Mélice et Cie
The computed 12-month bankruptcy probability of Mélice et Cie is 0.1% (very low). The company has been active since 1990 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 | 35 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00479734 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00430428 |
| 31-12-2022 | micro | 27-09-2023 | 2023-00464938 |
| 31-12-2021 | micro | 27-08-2022 | 2022-20374563 |
| 31-12-2020 | micro | 16-11-2021 | 2021-77700031 |
| 31-12-2019 | micro | 30-10-2020 | 2020-68200205 |
| 31-12-2018 | micro | 23-12-2019 | 2019-77600588 |
| 31-12-2017 | micro | 23-12-2019 | 2019-77700016 |
| 31-12-2016 | micro | 20-06-2018 | 2018-23000204 |
| 31-12-2015 | volledig | 30-12-2016 | 2016-72300197 |
-
Current25-04-2023 → present
-
Current25-04-2023 → present
-
Current25-04-2023 → present
2 events
- 25-04-2023 Appointed· Managing director
- 25-04-2023 Appointed· Director
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-1990 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 25764N0873/00S002 | Wallonia | 1,146 m² | 1 · 227 m² | 8.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.886.855",
"name": "SA MELICE ET CIE",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain, 279 bo\u00EEte 1 \u00E0 1410 WATERLOO",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.265.127",
"name": "SA MELICE STOCK MARKET",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain, 279 bo\u00EEte 2 \u00E0 1410 WATERLOO",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"3:56",
"3:57",
"210",
"211",
"217",
"117",
"11",
"18"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme MELICE ET CIE ont d\u00E9cid\u00E9 d\u0027\u00E9tablir et de soumettre un projet de fusion par absorption \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale des actionnaires. Cette op\u00E9ration, conforme aux articles 12:50 et 12:7 du Code des soci\u00E9t\u00E9s et des associations, consiste \u00E0 transmettre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SA MELICE STOCK MARKET) \u00E0 la soci\u00E9t\u00E9 absorbante (SA MELICE ET CIE).",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": "2025-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.886.855",
"name": "MELICE ET CIE",
"role": "acquiring",
"address": "1410 Waterloo, Chauss\u00E9e de Louvain, 279 bo\u00EEte 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.265.127",
"name": "MELICE STOCK MARKET",
"role": "absorbed",
"address": "1410 WATERLOO, Chauss\u00E9e de Louvain, 279 bo\u00EEte 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 65507.62,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABMELICE STOCK MARKET\u00BB au profit de la soci\u00E9t\u00E9 anonyme \u00ABMELICE ET CIE\u00BB a \u00E9t\u00E9 d\u00E9cid\u00E9 par les administrateurs de la soci\u00E9t\u00E9 absorbante le 12 mars 2025. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, consiste \u00E0 transmettre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 la proc\u00E9dure simplifi\u00E9e des articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-04-2023 2 directors appointed, 1 reappointed
- MELICE Florence — Bestuurder
- Jean Paul MELICE — Bestuurder
- MELICE Hélène — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MELICE H\u00E9l\u00E8ne",
"address": "avenue de l\u0027Opale 90 1030 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la S.A. APLAFIN dont le si\u00E8ge social est sis Chauss\u00E9e de Louvain 279 1410 Waterloo et inscrite \u00E0 la BCE sous le num\u00E9ro 0425.954.417 repr\u00E9sent\u00E9e par Madame MELICE H\u00E9l\u00E8ne domicili\u00E9e avenue de l\u0027Opale 90 1030 Bruxelles qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MELICE Florence",
"address": "RUE DU GENERAL LEMAIRE 441, bo\u00EEte B, 7742 H\u00E9rinnes-lez-Pecq, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur Madame MELICE Florence domicili\u00E9e RUE DU GENERAL LEMAIRE 441, bo\u00EEte B, 7742 H\u00E9rinnes-lez-Pecq, Belgique qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Paul MELICE",
"address": "BOULEVERD DU 30 JUIN 90 Kinshasa Gombe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 le Conseil appelle \u00E0 la Fonctiori d\u0027administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Jean Paul M\u00E9lice, pr\u00E9cit\u00E9, qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9 \u00E0 titre gratuit.",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 Registered office moved within WATERLOO
- Chaussée de Louvain 279 1410 Waterloo → chaussée de Louvain 279 à 1410 WATERLOO
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain 279 \u00E0 1410 WATERLOO",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain 279 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"effective_date": "2023-04-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimt\u00E9 de transf\u00E9rer avec effet \u00E0 ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante;",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaires",
"date": "2023-01-09",
"unanimous": true
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moniteur belge",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}25-04-2023 3 directors appointed, 1 reappointed
- Melice Florence — Bestuurder
- Melice Jean Paul — Bestuurder
- Melice Jean Paul — Gedelegeerd bestuurder
- Melice Hélène — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melice H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425954417",
"name": "S.A. APLAFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la S.A. APLAFIN dont le si\u00E8ge social est sis Chauss\u00E9e de Louvain 279 1410 Waterloo et inscrite \u00E0 la BCE sous le num\u00E9ro 0425.954.417 repr\u00E9sent\u00E9e par Madame MELICE H\u00E9l\u00E8ne domicili\u00E9e avenue de l\u0027Opale 90 1030 Bruxelles qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melice Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur Madame MELICE Florence domicili\u00E9e RUE DU GENERAL LEMAIRE 441, bo\u00EEte B, 7742 H\u00E9rinnes-lez-Pecq, Belgique qui accepte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melice Jean Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur ... Monsieur Jean Paul MELICE DOMICILI2 BOULEVERD DU 30 JUIN 90 Kinshasa Gombe R\u00E9publique D\u00E9mocratique du Congo qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melice Jean Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 le Conseil appelle \u00E0 la Fonctiori d\u0027administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Jean Paul M\u00E9lice, pr\u00E9cit\u00E9, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SA"
}
}25-04-2023 Registered office moved from Tournai to Waterloo
- Avenue des Freres Hage 22, 7500 Tournai → Chaussée de Louvain 279, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "279"
},
"old_address": {
"city": "Tournai",
"region": "Waals",
"street": "Avenue des Freres Hage",
"country": "BE",
"postcode": "7500",
"box_number": "Bis",
"street_number": "22"
},
"effective_date": "2023-01-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimt\u00E9 de transf\u00E9rer avec effet \u00E0 ce jour le si\u00E8ge social \u00E0 l\u0027adresse suivante; chauss\u00E9e de Louvain 279 \u00E0 1410 WATERLOO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SA"
}
}30-05-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SA"
}
}21-05-2010 Registered office moved from FROYENNES to Tournai
- RUE LOUIS MASQUILLIER 12, 7503 FROYENNES → avenue des Frères Haghe 22bis, 7500 Tournai
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "avenue des Fr\u00E8res Haghe",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "22bis"
},
"old_address": {
"city": "FROYENNES",
"region": null,
"street": "RUE LOUIS MASQUILLIER",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "12"
},
"effective_date": "2010-03-11",
"evidence_quote": "TRNAFERT DU SIEGE SOCIAL Par d\u00E9cision unanime du conseil d\u0027administration de ce 11 mars 2010, le si\u00E8ge social est transf\u00E9r\u00E9 avec effet \u00E0 ce jour \u00E0 l\u0027adresse ci apr\u00E8s 22bis avenue des Fr\u00E8res Haghe \u00E0 7500 Tounai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.886.855",
"name_full": "MELICE ET CIE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Mélice et Cie |