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MECAMOLD

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Public limited companyfounded 1983Rue de Hermée 195, 4040 Herstal, BelgiumKBO/BCE: BE 0424.022.929
Summary

A bankruptcy procedure is open for MECAMOLD according to publications in the Belgian Official Gazette. The 2023 annual accounts show equity of €1.3m and a net result of -€1.9m.

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History

On 30 March 1983, MECAMOLD was incorporated.1 Turnover went from €10.7m in 2018 to €9.9m in 2023 and headcount from 143 to 90.6 full-time equivalents.2 The company was declared bankrupt on 25 November 2024.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2023
  3. 3Belgian Official Gazette, 29-11-2024

Acts, filings and financial milestones

2024
29-11
Bankruptcy Opening
Enterprise Court of Liège, Liège division · judgment of 25-11-2024
11-07
Gazette deed Reappointment: NEW MOLD INTERNATIONAL SAS (sole director)
Permanent representative: Pier Giorgio Santo4 facts ▸
  • General meeting, 15-12-2023
  • Director reappointment, NEW MOLD INTERNATIONAL SAS (sole director)
  • Permanent representative, Pier Giorgio Santo (représentant permanent de l'administrateur délégué)
  • Other provision, “Moniteur belge stamp, MONITEUR-BELC BELGISCH STAATSBLAD” (deed in French)
05-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
19-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
08-11
Gazette deed Appointment: Cabinet LUC CALLAERT SRL (commissaire réviseur)
Registered office clause · Shareholding5 facts ▸
  • Registered office clause, “Rue de Hermée, Parc Industriel des Hauts-Sarts, 195 à 4040 HERSTAL” (deed in French)
  • General meeting, 07-10-2022
  • Auditor appointment, Cabinet LUC CALLAERT SRL (commissaire réviseur)
  • Other provision, “représenté par, representative of appointed statutory auditor” (deed in French) (3 times)
  • Shareholding, “Actionnaire unique” (deed in French)
21-10
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital decrease9 facts ▸
  • General meeting, 14-10-2022
  • Auditor report, 1500000, “prêt subordonné de l’actionnaire unique, créance vis-à-vis de la société” (deed in French)
  • Other provision, “rapport du conseil d’administration article 5:133, greffe du Tribunal de l’Entreprise” (deed in French)
  • Capital increase, €1,500,000
  • Other provision, “absence d’émission d’actions nouvelles, diminution de la valeur fractionnelle des actions existantes” (deed in French)
  • Capital decrease, €4,692,924.46
  • Other provision, “absence d’annulation de titres existants” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney, Nadège MANS
20-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
28-09
NBB filing Annual accounts filed
financial year 2019 · full format · 59 days late
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
03-08
NBB filing Annual accounts filed
financial year 2015 · full format · 3 days late
2015
30-06
NBB filing Annual accounts filed
financial year 2014 · full format
SignalGazette deedNBB filingOf the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
3 of 39 deeds read
About the unread acts

Of the 39 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 36 have not been read yet: what they contain is neither established nor disproved here.

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