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Complete company report
Generated 27-06-2026
Active BE 0699.531.237Private limited company

MECOTEC

Rue du Temple (G.) 21 + ·7011 Mons, Belgium· 7 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of MECOTEC is 0.8% (low). The company has been active since 2018 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 7 yrs
Board 1
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Multiple establishment units +

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 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 01-07-2025 2025-00211606
31-12-2023 volledig 05-07-2024 2024-00213813
31-12-2022 volledig 10-07-2023 2023-00222636
31-12-2021 volledig 29-07-2022 2022-20254301
31-12-2020 volledig 26-07-2021 2021-40000432
31-12-2019 volledig 17-09-2020 2020-53800560
31-12-2018 volledig 22-06-2019 2019-21500026
Directors & mandates 3 directors
Current directors & mandates
  • Benoît Villain
    Director
    State Gazette act 23141664 (08-11-2023)
    Current
    08-11-2023 → present
Former directors (2)
  • I-CARE HOLDINGLegal entity
    Director· perm. rep.: Fabrice BRION
    State Gazette act 20313090 (05-03-2020)
    Former
    05-03-2020 → 08-11-2023
    2 events
    • 08-11-2023 Resigned· Director
    • 05-03-2020 Appointed· Director
  • Pascal LEMINCE
    Managing director
    State Gazette act 20313090 (05-03-2020)
    Former
    — → 05-03-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Marie Kaisin
 — 08-10-2024 → 08-10-2024
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 Engineering activities(71121)
Legal form Private limited company(610)
Incorporation03-07-2018
StatusActive
Postal code7011
Connections & network 3 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
I-CARE HOLDING
Parent · 2 subsidiaries · 1 location
Control→
Network connections
SDT International
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Rue des Praules, Sauv. 20, 5030 Gembloux
Vervaardiging van andere elektrische apparatuur
since 20182.277.440.927
Rue du Temple (G.) 21+, 7011 Mons
Vervaardiging van andere elektrische apparatuur
since 20242.369.744.543
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92253D0560/00H000 Wallonia 3,201 m² 1 · 644 m² —
53030B0146/00L000 Wallonia 952 m² 1 · 53 m² 11.1 m · 3 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 19 events

