MEXICO SHIPYARD SA/NV
The computed 12-month bankruptcy probability of MEXICO SHIPYARD SA/NV is 0.8% (low). The company has been active since 2006 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 | 20 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 17 |
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 | 01-07-2025 | 2025-00219318 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00259476 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00251586 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208970 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29700065 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51900507 |
| 31-12-2018 | volledig | 02-09-2019 | 2019-63100295 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-29300006 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29900197 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34400344 |
-
Kevin VeestraetenCommissaris (vertegenwoordiger)State Gazette act 25052852 (23-04-2025)Current23-04-2025 → present
-
James Demitrius GIRGULISDirectorState Gazette act 23010889 (23-01-2023)Current23-01-2023 → present
-
PwC Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 22013063 (31-01-2022)Current31-01-2022 → present
Historic, not recently confirmed (7)
-
PwC Réviseurs d'Entreprises scrlLegal entityAuditorState Gazette act 19105389 (02-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Shane Robert Ah-PiangDirectorState Gazette act 16113596 (11-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Clemence Chun Fun ChengDirectorState Gazette act 15160561 (17-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Christian Nicolas Roger SalbaingAdministratorState Gazette act 15114750 (10-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 10-08-2015 Appointed· Administrator
- 23-08-2010 Appointed· Director
-
Edith ShihAdministratorState Gazette act 15114750 (10-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
John BlakemoreAdministratorState Gazette act 15114750 (10-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 10-08-2015 Appointed· Administrator
- 23-08-2010 Appointed· Director
-
PricewaterhouseCoopers Réviseurs d'EntreprisesCommissaryState Gazette act 15114750 (10-08-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Kevin VeestraetenVaste vertegenwoordiger van de commissarisState Gazette act 24019409 (31-01-2024)Permanent representative31-01-2024 → present
Former directors (5)
-
Neil Douglas McGeeAdministratorState Gazette act 15114750 (10-08-2015)Former10-08-2015 → 23-01-2023
2 events
- 23-01-2023 Resigned· Director
- 10-08-2015 Appointed· Administrator
-
Paul Chi Fai FanAdministratorState Gazette act 15114750 (10-08-2015)Former10-08-2015 → 17-11-2015
2 events
- 17-11-2015 Resigned· Director
- 10-08-2015 Appointed· Administrator
-
Jean-Claude JolisDirectorState Gazette act 10124736 (23-08-2010)Former- → 23-08-2010
-
Michiel Hedwig Edward VercouterenDirectorState Gazette act 10124736 (23-08-2010)Former- → 23-08-2010
-
Nicole Maria Louis PefferDirectorState Gazette act 10124736 (23-08-2010)Former- → 23-08-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor |
- | 23-04-2025 → present |
Show 3 earlier auditors
| Koen Hens Commissaire |
- | - → 20-05-2021 |
| Mieke Van Leeuwe Commissaire |
- | 20-05-2021 → 31-01-2024 |
| PricewaterhouseCoopers: Reviseurs d'Entreprises SCCRL Commissaire succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 02-03-2010 → 23-04-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 09-01-2006 |
| Status | Active |
| Postal code | 2830 |
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. |
|---|---|---|---|---|
| 12342B0165/00T000 | Flanders | 5.0 ha | 1 · 3.4 ha | 14.3 m · 4 fl. |
| 21805E0456/00C000 | Brussels | 1,266 m² | 1 · 900 m² | 31.7 m · 9 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 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-04-2025 2 directors appointed
- PwC Réviseurs d'Entreprises SRL, Commissaris
- Kevin Veestraeten, Commissaris (vertegenwoordiger)
Technical details
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"subject_company": {
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"name_full": "Mexico Shipyard"
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}31-01-2024 1 director appointed, 1 resigning
- Kevin Veestraeten, Vaste vertegenwoordiger van de commissaris
- Mieke Van Leeuwe, Commissaris
Technical details
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}23-01-2023 1 director appointed, 1 resigning
- James Demitrius GIRGULIS, Bestuurder
- Neil Douglas MCGEE, Bestuurder
Technical details
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}22-11-2022 Registered office moved from Brussel to Willebroek
- 1000 Brussel, De Meeûssquare 35 → 2830 Willebroek, Victor Dumonlaan 12
Technical details
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"seat_type": "siege_social",
"new_address": {
"raw": "2830 Willebroek, Victor Dumonlaan 12",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Victor Dumonlaan",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Brussel, De Mee\u00FBssquare 35",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "De Mee\u00FBssquare",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2022-10-28",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaams Gewest, te 2830 Willebroek, Victor Dumonlaan 12. De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Nederlands zal zijn.",
"region_changed": true,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur,mits inachtneming van de taalwetgeving.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-22",
"filing_date": "2016-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0878.452.487",
"name_full": "MEXICO SHIPYARD SA/NV",
"legal_form": "SA/NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Go-Start Onderneemingsloket",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de nieuwe statuten",
"Proces-verbaal van de buitengewone algemene vergadering"
]
}31-01-2022 PwC Réviseurs d'Entreprises SRL appointed as auditor
- PwC Réviseurs d'Entreprises SRL, Auditor
Technical details
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}28-01-2022 Change in the board of directors
Technical details
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}22-09-2021 Articles of association amended
Technical details
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}20-05-2021 1 director appointed, 1 resigning
- Mieke Van Leeuwe, Commissaire
- Koen Hens, Commissaire
Technical details
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}02-08-2019 PwC Réviseurs d'Entreprises scrl appointed as auditor
- PwC Réviseurs d'Entreprises scrl, Auditor
Technical details
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}13-12-2017 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
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}11-08-2016 Shane Robert Ah-Piang appointed as director
- Shane Robert Ah-Piang, Bestuurder
Technical details
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}08-07-2016 Articles of association amended
Technical details
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}17-11-2015 1 director appointed, 1 resigning
- Clemence Chun Fun Cheng, Bestuurder
- Paul Chi Fai Fan, Bestuurder
Technical details
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}10-08-2015 6 directors appointed
- Edith Shih, Administrator
- Paul Chi Fai Fan, Administrator
- John Blakemore, Administrator
- Christian Nicolas Roger Salbaing, Administrator
- Neil Douglas McGee, Administrator
- PricewaterhouseCoopers Réviseurs d'Entreprises, Commissary
Technical details
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}16-02-2011 Articles of association amended
Technical details
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}23-08-2010 2 directors appointed, 3 resigning
- John Blakemore, Bestuurder
- Christian Nicolas Roger Salbaing, Bestuurder
- Jean-Claude Jolis, Bestuurder
- Michiel Hedwig Edward Vercouteren, Bestuurder
- Nicole Maria Louis Peffer, Bestuurder
Technical details
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}02-03-2010 PricewaterhouseCoopers: Reviseurs d'Entreprises SCCRL appointed as commissaire
- PricewaterhouseCoopers: Reviseurs d'Entreprises SCCRL, Commissaire
Technical details
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}| Legal nameNL | MEXICO SHIPYARD SA/NV |