MERBRAINE EQUILIS
The computed 12-month bankruptcy probability of MERBRAINE EQUILIS is 0.6% (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.
| Active | 7 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 3 |
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 | volledig | 17-06-2025 | 2025-00160366 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00284320 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00199720 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20207925 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-37200086 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55800479 |
-
Current22-01-2025 → present
-
ERNESTINELegal entityDirector· perm. rep.: LouisDorsan VAN CALOENState Gazette act 24417382 (19-07-2024)Current19-07-2024 → present
-
Current19-07-2024 → present
-
LUPTONLegal entityDirector· perm. rep.: Alexandre VAN CALOENState Gazette act 24417382 (19-07-2024)Current19-07-2024 → present
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Meeùs & Parmentier PropertiesLegal entityDirector· perm. rep.: Luc PARMENTIERState Gazette act 24417382 (19-07-2024)Current19-07-2024 → present
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 29-10-2018 |
| 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. |
|---|---|---|---|---|
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
| 52028B0299/04G000 | Wallonia | 7,777 m² | 1 · 1,849 m² | 10.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-08-2025 3 directors appointed, 1 reappointed
- Yannick Görtz, Dagelijks bestuur
- Véronique Loop, Dagelijks bestuur
- Guillaume Hellebaut, Dagelijks bestuur
- Christophe Remon, Commissaris
Technical details
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"subkind": "renewal",
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"name": "Remon \u0026 Co SRL",
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"legal_form": "SRL"
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de ncmmer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 civile Remon \u0026 Co SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, r\u00E9viseur d\u0027entreprises.",
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"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0, Yannick G\u00F6rtz, V\u00E9ronique Loop et Guillaume Hellebaut \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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],
"notary": {
"name": null,
"firm_city": null,
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},
"act_meta": {
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"filing_date": "2025-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
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}
],
"is_correction": false,
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"kbo": "0712.683.645",
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"co_filed_documents": [],
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}01-04-2025 3 directors appointed
- HEWIMA SRL, Bestuurder
- HEWIMA SRL, Délégé à la gestion journalière
- HEWIMA SRL, Délégé à la gestion journalière
Technical details
{
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"effective_date": "2024-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M\u0026P Properties srl, repr\u00E9sent\u00E9e par Luc Parmentier, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024 et d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
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},
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"compensated": false,
"effective_date": "2025-01-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enreg\u00EDstr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart.",
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{
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},
"statutory": null,
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"effective_date": "2025-01-22",
"evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carre",
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{
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-22",
"evidence_quote": "Afin de faciliter le fonctionnement interne de la Soci\u00E9t\u00E9, le coll\u00E8ge d\u0027administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner \u00E0 HEWIMA SRL ci-avant identifi\u00E9e la m\u00EAme d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux que celle dont disposait ant\u00E9rieurement M\u0026P Properties SRL, repr\u00E9sent\u00E9e par Luc Parmentier, (octroy\u00E9e en dat",
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{
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"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature d",
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},
{
"kind": "procuration",
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"person": {
"rrn": null,
"name": "Jean-Matthieu Jonet",
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},
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.683.645",
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},
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},
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}19-07-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2024-05-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier jeudi du mois de juin de chaque ann\u00E9e \u00E0 17h30",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant des r\u00E8gles de quorum et de majorit\u00E9 sp\u00E9cifiques pour les d\u00E9cisions importantes."
},
"detected_kind": "agm_rules_change",
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"mandate_renewal": {
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0887.715.195",
"person_or_entity_name": "SRL \u00AB Mee\u00F9s \u0026 Parmentier Properties \u00BB"
},
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},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
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"officer_designation": {
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},
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"single_shareholder_declaration": null
}| Legal nameFR | MERBRAINE EQUILIS |