PME Cert
De berekende faillissementskans van PME Cert over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-07-2025 | 2025-00339237 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00288630 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00422970 |
| 31-12-2021 | micro | 27-08-2022 | 2022-20348068 |
| 31-12-2020 | micro | 05-08-2021 | 2021-46200199 |
| 31-12-2019 | micro | 30-09-2020 | 2020-57700316 |
| 31-12-2018 | micro | 24-06-2019 | 2019-21400337 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38000553 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54200351 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57400444 |
-
François PenantBestuurderStaatsblad-akte 23154993 (05-12-2023)Actief05-12-2023 → heden
-
Qualstrat SrlRechtspersoonBestuurder· vast vert.: Mehdi MokhtariStaatsblad-akte 23154993 (05-12-2023)Actief05-12-2023 → heden
Voormalige bestuurders (3)
-
André GuyotBestuurderStaatsblad-akte 23154993 (05-12-2023)Voormalig- → 05-12-2023
-
Qualiconseil SRLRechtspersoonBestuurder· vast vert.: Christine CharlierStaatsblad-akte 23154993 (05-12-2023)Voormalig- → 05-12-2023
-
Richard CoxGedelegeerd bestuurderStaatsblad-akte 23154993 (05-12-2023)Voormalig- → 05-12-2023
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-05-2005 |
| Status | Actief |
| Postcode | 1400 |
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. |
|---|---|---|---|---|
| 25782D1203/00H000 | Wallonië | 1.592 m² | 1 · 87 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-05-2024 Zetelverplaatsing van HERSTAL naar Nivelles
- RUE DES MINEURS 23 BOITE 21 4040 HERSTAL → boulevard de la Dodaine 68 boîte 3 à 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard de la Dodaine 68 bo\u00EEte 3 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "boulevard de la Dodaine",
"country": "BE",
"postcode": "1400",
"box_number": "3",
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DES MINEURS 23 BOITE 21 4040 HERSTAL",
"city": "HERSTAL",
"region": "waals_gewest",
"street": "rue des Mineurs",
"country": "BE",
"postcode": "4040",
"box_number": "21",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de modifier le si\u00E8ge social de l\u0027entreprise pour qu\u0027il soit d\u00E9sormais situ\u00E9e boulevard de la Dodaine 68 bo\u00EEte 3 \u00E0 1400 Nivelles au lieu de rue des Mineurs 23 bo\u00EEte 21 \u00E0 4040 Herstal",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0873.672.268",
"name_full": "PME CERT",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mehdi Mokhtari",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}05-01-2024 Kapitaalvermindering van €13.000 tot €62.000
- €75.000 → €62.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -13000.0,
"before_eur": 75000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": -13000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Alexis CRUYSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0873.672.268",
"name_full": "PME Cert",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 750,
"class_name": "actions",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}05-12-2023 2 bestuurders benoemd, 3 ontslagnemend
- Mehdi Mokhtari, Bestuurder
- François Penant, Bestuurder
- Christine Charlier, Bestuurder
- Richard Cox, Gedelegeerd bestuurder
- André Guyot, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Charlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Qualiconseil SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2023 a act\u00E9 la d\u00E9mission des administrateurs suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Richard Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2023 a act\u00E9 la d\u00E9mission des administrateurs suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Guyot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2023 a act\u00E9 la d\u00E9mission des administrateurs suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mehdi Mokhtari",
"address": "rue de la Chapelle 96 \u00E0 6224 Wanferc\u00E9e- Baulet",
"birth_date": "1988-06-29",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0783.904.609",
"name": "Qualstrat Srl",
"address": "rue de la Chapelle 96 \u00E0 6224 Wanferc\u00E9e- Baulet",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la nomination en qualit\u00E9 d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Penant",
"address": "rue de Bomeree 136 \u00E0 6032 Mont-Sur-Marchienne",
"birth_date": "1990-04-07",
"profession": null,
"birth_place": "charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a act\u00E9 la nomination en qualit\u00E9 d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Charlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Qualiconseil SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2023 a act\u00E9 la d\u00E9mission des administrateurs suivants",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Richard Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2023 a act\u00E9 la d\u00E9mission des administrateurs suivants",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Guyot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2023 a act\u00E9 la d\u00E9mission des administrateurs suivants",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-05",
"filing_date": "2023-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.672.268",
"name_full": "PME CERT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PME Cert |