams Gewest, de bevoegdheid voor interimdividenden te bevestigen, elektronische vergaderingen mogelijk te maken, een regeling voor aandelenoverdracht in te lassen en de bepalingen over kapitaal, aandelen en bestuur aan te passen.",
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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 naamNL | MERTENS BOUWONDERNEMING |