Meyvaert
The computed 12-month bankruptcy probability of Meyvaert is 0.5% (very 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 |
| 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 | 24-06-2025 | 2025-00176222 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00245540 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00124760 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20126789 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000498 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400244 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32000485 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32500296 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17900174 |
| 31-12-2015 | volledig | 12-05-2016 | 2016-11900471 |
| NACE primary | Joinery(43320) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44813T0240/00A000 | Flanders | 9,988 m² | 1 · 4,185 m² | 21.4 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"firm_name": "NOTAS, geassocieerde notarissen",
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Meyvaert\u0027 heeft op 29 november 2023 besloten tot wijziging van de bestuursregeling, waarbij de mogelijkheid tot aanstelling van een enige bestuurder of een raad van bestuur wordt ingevoerd. Daarnaast werd het uur van de jaarvergadering gewijzigd naar 11u00, het bestuur werd ontslagen en de enige bestuurder werd benoemd. Ten slotte werden nieuwe statuten aangenomen, die de nieuwe bestuursregeling en de wijziging van het jaarvergaderingsuur bevestigen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
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"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-01-2024 Articles of association amended
Technical details
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}02-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"articles_modified": [
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"new_text": "De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
"change_kind": "amended",
"article_title": "Enige bestuurder",
"article_number": "13"
},
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"new_text": "De raad van bestuur kan slechts beraadslagen en geldig besluiten indien de meerderheid van de leden aanwezig of vertegenwoordigd is.",
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"shareholder_rights": null,
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"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht",
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"coordinated_text_lineage": {
"previous_ag_date": "2023-11-29",
"previous_mb_reference": null
}
}02-01-2024 1 director appointed, 2 resigning
- HAERENS GROUP — Enige bestuurder
- De Tollenaere, Steven — Bestuurder
- Machelart, Carole — Bestuurder
Technical details
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}08-11-2023 Koslowski Georges appointed as statutory auditor
- Koslowski Georges — Commissaris
Technical details
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}08-11-2023 Koslowski Georges appointed as statutory auditor
- Koslowski Georges — Commissaris
Technical details
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"reason": null,
"subkind": "additional",
"via_org": {
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"name": "Conscius Bedrijfsrevisoren BV",
"address": "Gentsebaan 71, bus A, 9100 Sint-Niklaas, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt als commissaris van de vennootschap Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, 9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor.",
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"decisions": [
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"date": "2023-09-19",
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}06-01-2022 Articles of association amended
Technical details
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}05-11-2020 3 directors appointed
- BV PwC Berijfsrevisoren — Commissaris
- Filip Drieghe — Vertegenwoordiger commissaris
- Peter Opsomer — Vertegenwoordiger commissaris
Technical details
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}23-07-2020 2 directors appointed
- Carole Machelart — Bestuurder
- Carole Machelart — Gedelegeerd bestuurder
Technical details
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}23-07-2020 Registered office moved within GENT
- Dok Noord 3, 9000 GENT → Zeilschipstraat 9, 9000 Gent
Technical details
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"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "9",
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"notary": {
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}14-01-2020 Capital increase of €716,000 to €3,130,000
- €2.414.000 → €3.130.000
- Inbreng in geld · Apport en numéraire
Technical details
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}11-09-2019 2 directors appointed, 2 resigning
- Steven De Tollenaere — Bestuurder
- BVBA Haerens Glass — Gedelegeerd bestuurder
- Pierre Macharis — Voorzitter en bestuurder
- Carole Machelart — Bestuurder
Technical details
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}22-11-2017 Articles of association amended
Technical details
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}22-11-2017 Capital increase of €380,000 to €1,630,000
- €1.250.000 → €1.630.000
- Inbreng in natura · Apport en nature
Technical details
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}13-01-2017 Articles of association amended
Technical details
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}20-07-2015 1 director appointed, 1 resigning
- PriceWaterhouseCoopers Bedrijfsrevisoren BCVA — Commissaris
- Meyvaert International Group Bvba — Bestuurder
Technical details
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}12-12-2005 Ernst & Young Bedrijfsrevisoren (B160) appointed as auditor
- Ernst & Young Bedrijfsrevisoren (B160) — Auditor
Technical details
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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 | Meyvaert |