MEXICO SHIPYARD SA/NV
De berekende faillissementskans van MEXICO SHIPYARD SA/NV over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00219318 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00259476 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00251586 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208970 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29700065 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51900507 |
| 31-12-2018 | volledig | 02-09-2019 | 2019-63100295 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-29300006 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29900197 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34400344 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-01-2006 |
| Status | Actief |
| Postcode | 2830 |
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. |
|---|---|---|---|---|
| 12342B0165/00T000 | Vlaanderen | 5,0 ha | 1 · 3,4 ha | 14,3 m · 4 verd. |
| 21805E0456/00C000 | Brussel | 1.266 m² | 1 · 900 m² | 31,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-04-2025 2 bestuurders benoemd
- PwC Réviseurs d'Entreprises SRL, Commissaris
- Kevin Veestraeten, Commissaris (vertegenwoordiger)
Technische details
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"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard"
}
}31-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kevin Veestraeten, Vaste vertegenwoordiger van de commissaris
- Mieke Van Leeuwe, Commissaris
Technische details
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}
}23-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- James Demitrius GIRGULIS, Bestuurder
- Neil Douglas MCGEE, Bestuurder
Technische details
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},
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"subject_company": {
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}
}22-11-2022 Zetelverplaatsing van Brussel naar Willebroek
- 1000 Brussel, De Meeûssquare 35 → 2830 Willebroek, Victor Dumonlaan 12
Technische details
{
"events": [
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"street": "Victor Dumonlaan",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "12",
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"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "De Mee\u00FBssquare",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2022-10-28",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaams Gewest, te 2830 Willebroek, Victor Dumonlaan 12. De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Nederlands zal zijn.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur,mits inachtneming van de taalwetgeving.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-22",
"filing_date": "2016-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0878.452.487",
"name_full": "MEXICO SHIPYARD SA/NV",
"legal_form": "SA/NV"
},
"publication_proxy": {
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"org_name": "Go-Start Onderneemingsloket",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de nieuwe statuten",
"Proces-verbaal van de buitengewone algemene vergadering"
]
}31-01-2022 PwC Réviseurs d'Entreprises SRL benoemd tot auditor
- PwC Réviseurs d'Entreprises SRL, Auditor
Technische details
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"subject_company": {
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"name_full": "Mexico Shipyard SA/NVV"
}
}28-01-2022 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}22-09-2021 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}20-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe, Commissaire
- Koen Hens, Commissaire
Technische details
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},
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"person": {
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],
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"subject_company": {
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}
}02-08-2019 PwC Réviseurs d'Entreprises scrl benoemd tot auditor
- PwC Réviseurs d'Entreprises scrl, Auditor
Technische details
{
"events": [
{
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"role": "auditor",
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],
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"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard SA/NV"
}
}13-12-2017 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
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"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard SA/NV"
}
}11-08-2016 Shane Robert Ah-Piang benoemd tot bestuurder
- Shane Robert Ah-Piang, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shane Robert Ah-Piang",
"address": null,
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}
],
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},
"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard SA/NV"
}
}08-07-2016 Statutenwijziging
Technische details
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"object_change": {
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},
"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Clemence Chun Fun Cheng, Bestuurder
- Paul Chi Fai Fan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Paul Chi Fai Fan",
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},
{
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],
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"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard SA/NV"
}
}10-08-2015 6 bestuurders benoemd
- Edith Shih, Administrator
- Paul Chi Fai Fan, Administrator
- John Blakemore, Administrator
- Christian Nicolas Roger Salbaing, Administrator
- Neil Douglas McGee, Administrator
- PricewaterhouseCoopers Réviseurs d'Entreprises, Commissary
Technische details
{
"events": [
{
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},
{
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},
{
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},
{
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"person": {
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"name": "Christian Nicolas Roger Salbaing",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Neil Douglas McGee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissary",
"person": {
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"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0878.452.487",
"name_full": "Mexico Shipyard SA/NV"
}
}16-02-2011 Statutenwijziging
Technische details
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"subject_company": {
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},
"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}23-08-2010 2 bestuurders benoemd, 3 ontslagnemend
- John Blakemore, Bestuurder
- Christian Nicolas Roger Salbaing, Bestuurder
- Jean-Claude Jolis, Bestuurder
- Michiel Hedwig Edward Vercouteren, Bestuurder
- Nicole Maria Louis Peffer, Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Jean-Claude Jolis",
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}
},
{
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"name": "Michiel Hedwig Edward Vercouteren",
"address": null,
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},
{
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"person": {
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"name": "Nicole Maria Louis Peffer",
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}
},
{
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"person": {
"rrn": null,
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},
{
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],
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"subject_company": {
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}
}02-03-2010 PricewaterhouseCoopers: Reviseurs d'Entreprises SCCRL benoemd tot commissaire
- PricewaterhouseCoopers: Reviseurs d'Entreprises SCCRL, Commissaire
Technische details
{
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"name": "PricewaterhouseCoopers: Reviseurs d\u0027Entreprises SCCRL",
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],
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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 naamNL | MEXICO SHIPYARD SA/NV |