MoTuM
De berekende faillissementskans van MoTuM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 28-05-2026 | 2026-00130549 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00100438 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00095131 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00120303 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20165664 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-23500095 |
| 31-12-2019 | verkort | 09-06-2020 | 2020-16000222 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900226 |
| 31-12-2017 | volledig | 14-11-2018 | 2018-72200380 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16400488 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-01-2011 |
| Status | Actief |
| Postcode | 3001 |
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. |
|---|---|---|---|---|
| 24514C0015/00C004 | Vlaanderen | 9.035 m² | 1 · 1.994 m² | 11,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-11-2024 Dominik Beirnaert benoemd tot commissaris
- Dominik Beirnaert, Commissaris
Technische details
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}15-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Michal Kazmierczak, Bestuurder
- Alric Pagon, Bestuurder
- Steffen Bersch, Bestuurder
- Bruno Krauss, Bestuurder
Technische details
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}13-01-2023 Zetelverplaatsing van Mechelen naar Heverlee
- Dellingstraat 34, 2800 Mechelen, België → Ambachtenlaan 14, bus 3 te 3001 Heverlee
Technische details
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}08-07-2022 Kapitaalverhoging van €500.000 tot €7.706.188,95
- €7.206.188,95 → €7.706.188,95
- Inbreng in geld · Apport en numéraire
Technische details
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}30-06-2021 2 bestuurders benoemd
- VGD Bedrijfsrevisoren, Commissaris
- Jurgen Lelie, Vaste vertegenwoordiger commissaris
Technische details
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}04-03-2021 Jan Maertens neemt ontslag als dagelijks bestuurder
- Jan Maertens, Dagelijks bestuurder
Technische details
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}05-05-2020 2 bestuurders benoemd, 1 ontslagnemend
- Steffen Bersch, Bestuurder
- Jan Maertens, Dagelijks bestuur
- Udo Pfeill, Bestuurder
Technische details
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}06-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Krauss Bruno, Bestuurder
- Swinkels Henricus, Bestuurder
Technische details
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}15-02-2019 2 bestuurders benoemd
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Technische details
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}25-05-2018 Pieter Van Caesbroeck neemt ontslag als dagelijks bestuurder
- Pieter Van Caesbroeck, Dagelijks bestuurder
Technische details
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}25-01-2017 Zetelverplaatsing binnen Mechelen
- Motstraat 72 hal 9, 2800 Mechelen, België → Dellingstraat 34, 2800 Mechelen, België
Technische details
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"co_filed_documents": [
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}28-12-2016 5 bestuurders benoemd, 1 ontslagnemend
- Udo Pfeil, Bestuurder
- Pieter Van Caesbroeck, Persoon belast met het dagelijks bestuur
- Steven De Schrijver, Bijzondere lasthebber
- Anne-Claire Leuckx, Bijzondere lasthebber
- Fauve Vander Schelden, Bijzondere lasthebber
- Alpha Engineering BVBA, Gedelegeerd bestuurder
Technische details
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}15-03-2016 4 bestuurders benoemd, 1 ontslagnemend
- Pieter Van Caesbroeck, Bestuurder
- Lieve Bussels, Bestuurder
- Henricus Swinkels, Bestuurder
- Alpha Engineering BVBA, Gedelegeerd bestuurder
- Philip De Bruyn, Bestuurder
Technische details
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}21-01-2016 2 bestuurders benoemd
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Technische details
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}17-07-2015 Lieve Bussels neemt ontslag als bestuurder
- Lieve Bussels, Bestuurder
Technische details
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}16-03-2015 Statutenwijziging
Technische details
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}03-03-2011 2 bestuurders benoemd
- Alpha Engineering BVBA, Gedelegeerd bestuurder
- Laurius, Bijzondere volmacht
Technische details
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}15-02-2011 Oprichting van een NV
Technische details
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"founders": [
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"org": {
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"org": {
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"is_subscriber_only": false,
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},
{
"org": {
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"name": "SSI SCH\u00C4FER HOLDING INTERNATIONAL GmbH",
"address": "57290 Neunkirchen, Fritz-Sch\u00E4fer-Strasse 20",
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"foreign_register_name": "Handelsregister Siegen",
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}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden het ontwerp, de produktie en de commercialisering van Automatisch Geleide Voertuigsystemen. De ontwikkeling en commercialisering van software. De vennootschap mag: alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen; op om het even welke wijze alle intellectuele rechten, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen zonder onderscheid, in Belgi\u00EB of in het buitenland. De vennootschap mag deze belangen of deelnemingen beheren, valoriseren en te gelde maken. deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
"is_lucrative": true,
"short_summary": "Ontwikkeling, productie en commercialisering van automatisch geleide voertuigsystemen en software, inclusief verwerving van intellectuele eigendommen en deelnemingen in andere ondernemingen."
},
"governance": {
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},
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},
"agm_schedule": {
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"rule_text": "derde vrijdag van juni"
},
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"amount_paid_in_eur": 650000.0,
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},
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"name_full": "MoTuM",
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"zetel_address_raw": "2620 Hemiksem, Antwerpse Steenweg 161",
"equity_account_type": "available"
},
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},
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},
"role_sub": "bestuurder",
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},
"rep_person_name": "Pieter Van Caesbroeck",
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],
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},
{
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"address": "2930 Brasschaat, Jacobuslei 123"
},
"via_org": {
"kbo": "0829.383.157",
"name": "BETA ENGINEERING",
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},
"role_sub": "bestuurder",
"mandate_until": {
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},
"rep_person_name": "Mark Albert Degroote",
"additional_roles": [
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],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Philip Joseph Oscar Zo\u00EB De Bruyn",
"address": "8900 Ieper, Hoge Wieltjesgracht 8"
},
"via_org": {
"kbo": "0436.262.745",
"name": "OPUS\u002B",
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},
"role_sub": "bestuurder",
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},
"rep_person_name": "Philip Joseph Oscar Zo\u00EB De Bruyn",
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],
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},
{
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"person": {
"name": "Henricus Johannes Gerardus Swinkels",
"address": "5804 BA Venray, Dr. Kortmannweg 16"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": null,
"additional_roles": [
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],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
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"holder_org_kbo": "0833.423.406",
"holder_org_name": "Fiduciaire Ten Hove II BVBA",
"with_substitution": true,
"holder_person_name": "Pieter Mattheessens"
},
{
"kind": "volmacht_btw",
"holder_org_kbo": "0833.423.406",
"holder_org_name": "Fiduciaire Ten Hove II BVBA",
"with_substitution": true,
"holder_person_name": "Pieter Mattheessens"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MoTuM |