STICHTING MAES
De berekende faillissementskans van STICHTING MAES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | - |
| Rechtsvorm | Private stichting(026) |
| Oprichtingsdatum | 12-12-2013 |
| Status | Actief |
| Postcode | 1860 |
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. |
|---|---|---|---|---|
| 23093G0416/00H000 | Vlaanderen | 1.062 m² | 1 · 133 m² | 7,8 m · 2 verd. |
| 23050D0398/00D000 | Vlaanderen | 758 m² | 1 · 152 m² | 5,8 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"notary": {
"name": "Jonas Boschmans",
"firm_city": null,
"firm_name": null,
"office_city": "Herne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0542.934.041",
"name_full_after": "STICHTING MAES",
"legal_form_after": "Private stichting",
"name_full_before": "STICHTING MAES",
"current_zetel_raw": "Middelveld 25, 1860 Meise",
"legal_form_before": "Private stichting"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De doelstelling is aangepast van \u0027De verzorging en het opvangen van zwerfdieren in Meise\u0027 naar \u0027De verzorging en het opvangen van zwerfdieren\u0027.",
"new_text": "De verzorging en het opvangen van zwerfdieren.",
"change_kind": "amended",
"article_title": "Doel \u2013 activiteiten",
"article_number": "4."
},
{
"summary": "Wijziging van de gegevens vermeld onder artikel 2:11, \u00A72, 3\u00B0 tot en met 6\u00B0 van het Wetboek van vennootschappen en verenigingen dienen bij authentieke akte te worden vastgelegd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:11, \u00A72, 3\u00B0 tot en met 6\u00B0"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "rvb",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Boschmans",
"org_rep_person_name": null
},
"co_filed_documents": [
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De doelstelling van de stichting is aangepast van \u0027De verzorging en het opvangen van zwerfdieren in Meise\u0027 naar \u0027De verzorging en het opvangen van zwerfdieren\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-04-2024 2 bestuurders benoemd correctie
- Wendy Willems, Bestuurder
- Sara Vergaelen, Bestuurder
Technische details
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"events": [
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},
{
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"name": "Sara Vergaelen",
"address": "Hoogstraat 8, 1861 Wolvertem",
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"birth_place": "Vilvoorde"
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},
{
"kind": "correction",
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"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
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"name": "Stichting Maes - Monique De Greef",
"address": "Middelveld 25, 1860 Meise",
"country": null,
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},
"statutory": null,
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"evidence_quote": "Wijziging van het adres van de maatschappelijke zetel naar Stichting Maes - Monique De Greef Middelveld 25 1860 Meise",
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"mandate_duration": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-10",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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"name_full": "Stichting Maes",
"legal_form": "Private Stichting",
"_kbo_filled_from_list": true
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2024 Mia Eckhaut benoemd tot bestuurder
- Mia Eckhaut, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "65111408267",
"name": "Mia Eckhaut",
"address": "Borghtstraat 30, 1800 Vilvoorde",
"birth_date": "1965-11-14",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "additional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Op de algemene vergadering van 25 januari 2024 werd de volgende wijziging van bestuurders goedgekeurd: Bijkomende bestuurder Mia Eckhaut",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-01-25",
"act_kind_objet": "Wijzinging statuten"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-25",
"unanimous": null
}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2023 Mandaat van Ann Vervaecke als bestuurder verstreken
- Ann Vervaecke, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "66.07.15-158.51",
"name": "Ann Vervaecke",
"address": "Sint Elooiweg 50, 1860 Meise",
"birth_date": "1966-07-15",
"profession": null,
"birth_place": "Leuven"
},
"reason": "end_of_term",
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Ann Vervaecke",
"address": "Sint Elooiweg 50, 1860 Meise",
"birth_date": "1966-07-15",
"profession": null,
"birth_place": "Leuven"
},
"reason": "end_of_term",
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}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "1966-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-22",
"unanimous": null
}
],
"is_correction": false,
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"_kbo_filled_from_list": true
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"publication_proxy": {
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},
"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 naamNL | STICHTING MAES |