MERIT CAPITAL
A bankruptcy procedure is open for MERIT CAPITAL according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 9 |
| Locations | 5 |
| Publications | 26 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2020 | ander | 30-07-2021 | 2021-43900578 |
| 31-12-2019 | ander | 29-10-2020 | 2020-65000130 |
| 31-12-2018 | ander | 31-07-2019 | 2019-41500235 |
| 31-12-2017 | ander | 19-07-2018 | 2018-35500587 |
| 31-12-2016 | ander | 03-07-2017 | 2017-25700101 |
| 31-12-2015 | ander | 07-07-2016 | 2016-28200450 |
| 31-12-2014 | ander | 29-09-2015 | 2015-61100020 |
| 31-12-2013 | ander | 23-06-2014 | 2014-20900370 |
| 31-12-2012 | ander | 31-07-2013 | 2013-38800242 |
| 31-12-2011 | ander | 25-09-2012 | 2012-57900199 |
-
Guy VANHOUCKEVoorlopig bewindvoerderState Gazette act 22065968 (02-06-2022)Current02-06-2022 → present
-
Kjell SWARTELEVoorlopig bewindvoerderState Gazette act 22065968 (02-06-2022)Current02-06-2022 → present
-
Guiseppi CiardiNiet uitvoerend bestuurderState Gazette act 21086122 (16-07-2021)Current16-07-2021 → present
-
Amit Navinchandra HariaDirectorState Gazette act 20146787 (09-12-2020)Current09-12-2020 → present
3 events
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
- 27-08-2018 Appointed· Director
-
Isak Henery GabayDirectorState Gazette act 20146787 (09-12-2020)Current09-12-2020 → present
2 events
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
-
Jan Francis De ConinckDirectorState Gazette act 20146787 (09-12-2020)Current09-12-2020 → present
2 events
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
Show 3 more sitting directors
-
Jan GyseilsDirectorState Gazette act 20146787 (09-12-2020)Current09-12-2020 → present
2 events
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
-
Laurent TrauDirectorState Gazette act 20146787 (09-12-2020)Current09-12-2020 → present
3 events
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
- 20-10-2020 Appointed· Niet uitvoerend onafhankelijk bestuurder
-
Paul ReynoldsDirectorState Gazette act 20146787 (09-12-2020)Current09-12-2020 → present
4 events
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
- 19-11-2020 Resigned· Uitvoerend bestuurder
- 27-08-2018 Appointed· Director
Historic, not recently confirmed (3)
-
Jan De ConinckDirectorState Gazette act 18174919 (06-12-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 06-12-2018 Appointed· Director
- 06-12-2018 Appointed· Lid van het directiecomité
-
Isak Henry GabayDirectorState Gazette act 18130368 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
ThoelenDirectorState Gazette act 16167559 (07-12-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (23)
-
Giuseppe CIARDIDirectorState Gazette act 22065968 (02-06-2022)Former- → 02-06-2022
-
Koen Van OotegemUitvoerend bestuurderState Gazette act 20136533 (19-11-2020)Former19-11-2020 → 02-06-2022
2 events
- 02-06-2022 Resigned· Raad van bestuur
- 19-11-2020 Appointed· Uitvoerend bestuurder
-
Kris LuyckxDirectorState Gazette act 20146787 (09-12-2020)Former20-10-2020 → 02-06-2022
4 events
- 02-06-2022 Resigned· Raad van bestuur
- 09-12-2020 Resigned· Director
- 09-12-2020 Appointed· Director
- 20-10-2020 Appointed· Niet uitvoerend onafhankelijk bestuurder
-
Stefan YeeNiet uitvoerend bestuurderState Gazette act 22052043 (25-04-2022)Former25-04-2022 → 02-06-2022
2 events
- 02-06-2022 Resigned· Raad van bestuur
- 25-04-2022 Appointed· Niet uitvoerend bestuurder
-
Jan GyselsVoorzitter van de raad van bestuurState Gazette act 20136533 (19-11-2020)Former20-10-2020 → 04-11-2021
3 events
- 04-11-2021 Resigned· Bestuurder en voorzitter van de raad van bestuur
- 19-11-2020 Appointed· Voorzitter van de raad van bestuur
- 20-10-2020 Appointed· Niet uitvoerend onafhankelijk bestuurder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Franky WeversCurrent Commissaris revisor |
- | 18-09-2018 → present |
Show 1 earlier auditors
| Dirk Vlamminck Statutory auditor |
