H & V VAN MELE
The computed 12-month bankruptcy probability of H & V VAN MELE is 0.5% (very low). The company has been active since 1975 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 | 50 yrs |
| Board | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 06-08-2025 | 2025-00367478 |
| 31-12-2023 | verkort | 05-09-2024 | 2024-00457250 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00140236 |
| 31-12-2021 | verkort | 04-05-2022 | 2022-20023840 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27600251 |
| 31-12-2019 | verkort | 01-09-2020 | 2020-50300294 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-39600262 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35600201 |
| 31-12-2016 | verkort | 15-05-2017 | 2017-12300160 |
| 31-12-2015 | verkort | 02-06-2016 | 2016-14600538 |
-
Hendrik Van MeleDirectorState Gazette act 23479461 (28-12-2023)Current28-12-2023 → present
2 events
- 28-12-2023 Resigned· Director
- 28-12-2023 Appointed· Director
-
Véronique Van MeleDirectorState Gazette act 23479461 (28-12-2023)Current28-12-2023 → present
2 events
- 28-12-2023 Resigned· Director
- 28-12-2023 Appointed· Director
Former directors (2)
-
André Van MeleDirectorState Gazette act 23479461 (28-12-2023)Former- → 28-12-2023
-
Georgette ThierensDirectorState Gazette act 23479461 (28-12-2023)Former- → 28-12-2023
| NACE primary | Detailhandel in huismeubilair(47551) |
| Legal form | Private limited company(610) |
| Incorporation | 10-12-1975 |
| Status | Active |
| Postal code | 9220 |
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. |
|---|---|---|---|---|
| 42452D0225/00R000 | Flanders | 4,898 m² | 1 · 2,217 m² | 11.3 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-12-2023 2 directors appointed, 4 resigning
- Hendrik Van Mele, Bestuurder
- Véronique Van Mele, Bestuurder
- Hendrik Van Mele, Bestuurder
- Véronique Van Mele, Bestuurder
- André Van Mele, Bestuurder
- Georgette Thierens, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Colbert",
"address": "Brandstraat 47 te 9080 Lochristi",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Filip Colbert Bedrijfsrevisor BV",
"address": "Brandstraat 47 te 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conclusie Ondergetekende, de BV Filip Cobert Bedrijfsrevisor, vertegenwoordigd door Filip Cobert, bedrijfsrevisor, gevestigd te 9080 Lochristi, Brandstraat 47, aangesteld op 5 juni 2023 door de gedelegeerd bestuurder van de NV H \u0026 VAN MELE om krachtens artikel 14 : 4 van het Wetboek van vennootschap",
"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": "Hendrik Van Mele",
"address": "Morgenster 5, 9250 Waasmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "V\u00E9ronique Van Mele",
"address": "Temsesteenweg 46, 2880 Bornem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Andr\u00E9 Van Mele",
"address": "Ardoystraat 82, 9220 Hamme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Georgette Thierens",
"address": "Ardoystraat 82, 9220 Hamme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Hendrik Van Mele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "V\u00E9ronique Van Mele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Mele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De daaropvolgende jaarvergadering zal beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Van Mele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De daaropvolgende jaarvergadering zal beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ellen Flies",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.567.794",
"name_full": "H\u0026V Van Mele",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Flies",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van proces-verbaal",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan nopens de omzetting naar een besloten vennootschap met staat van activa en passiva per 30.09.2023 opgesteld in toepassing van artikel 14:5 van het Wetboek van vennootschappen en verenigingen",
"Verslag van de bedrijfsrevisor betreffende de voormelde staat van activa en passiva van de vennootschap, opgesteld in toepassing van artikel 14:4 van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}| Legal nameNL | H & V VAN MELE |