Active BE 0650.955.914Private limited company

Gruppo Melis

de Prolistraat 3 ·2930 Brasschaat, Belgium· 10 yrs active

Sector: Algemene elektrotechnische installatiewerken (43211)

Conclusion Checked

The computed 12-month bankruptcy probability of Gruppo Melis is 1.1% (low). The company has been active since 2016 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.

Based on State Gazette and CBE data.

Key figures

Active	10 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

1.1% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2016, 10 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	micro	26-09-2025	2025-00505842
30-06-2024	micro	26-12-2024	2024-00625265

Directors & mandates 1 directors

Former directors (1)

Maxime Melis
Niet statutaire bestuurder
State Gazette act 26098702 (31-07-2026)

Former
- → 01-06-2026

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Algemene elektrotechnische installatiewerken(43211)
Legal form	Private limited company(610)
Incorporation	14-03-2016
Status	Active
Postal code	2930

Establishment units 1 location

Gruppo Melis

de Prolistraat 3, 2930 BrasschaatReparatie en onderhoud van verwarmingsinstallaties

since 20162.253.748.478

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11008H0012/00N000	Flanders	925 m²	1 · 152 m²	6.7 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 5 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

31-07-2026

State Gazette act General meeting · Director resignation

General meeting · Director resignation · Director appointment

2025

26-09-2025

NBB filing Annual accounts filed

fiscal year 2025 · micro

2024

26-12-2024

NBB filing Annual accounts filed

fiscal year 2024 · micro

Belgian State Gazette reading coverage 1 of 8 acts read

Of the 8 Belgian State Gazette acts we know for this company, 1 has been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Address history · 1

08-08-2023

Registered-office move

All acts · 3 updated 16 days ago

2026

31-07-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation Open-capture extraction

Publication: 31/07/2026 · Gruppo Melis
Filing: 22/07/2026 · Gruppo Melis
General meeting: 01/06/2026 · Gruppo Melis
Officer resignation: role: niet-statutaire bestuurder, end_date: 2026-06-01 · Maxime Melis
Officer appointment: role: niet-statutaire bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Gruppo Melis Invest
Mandate compensation: onbezoldigd · Gruppo Melis Invest
Permanent representative: start_date: 01/06/2026 · Maxime Melis
Power of attorney: term: onbepaalde tijd, scope: acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen ... ten opzichte van de BTW, de Belastingen ... KBO ... etc. · Meesters Accountants
Filing representative: term: onbepaalde tijd, scope: publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen · Maxime Melis

Summary: General meeting · Officer resignation · Officer appointment · Mandate compensation

Original publication ↗

Technical details

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "22 JULI 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/06/2026 heeft de algemene vergadering",
      "value": "01/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Maxime Melis ... als niet-statutaire bestuurder, en dit met ingang op 01/06/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "01/06/2026"
      }
    },
    {
      "date": "2026-06-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV Gruppo Melis Invest ... als niet-statutaire bestuurder, en dit met ingang op 01/06/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-06-01",
      "type": "permanent_representative",
      "quote": "Rechtspersoon Gruppo Melis Invest BV heeft Maxime Melis ... benoemd als vaste vertegenwoordiger ... en dit met ingang op 01/06/2026.",
      "value": {
        "start_date": "01/06/2026"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants ... voor onbepaalde tijd ... voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "term": "onbepaalde tijd",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen ... ten opzichte van de BTW, de Belastingen ... KBO ... etc."
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om ... de acties te stellen die nodig zijn voor de publicatie van zijn ontslag",
      "value": {
        "term": "onbepaalde tijd",
        "scope": "publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4619,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0650.955.914",
      "kind": "company",
      "name": "Gruppo Melis",
      "attrs": {
        "seat": "de Prolistraat 3, 2930 Brasschaat",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Melis",
      "attrs": {
        "address": "2930 Brasschaat de Prolistraat 3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Gruppo Melis Invest",
      "attrs": {
        "seat": "2930 Brasschaat de Prolistraat 3",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": "0447.620.257",
      "kind": "company",
      "name": "Meesters Accountants",
      "attrs": {
        "seat": "2970 Schilde, Turnhoutsebaan 456 bus 1",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Sas Consultancy",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Wannes Sas",
      "attrs": {}
    }
  ]
}

2024

21-06-2024 7 directors appointed Director changes·Michiel VAN WEZENBEECKcorrection

MELIS Maxime, Niet-statutair bestuurder
ALPAERTS Faniëlla, Niet-statutair bestuurder
Meesters Accountants
Meesters Management
Meesters Vincent
Sas Consultancy
Wannes Sas

Notary: Michiel VAN WEZENBEECK · Brasschaat

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat eenstemmig de heer Voorzitter lezing te geven van het verslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MELIS Maxime",
        "address": "2930 Brasschaat, de Prolistraat 3",
        "birth_date": "1989-10-30",
        "profession": null,
        "birth_place": "Antwerpen(Deurne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt tevens benoemd 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": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "ALPAERTS Fani\u00EBlla",
        "address": "2930 Brasschaat, de Prolistraat 3",
        "birth_date": "1990-10-01",
        "profession": null,
        "birth_place": "Edegem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt tevens benoemd 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": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.620.257",
        "name": "Meesters Accountants",
        "address": "Mastendreef 13 te 2970 Schilde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan Meesters Accountants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0746.629.091",
        "name": "Meesters Management",
        "address": "Mastendreef 11 te 2970 Schilde",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de besloten vennootschap Meesters Management",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Meesters Vincent",
        "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": "met als vaste vertegenwoordiger Meesters Vincent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0757.761.525",
        "name": "Sas Consultancy",
        "address": "Beersebaan 74 te 2350 Vosselaar",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de besloten vennootschap Sas Consultancy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Wannes Sas",
        "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": "vast vertegenwoordigd door Wannes Sas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven opdracht en volmacht aan de bestuurder tot uitvoering van de genomen besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michiel VAN WEZENBEECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0650.955.914",
    "name_full": "GRUPPO MELIS",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel VAN WEZENBEECK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte en statuten van de vennootschap"
  ],
  "corrected_publication_numac": null
}

2023

08-08-2023 Registered office moved from Ekeren to Brasschaat Registered-office change

Klein Heiken 161, 2180 Ekeren → De Prolistraat 3 te 2930 Brasschaat

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "De Prolistraat 3 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "De Prolistraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klein Heiken 161, 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Klein Heiken",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-08",
    "filing_date": "2023-07-27",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0650.955.914",
    "name_full": "Gruppo Melis",
    "legal_form": "gewone commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melis Maxime",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201

Primary activity highlighted.

Names & trade names

Legal nameNL

Gruppo Melis

Registered office

de Prolistraat 3

2930 Brasschaat, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 3,244 of 22,779 with filed accounts

AEC BV BE 1015.526.157 · Brasschaat

ANTWERP DATA ELECTRONIC SYSTEMS BE 0419.971.990 · Brasschaat

B-Elek BE 1000.840.159 · Brasschaat

BRABEX BE 0458.167.226 · Brasschaat

Connect-IT BE 0716.741.314 · Brasschaat