- | 25-01-2018 → 25-01-2018 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | STEVEN BOEYNAEMS CUYLITSSTRAAT 48,
2018 ANTWERPEN 1 |
29-09-2022 → present | Belgian State Gazette |
| Curator | CHRISTIAAN HENDRICKX CUYLITSSTRAAT 48, 2018 ANTWERPEN 1 |
29-09-2022 → present | Belgian State Gazette |
| Curator | NATHALIE TAEYMANS CUYLITSSTRAAT 48, 2018 ANTWERPEN 1- |
29-09-2022 → present | Belgian State Gazette |
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 16-05-2000 |
| Status | Active |
| Postal code | 2000 |
| First BS signal | 05-10-2022 |
| Latest BS signal | 05-10-2022 |
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. |
|---|---|---|---|---|
| 44015A0328/00B000 | Flanders | 9,606 m² | 1 · 644 m² | 8.5 m · 2 fl. |
| 71327G0455/00P005 | Flanders | 3,720 m² | 1 · 474 m² | 30.1 m · 5 fl. |
| 24502B0140/00M000 | Flanders | 2,637 m² | 1 · 248 m² | 18.0 m · 5 fl. |
| 11811L3667/00X002 | Flanders | 1,074 m² | 1 · 154 m² | 22.5 m · 6 fl. |
| 34354C0011/00S002 | Flanders | 229 m² | 1 · 129 m² | 17.1 m · 4 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 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-06-2022 3 directors appointed, 4 resigning
- Kjell SWARTELE, Voorlopig bewindvoerder
- Guy VANHOUCKE, Voorlopig bewindvoerder
- Franky Wevers, Commissaris revisor
- Kris LUYCKX, Raad van bestuur
- Stefan YEE, Raad van bestuur
- Koen VAN OOTEGEM, Raad van bestuur
- Giuseppe CIARDI, Bestuurder
Technical details
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}12-05-2022 Capital increase of €714,566 to €6,714,566
- €6.000.000 → €6.714.566
- Inbreng in geld · Apport en numéraire
Technical details
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}25-04-2022 Stefan Yee appointed as niet uitvoerend bestuurder
- Stefan Yee, Niet uitvoerend bestuurder
Technical details
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}04-11-2021 Jan Gysels resigns as bestuurder en voorzitter van de raad van bestuur
- Jan Gysels, Bestuurder en voorzitter van de raad van bestuur
Technical details
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}16-07-2021 Guiseppi Ciardi appointed as niet uitvoerend bestuurder
- Guiseppi Ciardi, Niet uitvoerend bestuurder
Technical details
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}20-04-2021 Capital increase of €82,000 to €16,323,574.36
- €16.241.574,36 → €16.323.574,36
- Inbreng in geld · Apport en numéraire
Technical details
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}09-12-2020 Articles of association amended
Technical details
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}19-11-2020 2 directors appointed, 3 resigning
- Jan Gysels, Voorzitter van de raad van bestuur
- Koen Van Ootegem, Uitvoerend bestuurder
- Isak Henri Gabay, Voorzitter van de raad van bestuur
- Paul Reynolds, Uitvoerend bestuurder
- Amit Haria, Uitvoerend bestuurder
Technical details
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}20-10-2020 3 directors appointed
- Kris Luyckx, Niet uitvoerend onafhankelijk bestuurder
- Jan Gysels, Niet uitvoerend onafhankelijk bestuurder
- Laurent Trau, Niet uitvoerend onafhankelijk bestuurder
Technical details
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}13-12-2018 Capital increase of €800,000 to €15,741,574.36
- €14.941.574,36 → €15.741.574,36
- Inbreng in geld · Apport en numéraire
Technical details
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}06-12-2018 2 directors appointed, 2 resigning
- Jan De Coninck, Bestuurder
- Jan De Coninck, Lid van het directiecomité
- Dominic De Backer, Bestuurder
- Dominic De Backer, Lid van het directiecomité
Technical details
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}19-11-2018 Capital increase of €200,000 to €14,941,574.36
- €14.741.574,36 → €14.941.574,36
- Inbreng in geld · Apport en numéraire
Technical details
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}18-09-2018 1 director appointed, 2 resigning
- Franky Wevers, Commissaris
- Marc Vermeiren, Lid van het directiecomité
- Bart Lammens, Bestuurder
