MBI BETON
The computed 12-month bankruptcy probability of MBI BETON is 0.5% (very low). 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 | 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 | 22-05-2025 | 2025-00111643 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111556 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152225 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20046555 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18900219 |
| 31-12-2019 | verkort | 17-03-2020 | 2020-07000577 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14200261 |
| 31-12-2017 | verkort | 25-05-2018 | 2018-14000496 |
| 31-12-2016 | verkort | 10-05-2017 | 2017-12000491 |
| 31-12-2015 | verkort | 01-07-2016 | 2016-25800389 |
-
Willemijn J.F.C. van den BoogaardDirectorState Gazette act 25047904 (11-04-2025)Current01-03-2025 → present
-
Goettsch EelcoDirectorState Gazette act 25047904 (11-04-2025)Current01-12-2022 → present
2 events
- 11-04-2025 Appointed· Director
- 01-12-2022 Appointed· Director
Former directors (1)
-
Bettonvil Marcelis Martinus Johannes HenriDirectorState Gazette act 25047904 (11-04-2025)Former- → 17-01-2025
| NACE primary | Groothandel in overige bouwmaterialen(46839) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-2011 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052A0083/00A006 | Flanders | 295 m² | 1 · 135 m² | 9.2 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 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-04-2025 2 directors appointed, 1 resigning
- Goettsch Eelco, Bestuurder
- Willemijn J.F.C. van den Boogaard, Bestuurder
- Bettonvil Marcelis Martinus Johannes Henri, Bestuurder
Technical details
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"person": {
"rrn": null,
"name": "Bettonvil Marcelis Martinus Johannes Henri",
"address": "Nederland - 6874 CB Wolfheze - Sara Mansveldweg 33",
"birth_date": "1967-03-10",
"profession": null,
"birth_place": "s Hertogenbosch"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van de kennisgeving tot het ontslag als bestuurder van Bettonvil Marcelis Martinus Johannes Henri",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "De vennootschap wordt dus verder bestuurd door \u00E9\u00E9n bestuurder, zijnde Goettsch Eelco.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Willemijn J.F.C. van den Boogaard",
"address": "Nederland - 5221 BW Den Bosch - Oppershof 16",
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"profession": null,
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},
"reason": null,
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"compensated": false,
"effective_date": "2025-03-01",
"evidence_quote": "Mevrouw Willemijn J.F.C. van den Boogaard, voornoemd, wordt benoemd tot bestuurder van de NV MB\u0406 BETON met ingang van 01 maart 2025 tot en met de vergadering te houden in 2031 over boekjaar eindigend per 31/12/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-17",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.477.052",
"name_full": "MBI BETON",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2023 Goettsch Eelco appointed as director
- Goettsch Eelco, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "Ingevolge de kandidatuurstelling van de heer Goettsch Eelco, wonende te Nederland- 3417 WZ Montfoort-Th. Elsenstraat 26, als bestuurder van de vennootschap wordt unaniem volgend besluit getroffen:",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-01-24",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-15",
"unanimous": true
}
],
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Bettonvil Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | MBI BETON |