Staelens-Mestdagh
Staelens-Mestdagh is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1979 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 | 46 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 27-08-2025 | 2025-00437187 |
| 31-12-2023 | verkort | 23-08-2024 | 2024-00366731 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00390072 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20346545 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-61900248 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-47600327 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-60500353 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-54300118 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-38500216 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-38000257 |
-
Current04-08-2026 → present
Former directors (1)
-
Former- → 10-07-2026
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 29-09-1979 |
| Status | Active |
| Postal code | 8880 |
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. |
|---|---|---|---|---|
| 36016B0120/00K002 | Flanders | 1,422 m² | 1 · 315 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 9 Belgian State Gazette acts we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
06-08-2026 Notarial deed · General meeting · Officer resignation · Officer appointment
- Publication: 06/08/2026 · Staelens-Mestdagh
- Filing: 04-08-2026 · Staelens-Mestdagh
- Notarial deed: 4 augustus 2026 · Staelens-Mestdagh
- General meeting: 4 augustus 2026 · Staelens-Mestdagh
- Officer resignation: role: statutair-bestuurder, end_date: 2026-07-10 · Luc Mestdagh
- Officer appointment: role: statutair bestuurder, start_date: 2026-08-04 · Chantal Staellens
- Statute amendment: Artikel 11 - Bestuursorgaan aangepast · Staelens-Mestdagh
Technical details
{
"facts": [
{
"date": "2026-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
"value": "06/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "Neergelegd 04-08-2026",
"value": "04-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "notarial_deed",
"quote": "opgemaakt door notaris MIEKE VANHIXE te Ledegem op 4 augustus 2026",
"value": "4 augustus 2026",
"object": "e4",
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "general_meeting",
"quote": "Uit een proces-verbaal van buitengewone algemene vergadering ... op 4 augustus 2026",
"value": "4 augustus 2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Bij beslissing van de bijzonder algemene vergadering van 10 juli 2026 werd beslist om de heer Luc Mestdagh te ontslaan als statutair-bestuurder, met ingang van 10 juli 2026.",
"value": {
"role": "statutair-bestuurder",
"end_date": "2026-07-10"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "statutair-bestuurder",
"end_date": "10 juli 2026"
}
},
{
"date": "2026-08-04",
"type": "officer_appointment",
"quote": "Ingevolge voormeld ontslag beslist de algemene vergadering om de laatste alinea van artikel 11 - Bestuursorgaan aan te passen als \u0027IS STATUTAIR BESTUURDER: ... Mevrouw STAELENS Chantal, voornoemd.\u0027",
"value": {
"role": "statutair bestuurder",
"start_date": "2026-08-04"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "statutair bestuurder",
"start_date": "4 augustus 2026"
}
},
{
"type": "statute_amendment",
"quote": "beslist de algemene vergadering om de laatste alinea van artikel 11 - Bestuursorgaan aan te passen",
"value": "Artikel 11 - Bestuursorgaan aangepast",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2187,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0419.839.655",
"kind": "company",
"name": "Staelens-Mestdagh",
"attrs": {
"seat": "Foncierestraat 18, 8880 Ledegem",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Luc Mestdagh",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Chantal Staellens",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Mieke Vanhixe",
"attrs": {
"address": "Ledegem"
}
}
]
}06-11-2024 MESTDAGH Luc appointed as director
- MESTDAGH Luc, Bestuurder
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAELENS Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAELENS Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTDAGH Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "MIEKE VANHIXE",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.839.655",
"name_full": "STAELENS-MESTDAGH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke VANHIXE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift procesverbaal van buitengewone algemene vergadering de dato 30 oktober 2024",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten van de vennootschap"
],
"corrected_publication_numac": null
}17-10-2024 2 resigning
- Luc STAELENS, Bestuurder
- Rosa LIEVENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STAELENS",
"address": "Foncierestraat 10, 8880 Ledegem (Rollegem-Kapelle)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "Uit de notulen van de algemene jaarvergadering dd. 13/06/2023 blijkt de aanvaarding van het ontslag van\nvolgende bestuurders :\n- de heer Luc STAELENS, wonende Foncierestraat 10 te 8880 Ledegem (Rollegem-Kapelle)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosa LIEVENS",
"address": "Foncierestraat 10, 8880 Ledegem (Rollegem-Kapelle)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "Uit de notulen van de algemene jaarvergadering dd. 13/06/2023 blijkt de aanvaarding van het ontslag van\nvolgende bestuurders :\n- mevrouw Rosa LIEVENS, wonende Foncierestraat 10 te 8880 Ledegem (Rollegem-Kapelle)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.839.655",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chantal STAELENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2021 Capital increase of €82,092.85 to €1,416,246.61
- €1.498.339,46 → €1.416.246,61
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 1416246.61,
"delta_eur": 82092.85,
"before_eur": 1498339.46,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "SABINE DESTROOPER",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-17",
"filing_date": "2021-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.839.655",
"name_full": "STAELENS-MESTDAGH",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine DESTROOPER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift procesverbaal van buitengewone algemene vergadering de dato 13 december 2021",
"Verslag bestuursorgaan overeenkomstig artikel 5:102 WVV",
"Verslag bestuursorgaan overeenkomstig artikel 5:24 WVV",
"Geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STAELENS Chantal",
"role": "g\u00E9rant_statutaire",
"n_shares": 729,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MESTDAGH Luc",
"role": "g\u00E9rant_statutaire",
"n_shares": 729,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 729,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}| Legal nameNL | Staelens-Mestdagh |