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Complete company report
Generated 28-06-2026
Active BE 0479.301.843Public limited company

MUBEA SYSTEMS

Slachthuisstraat 53/59 ·7700 Mouscron, Belgium· 23 yrs active
Sector: NACE 28410 (28410)
Conclusion Checked

The file of MUBEA SYSTEMS contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 20.9% (high). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 3
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
20.9% High
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Recent warning signals +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 judicial reorganisations (+20)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 31-10-2025 2025-00564730
31-03-2024 volledig 25-11-2024 2024-00604154
31-03-2023 volledig 06-12-2023 2023-00527512
31-03-2022 volledig 16-11-2022 2022-20522956
31-03-2021 volledig 03-11-2021 2021-76000509
31-03-2020 volledig 02-02-2021 2021-04500362
31-03-2019 volledig 31-10-2019 2019-72400291
31-03-2018 volledig 30-10-2018 2018-71000197
31-03-2017 volledig 31-10-2017 2017-68500264
31-03-2016 volledig 20-10-2016 2016-65900209
Directors & mandates 3 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (18026371). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Havegeer Francky
    Managing director
    State Gazette act 18026371 (06-02-2018)
    Current
    10-01-2009 → present
    5 events
    • 29-09-2017 Mandate renewed· Managing director
    • 29-09-2017 Mandate renewed· Director
    • 05-03-2011 Mandate renewed· Director
    • 05-03-2011 Mandate renewed· Managing director
    • 10-01-2009 Mandate renewed· Managing director
  • Havegeer Kurt
    Managing director
    State Gazette act 18026371 (06-02-2018)
    Current
    10-01-2009 → present
    6 events
    • 29-09-2017 Mandate renewed· Managing director
    • 29-09-2017 Mandate renewed· Director
    • 05-03-2011 Mandate renewed· Managing director
    • 05-03-2011 Mandate renewed· Director
    • 10-01-2009 Appointed· Director
    • 10-01-2009 Mandate renewed· Managing director
  • Havegeer Mario
    Director
    State Gazette act 18026371 (06-02-2018)
    Current
    10-01-2009 → present
    5 events
    • 29-09-2017 Mandate renewed· Director
    • 29-09-2017 Mandate renewed· Managing director
    • 05-03-2011 Mandate renewed· Director
    • 05-03-2011 Mandate renewed· Managing director
    • 10-01-2009 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 28410
Legal form Public limited company(014)
Incorporation15-01-2003
StatusActive
Postal code7700
First BS signal 04-06-2025
Latest BS signal 19-09-2025
Establishment units 1 location
MUBEA SYSTEMS
Slachthuisstraat 53 5, 7700 MouscronHandelsbemiddeling in goederen, algemeen assortiment
since 20032.126.848.328
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54007B0105/00N000 Wallonia 4,494 m² 1 · 2,266 m² 10.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-03-2026
State Gazette act Director changes
2025
31-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
19-09-2025
Judicial reorganisation Plan homologation
Tribunal de l’entreprise du Hainaut · 20250009 · event 15-09-2025
26-08-2025
State Gazette act Director changes
v3.2
26-08-2025
State Gazette act Director changes
04-06-2025
Judicial reorganisation Opening
Tribunal de l’entreprise du Hainaut · collectif · event 28-05-2025
2024
25-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
06-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
16-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
03-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
30-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-02-2018
State Gazette act Director changes
v3.2
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
20-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
29-10-2014
State Gazette act Minor change
v3.2
2011
30-06-2011
State Gazette act Director changes
v3.2
2009
06-04-2009
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 2 events
19-09-2025
Judicial reorganisation Plan homologation
Date: 15-09-2025 · Tribunal de l’entreprise du Hainaut · 20250009 · Publications in State Gazette ↗
04-06-2025
Judicial reorganisation Opening
Date: 28-05-2025 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-04 · Judicial reorganisation · Opening2025-09-19 · Judicial reorganisation · Plan homologation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 7 acts
All acts · 7 updated 3 months ago
2026
09-03-2026 Kurt Havegeer resigns as director Director changes
  • Kurt Havegeer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kurt Havegeer, comme administrateur non statutaire, et ce \u00E0 compter du 11/02/2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur et d\u00E9clare express\u00E9ment que cette d\u00E9charge est accord\u00E9e en toute connaissance de cause.",
      "decharge_status": "provisional",
