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Generated 17-08-2026
Active BE 0539.807.968Public limited company

MECALUB HOLDING

Aubin(NEU) 18 ·4608 Dalhem, Belgium· 12 yrs active
Sector: Activiteiten van hoofdkantoren (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of MECALUB HOLDING is 0.2% (very low). The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-08-2025 2025-00408286
31-12-2023 volledig 21-08-2024 2024-00363828
31-12-2022 volledig 25-07-2023 2023-00281356
31-12-2021 volledig 05-10-2022 2022-20453422
31-12-2020 volledig 24-08-2021 2021-52200254
31-12-2019 volledig 14-09-2020 2020-52900314
31-12-2018 volledig 22-08-2019 2019-48900558
31-12-2017 volledig 27-08-2018 2018-50500018
31-12-2016 volledig 10-08-2017 2017-42800550
31-12-2015 volledig 24-09-2016 2016-61300436
Directors & mandates 4 directors
Current directors & mandates
  • SHARE-PALegal entity
    Director· perm. rep.: Jean-Marc Bricteux
    State Gazette act 25146551 (18-11-2025)
    Current
    27-08-2020 → present
    4 events
    • 05-08-2025 Mandate renewed· Director
    • 05-08-2025 Mandate renewed· Managing director
    • 27-08-2020 Appointed· Director
    • 27-08-2020 Appointed· Managing director
  • NOSHAQLegal entity
    Director· perm. rep.: Stéphane Dumoulin
    State Gazette act 25146551 (18-11-2025)
    Current
    10-06-2019 → present
    2 events
    • 05-08-2025 Mandate renewed· Director
    • 10-06-2019 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AUBIN HOLDINGLegal entity
    Managing director· perm. rep.: Jean-Marc Bricteux
    State Gazette act 20033268 (02-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (1)
  • AUBIN HOLDING
    Director
    State Gazette act 21017460 (09-02-2021)
    Former
    - → 27-08-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van hoofdkantoren(70100)
Legal form Public limited company(014)
Incorporation01-10-2013
StatusActive
Postal code4608
Connections & network 31 connected companies
Group structure
AUBIN HOLDING
Sits on the board · 1 subsidiary · 1 location
Control→
NOSHAQ
Sits on the board · 26 subsidiaries · 2 locations
Control→
SHARE-PA
Sits on the board · 5 subsidiaries · 1 location
Control→
DARDENNE
We sit on their board · 1 location
→
Show 1 more group companies
MECIMMO
We sit on their board · 1 location
→
Network connections
NIBSO
Shared director
→
→
AMPACIMON
Shared corporate director
→
Another Sound
Shared corporate director
→
Show 2 more network connections
AQUATIC SCIENCE
Shared corporate director
→
ATELIER CONSTANT BERGER
Shared corporate director
→
20 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 5 parties
Control over this companysits on this company's board3
NOSHAQ
26 subsidiaries · 2 locations
SHARE-PA
5 subsidiaries · 1 location
AUBIN HOLDING
1 subsidiary · 1 location
controls
MECALUB HOLDINGBE 0539.807.968
controls
Where this company holds controlthis company sits on their board2
DARDENNE
1 location
MECIMMO
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Aubin(NEU) 18, 4608 Dalhem
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20132.225.019.652
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63055B0567/00L000 Wallonia 1,413 m² 1 · 206 m² 10.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-11-2025
State Gazette act Director changes
v3.2
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-12-2023
State Gazette act Statutes amendment
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-02-2021
State Gazette act Director changes
v3.2
2020
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-03-2020
State Gazette act Director changes
v3.2
2019
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-03-2017
State Gazette act Capital & shares
v3.2
2016
24-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
10-10-2013
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
Capital history · 1
20-03-2017
v3.2
All acts · 6 updated 9 months ago
2025
18-11-2025 3 reappointed Director changes
  • Jean-Marc Bricteux, Bestuurder
  • Stéphane Dumoulin, Bestuurder
  • Jean-Marc Bricteux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bricteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737872664",
        "name": "SHARE-PA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: SHARE-PA SRL (Num\u00E9ro d\u0027entreprise: 0737.872.664), ayant son si\u00E8ge \u00E0 Aubin 18, 4608 Dalhem, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... - NOSHAQ SA (Num\u00E9ro d\u0027entreprise: 0426.624.509), ayant son si\u00E8ge rue Lambert Lombard 3, 4000 Li\u00E8ge. represent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bricteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737872664",
