KATIA MERTENS
KATIA MERTENS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 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 | 15 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-09-2025 | 2025-00493248 |
| 31-12-2023 | verkort | 05-09-2024 | 2024-00450464 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00348539 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20333508 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27900218 |
| 31-12-2019 | micro | 29-07-2020 | 2020-35800310 |
| 31-12-2018 | micro | 07-09-2019 | 2019-63700299 |
| 31-12-2017 | micro | 01-07-2018 | 2018-27000182 |
| 31-12-2016 | micro | 16-06-2017 | 2017-18300006 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-25400544 |
-
Thijsbaert & MertensLegal entityDirectorState Gazette act 23332942 (11-04-2023)Current11-04-2023 → present
Former directors (1)
-
Katia MertensDirectorState Gazette act 23332942 (11-04-2023)Former- → 11-04-2023
| NACE primary | Agenten en makelaars in bankdiensten(66191) |
| Legal form | Private limited company(610) |
| Incorporation | 15-07-2011 |
| Status | Active |
| Postal code | 2590 |
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. |
|---|---|---|---|---|
| 12002B0112/00D000 | Flanders | 322 m² | 1 · 265 m² | 12.1 m · 1 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.
02-04-2024 Registered office moved from Lier to Berlaar
- 2500 Lier, Rechtestraat 42 → 2590 Berlaar. Markt 58
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2590 Berlaar. Markt 58",
"city": "Berlaar",
"region": "vlaams_gewest",
"street": "Markt",
"country": "BE",
"postcode": "2590",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "2500 Lier, Rechtestraat 42",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Rechtestraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2024-02-28",
"evidence_quote": "De zetel van de vennootschap is sedert 28 februari 2024 verplaatst van 2500 Lier, Rechtestraat 42 naar 2590 Berlaar. Markt 58",
"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": "2024-04-02",
"filing_date": "2024-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-08",
"unanimous": true
},
"subject_company": {
"kbo": "0837.977.159",
"name_full": "KATIA MERTENS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Katia Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/04/2024 - Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}11-04-2023 1 director appointed, 1 resigning
- Thijsbaert & Mertens, Bestuurder
- Katia Mertens, Bestuurder
Technical details
{
"events": [
{
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},
"reason": "eervol",
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van mevrouw Katia Mertens, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"via_org": {
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"name": "Thijsbaert \u0026 Mertens",
"address": "Looystraat 20, 2560 Nijlen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: de besloten vennootschap \u201CThijsbaert \u0026 Mertens\u201D, met zetel te 2560 Nijlen, Looystraat 20, BTW BE0800.438.159, RPR Antwerpen, afdeling Mechelen, met als vaste vertegenwoordiger mevrouw Katia Mertens, voornoemd, die verklaart te ",
"decharge_status": null,
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},
{
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},
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"statutory": "niet_statutair",
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van mevrouw Katia Mertens, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"via_org": {
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"name": "Thijsbaert \u0026 Mertens",
"address": "Looystraat 20, 2560 Nijlen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: de besloten vennootschap \u201CThijsbaert \u0026 Mertens\u201D, met zetel te 2560 Nijlen, Looystraat 20, BTW BE0800.438.159, RPR Antwerpen, afdeling Mechelen, met als vaste vertegenwoordiger mevrouw Katia Mertens, voornoemd, die verklaart te ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.977.159",
"name_full": "KATIA MERTENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | KATIA MERTENS |