MERCURI URVAL
The computed 12-month bankruptcy probability of MERCURI URVAL is 0.2% (very low). The company has been active since 1982 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 | 44 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
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 | 09-07-2025 | 2025-00247457 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00110256 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00120325 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20172616 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800233 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29200031 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27500273 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17800090 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28300205 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-31300022 |
-
Anna Maria Ulrika NergårdManaging directorState Gazette act 23057357 (28-04-2023)Current28-04-2023 → present
2 events
- 28-04-2023 Appointed· Managing director
- 28-04-2023 Appointed· Director
-
Wout Van ImpeManaging directorState Gazette act 22051952 (25-04-2022)Current25-04-2022 → present
-
Deloitte Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 24054709 (03-04-2024)Current09-07-2021 → present
3 events
- 03-04-2024 Appointed· Auditor
- 15-09-2023 Appointed· Auditor
- 09-07-2021 Appointed· Auditor
Historic, not recently confirmed (3)
-
ProActS BVBALegal entityDirectorState Gazette act 19144516 (31-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 31-10-2019 Appointed· Director
- 22-10-2019 Appointed· Director
-
Robin KarlestedtDirectorState Gazette act 19144516 (31-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 31-10-2019 Appointed· Director
- 22-10-2019 Appointed· Director
-
Deloitte Réviseurs d'Entreprises SC SCRLLegal entityAuditorState Gazette act 18142402 (25-09-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (5)
-
Tomas HedströmManaging directorState Gazette act 22051952 (25-04-2022)Former28-02-2020 → 28-04-2023
5 events
- 28-04-2023 Resigned· Managing director
- 28-04-2023 Resigned· Director
- 25-04-2022 Appointed· Managing director
- 28-02-2020 Appointed· Director
- 28-02-2020 Appointed· Managing director
-
Nathalie MazyDirectorState Gazette act 22051952 (25-04-2022)Former- → 25-04-2022
2 events
- 25-04-2022 Resigned· Director
- 25-04-2022 Resigned· Managing director
-
Tore LindDirectorState Gazette act 19144516 (31-10-2019)Former23-01-2017 → 28-02-2020
4 events
- 28-02-2020 Resigned· Director
- 31-10-2019 Appointed· Director
- 22-10-2019 Appointed· Director
- 23-01-2017 Appointed· Managing director
-
Amanda NilssonDirectorState Gazette act 17012099 (23-01-2017)Former23-01-2017 → 31-10-2019
3 events
- 31-10-2019 Resigned· Director
- 22-10-2019 Resigned· Director
- 23-01-2017 Appointed· Director
-
Daniel AhlenbladDirectorState Gazette act 17012099 (23-01-2017)Former- → 23-01-2017
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 11-02-1982 |
| Status | Active |
| Postal code | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-09-2024 Transaction in capital or shares
Technical details
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}03-04-2024 Deloitte Réviseurs d'Entreprises SRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Technical details
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}15-09-2023 Deloitte Réviseurs d'Entreprises SRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Technical details
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}28-04-2023 1 director appointed, 1 resigning
- Anna Maria Ulrika Nergård, Gedelegeerd bestuurder
- Tomas Hedström, Gedelegeerd bestuurder
Technical details
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}28-04-2023 1 director appointed, 1 resigning
- Anna Maria Ulrika Nergård, Bestuurder
- Tomas Hedström, Bestuurder
Technical details
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}25-04-2022 2 directors appointed, 2 resigning
- Tomas Hedström, Gedelegeerd bestuurder
- Wout Van Impe, Gedelegeerd bestuurder
- Nathalie Mazy, Bestuurder
- Nathalie Mazy, Gedelegeerd bestuurder
Technical details
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"name": "Nathalie Mazy",
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"kind": "director_out",
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"rrn": null,
"name": "Nathalie Mazy",
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}09-07-2021 Deloitte Réviseurs d'Entreprises SRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Technical details
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}28-02-2020 2 directors appointed, 1 resigning
- Tomas Hedström, Bestuurder
- Tomas Hedström, Gedelegeerd bestuurder
- Tore Lind, Bestuurder
Technical details
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}31-10-2019 3 directors appointed, 1 resigning
- Robin Karlestedt, Bestuurder
- ProActS BVBA, Bestuurder
- Tore Lind, Bestuurder
- Amanda Nilsson, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amanda Nilsson",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Robin Karlestedt",
"address": null,
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}22-10-2019 3 directors appointed, 1 resigning
- Robin Karlestedt, Bestuurder
- ProActS BVBA, Bestuurder
- Tore Lind, Bestuurder
- Amanda Nilsson, Bestuurder
Technical details
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}25-09-2018 Deloitte Réviseurs d'Entreprises SC SCRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SC SCRL, Auditor
Technical details
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}02-02-2018 Registered office moved from Sint-Stevens-Woluwe to Brussel
- HIPPOKRATESLAAN 16 te 1932 SINT-STEVENS-WOLUWE → Tervurenlaan 270-1150 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tervurenlaan 270-1150 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": "1150",
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "HIPPOKRATESLAAN 16 te 1932 SINT-STEVENS-WOLUWE",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Hippocrateslaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2017-12-26",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel vanaf 26 december naar het volgende adres te verplaatsen: Tervurenlaan 270-1150 Brussel",
"region_changed": true,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": "Kr\u00E9anove sprl",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-02",
"filing_date": "2018-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-26",
"unanimous": true
},
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"kbo": "0422.387.389",
"name_full": "MERCURI URVAL",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Kr\u00E9anove sprl",
"person_name": null,
"org_rep_person_name": "Mariori de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van het verslag van de uitzonderlijke algemene vergadering op 26 december 2017"
]
}23-01-2017 2 directors appointed, 1 resigning
- Amanda Nilsson, Bestuurder
- Tore Lind, Gedelegeerd bestuurder
- Daniel Ahlenblad, Bestuurder
Technical details
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"subject_company": {
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}
}03-02-2016 Change in the board of directors
Technical details
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}| Legal nameNL | MERCURI URVAL |