MUBEA SYSTEMS
Het dossier van MUBEA SYSTEMS bevat 2 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 20,9% (hoog). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00564730 |
| 31-03-2024 | volledig | 25-11-2024 | 2024-00604154 |
| 31-03-2023 | volledig | 06-12-2023 | 2023-00527512 |
| 31-03-2022 | volledig | 16-11-2022 | 2022-20522956 |
| 31-03-2021 | volledig | 03-11-2021 | 2021-76000509 |
| 31-03-2020 | volledig | 02-02-2021 | 2021-04500362 |
| 31-03-2019 | volledig | 31-10-2019 | 2019-72400291 |
| 31-03-2018 | volledig | 30-10-2018 | 2018-71000197 |
| 31-03-2017 | volledig | 31-10-2017 | 2017-68500264 |
| 31-03-2016 | volledig | 20-10-2016 | 2016-65900209 |
-
Actief10-01-2009 → heden
5 gebeurtenissen
- 29-09-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 29-09-2017 Mandaat verlengd· Bestuurder
- 05-03-2011 Mandaat verlengd· Bestuurder
- 05-03-2011 Mandaat verlengd· Gedelegeerd bestuurder
- 10-01-2009 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief10-01-2009 → heden
6 gebeurtenissen
- 29-09-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 29-09-2017 Mandaat verlengd· Bestuurder
- 05-03-2011 Mandaat verlengd· Gedelegeerd bestuurder
- 05-03-2011 Mandaat verlengd· Bestuurder
- 10-01-2009 Benoemd· Bestuurder
- 10-01-2009 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief10-01-2009 → heden
5 gebeurtenissen
- 29-09-2017 Mandaat verlengd· Bestuurder
- 29-09-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 05-03-2011 Mandaat verlengd· Bestuurder
- 05-03-2011 Mandaat verlengd· Gedelegeerd bestuurder
- 10-01-2009 Mandaat verlengd· Gedelegeerd bestuurder
| NACE primair | 28410 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-01-2003 |
| Status | Actief |
| Postcode | 7700 |
| Eerste BS-signaal | 04-06-2025 |
| Laatste BS-signaal | 19-09-2025 |
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. |
|---|---|---|---|---|
| 54007B0105/00N000 | Wallonië | 4.494 m² | 1 · 2.266 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 Kurt Havegeer neemt ontslag als bestuurder
- Kurt Havegeer — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur et d\u00E9clare express\u00E9ment que cette d\u00E9charge est accord\u00E9e en toute connaissance de cause.",
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"subject_company": {
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"name_full": "MUBEA SYSTEMS",
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"person_name": "Amber Depauw",
"org_rep_person_name": "Amber Depauw",
"person_role_at_subject": "representant"
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"co_filed_documents": [
"Mod POF 19.01"
],
"corrected_publication_numac": null
}26-08-2025 Wijziging in het bestuur
Technische details
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}26-08-2025 2 ontslagnemend, 4 herbenoemd
- Kurt Havegeer — Gedelegeerd bestuurder
- Mario Havegeer — Gedelegeerd bestuurder
- Francky Havegeer — Bestuurder
- Kurt Havegeer — Bestuurder
- Mario Havegeer — Bestuurder
- Francky Havegeer — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Kurt Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023.",
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"body": "algemene_vergadering",
"date": "2025-06-03",
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},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
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}
],
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"subject_company": {
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"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "Nomm\u00E9"
},
"co_filed_documents": [
"le rapport de l\u0027organe d\u0027administration du 03/06/2025",
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/06/2025"
],
"corrected_publication_numac": null
}06-02-2018 6 herbenoemd
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
- Havegeer Mario — Gedelegeerd bestuurder
- Havegeer Kurt — Gedelegeerd bestuurder
Technische details
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},
"effective_date": "2017-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Francky, leperseweg 144, 8800 Roeselare, Belgique"
},
{
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"effective_date": "2017-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Mario, Oostrozebekestraat 89, 8770 Ingelmunster, Belgique"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Havegeer Kurt",
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},
"effective_date": "2017-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Kurt, Oekenestraat 118, 8800 Rumbeke, Belgique"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2017-09-29",
"evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2017-09-29",
"evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
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},
"effective_date": "2017-09-29",
"evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
}
],
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"subject_company": {
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"name_full": "MUBEA SYSTEMS",
"legal_form": "SA"
}
}29-10-2014 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
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"detected_kind": "fiscal_year_change",
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"subject_company": {
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"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}30-06-2011 6 herbenoemd
- Havegeer Francky — Bestuurder
- Havegeer Mario — Bestuurder
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
- Havegeer Mario — Gedelegeerd bestuurder
- Havegeer Kurt — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
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},
"effective_date": "2011-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Francky, leperseweg 144, 8800 Oekene, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Mario, Bergstraat 33, 8800 Rumbeke, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke, Belgique"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-05",
"evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-05",
"evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-05",
"evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.301.843",
"name_full": "MUBEA SYSTEMS",
"legal_form": "SA"
}
}06-04-2009 1 bestuurder benoemd, 3 herbenoemd
- Havegeer Kurt — Bestuurder
- Havegeer Francky — Gedelegeerd bestuurder
- Havegeer Mario — Gedelegeerd bestuurder
- Havegeer Kurt — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-10",
"evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Francky, leperseweg 144, 8800 Oekene"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Mario",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-10",
"evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Mario, Bergstraat 33, 8800 Rumbeke"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-10",
"evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2009-01-10",
"evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 constate que le mandat du pr\u00E9sident du conseil d\u0027administration se termine le 10/01/2009 et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme pr\u00E9sident du conseil d\u0027administration: monsieur Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.301.843",
"name_full": "MUBEA SYSTEMS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MUBEA SYSTEMS |