MECAHOLD
Timeline
6 events since 2022Board
Filings
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFfull format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0793900359
Annual accounts 2024 filed PDFfull format · 11 days before the deadline
2024
1 director appointed, 4 resignationsResignations: HETRE POURPRE, SLBG INDUSTRIE, Didier BACLIN and Antoine BRUYNS · Appointment: 2MCI · Permanent representatives: Lionel SCHEEN, Quentin PONCELET and Anthony VERDIN · General meeting of 25-09-202413 points ▸
- General meeting, 25-09-2024
- Director resignation, HETRE POURPRE
- Director resignation, SLBG INDUSTRIE
- Director resignation, Didier BACLIN
- Director resignation, Antoine BRUYNS
- Director appointment, 2MCI
- Permanent representative, Lionel SCHEEN
- Permanent representative, Quentin PONCELET
- Permanent representative, Anthony VERDIN
- Director discharge, HETRE POURPRE
- Director discharge, SLBG INDUSTRIE
- Director discharge, Didier BACLIN
- Director discharge, Antoine BRUYNS
- The deed holds 1 more point.
2022
IncorporationFounders: AFV IMPORT-EXPORT, PONCELET Quentin Julien, BACLIN Didier Philippe Joseph and 1 other · 1,000 shares · Appointments: HETRE POURPRE, BACLIN Didier Philippe Joseph, BRUYNS Antoine André Jacques Eggbert and AFV IMPORT-EXPORT · published on 25-11-202215 points ▸
- Founder, PONCELET Quentin Julien
- Founder, BACLIN Didier Philippe Joseph
- Founder, BRUYNS Antoine André Jacques Eggbert
- Founder, AFV IMPORT-EXPORT
- 1,000 shares
- Registered office clause, rue de Sélys 64, 4053 Chaudfontaine (Embourg)
- Board rule, 4
- Director appointment, HETRE POURPRE (director (not named in the articles))
- Director appointment, BACLIN Didier Philippe Joseph (director (not named in the articles))
- Director appointment, BRUYNS Antoine André Jacques Eggbert (director (not named in the articles))
- Director appointment, AFV IMPORT-EXPORT (director (not named in the articles))
- Permanent representative, PONCELET Quentin Julien
- Permanent representative, Lionel SCHEEN
- Director appointment, HETRE POURPRE (managing director)
- Director appointment, AFV IMPORT-EXPORT (managing director)
- The deed holds 1 more point.
First establishment Rue de Sélys 64, Chaudfontaine
Sources: Publications in the Belgian Official GazetteFilings with the National Bank