Staelens-Mestdagh
Staelens-Mestdagh is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-08-2025 | 2025-00437187 |
| 31-12-2023 | verkort | 23-08-2024 | 2024-00366731 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00390072 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20346545 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-61900248 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-47600327 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-60500353 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-54300118 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-38500216 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-38000257 |
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-09-1979 |
| Status | Actief |
| Postcode | 8880 |
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. |
|---|---|---|---|---|
| 36016B0120/00K002 | Vlaanderen | 1.422 m² | 1 · 315 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2024 MESTDAGH Luc benoemd tot bestuurder
- MESTDAGH Luc, Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAELENS Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAELENS Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "MIEKE VANHIXE",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.839.655",
"name_full": "STAELENS-MESTDAGH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke VANHIXE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift procesverbaal van buitengewone algemene vergadering de dato 30 oktober 2024",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten van de vennootschap"
],
"corrected_publication_numac": null
}17-10-2024 2 ontslagnemend
- Luc STAELENS, Bestuurder
- Rosa LIEVENS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STAELENS",
"address": "Foncierestraat 10, 8880 Ledegem (Rollegem-Kapelle)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "Uit de notulen van de algemene jaarvergadering dd. 13/06/2023 blijkt de aanvaarding van het ontslag van\nvolgende bestuurders :\n- de heer Luc STAELENS, wonende Foncierestraat 10 te 8880 Ledegem (Rollegem-Kapelle)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosa LIEVENS",
"address": "Foncierestraat 10, 8880 Ledegem (Rollegem-Kapelle)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "Uit de notulen van de algemene jaarvergadering dd. 13/06/2023 blijkt de aanvaarding van het ontslag van\nvolgende bestuurders :\n- mevrouw Rosa LIEVENS, wonende Foncierestraat 10 te 8880 Ledegem (Rollegem-Kapelle)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.839.655",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chantal STAELENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2021 Kapitaalverhoging van €82.092,85 tot €1.416.246,61
- €1.498.339,46 → €1.416.246,61
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 1416246.61,
"delta_eur": 82092.85,
"before_eur": 1498339.46,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "suppress"
}
],
"notary": {
"name": "SABINE DESTROOPER",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-17",
"filing_date": "2021-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.839.655",
"name_full": "STAELENS-MESTDAGH",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine DESTROOPER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift procesverbaal van buitengewone algemene vergadering de dato 13 december 2021",
"Verslag bestuursorgaan overeenkomstig artikel 5:102 WVV",
"Verslag bestuursorgaan overeenkomstig artikel 5:24 WVV",
"Geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STAELENS Chantal",
"role": "g\u00E9rant_statutaire",
"n_shares": 729,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MESTDAGH Luc",
"role": "g\u00E9rant_statutaire",
"n_shares": 729,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 729,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Staelens-Mestdagh |