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 |
| Locations | 5 |
| Publications | 33 |
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 |
| 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 | 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.
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
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}02-06-2022 3 directors appointed, 4 resigning correction
- Deloitte Bedrijfsrevisoren BV — Commissaris
- KJELL SWARTELE — Dagelijks bestuur
- GUY VANHOUCKE — Dagelijks bestuur
- Kris LUYCKX — Bestuurder
- Stefan YEE — Bestuurder
- Koen VAN OOTEGEM — Bestuurder
- 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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}12-05-2022 Capital increase
- 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 7 directors appointed, 7 resigning
- Isak Henery Gabay — Bestuurder
- Amit Navinchandra Haria — Bestuurder
- Paul Reynolds — Bestuurder
- Kris Luyckx — Bestuurder
- Laurent Trau — Bestuurder
- Jan Gyseils — Bestuurder
- Jan Francis De Coninck — Bestuurder
- Isak Henery Gabay — Bestuurder
Technical details
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}09-12-2020 Capital increase of €500,000 to €16,241,574.36
- €15.741.574,36 → €16.241.574,36
- 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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{
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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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{
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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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{
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],
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}23-07-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
"act_meta": {
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},
"decision": {
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],
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"real_estate_included": false,
"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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},
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"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",
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}10-07-2018 Capital increase of €18,804.23 to €14,741,574.36
- €14.722.770,13 → €14.741.574,36
- Inbreng in geld · Apport en numéraire
Technical details
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}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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}14-06-2018 Change in the board of directors
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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},
{
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},
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Leopold De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dominic De Backer",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.885.204",
"name_full": "Merit Capital"
}
}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
{
"events": [
{
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"delta_eur": 1401282.5,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0471.885.204",
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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
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Dillen",
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},
{
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"person": {
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"name": "Marc De Bock",
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},
{
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},
{
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"person": {
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},
{
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"person": {
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"name": "Thoelen",
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}
},
{
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"subject_company": {
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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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{
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"delta_eur": 1999996.5999999996,
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],
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},
"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MERIT CAPITAL |