        "name": "SHARE-PA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031, de: -SHARE-PA SRL (Num\u00E9ro d\u0027entreprise: 0737.872.664), ayant son si\u00E8ge \u00E0 Aubin 18, 4608 Dalhem repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.807.968",
    "name_full": "MECALUB HOLDING",
    "legal_form": "SA"
  }
}
2023
22-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0539.807.968",
    "name_full": "MECALUB HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
09-02-2021 2 directors appointed, 1 resigning Director changes
  • Jean-Marc BRICTEUX, Bestuurder
  • Jean-Marc BRICTEUX, Gedelegeerd bestuurder
  • AUBIN HOLDING, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUBIN HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission en sa qualit\u00E9 d\u0027adminsitrateur de la soci\u00E9t\u00E9 anonyme \u0022AUBIN HOLDING\u0022 ayan son si\u00E8ge social \u00E0 4608 DALHEM, Aubin, 18, TVA num\u00E9ro 899.505.249. RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur BRICTEUX Jean-Marc Pierre Marie, domicili\u00E9 \u00E0 4608 DAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc BRICTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737872664",
        "name": "SHARE-PA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "Sur proposition de l\u0027actionnaire de classe A, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SHARE-PA\u0022, ayant son si\u00E8ge social \u00E0 4100 SERAING, Esplanade du Val Saint-Lambert, BCE n\u00B0 0737.872.664, laquelle aura comme repr\u00E9sentant permanent Mons"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc BRICTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737872664",
        "name": "SHARE-PA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9hgalement de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SRL SHARE-PA, laquelle a pour repr\u00E9sentant permanent Monsieur Jean-Marc BRICTEUX. Elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces mandats d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.807.968",
    "name_full": "MECALUB HOLDING",
    "legal_form": "SA"
  }
}
2020
02-03-2020 2 reappointed Director changes
  • Stéphane Dumoulin, Bestuurder
  • Jean-Marc Bricteux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la SA NOSHAQ, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Rue Lambert Lombard, 3 et inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0426.624.509."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Bricteux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899505249",
        "name": "AUBIN HOLDING S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 de la SA Aubin Holding, dont le si\u00E8ge social est \u00E9tabli \u00E0 4608 Dalhem, Aubin, 18 et inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0899.505.249."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.807.968",
    "name_full": "MECALUB HOLDING",
    "legal_form": "SA"
  }
}
2017
20-03-2017 Capital increase of €200,000 to €650,000 Capital & shares
  • €450.000 → €650.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 650000,
      "delta_eur": 200000,
      "before_eur": 450000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000 \u20AC) pour le porter de quatre cent cinquante mille euros (450.000 \u20AC) \u00E0 six cent cinquante mille euros (650.000 \u20AC) par la cr\u00E9ation de deux cents (200) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.807.968",
    "name_full": "MECALUB HOLDING",
    "legal_form": "SA"
  }
}
2013
10-10-2013 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4608 DALHEM, Aubin, 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AUBIN HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AUBIN HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 305000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 305,
      "amount_subscribed_eur": 305000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0426.624.509",
        "name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0426.624.509",
      "holder_org_name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 145000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 145,
      "amount_subscribed_eur": 145000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 450000,
  "subject_company": {
    "kbo": "0539.807.968",
    "name_full": "MECALUB HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-26",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameFR MECALUB HOLDING
Registered office
Aubin(NEU) 18
4608 Dalhem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative