M.Ex.T. BELGIUM
The computed 12-month bankruptcy probability of M.Ex.T. BELGIUM is 0.4% (very low). The company has been active since 1993 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 | 33 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
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 | 22-07-2025 | 2025-00303606 |
| 31-12-2023 | volledig | 17-08-2024 | 2024-00348217 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00151143 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20293361 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-28200301 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-63000362 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18000503 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38300524 |
| 31-12-2016 | volledig | 04-04-2017 | 2017-08700600 |
| 31-12-2016 | consolidatie | 14-04-2017 | 2017-09400577 |
-
Gelacon CommVDirectorState Gazette act 23049735 (12-04-2023)Current12-04-2023 → present
-
GelaconDirectorState Gazette act 21085479 (15-07-2021)Current15-07-2021 → present
-
Geert LafautFinancieel directeurState Gazette act 20140158 (26-11-2020)Current19-06-2020 → present
2 events
- 26-11-2020 Appointed· Financieel directeur
- 19-06-2020 Appointed· Financieel directeur
-
Falcon Fund Management NVLegal entityDirectorState Gazette act 21085479 (15-07-2021)Current18-05-2017 → present
2 events
- 15-07-2021 Appointed· Director
- 18-05-2017 Appointed· Director
-
MExt Holding NVLegal entityDirectorState Gazette act 21085479 (15-07-2021)Current18-05-2017 → present
2 events
- 15-07-2021 Appointed· Director
- 18-05-2017 Appointed· Director
Historic, not recently confirmed (4)
-
Bart VANHAVERBEKEManaging directorState Gazette act 17070896 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 18-05-2017 Resigned· Director
- 18-05-2017 Appointed· Managing director
- 11-07-2016 Appointed· Director
-
Comm.VA. ACHNATONLegal entityDirectorState Gazette act 17070896 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Comm.VA. KURIOSLegal entityDirectorState Gazette act 17070896 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Lieven GOEGEBUERManaging directorState Gazette act 17070896 (18-05-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 18-05-2017 Resigned· Director
- 18-05-2017 Appointed· Managing director
- 11-07-2016 Appointed· Bestuurder, gedelegeerd bestuurder
Permanent representatives (2)
-
Koen PerduVaste vertegenwoordigerState Gazette act 20019657 (04-02-2020)Permanent representative04-02-2020 → present
-
Thomas De DuytscheVaste vertegenwoordigerState Gazette act 20019657 (04-02-2020)Permanent representative04-02-2020 → present
Former directors (4)
-
Verva VOFLegal entityManaging directorState Gazette act 21085479 (15-07-2021)Former15-07-2021 → 12-04-2023
2 events
- 12-04-2023 Resigned· Managing director
- 15-07-2021 Appointed· Managing director
-
AchnatonDirectorState Gazette act 21085479 (15-07-2021)Former- → 15-07-2021
-
KuriosDirectorState Gazette act 21085479 (15-07-2021)Former- → 15-07-2021
-
Stefaan DE JAEGER-BRAETDirectorState Gazette act 16095969 (11-07-2016)Former11-07-2016 → 16-05-2017
2 events
- 16-05-2017 Resigned· Director
- 11-07-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISORENCurrent Statutory auditor |
- | 23-08-2023 → present |
Show 1 earlier auditors
| Stefaan Beirens Statutory auditor succeeded by VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN in 2023 |
- | 21-09-2011 → 23-08-2023 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1993 |
| Status | Active |
| Postal code | 8800 |
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. |
|---|---|---|---|---|
| 36505A0742/00L000 | Flanders | 1.0 ha | 1 · 4,764 m² | 11.8 m · 3 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 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-08-2023 VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN appointed as statutory auditor
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, Commissaris
Technical details
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"name_full": "M.Ex.T. Belgium"
}
}12-04-2023 1 director appointed, 1 resigning
- Gelacon CommV, Bestuurder
- Verva VOF, Gedelegeerd bestuurder
Technical details
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}15-07-2021 4 directors appointed, 2 resigning
- Gelacon, Bestuurder
- Verva VOF, Gedelegeerd bestuurder
- MExt Holding NV, Bestuurder
- Falcon Fund Management NV, Bestuurder
- Kurios, Bestuurder
- Achnaton, Bestuurder
Technical details
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"name": "Achnaton",
"address": null,
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},
{
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"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "MExt Holding NV",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Falcon Fund Management NV",
"address": null,
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}
],
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"subject_company": {
"kbo": "0449.035.071",
"name_full": "M.Ex.T. Belgium"
}
}14-05-2021 Transaction in capital or shares
Technical details
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}26-11-2020 Geert Lafaut appointed as financieel directeur
