Metalogalva Belux
De berekende faillissementskans van Metalogalva Belux over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00151123 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00101997 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00156554 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20196946 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24400522 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-38400507 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17800296 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15600294 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14900532 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500289 |
| NACE primair | Groothandel(46494) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-04-1968 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 52043F0400/00F002indicatief | Wallonië | 1.113 m² | - | - |
| 21332D0021/00B015 | Brussel | 361 m² | 1 · 144 m² | 15,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-12-2023 3 bestuurders benoemd
- Oliveira Teixeira Da Mota Bruno, Bestuurder
- APRB MANAGEMENT SERVICES LDA, Bestuurder
- Mazars réviseurs d'entreprises bedrijfsrevisoren, Commissaire
Technische details
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}21-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Combined Formula LDA, Bestuurder
- Páginas Decisivas Unipessoal LDA, Bestuurder
- Margarida Maria Da Silva Caetano, Bestuurder
Technische details
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}01-03-2021 Statutenwijziging
Technische details
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}12-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Margarida Maria Da Silva Caetano, Bestuurder
- F3-Administraçao De Empresas LDA, Bestuurder
Technische details
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}23-09-2020 Mazars Bedrijfsrevisoren - Réviseurs benoemd tot commissaire
- Mazars Bedrijfsrevisoren - Réviseurs, Commissaire
Technische details
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}17-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Patrick Van der Veken, Directeur général
- Antonio Pedro Rocha Brito Martinho Antunes, Gedelegeerd bestuurder
- Patrick Van der Veken, Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}05-04-2018 2 bestuurders benoemd, 1 ontslagnemend
- APRB Management Services, LDA, Bestuurder
- F3-Administraçao De Empresas, LDA, Bestuurder
- Antonio Pedro Rocha Brito Martinho Antunes, Bestuurder
Technische details
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}16-06-2017 Wijziging in het bestuur
Technische details
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}17-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_date": "2015-06-29",
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"conversion": null,
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"report_waiver": null,
"restructuring": null,
"subject_company": {
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"org_name": "Corpoconsult SPRL",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme PETITJEAN ET CIE EXTENSION BELGE, r\u00E9unie le 29 juin 2015, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB METALOGALVA BELUX \u00BB, de refondre les statuts en int\u00E9grant notamment des dispositions relatives \u00E0 la repr\u00E9sentation conjointe des administrateurs, au transfert du si\u00E8ge social par d\u00E9cision du conseil d\u0027administration, et \u00E0 la tenue des r\u00E9unions du conseil et des assembl\u00E9es g\u00E9n\u00E9rales par voie \u00E9lectronique ou t\u00E9l\u00E9phonique. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions et au notai",
"co_filed_documents": [
"proc\u00E8s-verbal du 29 juin 2015",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-07-2015 3 bestuurders benoemd, 2 ontslagnemend
- Antonio Pedro Rocha Brito Martinho Antunes, Bestuurder
- Bruno Oliveira Teixeira Da Mota, Bestuurder
- Patrick Vander Veken, Bestuurder
- David Chauvin, Bestuurder
- Tamer Kalou, Bestuurder
Technische details
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}21-06-2011 Pierre Jullien benoemd tot gedelegeerd bestuurder
- Pierre Jullien, Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}25-09-2006 Bertrand Minault benoemd tot gedelegeerd bestuurder
- Bertrand Minault, Gedelegeerd bestuurder
Technische details
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}14-08-2003 1 bestuurder benoemd, 1 ontslagnemend
- Axel ANDERS, Bestuurder
- Michel AKOUM, Bestuurder
Technische details
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"subject_company": {
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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 | Metalogalva Belux |