MIRMEX MOTOR
The computed 12-month bankruptcy probability of MIRMEX MOTOR is 0.3% (very low). The company has been active since 2017 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 | 8 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 28-05-2026 | 2026-00125364 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00157392 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00148072 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00127979 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20063784 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15100174 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15900416 |
| 31-12-2018 | micro | 05-07-2019 | 2019-30100455 |
-
AUMALILegal entityDirector· perm. rep.: Charles-Edouard JollyState Gazette act 25138077 (30-10-2025)Current14-03-2025 → present
-
Cartesia Capital SRLLegal entityManaging director· perm. rep.: Cédric Van RossumState Gazette act 25138077 (30-10-2025)Current14-03-2025 → present
-
Current14-03-2025 → present
-
Current14-03-2025 → present
-
Current14-03-2025 → present
-
NomainvestLegal entityDirector· perm. rep.: Philippe NEUMANNState Gazette act 24446741 (28-11-2024)Current07-11-2024 → present
-
Current11-09-2020 → present
-
Current05-04-2019 → present
-
Cartesia CapitalLegal entityDirector· perm. rep.: Cédric Van RossumState Gazette act 19047053 (05-04-2019)Current05-04-2019 → present
-
Current05-04-2019 → present
2 events
- 19-04-2025 Resigned· Director
- 05-04-2019 Appointed· Director
-
Current05-04-2019 → present
-
Current13-03-2019 → present
Former directors (5)
-
Former05-04-2019 → 19-04-2025
3 events
- 19-04-2025 Resigned· Director
- 05-04-2019 Resigned· Managing director
- 05-04-2019 Appointed· Director
-
Former— → 19-04-2025
-
Former05-04-2019 → 07-11-2024
2 events
- 07-11-2024 Resigned· Director
- 05-04-2019 Appointed· Director
-
Former22-05-2018 → 05-04-2019
2 events
- 05-04-2019 Resigned· Managing director
- 22-05-2018 Appointed· Managing director
-
Former— → 05-04-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Yves Dehogne |
— | 13-03-2019 → present |
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 27-11-2017 |
| Status | Active |
| Postal code | 1300 |
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. |
|---|---|---|---|---|
| 25020A0009/00C000 | Wallonia | 2.2 ha | 1 · 828 m² | 7.0 m · 2 fl. |
| 25006A0402/00A000 | Wallonia | 1.1 ha | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 5 directors appointed, 3 resigning
- Cartesia Capital SRL — Gedelegeerd bestuurder
- FBDT SRL — Gedelegeerd bestuurder
- Aumali SRL — Gedelegeerd bestuurder
- Fabilux SA — Gedelegeerd bestuurder
- Regnier Haegelsteen — Bestuurder
- Luc Bertrand — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- François Baudart — Bestuurder
Technical details
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"act_meta": {
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"filing_date": "2025-10-20",
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"date": "2025-04-18",
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},
{
"body": "assembl\u00E9e_generale",
"date": "2025-05-20",
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"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
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}30-10-2025 5 directors appointed, 3 resigning
- Cédric Van Rossum — Gedelegeerd bestuurder
- François Baudart — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- Luc Bertrand — Bestuurder
- Regnier Haegelsteen — Bestuurder
- Luc Bertrand — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- François Baudart — Bestuurder
Technical details
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}28-11-2024 1 resigning, 1 reappointed
- Wilfried SCHÖPGES — Bestuurder
- Philippe NEUMANN — Bestuurder
Technical details
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"evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater des pr\u00E9sentes, \u0022NOMAINVEST\u0022 soci\u00E9t\u00E9 anonyme, pr\u00E9qualifi\u00E9e, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Philippe NEUMANN, domicili\u00E9 \u00E0 4700 Eupen, Sch\u00F6nefelderweg, 75, et ce pour une dur\u00E9e"
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}28-11-2024 Capital decrease of €1,714,873.66 to €2,892,368.01
- €4.607.241,67 → €2.892.368,01
- 4 kapitaalbewegingen in deze akte
Technical details
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}28-11-2024 2 directors appointed, 1 resigning
- Thomas Ghigny — Commissaris
- Philippe NEUMANN — Commissaris
- Wilfried SCHÖPGES — Bestuurder
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}28-11-2024 Capital decrease of €1,714,873.66 to €2,892,368.01
- €4.607.241,67 → €2.892.368,01
- 3 kapitaalbewegingen in deze akte
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}22-04-2024 Registered office moved from Mont-Saint-Guibert to Wavre
- Rue du Bosquet 15A, 1435 Mont-Saint-Guibert → Avenue Léonard de Vinci 18, 1300 Wavre
Technical details
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}16-10-2023 Articles of association amended
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}11-09-2020 Philippe GILLAIN appointed as director
- Philippe GILLAIN — Bestuurder
Technical details
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}24-10-2019 Registered office moved from CHIMAY to Mont-Saint-Guibert
- RUE DES TRAPPISTES 53, 6464 CHIMAY → rue du Bosquet 15A, 1435 Mont-Saint-Guibert
Technical details
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}24-10-2019 Change in the board of directors
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}05-04-2019 8 directors appointed, 3 resigning
- François Baudart — Bestuurder
- Cédric Van Rossum — Bestuurder
- Wilfried Schöpges — Bestuurder
- Charles Edouard Jolly — Bestuurder
- HAEGELSTEEN Regnier Roger Rodolphe Marie — Bestuurder
- BERTRAND Luc Jacques Léon César — Bestuurder
- SPRL Cartesia Capital — Gedelegeerd bestuurder
- Yves Dehogne — Commissaris
Technical details
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}05-04-2019 Capital increase of €1,484,056.25 to €1,537,200
- €53.143,75 → €1.537.200
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600,
"currency": "EUR",
"after_eur": 37200,
"delta_eur": 18600,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 18.600,- euros pour le porter de 18.600,- euros \u00E0 37.200.- euros, par la cr\u00E9ation de 74.400 parts sociales nouvelles, sans d\u00E9signation de valeur nominale, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 15943.75,
"currency": "EUR",
"after_eur": 53143.75,
"delta_eur": 15943.75,
"before_eur": 37200,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 15.943,75- euros pour le porter de 37.200,- euros \u00E0 53.143,75- euros par la cr\u00E9ation de 63.775 parts sociales nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1484056.25,
"currency": "EUR",
"after_eur": 1537200,
"delta_eur": 1484056.25,
"before_eur": 53143.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.484.056,25- euros pour le porter \u00E0 1.537.200,- euros par incorporation au capital de la prime d\u0027\u00E9mission dont question ci-avant, sans cr\u00E9ation de titres nouveaux.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}05-04-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-13",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"individual_name": "Yves Dehogne"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Cartesia Capital",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte.",
"excluded_powers": null
}
]
}
}09-08-2018 Cédric VAN ROSSUM appointed as managing director
- Cédric VAN ROSSUM — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric VAN ROSSUM",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-22",
"evidence_quote": "Par d\u00E9cision de l\u0027AGE du 22 mai 2018, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de M. C\u00E9dric VAN ROSSUM, domicili\u00E9 Avenue des Mille M\u00E8tres, 52 \u00E0 1150 BRUXELLES au poste de g\u00E9rant. Son mandat est gratuit et prend cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}29-11-2017 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Chimay (6464 Bourlers), 53, rue des Trappistes",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-25",
"name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
"niss": null,
"address": "Chimay (6464 Bourlers), 53, rue des Trappistes"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3400.0,
"holder_person_name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-03-24",
"name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
"niss": null,
"address": "Anh\u00E9e (5537 Annevoie), 1, rue Bois-de-Hun"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2900.0,
"holder_person_name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 86,
"amount_subscribed_eur": 8600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MIRMEX MOTOR |