Skip to content

MECAMOLD

In bankruptcy Public limited companyfounded 1983Rue de Hermée 195, 4040 HerstalKBO/BCE: BE 0424.022.929 subsidiary of NEW MOLD INTERNATIONAL SAS
MECAMOLD
Follow Report

Curators

the curators have managed the company since 25-11-2024
Marc Gilson
Curator, Place General Jacques 7, 4800 Verviers
Also on 64 other cases
Alain Bodeus
Curator, Quai De Rome 19/8, 4000 Liege 1
Also on 137 other cases
Jean-Philippe renaud
Curator, Quai Des Ardennes 65, 4020 Liege 2
Also on 152 other cases

Last board

1 director, 1 in day-to-day management, 1 auditor, last change in 2021
NEW MOLD INTERNATIONAL SAS
Sole director, permanent representative Pier Giorgio Santo
since 01-02-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 05-06-2024
SPRL ACTARIUS
Director general, permanent representative Laurent MALDAGUE
appointed by deed of 01-02-2021 term without a fixed end
Luc Callaert
Statutory auditor
appointed by deed of 08-11-2022
SPRL ACTARIUS
Permanent representatives 2
Laurent MALDAGUE
Permanent representative, for SPRL ACTARIUS
appointed by deed of 01-02-2021
Pier Giorgio Santo
Permanent representative, for NEW MOLD INTERNATIONAL SAS
in office according to the deed of 11-07-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
NEW MOLD INTERNATIONAL SAS
Sole director
SPRL ACTARIUS
Director general
Luc Callaert
Statutory auditor
S.P.R.L. ACTARIUS
Director general
Arnaud REROLLE
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 25-11-2024
Mandates as a list
  • NEW MOLD INTERNATIONAL SAS
    • Sole director, from 24-09-2021, until the bankruptcy of 25-11-2024
  • SPRL ACTARIUS
    • Director general, appointed by deed of 01-02-2021, until the bankruptcy of 25-11-2024
  • Luc Callaert
    • Statutory auditor, from 01-01-2007, until the bankruptcy of 25-11-2024
  • S.P.R.L. ACTARIUS
    • Director general, until 15-10-2021
  • Arnaud REROLLE
    • Director, until 16-06-2020

Control

Parent
NEW MOLD INTERNATIONAL SAS FR
100%
This company
MECAMOLD
Equity €1.3m
Loss €1.9m in 2023

Further up the chainBRIDGESTONE CORPORATION JP consolidates

and 1 other shareholder

Capital

Capital
€4,584,641.82
Shares
2,792
Contribution per share
€1,642
Equity per share
€448 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
NEW MOLD INTERNATIONAL SAS FR
100%
NEW MOLD INTERNATIONAL SAS RCA FR
100% until 2022
BRIDGESTONE EUROPE NV/SA
99.99%99.99%
99.99% until 2017
BRIDGESTONE CORPORATION JP
consolidates
consolidates until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-11-2022 ↗
  • NEW MOLD INTERNATIONAL SAS Actionnaire unique · all shares
Capital over time
  1. 21-10-2022 Capital increase of €1,500,000 · in kind
  2. 21-10-2022 Capital reduction of €4,692,924.46 · to €4,584,641.82 · to absorb losses

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure