MM Finance
MM Finance is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2023 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 | 3 yrs |
| Locations | 3 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 16-04-2026 | 2026-00083020 |
| 31-12-2024 | verkort | 30-07-2025 | 2025-00351386 |
| 31-12-2023 | verkort | 29-05-2024 | 2024-00101898 |
| NACE primary | 66191 |
| Legal form | Private limited company(610) |
| Incorporation | 11-04-2023 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 24048B0067/00Z000 | Flanders | 2,161 m² | 1 · 299 m² | 9.6 m · 2 fl. |
| 12402A0137/00W002 | Flanders | 1,150 m² | 1 · 324 m² | 10.2 m · 2 fl. |
| 12014A0766/00A002 | Flanders | 903 m² | 1 · 386 m² | 10.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-03-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Steven MORRENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bonheiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-20",
"filing_date": "2025-03-18",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": null,
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0800.628.892",
"name_full_after": "MM Finance",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MM FINANCE",
"current_zetel_raw": "Antwerpsesteenweg 179 2800 Mechelen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aangepast artikel over de bevoegdheden van het bestuursorgaan, met invoering van meervoudig stemrecht voor gedelegeerde bestuurders en wijziging van meerderheidsquorum en vertegenwoordigingsbevoegdheid.",
"new_text": "Artikel 11. Bevoegdheden van het bestuursorgaan\nBestuursbevoegdheid - college\nAls er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem\ntoegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de\nvennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, vormen zij een collegiaal\nbestuursorgaan.\nInterne bestuursbevoegdheden\nBehoudens s",
"change_kind": "amended",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "11"
},
{
"summary": "Aangepast artikel over stemrechten op de algemene vergadering, met verstrengd meerderheidsquorum van 2/3 en verschillende categorie\u00EBn aandelen met verschillende stemrechten.",
"new_text": "Artikel 17. Beraadslagingen \u2013 (enkelvoudig en meervoudige) stemrechten op de algemene\nvergadering\n \u00A71. Onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder\nstemrecht, geeft op de algemene vergadering:\n- ieder aandeel waarop werd ingeschreven en dat wordt aangehouden door een natuurlijke / priv\u00E9-\npersoon recht op \u00E9\u00E9n (1) stem per aandeel (Categorie I-aandelen);",
"change_kind": "amended",
"article_title": "Beraadslagingen \u2013 (enkelvoudig en meervoudige) stemrechten op de algemene vergadering",
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Morrens",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"uittreksel uit het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-02-2025 Celia BV appointed as director
- Celia BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1017.226.726",
"name": "Celia BV",
"address": "Waarloosveld 19, 2550 Kontich",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-24",
"evidence_quote": "De vergadering beslist om te benoemen tot bestuurder, en zulks met ingang van 24 februari 2025: CELIA BV, met zetel te 2550 Kontich, Waarloosveld 19, RPR Antwerpen (afdeling Antwerpen) met ondernemingsnummer 1017.226.726, met als vaste vertegenwoordiger de heer Jens Janssens, tevens wonend op voorme",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door de heer Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bogemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KOBO INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met vaste vertegenwoordiger Koen Bogemans Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.628.892",
"name_full": "MM Financ\u0435",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 Jorrit Neggers resigns as managing director
- Jorrit Neggers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jorrit Neggers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEJO-consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering bevestigt unaniem het ontslag als gedelegeerd bestuurder van NEJO-consult BV, met als vaste vertegenwoordiger Jorrit Neggers, en zulks met ingang van 1 juli 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jorrit Neggers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEJO-consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt unaniem het ontslag als gedelegeerd bestuurder van NEJO-consult BV, met als vaste vertegenwoordiger Jorrit Neggers, en zulks met ingang van 1 juli 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Verhaegen",
"address": null,
"birth_date": null,
"profession": "gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Ruben Verhaegen, gedelegeerd bestuurder, voor de ondertekening en neerle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "hetzy",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.628.892",
"name_full": "MM Finance",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Ruben Verhaegen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MM Finance |