- Geert Lafaut, Financieel directeur
Technical details
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"role": "financieel directeur",
"person": {
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}17-11-2020 Stefaan Beirens appointed as statutory auditor
- Stefaan Beirens, Commissaris
Technical details
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"role": "commissaris",
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}
}19-06-2020 Geert Lafaut appointed as financieel directeur
- Geert Lafaut, Financieel directeur
Technical details
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"events": [
{
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"role": "financieel directeur",
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],
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"subject_company": {
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}26-02-2020 Transaction in capital or shares
Technical details
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}04-02-2020 2 directors appointed
- Thomas De Duytsche, Vaste vertegenwoordiger
- Koen Perdu, Vaste vertegenwoordiger
Technical details
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"events": [
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},
{
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"subject_company": {
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}
}20-01-2020 Articles of association amended
Technical details
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"object_change": {
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},
"subject_company": {
"kbo": "0449.035.071",
"name_full": "M.Ex.T. BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-09-2017 Stefaan Beirens appointed as statutory auditor
- Stefaan Beirens, Commissaris
Technical details
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{
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"role": "commissaris",
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"rrn": null,
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"subject_company": {
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}18-05-2017 6 directors appointed, 2 resigning
- NV MEXT HOLDING, Bestuurder
- NV FALCON FUND MANAGEMENT, Bestuurder
- Comm.VA. ACHNATON, Bestuurder
- Comm.VA. KURIOS, Bestuurder
- Lieven GOEGEBUER, Gedelegeerd bestuurder
- Bart VANHAVERBEKE, Gedelegeerd bestuurder
- Lieven GOEGEBUER, Bestuurder
- Bart VANHAVERBEKE, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Lieven GOEGEBUER",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bart VANHAVERBEKE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "NV MEXT HOLDING",
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},
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},
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"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lieven GOEGEBUER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
],
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"subject_company": {
"kbo": "0449.035.071",
"name_full": "M.EX.T. BELGIUM"
}
}18-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Comm.VA. ACHNATON",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-04-25",
"act_kind_objet": "Mededeling ex art. 556 Wetboek van vennootschappen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-04-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.035.071",
"name": "M.EX.T. BELGIUM",
"role": "other",
"address": "8800 Roeselare, Industrieweg 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De kredietovereenkomst met BNP PARIBAS FORTIS bevat clausules die, in geval van verandering van controle of een openbaar overnamebod, rechten toekennen aan derden en/of schulden of verplichtingen voor de vennootschap kunnen veroorzaken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.035.071",
"name_full": "M.EX.T. BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "de heer Lieven GOEGEBUER",
"org_rep_person_name": null
},
"summary_narrative": "Op 6 april 2017 heeft de bijzondere algemene vergadering van M.EX.T. BELGIUM, overeenkomstig artikel 556 van het Wetboek van Vennootschappen, besloten om een kredietovereenkomst met BNP PARIBAS FORTIS goed te keuren. Deze overeenkomst bevat clausules die, in geval van verandering van controle of een openbaar overnamebod, rechten aan derden kunnen toekennen en schulden of verplichtingen voor de vennootschap kunnen veroorzaken.",
"co_filed_documents": [
"notulen bijzondere algemene vergadering d.d. 6 april 2017"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-05-2017 Stefaan DE JAEGER-BRAET resigns as director
- Stefaan DE JAEGER-BRAET, Bestuurder
Technical details
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"subject_company": {
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}11-07-2016 3 directors appointed
- Lieven GOEGEBUER, Bestuurder, gedelegeerd bestuurder
- Bart VANHAVERBEKE, Bestuurder
- Stefaan DE JAEGER-BRAET, Bestuurder
Technical details
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}21-09-2011 Stefaan Beirens appointed as statutory auditor
- Stefaan Beirens, Commissaris
Technical details
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}| Legal nameNL | M.Ex.T. BELGIUM |