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Complete company report
Generated 17-08-2026
Active BE 0883.731.960Public limited company

NEW MECCO

Drève Richelle 161 Bât.D ·1410 Waterloo, Belgium· 19 yrs active
Sector: Bemiddeling in verband met exploitatie van en handel in onroerend goed (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of NEW MECCO is 0.2% (very low). The company has been active since 2006 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.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 1
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2006, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-07-2025 2025-00249944
31-12-2023 volledig 24-07-2024 2024-00289700
31-12-2022 volledig 03-07-2023 2023-00198366
31-12-2021 volledig 18-07-2022 2022-20201956
31-12-2020 volledig 14-07-2021 2021-37200090
31-12-2019 volledig 09-09-2020 2020-52200064
31-12-2018 volledig 05-08-2019 2019-43900022
31-12-2017 volledig 26-09-2018 2018-66500065
31-12-2016 volledig 11-08-2017 2017-43100559
31-12-2015 volledig 16-08-2016 2016-43000363
Directors & mandates 8 directors
Current directors & mandates
  • Meeùs & Parmentier PropertiesLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 23020856 (13-02-2023)
    Current
    26-01-2023 → present
    2 events
    • 13-02-2023 Appointed· Director
    • 26-01-2023 Appointed· Managing director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • KEYSTONELegal entity
    Director· perm. rep.: Thomas RIHOUX
    State Gazette act 20003352 (06-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • F.O.A. MANAGEMENTLegal entity
    Manager· perm. rep.: Philippe Thibaut
    State Gazette act 18006718 (10-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 10-01-2018 Appointed· Manager
    • 03-01-2018 Appointed· Director
  • ABSOlute ConsultingLegal entity
    Director· perm. rep.: Olivier Beguin
    State Gazette act 18001207 (03-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • PHT CONSULTINGLegal entity
    Director· perm. rep.: Philippe Thibaut
    State Gazette act 18001207 (03-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • XAVIER PIERLETLegal entity
    Director· perm. rep.: Xavier Pierlet
    State Gazette act 18001207 (03-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BUZZ MANAGEMENTLegal entity
    Director· perm. rep.: Eric Mestdagh
    State Gazette act 16125974 (12-09-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (1)
  • F.O.A. Management srlLegal entity
    Director· perm. rep.: Nadia Vrancken
    State Gazette act 22122589 (14-10-2022)
    Former
    - → 30-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
SRL REMON & CoCurrent
Statutory auditor · represented by Darya Shkred
 - 29-08-2025 → present
Show 3 earlier auditors
CHRISTOPHE REMON & CO
Statutory auditor · represented by Christophe Remon
succeeded by F.O.A. MANAGEMENT in 2019
 - 31-10-2017 → 17-09-2019
CHRISTOPHE RENOM & Co srl
Statutory auditor · represented by Christophe Renom
succeeded by SRL REMON & Co in 2025
 - 14-10-2022 → 29-08-2025
F.O.A. MANAGEMENT
Statutory auditor · represented by Christophe REMON
succeeded by CHRISTOPHE RENOM & Co srl in 2022
 - 17-09-2019 → 14-10-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation25-09-2006
StatusActive
Postal code1410
Connections & network 78 connected companies
Group structure
ABSOlute Consulting
Sits on the board · 33 subsidiaries · 1 location
Control→
BUZZ MANAGEMENT
Sits on the board · 10 subsidiaries · 1 location
Control→
F.O.A. MANAGEMENT
Sits on the board · 25 subsidiaries · 1 location
Control→
KEYSTONE
Sits on the board · 26 subsidiaries · 1 location
Control→
Show 3 more group companies
Meeùs & Parmentier Properties
Sits on the board · 26 subsidiaries · 1 location
Control→
PHT CONSULTING
Sits on the board · 20 subsidiaries · 1 location
Control→
XAVIER PIERLET
Sits on the board · 24 subsidiaries · 1 location
Control→
Network connections
ALIPHIL
Shared corporate director
→
BELMONT PROPERTIES
Shared corporate director
→
BRENTIMMO
Shared corporate director
→
CHISTOUINVEST
Shared corporate director
→
Show 2 more network connections
Construct CSE 2 Equilis
Shared corporate director
→
CONSTRUCT ME
Shared corporate director
→
65 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 7 parties
Control over this companysits on this company's board7
ABSOlute Consulting
33 subsidiaries · 1 location
KEYSTONE
26 subsidiaries · 1 location
Meeùs & Parmentier Properties
26 subsidiaries · 1 location
F.O.A. MANAGEMENT
25 subsidiaries · 1 location
XAVIER PIERLET
24 subsidiaries · 1 location
PHT CONSULTING
20 subsidiaries · 1 location
+1 more in the list below
controls
NEW MECCOBE 0883.731.960

