XRay Meca
De berekende faillissementskans van XRay Meca over 12 maanden bedraagt 0,2% (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 | 20 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-08-2025 | 2025-00357046 |
| 31-12-2023 | volledig | 02-09-2024 | 2024-00448243 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00380416 |
| 31-12-2021 | micro | 05-07-2022 | 2022-20145223 |
| 31-12-2020 | micro | 02-06-2021 | 2021-16800562 |
| 31-12-2019 | micro | 19-05-2020 | 2020-12500112 |
| 31-12-2018 | micro | 23-04-2019 | 2019-10300249 |
| 31-12-2017 | micro | 12-04-2018 | 2018-09600549 |
| 31-12-2016 | volledig | 18-04-2017 | 2017-09500541 |
| 31-12-2015 | volledig | 07-04-2016 | 2016-09600216 |
-
Actief02-12-2020 → heden
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Actief02-12-2020 → heden
Voormalige bestuurders (3)
-
NAMUR INVEST CAPITAL RISQUERechtspersoonBestuurder· vast vert.: Maxime OGERStaatsblad-akte 26022190 (12-02-2026)Voormalig02-12-2020 → 12-02-2026
3 gebeurtenissen
- 12-02-2026 Benoemd· Bestuurder
- 12-02-2026 Ontslagen· Bestuurder
- 02-12-2020 Benoemd· Bestuurder
-
Voormalig— → 02-12-2020
-
Voormalig— → 06-01-2019
| NACE primair | Architectenbureaus(71209) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-12-2005 |
| Status | Actief |
| Postcode | 5537 |
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. |
|---|---|---|---|---|
| 91233C0157/02E003 | Wallonië | 1,4 ha | 1 · 731 m² | 5,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Maxime OGER — Commissaris
- Pierre-Yves LIEVENS — Commissaris
Technische details
{
"events": [
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "860920-257-42",
"name": "Maxime OGER",
"address": "5021 Boninne, rue des Inhauts, 14",
"birth_date": "1986-09-20",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.583.675",
"name": "SA NAMUR INVEST CAPITAL RISQUE",
"address": null,
"country": "BE",
"legal_form": "SA"
},
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"effective_date": null,
"evidence_quote": "la nomination \u00E0 la fonction de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "911130-261-51",
"name": "Pierre-Yves LIEVENS",
"address": null,
"birth_date": "1991-11-03",
"profession": null,
"birth_place": null
},
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"via_org": {
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"name": "SA NAMUR INVEST CAPITAL RISQUE",
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"legal_form": "SA"
},
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"evidence_quote": "la cessation des fonctions de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-12",
"filing_date": "2024-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SOLYDE SRL",
"person_name": null,
"org_rep_person_name": "D. KEDZIERSKI",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Maxime OGER — Bestuurder
- Pierre-Yves LIEVENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Maxime OGER",
"address": null,
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"name": "SA NAMUR INVEST CAPITAL RISQUE",
"address": null,
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"effective_date": "2026-02-12",
"evidence_quote": "la nomination \u00E0 la fonction de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE, N\u00B0 d\u0027entreprise BE0809.583.675, \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice social 2026, soit l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: Monsieur Maxime OGER (860920-257-"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves LIEVENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809583675",
"name": "SA NAMUR INVEST CAPITAL RISQUE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-12",
"evidence_quote": "la cessation des fonctions de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE, N\u00B0 d\u0027entreprise BE0809.583.675, \u00E0 compter de ce jour de: Monsieur Pierre-Yves LIEVENS (911130-261-51)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SRL"
}
}07-12-2020 Zetelverplaatsing van Yvoir naar Anhée
- Rue des Fossés 1, 5530 Yvoir → Rue de la Molignée 60, 5537 Anhée
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anh\u00E9e",
"region": "R\u00E9gion wallonne",
"street": "Rue de la Molign\u00E9e",
"country": "BE",
"postcode": "5537",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Yvoir",
"region": "R\u00E9gion wallonne",
"street": "Rue des Foss\u00E9s",
"country": "BE",
"postcode": "5530",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-12-02",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, avec effet imm\u00E9diat \u00E0 Rue de la Molign\u00E9e 60 \u00E0 5537 Anh\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SPRL"
}
}07-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-02",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SRL SOLYDE",
"quote": "Le conseil d\u00E9l\u00E8gue \u00E0 la SRL SOLYDE, pr\u00E9cit\u00E9e, ayant Monsieur Daniel KEDZIERSKI pr\u00E9cit\u00E9 comme repr\u00E9sentant permanent, la gestion journali\u00E8re de la soci\u00E9t\u00E9, de sorte que la SRL SOLYDE, pr\u00E9cit\u00E9e, ayant Monsieur Daniel KEDZIERSKI comme repr\u00E9sentant permanent porte le titre d\u2019 administrateur d\u00E9l\u00E9gu\u00E9 ;",
"excluded_powers": null
}
]
}
}07-12-2020 Kapitaalverhoging van €135.000 tot €142.000
- €7.000 → €142.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 135000,
"currency": "EUR",
"after_eur": 142000,
"delta_eur": 135000,
"before_eur": 7000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-02",
"evidence_quote": "de proc\u00E9der \u00E0 l\u0027\u00E9mission de cent (100) actions nouvelles... Ces apports sont r\u00E9alis\u00E9s par les actionnaires existant dans le respect du droit de souscription pr\u00E9f\u00E9rentiel; de telle mani\u00E8re que chaque actionnaire conserve une proportion identique dans les apports totaux pour un montant total de cent-trente-cinq mille (135.000) euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SPRL"
}
}07-12-2020 3 bestuurders benoemd, 2 ontslagnemend
- Pierre-Yves LIEVENS — Bestuurder
- Lopes SIQUEIRA Carla Rosa — Bestuurder
- Daniel KEDZIERSKI — Bestuurder
- Francis HENRY de FRAHAN — Bestuurder
- Raymond BRANDT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis HENRY de FRAHAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-02",
"evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Francis HENRY de FRAHAN de son mandat d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge \u00E0 titre provisoire lui est accord\u00E9e pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond BRANDT",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-06",
"evidence_quote": "de constater que le mandat de Monsieur Raymond BRANDT a pris fin \u00E0 son d\u00E9c\u00E8s, le 06/01/2019;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves LIEVENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809583675",
"name": "NAMUR DEVELOPPEMENT COMPETITIVITE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-02",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e : - la SA NAMUR DEVELOPPEMENT COMPETITIVITE (BCE 0809.583.675), pr\u00E9cit\u00E9e et d\u00E9signant comme son repr\u00E9sentant permanent, Monsieur Pierre-Yves LIEVENS, pr\u00E9cit\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lopes SIQUEIRA Carla Rosa",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-02",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Madame LOPES SIQUEIRA Carla Rosa, domicili\u00E9e avenue des Violettes, 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel KEDZIERSKI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641940555",
"name": "SOLYDE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-02",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - la SRL SOLYDE, dont le si\u00E8ge est \u00E9tabli rue de la Dolomie, 5A \u00E0 5580 Rochefort, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0641.940.555; repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Daniel KEDZIERSKI do"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SPRL"
}
}26-05-2016 Zetelverplaatsing van FAUX naar DORINNE
- Drere des deux Bois, 1490 FAUX → Rue des Fossés 1, 5530 DORINNE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DORINNE",
"region": "Waals",
"street": "Rue des Foss\u00E9s",
"country": "BE",
"postcode": "5530",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "FAUX",
"region": "Waals",
"street": "Drere des deux Bois",
"country": "BE",
"postcode": "1490",
"box_number": null,
"street_number": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Suivant d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 mai 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9: \u00E0 l\u0027adresse suivante: Rue des Foss\u00E9s 1 5530 DORINNE"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0878.122.489",
"name_full": "XRAY MECA",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | XRay Meca |