MACHIELS SERVICES
The computed 12-month bankruptcy probability of MACHIELS SERVICES is 0.8% (low). The company has been active since 2017 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 | 9 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 7 |
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 | 29-08-2025 | 2025-00473245 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00416597 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00325910 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20272947 |
| 31-12-2020 | volledig | 06-08-2021 | 2021-46600272 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36500192 |
| 31-12-2018 | volledig | 17-04-2019 | 2019-10100339 |
-
Befas BVLegal entityDirector· perm. rep.: Fabienne SOETAERSState Gazette act 23154503 (04-12-2023)Current01-09-2023 → present
-
Pampelonne BVLegal entityDirector· perm. rep.: Marieke MEUGENSState Gazette act 23154503 (04-12-2023)Current01-09-2023 → present
-
Jemi Consult BVLegal entityManaging director· perm. rep.: Louis MACHIELSState Gazette act 23154503 (04-12-2023)Current05-06-2023 → present
2 events
- 01-09-2023 Mandate renewed· Managing director
- 05-06-2023 Mandate renewed· Director
Former directors (1)
-
Former- → 01-09-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Philippe SCHRAEPEN |
- | 04-12-2023 → present |
| CV Van Havermaet Bedrijfsrevisoren Statutory auditor · represented by Johan De Coster succeeded by VAN HAVERMAET BEDRIJFSREVISOREN in 2023 |
- | 15-10-2020 → 04-12-2023 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 20-07-2017 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71324E0552/00C000 | Flanders | 6.5 ha | 1 · 1.6 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-03-2026 1 director appointed, 1 resigning
- Tom Melotte, Vaste vertegenwoordiger
- Marieke Meugens, Vaste vertegenwoordiger
Technical details
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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2026-03-30",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "Machiels Services",
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"person_name": "Louis MACHIELS",
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},
"co_filed_documents": [
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}10-12-2024 Articles of association amended
Technical details
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}04-12-2023 2 directors appointed, 1 resigning, 3 reappointed
- Fabienne SOETAERS, Bestuurder
- Marieke MEUGENS, Bestuurder
- Helena VERJANS, Bestuurder
- Louis MACHIELS, Bestuurder
- Philippe SCHRAEPEN, Commissaris
- Louis MACHIELS, Gedelegeerd bestuurder
Technical details
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"effective_date": "2023-06-05",
"evidence_quote": "De algemene vergadering beslist te herbenoemen tot bestuurders met ingang van 5 juni 2023 tot en met de jaarvergadering over het boekjaar eindigend op 31/12/2028: - BV JEMI CONSULT, Pletelbeekstraat 85, 3500 Hasselt met als vaste vertegenwoordiger de heer Louis MACHIELS"
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"name": "Van Havermaet Bedrijfsrevisoren",
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"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootscha\u0440: Van Havermaet Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met zetel te Diepenbekerweg 65/1 te 3500 Hasselt, die zal vertegenwoordigd worden door Philippe SCHRAEPEN, bedrijfsrevisor."
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"name": "Helena VERJANS",
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"effective_date": "2023-09-01",
"evidence_quote": "De enige aandeelhouder neemt vooreerst kennis van het ontslag als bestuurder van de Vennootschap, met ingang van 1 september 2023, van: -mevrouw Helena VERJANS, wonende te 3500 Hasselt, Kasteellaan 49."
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},
"effective_date": "2023-09-01",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aar\u0131deelhouders te houden in 2029: -BV BEFAS, met zetel te 3570 Alke"
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"name": "BV PAMPELONNE",
"address": null,
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"effective_date": "2023-09-01",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aar\u0131deelhouders te houden in 2029: -BV PAMPELONNE, met zetel te 3840"
},
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"name": "BV JEMI CONSULT",
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"country": null,
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},
"effective_date": "2023-09-01",
"evidence_quote": "De Raad van Bestuur beslist te herbenoemen als gedelegeerd bestuurder van de Vennootschap, met ingang van 1 september 2023 en eindigend op de Algemene Vergadering der Aandeelhouders te houden in 2029, zodat alle mandaten gelijk lopen: \u2022BV JEMI CONSULT, met zetel te 3500 Hasselt, Pietelbeekstraat 85,"
}
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}09-01-2023 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}20-04-2021 Change in the board of directors
Technical details
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}15-10-2020 Johan De Coster reappointed as statutory auditor
- Johan De Coster, Commissaris
Technical details
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"evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
}
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}25-07-2017 Incorporation of a new NV
Technical details
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"founders": [
{
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"name": "J.M. Construct"
},
"kind": "rechtspersoon",
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"amount_paid_in_eur": 30750,
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"org": {
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],
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"initial_directors": [],
"incorporation_date": "2017-07-20",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MACHIELS SERVICES |