PLASTICS AND MECHANICAL TECHNOLOGIES
The computed 12-month bankruptcy probability of PLASTICS AND MECHANICAL TECHNOLOGIES is 0.3% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 12 |
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 | volledig | 29-01-2026 | 2026-00018019 |
| 30-06-2024 | volledig | 06-02-2025 | 2025-00029506 |
| 30-06-2023 | volledig | 09-02-2024 | 2024-00028508 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00013417 |
| 30-06-2021 | volledig | 26-11-2021 | 2021-78300085 |
| 30-06-2020 | volledig | 29-10-2020 | 2020-64300014 |
| 30-06-2019 | volledig | 24-10-2019 | 2019-71100213 |
| 30-06-2018 | volledig | 03-08-2018 | 2018-42600296 |
| 30-06-2017 | volledig | 03-08-2018 | 2018-42600295 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01300196 |
-
HENRARD NicolasAdministrateur uniqueState Gazette act 20360956 (14-12-2020)Current14-12-2020 → present
4 events
- 14-12-2020 Resigned· Administrateur unique
- 14-12-2020 Appointed· Administrateur unique
- 29-08-2018 Appointed· Director
- 29-08-2018 Appointed· Managing director
Historic, not recently confirmed (5)
-
Juliam SRLLegal entityManaging directorState Gazette act 18131468 (29-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
RED LION CONTROLManaging directorState Gazette act 18123366 (08-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
FRERE GeorgesManaging directorState Gazette act 17148141 (19-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
MedyumDirectorState Gazette act 16165120 (02-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-12-2016 Appointed· Director
- 02-12-2016 Appointed· Managing director
-
SPRL < RED LION CONTROL >Legal entityDirectorState Gazette act 16165120 (02-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-12-2016 Resigned· Managing director
- 02-12-2016 Appointed· Director
Former directors (6)
-
Carmelo LINOComité de directionState Gazette act 17175592 (14-12-2017)Former14-12-2017 → 24-10-2019
2 events
- 24-10-2019 Resigned· Comité de direction
- 14-12-2017 Appointed· Comité de direction
-
Jean-Pol MELINComité de directionState Gazette act 17175592 (14-12-2017)Former14-12-2017 → 24-10-2019
2 events
- 24-10-2019 Resigned· Comité de direction
- 14-12-2017 Appointed· Comité de direction
-
Ozlem CANBAYComité de directionState Gazette act 17175592 (14-12-2017)Former14-12-2017 → 24-10-2019
2 events
- 24-10-2019 Resigned· Comité de direction
- 14-12-2017 Appointed· Comité de direction
-
Jeanine EngelsDirectorState Gazette act 18131468 (29-08-2018)Former- → 29-08-2018
-
délégué à la gestion journalière de la SPRL RED LION CONTROLLegal entityDaily management delegateState Gazette act 17175592 (14-12-2017)Former- → 14-12-2017
-
FRERE YannickManaging directorState Gazette act 17148141 (19-10-2017)Former- → 19-10-2017
| NACE primary | Vervaardiging van niet-verspanende machines voor de metaalbewerking en van gereedschapswerktuigen voor metaalbewerking(28410) |
| Legal form | Public limited company(014) |
| Incorporation | 28-07-1989 |
| Status | Active |
| Postal code | 4040 |
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. |
|---|---|---|---|---|
| 62051C0259/00B004 | Wallonia | 442 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-12-2020 Articles of association amended
Technical details
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}24-10-2019 3 resigning
- Ozlem CANBAY, Comité de direction
- Jean-Pol MELIN, Comité de direction
- Carmelo LINO, Comité de direction
Technical details
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}29-08-2018 3 directors appointed, 1 resigning
- Nicolas Henrard, Bestuurder
- Nicolas Henrard, Gedelegeerd bestuurder
- Juliam SRL, Gedelegeerd bestuurder
- Jeanine Engels, Bestuurder
Technical details
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}08-08-2018 RED LION CONTROL appointed as managing director
- RED LION CONTROL, Gedelegeerd bestuurder
Technical details
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}14-12-2017 3 directors appointed, 1 resigning
- Carmelo LINO, Comité de direction
- Jean-Pol MELIN, Comité de direction
- Ozlem CANBAY, Comité de direction
- délégué à la gestion journalière de la SPRL RED LION CONTROL, Dagelijks bestuur
Technical details
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}14-12-2017 Change in the board of directors
Technical details
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}23-11-2017 Articles of association amended
Technical details
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}16-11-2017 Change in the board of directors
Technical details
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}19-10-2017 1 director appointed, 1 resigning
- FRERE Georges, Gedelegeerd bestuurder
- FRERE Yannick, Gedelegeerd bestuurder
Technical details
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}02-12-2016 3 directors appointed, 1 resigning
- SPRL < RED LION CONTROL >, Bestuurder
- Medyum, Bestuurder
- Medyum, Gedelegeerd bestuurder
- SPRL < RED LION CONTROL >, Gedelegeerd bestuurder
Technical details
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}03-08-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Aline HUG\u00C9",
"firm_city": null,
"firm_name": "Mottard \u0026 Hug\u00E9 - Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-08-03",
"filing_date": "2010-06-30",
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.978.556",
"name": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"role": "acquiring",
"address": "rue du Bellenay, 71 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ETS",
"role": "absorbed",
"address": "rue du Bellenay, 71 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 ETS, y compris tous les avoirs, dettes, droits et engagements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante PLASTIC AND MECHANICAL TECHNOLOGIES.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-10-01"
},
"subject_company": {
"kbo": "0437.978.556",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Mottard \u0026 Hug\u00E9 - Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Aline HUG\u00C9"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PLASTIC AND MECHANICAL TECHNOLOGIES, r\u00E9unie le 30 juin 2010 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme ETS, dont le si\u00E8ge est \u00E9galement \u00E0 Herstal. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e \u00E0 compter du 1er octobre 2009, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e a constat\u00E9 la dissolution d\u00E9finitive de la soci\u00E9t\u00E9 ETS sans liquidation.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "ALEGE TA GE",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
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},
"act_meta": {
"language": "fr",
"pub_date": "2007-08-02",
"filing_date": "2007-06-18",
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},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.978.556",
"name": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"role": "other",
"address": "RUE DU BELLENAY 71 - 4040 HERSTAL",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
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},
"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "FRERE Georges",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 PLASTIC AND MECHANICAL TECHNOLOGIES, tenue le 18 juin 2007 \u00E0 Herstal, a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 les mandats des administrateurs Georges FRERE (administrateur d\u00E9l\u00E9gu\u00E9), Yves BESSEMANS et Jeannine ENGELS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PLASTICS AND MECHANICAL TECHNOLOGIES |
| AbbreviationFR | P.M.T. |