Metalogalva Belux
The computed 12-month bankruptcy probability of Metalogalva Belux is 0.7% (low). The company has been active since 1968 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 | 58 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 13 |
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 | 12-06-2025 | 2025-00151123 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00101997 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00156554 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20196946 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24400522 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-38400507 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17800296 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15600294 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14900532 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500289 |
-
Combined Formula LDADirectorState Gazette act 21048485 (21-04-2021)Current21-04-2021 → present
-
Páginas Decisivas Unipessoal LDADirectorState Gazette act 21048485 (21-04-2021)Current21-04-2021 → present
-
APRB MANAGEMENT SERVICES LDADirectorState Gazette act 23163885 (21-12-2023)Current05-04-2018 → present
2 events
- 21-12-2023 Appointed· Director
- 05-04-2018 Appointed· Director
-
Oliveira Teixeira Da Mota BrunoDirectorState Gazette act 23163885 (21-12-2023)Current08-07-2015 → present
2 events
- 21-12-2023 Appointed· Director
- 08-07-2015 Appointed· Director
Historic, not recently confirmed (7)
-
Antonio Pedro Rocha Brito Martinho AntunesManaging directorState Gazette act 20010060 (17-01-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 17-01-2020 Appointed· Managing director
- 05-04-2018 Resigned· Director
- 08-07-2015 Appointed· Director
-
Patrick Van der VekenDirecteur généralState Gazette act 20010060 (17-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 17-01-2020 Resigned· Managing director
- 17-01-2020 Appointed· Directeur général
-
F3-Administraçao De Empresas, LDADirectorState Gazette act 18056035 (05-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 12-10-2020 Resigned· Director
- 05-04-2018 Appointed· Director
-
Patrick Vander VekenDirectorState Gazette act 15097090 (08-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Pierre JullienManaging directorState Gazette act 11091554 (21-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Bertrand MinaultManaging directorState Gazette act 06146931 (25-09-2006)Not recently confirmedlast confirmed in an act from 2006
-
Axel ANDERSDirectorState Gazette act 03086588 (14-08-2003)Not recently confirmedlast confirmed in an act from 2003
Former directors (4)
-
Margarida Maria Da Silva CaetanoDirectorState Gazette act 20119241 (12-10-2020)Former12-10-2020 → 21-04-2021
2 events
- 21-04-2021 Resigned· Director
- 12-10-2020 Appointed· Director
-
David ChauvinDirectorState Gazette act 15097090 (08-07-2015)Former- → 08-07-2015
-
Tamer KalouDirectorState Gazette act 15097090 (08-07-2015)Former- → 08-07-2015
-
Michel AKOUMDirectorState Gazette act 03086588 (14-08-2003)Former- → 14-08-2003
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars réviseurs d'entreprises bedrijfsrevisorenCurrent Commissaire |
- | 21-12-2023 → present |
Show 1 earlier auditors
| Mazars Bedrijfsrevisoren - Réviseurs Commissaire succeeded by Mazars réviseurs d'entreprises bedrijfsrevisoren in 2023 |
- | 23-09-2020 → 21-12-2023 |
| NACE primary | Groothandel in niet-elektrische huishoudelijke artikelen(46494) |
| Legal form | Public limited company(014) |
| Incorporation | 19-04-1968 |
| Status | Active |
| Postal code | 1160 |
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. |
|---|---|---|---|---|
| 52043F0400/00F002indicative | Wallonia | 1,113 m² | - | - |
| 21332D0021/00B015 | Brussels | 361 m² | 1 · 144 m² | 15.3 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 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-12-2023 3 directors appointed
- Oliveira Teixeira Da Mota Bruno, Bestuurder
- APRB MANAGEMENT SERVICES LDA, Bestuurder
- Mazars réviseurs d'entreprises bedrijfsrevisoren, Commissaire
Technical details
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}21-04-2021 2 directors appointed, 1 resigning
- Combined Formula LDA, Bestuurder
- Páginas Decisivas Unipessoal LDA, Bestuurder
- Margarida Maria Da Silva Caetano, Bestuurder
Technical details
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}01-03-2021 Articles of association amended
Technical details
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}12-10-2020 1 director appointed, 1 resigning
- Margarida Maria Da Silva Caetano, Bestuurder
- F3-Administraçao De Empresas LDA, Bestuurder
Technical details
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}23-09-2020 Mazars Bedrijfsrevisoren - Réviseurs appointed as commissaire
- Mazars Bedrijfsrevisoren - Réviseurs, Commissaire
Technical details
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}17-01-2020 2 directors appointed, 1 resigning
- Patrick Van der Veken, Directeur général
- Antonio Pedro Rocha Brito Martinho Antunes, Gedelegeerd bestuurder
- Patrick Van der Veken, Gedelegeerd bestuurder
Technical details
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}05-04-2018 2 directors appointed, 1 resigning
- APRB Management Services, LDA, Bestuurder
- F3-Administraçao De Empresas, LDA, Bestuurder
- Antonio Pedro Rocha Brito Martinho Antunes, Bestuurder
Technical details
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},
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}16-06-2017 Change in the board of directors
Technical details
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}17-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "David Indekeu",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-17",
"filing_date": "2015-06-29",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0403.138.136",
"name_full": "PETITJEAN ET CIE EXTENSION BELGE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult SPRL",
"person_name": null,
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme PETITJEAN ET CIE EXTENSION BELGE, r\u00E9unie le 29 juin 2015, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale en \u00AB METALOGALVA BELUX \u00BB, de refondre les statuts en int\u00E9grant notamment des dispositions relatives \u00E0 la repr\u00E9sentation conjointe des administrateurs, au transfert du si\u00E8ge social par d\u00E9cision du conseil d\u0027administration, et \u00E0 la tenue des r\u00E9unions du conseil et des assembl\u00E9es g\u00E9n\u00E9rales par voie \u00E9lectronique ou t\u00E9l\u00E9phonique. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions et au notai",
"co_filed_documents": [
"proc\u00E8s-verbal du 29 juin 2015",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-07-2015 3 directors appointed, 2 resigning
- Antonio Pedro Rocha Brito Martinho Antunes, Bestuurder
- Bruno Oliveira Teixeira Da Mota, Bestuurder
- Patrick Vander Veken, Bestuurder
- David Chauvin, Bestuurder
- Tamer Kalou, Bestuurder
Technical details
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}21-06-2011 Pierre Jullien appointed as managing director
- Pierre Jullien, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}25-09-2006 Bertrand Minault appointed as managing director
- Bertrand Minault, Gedelegeerd bestuurder
Technical details
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}14-08-2003 1 director appointed, 1 resigning
- Axel ANDERS, Bestuurder
- Michel AKOUM, Bestuurder
Technical details
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}| Legal nameFR | Metalogalva Belux |