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
New Mecco
Avenue Jean Mermoz 1, 6041 CharleroiHandel in onroerend goed
since 20062.156.683.350
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
52028B0299/04G000 Wallonia 7,777 m² 1 · 1,849 m² 10.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

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

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 29 acts read

Of the 29 Belgian State Gazette acts we know for this company, 1 has been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 22 acts
Capital history · 4
28-01-2019
v3.2
07-01-2019
v3.2
18-11-2015
v3.2
19-08-2015
v3.2
All acts · 22 updated 4 months ago
2026
30-03-2026 ABSOLute Consulting SRL resigns as director Director changes
  • ABSOLute Consulting SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ABSOLute Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "_kbo_extracted_mismatch": "0883.731.990"
  }
}
2025
29-08-2025 Darya Shkred reappointed as statutory auditor Director changes
  • Darya Shkred, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya Shkred",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remon \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, Christophe Remon \u0026 Co SRL, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
01-04-2025 2 directors appointed, 1 resigning Director changes
  • HEWIMA SRL, Bestuurder
  • HEWIMA SRL, Gedelegeerd bestuurder
  • M&P Properties srl, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u0026P Properties srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00B0 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEWIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2023
13-02-2023 2 directors appointed Director changes
  • Luc Parmentier, Bestuurder
  • Luc Parmentier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES SRL, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195, ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9. ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2022
14-10-2022 1 resigning, 1 reappointed Director changes
  • Nadia Vrancken, Bestuurder
  • Christophe Renom, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Renom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE RENOM \u0026 Co srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2022, 2023, 2024) la soci\u00E9t\u00E9 civile CHRISTOPHE RENOM \u0026 Co srl, repr\u00E9sent\u00E9e par Monsieur Christophe Renom, r\u00E9viseur d\u0027entreprise."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.O.A. Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de son mandat d\u0027administrateur de F.O.A. Management srl, repr\u00E9sent\u00E9e par Madame Nadia Vrancken, avec effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2021
28-12-2021 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": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
26-08-2021 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": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2020
06-01-2020 Thomas RIHOUX appointed as director Director changes
  • Thomas RIHOUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas RIHOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544558196",
        "name": "KEYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, Immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2019
17-09-2019 Christophe REMON reappointed as statutory auditor Director changes
  • Christophe REMON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "Christophe REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire aux comptes pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile Christophe REMON \u0026 CO ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe REMON, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
17-09-2019 1 director appointed, 1 resigning Director changes
  • ABSOLUTE Consulting SPRL, Bestuurder
  • PHT Consulting SPRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHT Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut en date du 20 mai 2019 de ses mandats d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABSOLUTE Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration nomme, avec effet au 20 mai 2019, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, ABSOlute Consulting SPRL, dont le si\u00E8ge social est \u00E9tabli Rue Notre Dame des Gr\u00E2ces 52 \u00E0 6230 Pont-\u00E0-Celles et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
28-01-2019 Capital decrease of €2,497,500 to €2,497,500 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2497500,
      "currency": "EUR",
      "after_eur": 2497500,
      "delta_eur": -2497500,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "constatant notamment la r\u00E9duction de capital de la soci\u00E9t\u00E9 ano-nyme NEW MECCO... Le capital social souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de deux millions quatre cent nonante-sept mille cinb cents euros (\u20AC 2.497.500,00-)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
07-01-2019 Capital decrease of €2,500 to €2,497,500 Capital & shares
  • €2.500.000 → €2.497.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2500.0,
      "currency": "EUR",
      "after_eur": 2497500.0,
      "delta_eur": -2500.0,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "de r\u00E9duire le capital social, \u00E0 concurrence de deux mille cinq cents euros (\u20AC 2.500,00-), pour le ramener de deux millions cing cent mille euros (\u20AC 2.500.000,00-) \u00E0 deux millions quatre cent nonante- sept mille cing cents euros (\u20AC 2.497.500,00-)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2018
06-12-2018 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": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
23-01-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre-Yves ERNEUX
Summary: completedNotary: Pierre-Yves ERNEUX · Namur
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-23",
    "filing_date": "2018-01-11",
    "act_kind_objet": "Cession de branche d\u0027activit\u00E9s"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.731.960",
        "name": "NEW MECCO",
        "role": "contributor",
        "address": "6041 Gosselies, Avenue Jean Mermoz, 1 bte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "recipient",
        "address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 c\u00E9d\u00E9e concerne l\u0027exploitation et la gestion d\u0027immeubles commerciaux en activit\u00E9, comprenant tous les \u00E9l\u00E9ments actifs et passifs corporels et incorporels, sans r\u00E9serve ni exclusion, li\u00E9s \u00E0 cette activit\u00E9. Le transfert s\u0027op\u00E8re sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2017.",
    "equity_transferred_eur": 1705379.48,
