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Complete company report
Generated 23-08-2026
Active BE 0471.924.103Public limited company

MECALUX BELGIUM

Bretagnestraat 20 ·1200 Sint-Lambrechts-Woluwe, Belgium· 26 yrs active
Sector: Groothandel in andere machines en werktuigen, neg (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of MECALUX BELGIUM is 0.7% (low). The company has been active since 2000 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 26 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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
Long-established
Founded in 2000, 26 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 28-07-2025 2025-00316622
31-12-2023 volledig 04-07-2024 2024-00221349
31-12-2022 volledig 30-08-2023 2023-00384715
31-12-2021 volledig 09-06-2023 2023-00123660
31-12-2020 volledig 03-01-2022 2022-00100407
31-12-2019 volledig 24-09-2020 2020-55600099
31-12-2018 volledig 22-05-2019 2019-14000409
31-12-2017 volledig 31-07-2018 2018-42900582
31-12-2016 volledig 06-07-2017 2017-30900321
31-12-2015 volledig 26-08-2016 2016-48700276
Directors & mandates 8 directors
Current directors & mandates
  • Carine FUSELLA COPPEL
    Director
    State Gazette act 25154925 (09-12-2025)
    Current
    13-10-2025 → present
  • Matthieu MILER
    Director
    State Gazette act 25006603 (15-01-2025)
    Current
    02-12-2024 → present
    2 events
    • 02-12-2024 Appointed· Director
    • 02-12-2024 Appointed· Managing director
Historic, not recently confirmed (2)
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.
  • Lamongie Marie Louise
    Director
    State Gazette act 17068862 (16-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • FERNANDEZ Marie Louise
    Director
    State Gazette act 10025380 (17-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    3 events
    • 01-06-2019 Resigned· Managing director
    • 23-11-2009 Mandate renewed· Director
    • 23-11-2009 Appointed· Managing director
Former directors (4)
  • Marta GARCIA SEGOVIA
    Director
    State Gazette act 23079789 (20-06-2023)
    Former
    30-05-2023 → 13-10-2025
    2 events
    • 13-10-2025 Resigned· Director
    • 30-05-2023 Appointed· Director
  • Daniel JOLY
    Managing director
    State Gazette act 23079789 (20-06-2023)
    Former
    23-11-2009 → 02-12-2024
    7 events
    • 02-12-2024 Resigned· Director
    • 02-12-2024 Resigned· Managing director
    • 30-05-2023 Appointed· Managing director
    • 02-05-2022 Mandate renewed· Director
    • 02-05-2015 Mandate renewed· Director
    • 23-11-2009 Mandate renewed· Director
    • 23-11-2009 Appointed· Managing director
  • Pauline SZCZEPANIAK
    Director
    State Gazette act 22054274 (02-05-2022)
    Former
    01-06-2019 → 30-05-2023
    4 events
    • 30-05-2023 Resigned· Director
    • 30-05-2023 Resigned· Managing director
    • 01-06-2019 Appointed· Director
    • 01-06-2019 Appointed· Managing director
  • Marie-Louise Femandez
    Director
    State Gazette act 22054274 (02-05-2022)
    Former
    - → 01-06-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BB&B Bedrijfsrevisoren Burg. BVBA
Statutory auditor · represented by Frank Bloemen
succeeded by BB3 Audit BVBA in 2020
 - 16-05-2017 → 06-03-2020
Show 1 earlier auditors
BB3 Audit BVBA
Statutory auditor · represented by Frank Bloemen
 - 06-03-2020 → 06-03-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in andere machines en werktuigen, neg(46649)
Legal form Public limited company(014)
Incorporation19-05-2000
StatusActive
Postal code1200
Connections & network 1 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Paapsemlaan 11, 1070 Anderlecht
Groothandel in gereedschapswerktuigen
since 20002.093.967.902
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0299/00C003 Brussels 6,188 m² 1 · 700 m² 18.8 m · 5 fl.
21018A0151/00S000 Brussels 4,169 m² 1 · 2,549 m² 27.7 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