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

2025
06-11-2025
State Gazette act Registered-office change
06-11-2025
State Gazette act Registered-office change
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2024
State Gazette act Statutes amendment
v3.2
28-02-2024
State Gazette act Statutes amendment
Anne Wuilquot
2023
08-11-2023
State Gazette act Director changes
08-11-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-11-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-03-2020
State Gazette act Director changes
v3.2
05-03-2020
State Gazette act Statutes amendment
v3.2
2019
22-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 2
06-11-2025
Registered-office move
06-11-2025
v3.2
All acts · 12 updated 7 months ago
2025
06-11-2025 Registered office moved from Gembloux to Mons Registered-office change
  • Rue des Praules 20, 5030 Gembloux → Rue du Temple 21 + 7011 Mons (Ghlin)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Temple 21 \u002B\n7011 Mons (Ghlin)",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue du Temple",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(Ghlin)"
      },
      "old_address": {
        "raw": "Rue des Praules 20, 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Rue des Praules",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTE\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027entreprise IJE/IBJ n\u00B0 100708"
  },
  "co_filed_documents": []
}
06-11-2025 Registered office moved from Gembloux to Mons Registered-office change
  • Rue des Praules 20, 5030 Gembloux → Rue du Temple 21, 7011 Mons
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue du Temple",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Rue des Praules",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2025 \u00E0 l\u0027adresse suivante: Rue du Temple 21 \u002B 7011 Mons (Ghlin)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}
05-03-2025 Marie Kaisin reappointed as director Director changes
  • Marie Kaisin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null,
        "profession": "Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "L\u0027Administrateur Unique a pris acte de la communication dat\u00E9e du 8 octobre 2024 relative au changement du repr\u00E9sentant l\u00E9gal du commissaire de la Soci\u00E9t\u00E9. A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Marie Kaisin",
      "rep_rotation_old_rep": "Piet Hemschoot",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null,
        "profession": "Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique octroie tous pouvoirs \u00E0 Messieurs Beno\u00EEt Villain, Bruno Casamassa, Arnaud Beghin et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires ou utiles relativement \u00E0 la ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": "Kouterveldstraat 7B 001",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur Unique octroie tous pouvoirs \u00E0 Messieurs Beno\u00EEt Villain, Bruno Casamassa, Arnaud Beghin et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires ou utiles relativement \u00E0 la ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027Entreprise"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 1 director appointed, 1 resigning Director changes
  • Marie Kaisin — Commissaris
  • Piet Hemschoot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}
2024
28-02-2024 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": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 quant aux formalit\u00E9s de publication",
      "holder_kbo": null,
      "holder_name": "Notaire Anne Wuilquot",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019administrateur unique Monsieur VILLAIN Beno\u00EEt, afin remplir toutes les formalit\u00E9s comptables et financi\u00E8res",
      "holder_kbo": null,
      "holder_name": "VILLAIN Beno\u00EEt",
      "scope_categories": [
        "accounting",
        "financial"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-02-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Anne Wuilquot
Notary: Anne Wuilquot · Dour
Technical details 
{
  "notary": {
    "name": "Anne Wuilquot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full_after": "MECOTEC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MECOTEC",
    "current_zetel_raw": "Rue des Praules, Sauv. 20, 5030 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 8 was amended to define the status of the \u0027Compte de capitaux propres statutairement indisponible\u0027, stating it is not distributable to shareholders and was fully released as of February 14, 2024.",
      "new_text": "Article 8: Compte de capitaux propres statutairement indisponible \nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponibles, qui n\u2019est pas susceptible de\ndistribution aux actionnaires.\nAu 14 f\u00E9vrier 2024, ce compte de capitaux propres indisponibles a \u00E9t\u00E9 port\u00E9 \u00E0 NEUF CENT MILLE\nEUROS (900.000,00\u20AC), enti\u00E8rement lib\u00E9r\u00E9.\nPour tous les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineron",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VILLAIN Beno\u00EEt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Wuilquot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "Les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 900000.0,
    "capital_before_eur": 45700.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2023
08-11-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Benoît Villain — Administrateur unique
  • I-care Holding SA — Administrateur unique
  • Piet Hemschoot — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, B-1831 Diegem",
        "country": "BE",
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9\u00E9lection en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B-1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0682.567.719",
        "name": "I-care Holding SA",
        "address": "rue Ren\u00E9 Descartes 18, 7000 Mons",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur unique actuel, la soci\u00E9t\u00E9 anonyme I-care Holding SA, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes 18, inscrite aupr\u00E8s du RPM de Mons sous le num\u00E9ro 0682.567.719, r\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrice ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Fabrice Brion",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": "830821-22373",
        "name": "Beno\u00EEt Villain",
        "address": "40 rue Docteur Jacquerye, 7012 Jemappes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide alors d\u0027\u00E9lire: Monsieur Beno\u00EEt Villain, de nationalit\u00E9 belge, NISS n\u00B0 830821-22373, domicili\u00E9 40 rue Docteur Jacquerye, 7012 Jemappes, Belgique aux fonctions de nouvel administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice Brion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon Wantiez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Comet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benoit Lemince",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Mignon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie tous pouvoirs \u00E0 Messieurs Fabrice Brion, Simon Wantiez, Arnaud Comet, Benoit Lemince et Vincent Mignon, chacun agissant individuellement et avec facult\u00E9 de substitution, aux fins d\u0027accomplir toutes les formalit\u00E9s l\u00E9gales ou administratives utiles relativement aux d\u00E9cisio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "Mecote\u0441",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Mignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027Entreprise IJE/IBJ"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-11-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Benoît Villain — Bestuurder
  • Fabrice Brion — Bestuurder
  • Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9\u00E9lection en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B-1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Brion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682567719",
        "name": "I-care Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur unique actuel, la soci\u00E9t\u00E9 anonyme I-care Holding SA, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes 18, inscrite aupr\u00E8s du RPM de Mons sous le num\u00E9ro 0682.567.719, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrice "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Villain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide alors d\u0027\u00E9lire: Monsieur Beno\u00EEt Villain, de nationalit\u00E9 belge, NISS n\u00B0 830821-22373, domicili\u00E9 40 rue Docteur Jacquerye, 7012 Jemappes, Belgique aux fonctions de nouvel administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}
2022
29-11-2022 Piet Hemschoot resigns as statutory auditor Director changes
  • Piet Hemschoot — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "A compter du 24 novembre 2021, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kleetlaan, 2 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du Registre des Personn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  }
}
2020
05-03-2020 1 director appointed, 1 resigning Director changes
  • Fabrice BRION — Bestuurder
  • Pascal LEMINCE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LEMINCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de mettre fin aux fonctions de g\u00E9rant statutaire de Monsieur Pascal LEMINCE. Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BRION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682567719",
        "name": "I-CARE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB I-CARE HOLDING\u00BB, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes, 18. RPM Mons 0682.567.719 Ici d\u00FBment repr\u00E9sent\u00E9e comme pr\u00E9cis\u00E9 ci-avant et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SPRL"
  }
}
05-03-2020 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": "2020-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
12-07-2018 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "5030 Gembloux, Rue des Praules, 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MECOTEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MECOTEC",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1498,
      "amount_subscribed_eur": 530632.49,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 41299.7,
  "subject_company": {
    "kbo": "0699.531.237",
    "name_full": "MECOTEC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693
Primary activity highlighted.
Names & trade names
Legal nameFR MECOTEC
Registered office
Rue du Temple (G.) 21 +
7011 Mons, 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