    "accounting_effective_date": "2017-09-30"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurence ANNET, notaire associ\u00E9 \u00E0 Namur",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NEW MECCO a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme CATTIMMO une branche d\u0027activit\u00E9 consistant en l\u0027exploitation et la gestion d\u0027immeubles commerciaux, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2017. L\u0027op\u00E9ration, approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NEW MECCO le 29 septembre 2017, a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge le 6 septembre 2017. Le transfert est effectif \u00E0 compter du 30 septembre 2017, avec transfert int\u00E9gral des actifs, passifs, contrats, cr\u00E9ances, dettes et documents administratifs.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte, comprenant situation comptable et exp\u00E9dition de la d\u00E9l\u00E9gation de pouvoirs",
    "exp\u00E9dition du PV de l\u0027AG de la SA NEW MECCO du 29 septembre 2017",
    "exp\u00E9dition de l\u0027acte de r\u00E9it\u00E9ration"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-01-2018 Philippe Thibaut appointed as manager Director changes
  • Philippe Thibaut, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe PHT Consulting SPRL, dont le repr\u00E9sentant permanent est Monsieur Philippe Thibaut, comme pr\u00E9sident du conseil d\u0027administration, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, statuant sur les comptes de l\u0027exercice social de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
03-01-2018 4 directors appointed Director changes
  • Nadia Vrancken, Bestuurder
  • Olivier Beguin, Bestuurder
  • Philippe Thibaut, Bestuurder
  • Xavier Pierlet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676589549",
        "name": "F.O.A. Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt) : -F.O.A. Management SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Grands Prix 80, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.589.549, dont le repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895690971",
        "name": "Absolute Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt) : ... -ABSOlute Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2ces 52, RPM Mons-Charleroi division Charleroi, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464244671",
        "name": "PHT Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt) : ... -PHT Consulting SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue du Manoir 31, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0464.244.671, dont le repr\u00E9sentant permanen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pierlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816570843",
        "name": "Xavier Pierlet SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt) : ... -Xavier Pierlet SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, avenue des Sept Bonniers 182, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, dont le repr\u00E9sentant permanent e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2017
31-10-2017 Christophe Remon reappointed as statutory auditor Director changes
  • Christophe Remon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Remon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, confirme, pour autant que de besoin, la d\u00E9cision de renouveler le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Christophe Remon, intervenue au cours de l\u0027exercice pr\u00E9c\u00E9dent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
06-09-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre-Yves ERNEUX
Summary: proposalNotary: Pierre-Yves ERNEUX · Namur
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-06",
    "filing_date": "2017-08-28",
    "act_kind_objet": "projet cession de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0883.731.960",
        "name": "NEW MECCO",
        "role": "contributor",
        "address": "6041 Charleroi (Gosselies), avenue Jean Mermoz, 1 bte 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.808.872",
        "name": "CATTIMMO",
        "role": "recipient",
        "address": "5030 Gembloux, chauss\u00E9e de Wavre 44A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "680",
      "760 \u00A72",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend l\u0027ensemble des actifs et passifs corporels et incorporels li\u00E9s \u00E0 l\u0027exploitation et \u00E0 la gestion d\u0027immeubles commerciaux en activit\u00E9, sans exclusion ni r\u00E9servation. Elle inclut les biens transf\u00E9r\u00E9s, grev\u00E9s de charges, ainsi que les responsabilit\u00E9s assum\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-31"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurence ANNET",
    "person_name": null,
    "org_rep_person_name": "Laurence ANNET"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NEW MECCO a d\u00E9cid\u00E9 de c\u00E9der \u00E0 la soci\u00E9t\u00E9 anonyme CATTIMMO une branche d\u0027activit\u00E9 consistant en l\u0027exploitation et la gestion d\u0027immeubles commerciaux en activit\u00E9. Cette cession, fond\u00E9e sur les articles 680 et 770 du Code des soci\u00E9t\u00E9s, fait l\u0027objet d\u0027un projet soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 c\u00E9dante. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme transf\u00E9r\u00E9es \u00E0 compter de la signature de l\u0027acte authentique, pr\u00E9vue avant le 30 septembre 2017.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
12-09-2016 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": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
12-09-2016 Eric Mestdagh appointed as director Director changes
  • Eric Mestdagh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mestdagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "Buzz Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur, qui accepte, Buzz Management SPRL, ayant son si\u00E8ge social \u00E0 7181 Seneffe, chauss\u00E9e de Familleureux 3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0893.648.825, avec comme repr\u00E9sentant permanent Monsieur Eric Mestdagh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
2015
18-11-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
19-08-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.731.960",
    "name_full": "NEW MECCO",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR NEW MECCO
Registered office
Drève Richelle 161 Bât.D bus 19
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,385 of 11,733 with filed accounts
ADIBIMUS BE 0742.820.159 · Waterloo
Advisor Belgium Real Estate Promotion BE 0435.807.835 · Waterloo
AGP IMMO BE 0460.674.279 · Waterloo
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AVENIR ESTATE BE 0789.644.534 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative