AV MEKANIEK
The computed 12-month bankruptcy probability of AV MEKANIEK is 0.5% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 08-05-2026 | 2026-00106153 |
| 31-12-2024 | verkort | 09-05-2025 | 2025-00092331 |
| 31-12-2023 | verkort | 30-04-2024 | 2024-00074301 |
| 31-12-2022 | verkort | 27-04-2023 | 2023-00072610 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20126764 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-42000367 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-33000109 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-41600473 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41800535 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54700271 |
-
BV De Maesschalck PLegal entityDirector· perm. rep.: De Maesschalck PeterState Gazette act 22119964 (10-10-2022)Current01-07-2022 → present
Former directors (1)
-
Peter De MaesschalckDirectorState Gazette act 22119964 (10-10-2022)Former- → 01-07-2022
| NACE primary | Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299) |
| Legal form | Private limited company(610) |
| Incorporation | 07-04-1989 |
| Status | Active |
| Postal code | 9940 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44066D1724/00B000 | Flanders | 1,620 m² | 1 · 664 m² | 8.3 m · 2 fl. |
| 44043A0288/00C002 | Flanders | 597 m² | 1 · 144 m² | 10.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-01-2024 Restructuring of share classes
Technical details
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],
"notary": {
"name": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-26",
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "none",
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},
"subject_company": {
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"co_filed_documents": [
"expedition van het proces-verbaal houdende de statutenwijziging",
"verslag bestuursorgaan inzake de creatie van soorten aandelen",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 40,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 120,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}10-10-2022 1 director appointed, 1 resigning
- De Maesschalck Peter, Bestuurder
- Peter De Maesschalck, Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2022-07-01",
"evidence_quote": "Bij bijzondere algemene vergadering van 31-07-2022 werd beslist tot het ontslag van de heer Peter De Maesschalck als bestuurder van de vennootschap en dit met ingang van 01-07-2022.",
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"evidence_quote": "Eveneens wordt beslist om dhr. Heirewegh Guido, boekhoudkantoor Van Hauwermeiren-Heirewegh, met mogelijkheid tot indeplaatsstelling, de bevoegdheid toe te kennen om alle handelingen te stellen en alle documenten te ondertekenen in naam en voor rekening van de vennootschap die nodig of nuttig zijn om",
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"act_meta": {
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"filing_date": "2022-09-29",
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},
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},
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}
],
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}| Legal nameNL | AV MEKANIEK |