Mustad BELGIUM
De berekende faillissementskans van Mustad BELGIUM over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 4 |
| Vestigingen | 4 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00118209 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00149754 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00101854 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00097347 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20046312 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18100061 |
| 31-12-2019 | volledig | 11-01-2021 | 2021-00700501 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900469 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29700186 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23200277 |
-
Eduardo MustadBestuurderStaatsblad-akte 23087900 (10-07-2023)Actief11-12-2014 → heden
3 gebeurtenissen
- 10-07-2023 Benoemd· Bestuurder
- 11-07-2017 Benoemd· Bestuurder
- 11-12-2014 Benoemd· Administrator
-
Andreas WeinbergerAdministrateur et président du conseil d'administrationStaatsblad-akte 23087900 (10-07-2023)Actief21-06-2007 → heden
4 gebeurtenissen
- 10-07-2023 Benoemd· Administrateur et président du conseil d'administration
- 11-07-2017 Benoemd· Bestuurder
- 11-12-2014 Benoemd· Administrator
- 21-06-2007 Benoemd· Administrator
-
Clarin MustadBestuurderStaatsblad-akte 23087900 (10-07-2023)Actief20-07-2004 → heden
3 gebeurtenissen
- 10-07-2023 Benoemd· Bestuurder
- 11-07-2017 Benoemd· Bestuurder
- 20-07-2004 Benoemd· Bestuurder
-
Pierre DefechereuxGedelegeerd bestuurderStaatsblad-akte 23087900 (10-07-2023)Actief20-07-2004 → heden
5 gebeurtenissen
- 10-07-2023 Benoemd· Gedelegeerd bestuurder
- 11-07-2017 Benoemd· Gedelegeerd bestuurder
- 11-12-2014 Benoemd· Administrator delegated
- 21-06-2007 Benoemd· Administrator delegated
- 20-07-2004 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (7)
-
Carl LaschetAuditorStaatsblad-akte 19118544 (04-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Marie-Laure MoreauAuditorStaatsblad-akte 19003173 (07-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Ernst & Young Réviseurs d'EntreprisesAuditorStaatsblad-akte 18019145 (25-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Clann MustadAdministratorStaatsblad-akte 14221132 (11-12-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Ernst & Young, Réviseurs d'entreprises SCCRLAuditorStaatsblad-akte 14221132 (11-12-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Cların MustadAdministratorStaatsblad-akte 07088030 (21-06-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Hans MustadBestuurderStaatsblad-akte 04108566 (20-07-2004)Niet recent bevestigdlaatst bevestigd in akte van 2004
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'EntreprisesActief Commissaire |
- | 10-07-2023 → heden |
| Baudewijn Callens Commissaire opgevolgd door Marie-Laure Moreau in 2021 |
- | 20-07-2004 → 23-06-2021 |
| Marie-Laure Moreau Commissaire opgevolgd door Ernst & Young Réviseurs d'Entreprises in 2023 |
- | 23-06-2021 → 10-07-2023 |
| NACE primair | Verspanend bewerken van metalen(25530) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-12-1980 |
| Status | Actief |
| Postcode | 4700 |
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. |
|---|---|---|---|---|
| 63048B0175/00B002 | Wallonië | 1.961 m² | - | - |
| 21813B0634/00Y000 | Brussel | 520 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-06-2024 Wijziging in het bestuur
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}10-07-2023 5 bestuurders benoemd
- Andreas Weinberger, Administrateur et président du conseil d'administration
- Pierre Defechereux, Gedelegeerd bestuurder
- Clarin Mustad, Bestuurder
- Eduardo Mustad, Bestuurder
- Ernst & Young Réviseurs d'Entreprises, Commissaire
Technische details
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}27-08-2021 Statutenwijziging
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}23-06-2021 Marie-Laure Moreau benoemd tot commissaire
- Marie-Laure Moreau, Commissaire
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}23-06-2021 Wijziging in het bestuur
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}04-09-2019 Carl Laschet benoemd tot auditor
- Carl Laschet, Auditor
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}07-01-2019 Marie-Laure Moreau benoemd tot auditor
- Marie-Laure Moreau, Auditor
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}25-01-2018 Ernst & Young Réviseurs d'Entreprises benoemd tot auditor
- Ernst & Young Réviseurs d'Entreprises, Auditor
Technische details
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}11-07-2017 4 bestuurders benoemd
- Andreas Weinberger, Bestuurder
- Pierre Defechereux, Gedelegeerd bestuurder
- Clarin Mustad, Bestuurder
- Eduardo Mustad, Bestuurder
Technische details
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}02-09-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"balance_basis_date": "2015-12-31",
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"patrimony_description": "Les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2015 ont \u00E9t\u00E9 approuv\u00E9s, et le b\u00E9n\u00E9fice a \u00E9t\u00E9 report\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la SA Mustad Belgium s\u0027est tenue le 16 mai 2016. \u00C0 l\u0027unanimit\u00E9, les actionnaires ont approuv\u00E9 les comptes annuels clos le 31 d\u00E9cembre 2015 et ont donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour l\u0027ex\u00E9cution de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9.",
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 mai 2016."
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-08-2015 Wijziging in het bestuur
Technische details
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}11-12-2014 5 bestuurders benoemd
- Ernst & Young, Réviseurs d'entreprises SCCRL, Auditor
- Andreas Weinberger, Administrator
- Clann Mustad, Administrator
- Eduardo Mustad, Administrator
- Pierre Defechereux, Administrator delegated
Technische details
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}21-06-2007 3 bestuurders benoemd
- Andreas Weinberger, Administrator
- Cların Mustad, Administrator
- Pierre Defechereux, Administrator delegated
Technische details
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}20-07-2004 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"address": "Jan Van Rijswijcklaan 10, B - 2018 Antwerpen",
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 mai 2004 a ratifi\u00E9 la nomination de trois administrateurs pour une dur\u00E9e de trois ans : Monsieur Clarin Mustad, Monsieur Hans Mustad, et Monsieur Pierre Defechereux en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Elle a \u00E9galement d\u00E9sign\u00E9 la Soci\u00E9t\u00E9 Civile Coop\u00E9rative Callens, Pirenne \u0026 C\u00B0 comme commissaire aux comptes pour une p\u00E9riode de trois ans, repr\u00E9sent\u00E9e par Monsieur Baudewijn Callens.",
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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 naamDE | Mustad BELGIUM |