LA MAYETTE IMMO
The computed 12-month bankruptcy probability of LA MAYETTE IMMO is 0.4% (very low). The company has been active since 1996 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 | 30 yrs |
| Board | 2 |
| 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 | volledig | 24-07-2025 | 2025-00300811 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00261036 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00178702 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20220373 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-41700189 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-32500384 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-37700413 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-54800094 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45000119 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55900599 |
-
LUMAYETTELegal entityDirector (executive)· perm. rep.: LUMAYETTEState Gazette act 24301236 (02-01-2024)Current02-01-2024 → present
-
VAN NIJNATTEN Taylina MariaDirector (executive)State Gazette act 24301236 (02-01-2024)Current02-01-2024 → present
Former directors (1)
-
ERMEN Martina JohannaDirector (executive)State Gazette act 24301236 (02-01-2024)Former- → 02-01-2024
| NACE primary | Kampeer- en caravanterreinen(55300) |
| Legal form | Public limited company(014) |
| Incorporation | 10-04-1996 |
| Status | Active |
| Postal code | 6990 |
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. |
|---|---|---|---|---|
| 83322B0284/00A000 | Wallonia | 264 m² | 1 · 76 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-09-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric MATHIEU",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"pub_date": "2024-09-27",
"filing_date": "2024-09-25",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
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"subject_company": {
"kbo": "0457.904.930",
"name_full_after": "LA MAYETTE IMMO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LA MAYETTE IMMO",
"current_zetel_raw": "Rue Lava,Fronville 14 6990 Hotton",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier lundi du mois de mai au lieu du premier vendredi du mois de novembre.",
"new_text": "Article 23. Tenue et convocation\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier lundi du mois de mai. Si ce jour est\nun dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme\nheure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par le conseil d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que ",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "23"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "Article 35. Exercice social - Comptes annuels\nL\u2019exercice social commence le premier janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales. ",
"change_kind": "amended",
"article_title": "Exercice social - Comptes annuels",
"article_number": "35"
}
],
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/09/2024 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-12-07",
"previous_mb_reference": null
}
}02-01-2024 4 directors appointed, 1 resigning
- LUMAYETTE, Directeur
- VAN NIJNATTEN Taylina Maria, Directeur
- ERMEN Johannes Adrianus, Directeur
- LUMAYETTE, Directeur
- ERMEN Martina Johanna, Directeur
Technical details
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte le d\u00E9c\u00E8s de Madame ERMEN Martina Johanna, et pour autant que de besoin, la d\u00E9missionne de ses fonctions d\u2019administrateur et lui donne d\u00E9charge.",
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},
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"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUMAYETTE \u00BB, ayant son si\u00E8ge \u00E0 6990 Hotton, rue Lava 60,",
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"evidence_quote": "- Madame VAN NIJNATTEN Taylina Maria, domicili\u00E9e \u00E0 6990 Hotton, rue Lava 3, ici pr\u00E9sente et qui accepte.",
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"evidence_quote": "ici repr\u00E9sent\u00E9e par son administrateur Monsieur ERMEN Johannes Adrianus, domicili\u00E9 \u00E0 6990 Hotton, rue Lava 3, qui d\u00E9signe Monsieur ERMEN Johannes Adrianus, domicili\u00E9 \u00E0 6990 Hotton, rue Lava 3 comme repr\u00E9sentant permanent, ici pr\u00E9sent et qui accepte.",
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},
{
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{
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},
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"evidence_quote": "D\u00E9cide de nommer La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LUMAYETTE \u00BB, ayant son si\u00E8ge \u00E0 6990 Hotton, rue Lava 60, BCE 0759.666.287, qui d\u00E9signe Monsieur ERMEN Johannes Adrianus, domicili\u00E9 \u00E0 6990 Hotton, rue Lava 3, comme repr\u00E9sentant permanent, ici pr\u00E9sent et qui accepte comme administrateur-d\u00E9l\u00E9gu\u00E9.",
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MATHIEU",
"firm_city": null,
"firm_name": null,
"office_city": "Erez\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LA MAYETTE IMMO |