Technical details
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}27-08-2018 3 directors appointed, 7 resigning
- Isak Henry Gabay, Bestuurder
- Amit Navinchandra Haria, Bestuurder
- Paul Reynolds, Bestuurder
- Karel De Gucht, Bestuurder
- Marc Vermeiren, Bestuurder
- Marc Dewaele, Bestuurder
- Kathleen Steel, Bestuurder
- Gilles Buchmann, Bestuurder
Technical details
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}23-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Antwerpen",
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"pub_date": "2018-07-23",
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"act_kind_objet": "Uit het proces-verbaal van de buitengewone algemene vergadering van aandeelhouders, gehouden"
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"decision": {
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"act_date": "2018-07-16",
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}
],
"exchange_ratio": null,
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"patrimony_description": "De overdracht betreft de vernietiging van 206.897 niet-uitgevoerde warrants die zijn uitgegeven op 5 maart 2015 met een looptijd van vijf jaar.",
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"person_name": "Jan Boeykens",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 juli 2018 heeft de buitengewone algemene vergadering van aandeelhouders van MERIT CAPITAL, naamloze vennootschap, besloten tot de vernietiging van 206.897 niet-uitgevoerde warrants die zijn uitgegeven op 5 maart 2015. De raad van bestuur werd gemachtigd om deze beslissing uit te voeren, en de heer Bavo De Sadeleer werd aangesteld als vertegenwoordiger van de vennootschap bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en de btw-administratie.",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-07-2018 Articles of association amended
Technical details
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}14-06-2018 Capital increase of €128,330 to €14,550,516.65
- €14.422.186,65 → €14.550.516,65
- Inbreng in geld · Apport en numéraire
Technical details
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}08-05-2018 Capital increase of €253,784.47 to €14,422,186.65
- €14.168.402,18 → €14.422.186,65
- Inbreng in geld · Apport en numéraire
Technical details
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}29-01-2018 2 directors appointed, 2 resigning
- Bart Nuijten, Onafhankelijk bestuurder
- Bart Lammens, Niet uitvoerend bestuurder
- Bart Turtelboom, Bestuurder
- Bart Lammens, Directielid
Technical details
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}25-01-2018 Dirk Vlamminck appointed as statutory auditor
- Dirk Vlamminck, Commissaris
Technical details
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}03-04-2017 3 directors appointed, 4 resigning
- Marc Vermeiren, Bestuurder
- Bart Lammens, Bestuurder
- Dominic De Backer, Bestuurder
- Eric Thoelen, Bestuurder
- Dorine Ghyselinck, Bestuurder
- Luc Aspeslagh, Bestuurder
- Leopold De Backer, Bestuurder
Technical details
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}09-02-2017 Capital increase of €1,401,282.50 to €14,168,402.18
- €12.767.119,68 → €14.168.402,18
- Inbreng in geld · Apport en numéraire
Technical details
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}07-12-2016 4 directors appointed, 2 resigning
- Bart Turtelboom, Bestuurder
- Gilles Buchmann, Bestuurder
- Thoelen, Bestuurder
- Dominic De Backer, Bestuurder
- Gert Dillen, Bestuurder
- Marc De Bock, Bestuurder
Technical details
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}07-07-2015 Capital increase of €1,999,996.60 to €12,767,119.68
- €10.767.123,08 → €12.767.119,68
- Inbreng in geld · Apport en numéraire
Technical details
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}10-08-2007 Articles of association amended
Technical details
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}| Legal nameNL | MERIT CAPITAL |