MERTENS BOUWONDERNEMING
The computed 12-month bankruptcy probability of MERTENS BOUWONDERNEMING is 0.5% (very low). The company has been active since 1991 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 | 34 yrs |
| 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 | verkort | 29-09-2025 | 2025-00510134 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00498717 |
| 31-12-2022 | verkort | 10-10-2023 | 2023-00482230 |
| 31-12-2021 | verkort | 20-10-2022 | 2022-20470422 |
| 31-12-2020 | verkort | 07-12-2021 | 2021-79600314 |
| 31-12-2019 | verkort | 01-12-2020 | 2020-73900261 |
| 31-12-2018 | verkort | 18-10-2019 | 2019-70700185 |
| 31-12-2017 | verkort | 02-10-2018 | 2018-68100503 |
| 31-12-2016 | verkort | 24-10-2017 | 2017-67700575 |
| 31-12-2015 | volledig | 27-09-2016 | 2016-61800470 |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 14-08-1991 |
| Status | Active |
| Postal code | 3920 |
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. |
|---|---|---|---|---|
| 72020C1399/00E009 | Flanders | 7,228 m² | 1 · 2,865 m² | 13.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-06-2025 5 directors appointed, 2 resigning
- Bram MERTENS, Bestuurder
- Bert MERTENS, Bestuurder
- Jacobus MERTENS, Bestuurder
- Bram MERTENS, Gedelegeerd bestuurder
- Jacobus MERTENS, Voorzitter
- Johannes MERTENS, Bestuurder
- Georges MERTENS, Bestuurder
Technical details
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"name": "Johannes MERTENS",
"address": "3920 Lommel, Vijverstraat 25",
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},
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{
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},
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{
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},
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{
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{
"kind": "director_in",
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},
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"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Ruud JANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-03-25",
"act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDER(S)"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.916.927",
"name_full": "MERTENS BOUWONDERNEMING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacobus MERTENS",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders",
"Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 25 maart 2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 25 maart 2025"
],
"corrected_publication_numac": null
}16-12-2024 Capital increase of €225,000 to €958,750
- €733.750 → €958.750
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
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"delta_eur": 225000.0,
"before_eur": 733750.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"not_yet_called_eur": null,
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},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Ruud JANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-06",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2013-12-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.916.927",
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"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2935,
"class_name": "Gewone Aandelen",
"capital_share_eur": 733750.0,
"voting_rights_per_share": 1.0
}
]
}22-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-03-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
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"act_date": "2024-02-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.916.927",
"name": "MERTENS BOUWONDERNEMING",
"role": "other",
"address": "Hendrik Heymanstraat 18, 3920 Lommel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"real_estate_included": false,
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},
"subject_company": {
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},
"summary_narrative": "De algemene vergadering van MERTENS BOUWONDERNEMING heeft de statuten aangepast om de zetel te beperken tot het Vlaams Gewest, de bevoegdheid voor interimdividenden te bevestigen, elektronische vergaderingen mogelijk te maken, een regeling voor aandelenoverdracht in te lassen en de bepalingen over kapitaal, aandelen en bestuur aan te passen.",
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging",
"geco\u00F6rdineerde statuten, historiek"
],
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"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MERTENS BOUWONDERNEMING |