Mercurius Holding
Mercurius Holding 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 |
| Locations | 1 |
| Publications | 2 |
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 | 22-09-2025 | 2025-00497675 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00373073 |
| 01-01-2023 | verkort | 22-08-2023 | 2023-00371086 |
| 02-01-2022 | verkort | 08-08-2022 | 2022-20279248 |
| 27-12-2020 | verkort | 20-08-2021 | 2021-52700176 |
| 31-12-2019 | verkort | 27-11-2020 | 2020-72800020 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-56500420 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 25-07-2017 |
| Status | Active |
| Postal code | 9300 |
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. |
|---|---|---|---|---|
| 41302C0549/00T011 | Flanders | 45 m² | 1 · 45 m² | 12.1 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-09-2024 3 reappointed
- Aalbertus G.R.G. VAN DE WEERD, Bestuurder
- Erik A. HEUTHORST, Bestuurder
- Hubertus C.G. VERHOEF, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aalbertus G.R.G. VAN DE WEERD",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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},
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},
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},
{
"kind": "director_renew",
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"name": "Hubertus C.G. VERHOEF",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.828.764",
"name_full": "MERCURIUS HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2022 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-01-26",
"act_kind_objet": "WIJZIGING VAN HET BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-18",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van artikel 24 van de statuten om het boekjaar te laten aanvangen op de dag die onmiddellijk volgt op het einde van het voorgaande boekjaar en te eindigen op de eerstvolgende zondag tussen 26 december en 1 januari."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"legal_form": "naamloze vennootschap"
},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": "2023-01-01"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | Mercurius Holding |