MECAGRI CALLEMEYN
The computed 12-month bankruptcy probability of MECAGRI CALLEMEYN is 0.9% (low). The company has been active since 2010 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 | 5 |
| Locations | 1 |
| Publications | 1 |
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 | 28-06-2025 | 2025-00211918 |
| 31-12-2023 | volledig | 22-08-2024 | 2024-00365594 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00323944 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20323363 |
| 31-12-2020 | volledig | 01-09-2021 | 2021-64700504 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33900497 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21300283 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24200581 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-22400513 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20200491 |
-
BAES MarijkeSecretaryState Gazette act 23478045 (28-12-2023)Current13-12-2023 → present
-
BAES Marijke, PaulaAdministrateur statutaireState Gazette act 23478045 (28-12-2023)Current13-12-2023 → present
-
CALLEMEYN Benjamin, Marnix, SandrineAdministrateur statutaireState Gazette act 23478045 (28-12-2023)Current13-12-2023 → present
-
CALLEMEYN DirkDirector (executive)State Gazette act 23478045 (28-12-2023)Current13-12-2023 → present
-
CALLEMEYN Dirk, Marie, GérardAdministrateur statutaireState Gazette act 23478045 (28-12-2023)Current13-12-2023 → present
| NACE primary | Reparatie en onderhoud van machines(33120) |
| Legal form | Private limited company(610) |
| Incorporation | 23-12-2010 |
| Status | Active |
| Postal code | 7050 |
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. |
|---|---|---|---|---|
| 53022B0379/00L000 | Wallonia | 1,134 m² | 1 · 192 m² | 7.8 m · 2 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 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-12-2023 5 directors appointed
- CALLEMEYN Dirk, Marie, Gérard, Administrateur statutaire
- BAES Marijke, Paula, Administrateur statutaire
- CALLEMEYN Benjamin, Marnix, Sandrine, Administrateur statutaire
- CALLEMEYN Dirk, Directeur
- BAES Marijke, Secretaris
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_statutaire",
"person": {
"rrn": "64.04.21 055-08",
"name": "CALLEMEYN Dirk, Marie, G\u00E9rard",
"address": "7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40",
"birth_date": "1964-04-21",
"profession": null,
"birth_place": "Enghien"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Monsieur CALLEMEYN Dirk, Marie, G\u00E9rard, n\u00E9 \u00E0 Enghien le vingt et un avril mil neuf cent soixante-quatre, Num\u00E9ro National 64.04.21 055-08, domicili\u00E9 \u00E0 7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40, est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_statutaire",
"person": {
"rrn": "67.02.22 168-11",
"name": "BAES Marijke, Paula",
"address": "7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40",
"birth_date": "1967-02-22",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Madame BAES Marijke, Paula, n\u00E9e \u00E0 Ath le vingt-deux f\u00E9vrier mil neuf cent soixante-sept, Num\u00E9ro National 67.02.22 168-11, \u00E9pouse de Monsieur CALLEMEYN Dirk ci-avant identifi\u00E9, domicili\u00E9e et demeurant \u00E0 7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_statutaire",
"person": {
"rrn": "91.01.03 381-89",
"name": "CALLEMEYN Benjamin, Marnix, Sandrine",
"address": "7050 Jurbise ex-Erbaut, rue Hamby, 1",
"birth_date": "1991-01-03",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Monsieur CALLEMEYN Benjamin, Marnix, Sandrine, n\u00E9 \u00E0 Mons le trois janvier mil neuf cent nonante et un, Num\u00E9ro National 91.01.03 381-89, \u00E9poux de Madame PEETERS Alice, domicili\u00E9 et demeurant \u00E0 7050 Jurbise ex-Erbaut, rue Hamby, 1.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "64.04.21 055-08",
"name": "CALLEMEYN Dirk",
"address": "7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40",
"birth_date": "1964-04-21",
"profession": null,
"birth_place": "Enghien"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Monsieur CALLEMEYN Dirk, Marie, G\u00E9rard, n\u00E9 \u00E0 Enghien le vingt et un avril mil neuf cent soixante-quatre, Num\u00E9ro National 64.04.21 055-08, domicili\u00E9 \u00E0 7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40, est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": "67.02.22 168-11",
"name": "BAES Marijke",
"address": "7050 Jurbise ex-Erbaut, rue du Grand Caillou, 40",
"birth_date": "1967-02-22",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Madame BAES Marijke est appel\u00E9e aux fonctions de secr\u00E9taire et de scrutateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Baudouin CORNIL",
"firm_city": null,
"firm_name": null,
"office_city": "Lens",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.606.131",
"name_full": "MECAGRI CALLEMEYN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Baudouin CORNIL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"modification des statuts",
"d\u00E9mission et renouvellement de g\u00E9rant statutaire comme administrateur",
"texte coordonn\u00E9 des statuts",
"document mentionnant la date de publication des actes constitutif(s) et modificatif(s) des statuts"
],
"corrected_publication_numac": null
}| Legal nameFR | MECAGRI CALLEMEYN |