NAUWYNCK MARC
The computed 12-month bankruptcy probability of NAUWYNCK MARC is 0.1% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 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 |
|---|---|---|---|
| 30-09-2025 | micro | 20-03-2026 | 2026-00057723 |
| 30-09-2024 | micro | 16-05-2025 | 2025-00096020 |
| 30-09-2023 | micro | 26-03-2024 | 2024-00049323 |
| 30-09-2022 | micro | 13-03-2023 | 2023-00038522 |
| 30-09-2021 | micro | 31-03-2022 | 2022-09300481 |
| 30-09-2020 | micro | 12-04-2021 | 2021-10100232 |
| 30-09-2019 | micro | 27-02-2020 | 2020-05700182 |
| 30-09-2018 | micro | 12-02-2019 | 2019-04800514 |
| 30-09-2017 | micro | 28-02-2018 | 2018-05600446 |
| 30-09-2016 | verkort | 19-01-2017 | 2017-01600201 |
-
Mallisse Katelijne Marie Madeleine CecileDirectorState Gazette act 23332925 (11-04-2023)Current26-03-2022 → present
| NACE primary | Activiteiten van medisch specialisten(86220) |
| Legal form | Private limited company(610) |
| Incorporation | 03-09-2001 |
| Status | Active |
| Postal code | 8200 |
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. |
|---|---|---|---|---|
| 31027F0191/00R000 | Flanders | 2,951 m² | 1 · 227 m² | 15.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-04-2023 1 director appointed, 1 reappointed
- Mallisse Katelijne Marie Madeleine Cecile, Bestuurder
- Mallisse Katelijne Marie Madeleine Cecile, Enig bestuurder
Technical details
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"name": "Mallisse Katelijne Marie Madeleine Cecile",
"address": "8200 Brugge, Zeeweg 54",
"birth_date": "1968-10-20",
"profession": "arts",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-26",
"evidence_quote": "De vergadering verklaart kennis te hebben genomen van de inhoud van de besluiten van de algemene vergadering de dato zesentwintig maart tweeduizend en twee\u00EBntwintig (26/03/2022) en dit inhoudelijk niet verder te moeten bespreken.",
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{
"kind": "mandate_confirmation",
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"effective_date": "2022-03-26",
"evidence_quote": "De vergadering beslist uitdrukkelijk het besluit van de algemene vergadering de dato zesentwintig maart tweeduizend en twee\u00EBntwintig (26/03/2022) goed te keuren en te herbevestigen, dewelke letterlijk luidt als volgt: \u0022[\u2026] Als enige aandeelhouder beslis ik mevrouw Mallisse Katelijne Marie Madeleine ",
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"evidence_quote": "Volledigheidshalve verklaart de algemene vergadering alle handelingen die het bestuursorgaan sinds de voormelde (her)benoeming heeft gesteld, uitdrukkelijk te bevestigen en te bekrachtigen.",
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"evidence_quote": "De algemene vergadering besluit de datum van de jaarvergadering te wijzigen en deze voortaan te houden op de tweede zaterdag van de maand maart om veertien (14) uur.",
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"effective_date": "2024-03-09",
"evidence_quote": "De vergadering beslist dat de eerstvolgende jaarvergadering die zal beraadslagen over de jaarrekening afgesloten per dertig september tweeduizend en drie\u00EBntwintig (30/09/2023), zal gehouden worden op tweede zaterdag van de maand maart tweeduizend en vierentwintig, met name op negen maart tweeduizend",
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"effective_date_qualifier": "future"
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0822.449.439",
"name": "DE MUYNCK \u0026 PARTNERS",
"address": "9950 Lievegem, Beke 185",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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"evidence_quote": "De vergadering verzoekt ondergetekende notaris het nodige te willen doen om aan voormelde verplichting te voldoen.",
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{
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022DE MUYNCK \u0026 PARTNERS\u0022, met zetel te 9950 Lievegem, Beke 185, ondernemingsnummer 0822.449.439, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle ",
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],
"notary": {
"name": "CHRISTIAN VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.562.987",
"name_full": "NAUWYNCK MARC",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | NAUWYNCK MARC |