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA TITECA",
    "person_name": "Amber Depauw",
    "org_rep_person_name": "Amber Depauw",
    "person_role_at_subject": "representant"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ],
  "corrected_publication_numac": null
}
2025
26-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
26-08-2025 2 resigning, 4 reappointed Director changes
  • Kurt Havegeer — Gedelegeerd bestuurder
  • Mario Havegeer — Gedelegeerd bestuurder
  • Francky Havegeer — Bestuurder
  • Kurt Havegeer — Bestuurder
  • Mario Havegeer — Bestuurder
  • Francky Havegeer — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francky Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomation de Francky Havegeer en tant qu\u0027administrateur non statutaire, le 02/09/2023. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomation de Kurt Havegeer en tant qu\u0027administrateur non statutaire, le 02/09/2023. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mario Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomation de Mario Havegeer en tant qu\u0027administrateur non statutaire, le 02/09/2023. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA TITECA ACCOUNTANCY",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM Gand, d\u00E9partement de Courtrai, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Kurt Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mario Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Mario Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Francky Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027organe d\u0027administration confirme par la pr\u00E9sente, dans la mesure n\u00E9cessaire, la renomination de Francky Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023. Il dispose des pouvoirs tels que pr\u00E9vus dans les statuts de la Soci\u00E9t\u00E9. L\u0027organe d\u0027administration confirme que Monsieur Francky Havegee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA TITECA ACCOUNTANCY",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM Gand, d\u00E9partement de Courtrai, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse,",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA TITECA ACCOUNTANCY",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Nomm\u00E9"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 03/06/2025",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/06/2025"
  ],
  "corrected_publication_numac": null
}
2018
06-02-2018 6 reappointed Director changes
  • Havegeer Francky — Bestuurder
  • Havegeer Mario — Bestuurder
  • Havegeer Kurt — Bestuurder
  • Havegeer Francky — Gedelegeerd bestuurder
  • Havegeer Mario — Gedelegeerd bestuurder
  • Havegeer Kurt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Francky, leperseweg 144, 8800 Roeselare, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Mario, Oostrozebekestraat 89, 8770 Ingelmunster, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Kurt, Oekenestraat 118, 8800 Rumbeke, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
2014
29-10-2014 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2011
30-06-2011 6 reappointed Director changes
  • Havegeer Francky — Bestuurder
  • Havegeer Mario — Bestuurder
  • Havegeer Kurt — Bestuurder
  • Havegeer Francky — Gedelegeerd bestuurder
  • Havegeer Mario — Gedelegeerd bestuurder
  • Havegeer Kurt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Francky, leperseweg 144, 8800 Oekene, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Mario, Bergstraat 33, 8800 Rumbeke, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
2009
06-04-2009 1 director appointed, 3 reappointed Director changes
  • Havegeer Kurt — Bestuurder
  • Havegeer Francky — Gedelegeerd bestuurder
  • Havegeer Mario — Gedelegeerd bestuurder
  • Havegeer Kurt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Francky, leperseweg 144, 8800 Oekene"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Mario, Bergstraat 33, 8800 Rumbeke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 constate que le mandat du pr\u00E9sident du conseil d\u0027administration se termine le 10/01/2009 et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme pr\u00E9sident du conseil d\u0027administration: monsieur Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van machines voor de metaalbewerking28410Vervaardiging van niet-verspanende machines voor de metaalbewerking en van gereedschapswerktuigen voor metaalbewerking28410Vervaardiging van overige gereedschapswerktuigen voor de metaalbewerking29420Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen51810
Primary activity highlighted.
Names & trade names
Legal nameFR MUBEA SYSTEMS
Registered office
Slachthuisstraat 53/59
7700 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EUROPEAN LASER APPLICATIONS SYSTEMS BE 0436.952.732 · Mouscron
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative