ELEKTRO MYLEMANS
The computed 12-month bankruptcy probability of ELEKTRO MYLEMANS is 0.1% (very low). The company has been active since 1993 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 | 33 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 14-04-2026 | 2026-00079675 |
| 30-09-2024 | verkort | 22-04-2025 | 2025-00073091 |
| 30-09-2023 | verkort | 09-04-2024 | 2024-00059855 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00074023 |
| 30-09-2021 | verkort | 22-04-2022 | 2022-20008404 |
| 30-09-2020 | verkort | 25-03-2021 | 2021-08500510 |
| 30-09-2019 | verkort | 06-04-2020 | 2020-08800039 |
| 30-09-2018 | verkort | 11-03-2019 | 2019-06700364 |
| 30-09-2017 | verkort | 13-03-2018 | 2018-06700581 |
| 30-09-2016 | verkort | 18-04-2017 | 2017-09500307 |
-
FLEMINGS ToonDirectorState Gazette act 23438735 (28-11-2023)Current28-11-2023 → present
-
HUYSMANS Ann Constance MartineDirectorState Gazette act 23438735 (28-11-2023)Current28-11-2023 → present
-
MYLEMANS Paul Gustaaf EmmaDirectorState Gazette act 23438735 (28-11-2023)Current28-11-2023 → present
2 events
- 28-11-2023 Resigned· Director
- 28-11-2023 Appointed· Director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 10-06-1993 |
| Status | Active |
| Postal code | 2220 |
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. |
|---|---|---|---|---|
| 12322I1363/00F000 | Flanders | 1,126 m² | 1 · 121 m² | 7.4 m · 2 fl. |
| 12322I1368/00F000 | Flanders | 606 m² | 1 · 167 m² | 8.2 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 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-11-2023 3 directors appointed, 2 resigning
- MYLEMANS Paul Gustaaf Emma, Bestuurder
- HUYSMANS Ann Constance Martine, Bestuurder
- FLEMINGS Toon, Bestuurder
- MYLEMANS Paul Gustaaf Emma, Bestuurder
- MYLEMANS Paul Gustaaf Emma, Bestuurder
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MYLEMANS Paul Gustaaf Emma",
"address": "2220 Heist-op-den-Berg, Kleine Lammeneelstraat 2 G",
"birth_date": "1961-02-12",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder (voorheen statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie:",
"decharge_status": null,
"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": "MYLEMANS Michael",
"address": "2580 Putte, Spoelstraat 21",
"birth_date": "1984-01-08",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MYLEMANS Paul Gustaaf Emma",
"address": "2220 Heist-op-den-Berg, Kleine Lammeneelstraat 2 G",
"birth_date": "1961-02-12",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige niet statutaire bestuurder (voorheen niet statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MYLEMANS Paul Gustaaf Emma",
"address": "2220 Heist-op-den-Berg, Kleine Lammeneelstraat 2 G",
"birth_date": "1961-02-12",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige statutaire bestuurder (voorheen statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie,",
"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": "MYLEMANS Paul Gustaaf Emma",
"address": "2220 Heist-op-den-Berg, Kleine Lammeneelstraat 2 G",
"birth_date": "1961-02-12",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad tot benoeming als niet statutair bestuurder voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUYSMANS Ann Constance Martine",
"address": "2400 Mol, Kapellestraat 104 bus 0001",
"birth_date": "1964-11-08",
"profession": null,
"birth_place": "Mol"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Mevrouw HUYSMANS Ann Constance Martine, geboren te Mol op 8 november 1964, wonende te 2400 Mol, Kapellestraat 104 bus 0001.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FLEMINGS Toon",
"address": "2400 Mol, Winterstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien mevrouw Huysmans niet meer bekwaam is om dit mandaat uit te oefenen, of komt te overlijden, stelt zij alvast als bestuurder-opvolger aan: de heer FLEMINGS Toon, wonende te 2400 Mol, Winterstraat 8.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MYLEMANS Paul Gustaaf Emma",
"address": "2220 Heist-op-den-Berg, Kleine Lammeneelstraat 2 G",
"birth_date": "1961-02-12",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Indien deze vennootschap aangesteld wordt als bestuurder in een andere vennootschap, wordt aangesteld als vaste vertegenwoordiger de heer MYLEMANS Paul Gustaaf Emma, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann-Sophie Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Mol",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.293.992",
"name_full": "ELEKTRO MYLEMANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Sophie Van Roosbroeck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het afschrift van de akte",
"de co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ELEKTRO MYLEMANS |