IMMO-MEKATRADE
The computed 12-month bankruptcy probability of IMMO-MEKATRADE is 0.7% (low). The company has been active since 1992 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 | 34 yrs |
| Locations | 1 |
| 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 |
|---|---|---|---|
| 31-12-2024 | micro | 18-08-2025 | 2025-00380056 |
| 31-12-2023 | micro | 18-08-2024 | 2024-00348598 |
| 31-12-2022 | micro | 24-07-2023 | 2023-00270675 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20304910 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54100190 |
| 31-12-2019 | micro | 11-08-2020 | 2020-40700048 |
| 31-12-2018 | micro | 24-08-2019 | 2019-54700401 |
| 31-12-2017 | micro | 13-08-2018 | 2018-44900108 |
| 31-12-2016 | micro | 20-07-2017 | 2017-34300199 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35200315 |
| NACE primary | Groothandel in andere voedingsmiddelen, neg(46389) |
| Legal form | Public limited company(014) |
| Incorporation | 12-03-1992 |
| Status | Active |
| Postal code | 1070 |
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. |
|---|---|---|---|---|
| 21302A0019/00R007 | Brussels | 172 m² | 1 · 67 m² | 15.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-12-2024 Transaction in capital or shares
Technical details
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"events": [
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"name": "Roger MERCKX",
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"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
},
{
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"name": "Olivier MERCKX",
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}
],
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-16",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.862.964",
"name_full": "IMMO-MEKATRADE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
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"name": "Roger MERCKX",
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{
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{
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"name": "Benoit MERCKX",
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}
],
"share_classes_after": [
{
"n_shares": 3750,
"class_name": "Gewone Aandelen",
"capital_share_eur": 92961.69,
"voting_rights_per_share": 1.0
}
]
}30-12-2022 Olivier Merckx reappointed as managing director
- Olivier Merckx, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Merckx",
"address": "9, rue des Tournesols \u00E0 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Olivier Merckx, domicili\u00E9 au 9, rue des Tournesols \u00E0 1070 Anderlecht. Son mandat de 6 ans viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et sauf disposition contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, est exerc\u00E9",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
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"reason": null,
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"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mandater la soci\u00E9t\u00E9 J. Jordens srl, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rate extraordinaire, en ce compris la signature des documents de publication au Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises.",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-12-30",
"filing_date": "2022-12-21",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2019-08-31",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.862.964",
"name_full": "immo mekatrade",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | IMMO-MEKATRADE |