PLASTICS AND MECHANICAL TECHNOLOGIES
De berekende faillissementskans van PLASTICS AND MECHANICAL TECHNOLOGIES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 29-01-2026 | 2026-00018019 |
| 30-06-2024 | volledig | 06-02-2025 | 2025-00029506 |
| 30-06-2023 | volledig | 09-02-2024 | 2024-00028508 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00013417 |
| 30-06-2021 | volledig | 26-11-2021 | 2021-78300085 |
| 30-06-2020 | volledig | 29-10-2020 | 2020-64300014 |
| 30-06-2019 | volledig | 24-10-2019 | 2019-71100213 |
| 30-06-2018 | volledig | 03-08-2018 | 2018-42600296 |
| 30-06-2017 | volledig | 03-08-2018 | 2018-42600295 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01300196 |
| NACE primair | 28410 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-07-1989 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 62051C0259/00B004 | Wallonië | 442 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-12-2020 Statutenwijziging
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}24-10-2019 3 ontslagnemend
- Ozlem CANBAY, Comité de direction
- Jean-Pol MELIN, Comité de direction
- Carmelo LINO, Comité de direction
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}29-08-2018 3 bestuurders benoemd, 1 ontslagnemend
- Nicolas Henrard, Bestuurder
- Nicolas Henrard, Gedelegeerd bestuurder
- Juliam SRL, Gedelegeerd bestuurder
- Jeanine Engels, Bestuurder
Technische details
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}08-08-2018 RED LION CONTROL benoemd tot gedelegeerd bestuurder
- RED LION CONTROL, Gedelegeerd bestuurder
Technische details
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}14-12-2017 3 bestuurders benoemd, 1 ontslagnemend
- Carmelo LINO, Comité de direction
- Jean-Pol MELIN, Comité de direction
- Ozlem CANBAY, Comité de direction
- délégué à la gestion journalière de la SPRL RED LION CONTROL, Dagelijks bestuur
Technische details
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}14-12-2017 Wijziging in het bestuur
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}23-11-2017 Statutenwijziging
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}16-11-2017 Wijziging in het bestuur
Technische details
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}19-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- FRERE Georges, Gedelegeerd bestuurder
- FRERE Yannick, Gedelegeerd bestuurder
Technische details
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}02-12-2016 3 bestuurders benoemd, 1 ontslagnemend
- SPRL < RED LION CONTROL >, Bestuurder
- Medyum, Bestuurder
- Medyum, Gedelegeerd bestuurder
- SPRL < RED LION CONTROL >, Gedelegeerd bestuurder
Technische details
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}03-08-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Aline HUG\u00C9",
"firm_city": null,
"firm_name": "Mottard \u0026 Hug\u00E9 - Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-08-03",
"filing_date": "2010-06-30",
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.978.556",
"name": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"role": "acquiring",
"address": "rue du Bellenay, 71 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ETS",
"role": "absorbed",
"address": "rue du Bellenay, 71 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
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],
"exchange_ratio": null,
"legal_articles": [
"719",
"676 \u00A71"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 ETS, y compris tous les avoirs, dettes, droits et engagements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante PLASTIC AND MECHANICAL TECHNOLOGIES.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-10-01"
},
"subject_company": {
"kbo": "0437.978.556",
"name_full": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Mottard \u0026 Hug\u00E9 - Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Aline HUG\u00C9"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PLASTIC AND MECHANICAL TECHNOLOGIES, r\u00E9unie le 30 juin 2010 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme ETS, dont le si\u00E8ge est \u00E9galement \u00E0 Herstal. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e \u00E0 compter du 1er octobre 2009, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e a constat\u00E9 la dissolution d\u00E9finitive de la soci\u00E9t\u00E9 ETS sans liquidation.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "ALEGE TA GE",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-08-02",
"filing_date": "2007-06-18",
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},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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"kbo": "0437.978.556",
"name": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"role": "other",
"address": "RUE DU BELLENAY 71 - 4040 HERSTAL",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
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"jurisdiction_country": "BE"
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"subject_company": {
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"org_name": null,
"person_name": "FRERE Georges",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 PLASTIC AND MECHANICAL TECHNOLOGIES, tenue le 18 juin 2007 \u00E0 Herstal, a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 les mandats des administrateurs Georges FRERE (administrateur d\u00E9l\u00E9gu\u00E9), Yves BESSEMANS et Jeannine ENGELS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PLASTICS AND MECHANICAL TECHNOLOGIES |
| AfkortingFR | P.M.T. |