MEIREN GROUP
MEIREN GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 23-06-2025 | 2025-00172952 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00146825 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00191075 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20115748 |
| 31-12-2020 | micro | 27-07-2021 | 2021-41100310 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46600101 |
| 31-12-2018 | micro | 20-06-2019 | 2019-20800436 |
| 31-12-2017 | verkort | 07-08-2018 | 2018-44300485 |
-
Nico MEIRENNon-statutory directorState Gazette act 23444497 (04-12-2023)Current04-12-2023 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 30-03-2017 |
| Status | Active |
| Postal code | 2100 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11012A0280/00G003 | Flanders | 477 m² | 1 · 419 m² | 8.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-12-2023 Nico MEIREN appointed as non-statutory director
- Nico MEIREN, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEIREN Nico Andr\u00E9 L\u00E9on Gilbert",
"address": "2970 Schilde, Speelhofdreef 33",
"birth_date": "1989-06-06",
"profession": null,
"birth_place": "Wilrijk (Antwerpen)"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat het adres van de vennootschap gevestigd is te 2100 Deurne (Antwerpen), Middelmolenlaan 82.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Nico MEIREN",
"address": "2970 Schilde, Speelhofdreef 33",
"birth_date": "1989-06-06",
"profession": null,
"birth_place": "Wilrijk (Antwerpen)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt het van rechtswege ontslag van de heer MEIREN Nico Andr\u00E9 L\u00E9on Gilbert, geboren te Wilrijk (Antwerpen), op 6 juni 1989, wonende te 2970 Schilde, Speelhofdreef 33 als bestuurder (voorheen zaakvoerder) van de vennootschap door de omzetting naar de BV en beslist hem kwijting en ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0843.451.622",
"name": "BQS Consulting BV",
"address": "2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit aan BQS Consulting BV, met zetel te 2600 Berchem (Antwerpen), rechtspersonenregister Antwerpen, afdeling Antwerpen, ondernemingsnummer 0843.451.622, vertegenwoordigd door Lydia Steemans, accountant een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isabel Claessens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.679.252",
"name_full": "MEIREN GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabel CLAESSENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEIREN GROUP |