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

2025
09-12-2025
State Gazette act Director changes
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-01-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-06-2023
State Gazette act Director changes
v3.2
09-06-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
02-05-2022
State Gazette act Director changes
v3.2
03-01-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-03-2020
State Gazette act Director changes
v3.2
2019
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-05-2017
State Gazette act Director changes
v3.2
27-02-2017
State Gazette act Registered-office change
v3.2
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
17-10-2013
State Gazette act Statutes amendment
v3.2
04-10-2013
State Gazette act Director changes
v3.2
2010
17-02-2010
State Gazette act Director changes
v3.2
2007
07-05-2007
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 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 11 acts
Capital history · 1
07-05-2007
v3.2
Address history · 1
27-02-2017
v3.2
All acts · 11 updated 8 months ago
2025
09-12-2025 1 director appointed, 1 resigning Director changes
  • Carine FUSELLA COPPEL, Bestuurder
  • Marta GARCIA SEGOVIA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta GARCIA SEGOVIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Madame Marta GARCIA SEGOVIA de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine FUSELLA COPPEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer pour six ans au plus Madame Carine FUSELLA COPPEL. (...) qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
15-01-2025 2 directors appointed, 2 resigning Director changes
  • Matthieu MILER, Bestuurder
  • Matthieu MILER, Gedelegeerd bestuurder
  • Daniel JOLY, Bestuurder
  • Daniel JOLY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Monsieur Daniel JOLY de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu MILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Matthieu MILER, qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Monsieur Daniel JOLY de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu MILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de charger Monsieur Matthieu MILER, qui accepte, de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "NV"
  }
}
2023
20-06-2023 2 directors appointed, 2 resigning Director changes
  • Marta GARCIA SEGOVIA, Bestuurder
  • Daniel JOLY, Gedelegeerd bestuurder
  • Pauline SZCZEPANIAK, Bestuurder
  • Pauline SZCZEPANIAK, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline SZCZEPANIAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Madame Pauline SZCZEPANIAK de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta GARCIA SEGOVIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Marta GARCIA SEGOVIA, qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline SZCZEPANIAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Madame Pauline SZCZEPANIAK de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027adm\u00EDnistration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de charger Monsieur Daniel JOLY, qui accepte, de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qul concerne cette gestion et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
2022
02-05-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Pauline Szczepaniak, Bestuurder
  • Pauline Szczepaniak, Gedelegeerd bestuurder
  • Marie-Louise Femandez, Bestuurder
  • Marie-Louise Fernandez, Gedelegeerd bestuurder
  • Daniel Joly, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise Femandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Madame Marie-Louise Femandez (\u00E9pouse Lamongie) de son poste d\u0027administrateur \u00E0 compter du 1er juin 2019 et lui donne quitus pour son mandat exerc\u00E9 au cours de la p\u00E9riode allant du 1er janvier 2019 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Szczepaniak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer au poste d\u0027administrateur Madame Pauline Szczepaniak (\u00E9pouse Hannotte) \u00E0 compter du 1er juin 2019 et ce pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Joly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Daniel Joly pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le Conseil approuve la d\u00E9mission de Madame Marie-Louise Fernandez (\u00E9pouse Lamongie) de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er juin 2019 et lui donne quitus pour son mandat exerc\u00E9 au cours de la p\u00E9riode allant du 1er janvier 2019 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Szczepaniak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Pauline Szczepaniak (\u00E9pouse Hannotte) \u00E0 compter du 1er juin 2019 et ce pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
2020
06-03-2020 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale conduit BB3 Audit BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bo\u00EEte 1, et repr\u00E9sent\u00E9e par Mr Frank Bloemen, reviseur d\u0027entreprises, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
2017
16-05-2017 3 reappointed Director changes
  • Lamongie Marie Louise, Bestuurder
  • Joly Daniel, Bestuurder
  • Frank Bloemen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamongie Marie Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat: - Lamongie Marie Louise, domicili\u00E9e \u00E0 l\u0027Avenue des Tourterelles, 49 \u00E0 9160 Savigny sur Orge - France. Son mandat d\u00E9butera le 02/05/2015 et prendra fin le 1\u00B0jeudi de mai 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joly Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat: Joly Daniel, domicili\u00E9e \u00E0 la Rue des Eteules, 13 \u00E0 91540 Mennecy - France. Son mandat d\u00E9butera le 02/05/2015 et prendra fin le 1\u00B0jeudi de mai 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit BB\u0026B Bedrijfsrevisoren Burg. BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent. Residentie Edelweiss, Half Daghmael 11 bo\u00EEte 1, et repr\u00E9sent\u00E9e par Mr Frank Bloemen, reviseur d\u0027entreprises comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
27-02-2017 Registered office moved within Bruxelles Registered-office change
  • Boulevard Paepsem 11, 1070 Bruxelles → Gulledelle 94, 1200 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "94"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Le Conseil d\u0027administration confirme le d\u00E9placement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 vers Gulledelle 94 bte 4, 1200 Bruxelles \u00E0 partir du 1 Mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
2013
17-10-2013 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": "2013-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2013 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471924103",
        "name": "BB\u0026B Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit BB\u0026B Bedrijfsrevisoren Burg. BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bofte 1, et repr\u00E9sent\u00E9e par Mr Frank Bloemen, reviseur d\u0027entreprises, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
2010
17-02-2010 2 directors appointed, 2 reappointed Director changes
  • FERNANDEZ Marie Louise, Gedelegeerd bestuurder
  • JOLY Daniel, Gedelegeerd bestuurder
  • FERNANDEZ Marie Louise, Bestuurder
  • JOLY Daniel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ Marie Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat, \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de: 2015: ... Fernandez Marie Louise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat, \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de: 2015: ... Joly Daniel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ Marie Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer pour une dur\u00E9e n\u0027exc\u00E9dant pas la dur\u00E9e de leurs mandats d\u0027administrateurs respectifs en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s les personnes suivantes qui acceptent leur mandat \u00E0 dater de ce jour : ... Fernandez Marie Louise"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer pour une dur\u00E9e n\u0027exc\u00E9dant pas la dur\u00E9e de leurs mandats d\u0027administrateurs respectifs en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s les personnes suivantes qui acceptent leur mandat \u00E0 dater de ce jour : ... Joly Daniel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
2007
07-05-2007 Capital increase of €500,000 to €1,757,320.77 Capital & shares
  • €1.257.320,77 → €1.757.320,77
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1757320.77,
      "delta_eur": 500000.0,
      "before_eur": 1257320.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de majorer le capital de la soci\u00E9t\u00E9 de cinq cents mille euro (\u20AC 500.000,00), pour le porter d\u0027 un million deux cent cinquante-sept mille trois cent vingt euro septante-sept cent (\u20AC 1.257.320,77) \u00E0 un million sept cent cinquante-sept mille trois cent vingt euros septante-sept centimes (\u20AC 1.757.320,77).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}
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
Groothandel in andere machines en werktuigen, neg46649Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873
Primary activity highlighted.
Names & trade names
Legal nameFR MECALUX BELGIUM
Registered office
Bretagnestraat 20
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 187 of 2,494 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative