MOLENHEIDE
The computed 12-month bankruptcy probability of MOLENHEIDE is 0.6% (low). The company has been active since 1995 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 | 31 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 22-12-2025 | 2025-00589295 |
| 30-06-2024 | micro | 12-12-2024 | 2024-00615612 |
| 30-06-2023 | micro | 22-12-2023 | 2023-00537461 |
| 30-06-2022 | micro | 16-01-2023 | 2023-20559272 |
| 30-06-2021 | micro | 24-12-2021 | 2021-81600476 |
| 30-06-2020 | micro | 24-12-2020 | 2020-77000269 |
| 30-06-2019 | micro | 13-01-2020 | 2020-00800499 |
| 30-06-2018 | micro | 04-01-2019 | 2019-00200526 |
| 30-06-2017 | micro | 22-12-2017 | 2017-72800486 |
| 30-06-2016 | verkort | 22-12-2016 | 2016-71000576 |
| NACE primary | Specialised construction(43120) |
| Legal form | Public limited company(014) |
| Incorporation | 16-03-1995 |
| Status | Active |
| Postal code | 2330 |
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. |
|---|---|---|---|---|
| 13023G0170/00A006 | Flanders | 1.5 ha | 1 · 1,531 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-03-2024 1 resigning, 2 reappointed
- Vermetten Wegenbouw, Bestuurder
- Vermetten, Rony Petrus Joanna, Bestuurder
- Adams, Hilde, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0442.736.209",
"name": "Vermetten Wegenbouw",
"address": "Industrieweg 11, 2330 Merksplas",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit aan de naamloze vennootschap \u201CVermetten Wegenbouw\u201D, met zetel te 2330 Merksplas, Industrieweg 11, ondernemingsnummer 0442.736.209, RPR Antwerpen afdeling Turnhout, ontslag te verlenen als bestuurder van de vennootschap. Zij bekomt kwijting over haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermetten, Rony Petrus Joanna",
"address": "Pannenhuisstraat 11, 2330 Merksplas",
"birth_date": "1967-12-28",
"profession": null,
"birth_place": "Hoogstraten"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit om de bestuurders te herbenoemen voor een periode van 6 jaar en dit tot aan de jaarvergadering 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adams, Hilde",
"address": "Pannenhuisstraat 11, 2330 Merksplas",
"birth_date": "1971-07-13",
"profession": null,
"birth_place": "Hoogstraten"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit om de bestuurders te herbenoemen voor een periode van 6 jaar en dit tot aan de jaarvergadering 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vermetten Rony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens zijn deze bestuurders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat de heer Vermetten Rony en mevrouw Adams Hilde, beiden voormeld, worden herbenoemd als gedelegeerd bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adams Hilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens zijn deze bestuurders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat de heer Vermetten Rony en mevrouw Adams Hilde, beiden voormeld, worden herbenoemd als gedelegeerd bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0419.511.142",
"name": "Fiduciaire Dergent \u0026 Dergent",
"address": "Rubensstraat 101, 2300 Turnhout",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Vermetten Rony, voormeld, handelend als gedelegeerd bestuurder van voormelde vennootschap, heeft volmacht verleend, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CFiduciaire Dergent \u0026 Dergent\u201D, gevestigd te 2300 Turnhout, Rubensstraat 101, ondernemingsnummer 0419.511.1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-15",
"filing_date": "2024-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.798.554",
"name_full": "Molenheide",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"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 | MOLENHEIDE |