C-MAC ELECTROMAG
La probabilité de faillite calculée de C-MAC ELECTROMAG sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1973 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 52 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00248748 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00193880 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00146066 |
| 31-12-2021 | volledig | 14-12-2022 | 2022-20536850 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21000359 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-67800440 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700232 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22600335 |
| 26-08-2016 | volledig | 16-02-2017 | 2017-04600507 |
| 28-08-2015 | volledig | 24-02-2016 | 2016-05000126 |
| NACE primaire | 27900 |
| Forme juridique | SRL(610) |
| Date de constitution | 09-08-1973 |
| Status | Actif |
| Code postal | 9600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45422C0931/00F000 | Flandre | 2,1 ha | 1 · 6 979 m² | 10,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
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"office_city": "Ronse",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.643.533",
"name_full_after": "C-MAC ELECTROMAG",
"legal_form_after": "B.V.",
"name_full_before": "C-MAC ELECTROMAG",
"current_zetel_raw": "Industri\u00EBlestraat 4, 9600 Ronse",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Schrapping van het voorkooprecht en de goedkeuring vereiste bij aandelenoverdracht, zodat vrije overdracht geldt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Het artikel over de beperkte overgang van aandelen bij overlijden wordt geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": "Overgang van aandelen bij overlijden",
"article_number": "10"
},
{
"summary": "Artikel over de jaarlijkse vergadering, oproepingen en schriftelijke vergaderingen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Organisatie en bijeenroeping",
"article_number": "15"
},
{
"summary": "Artikel over de mogelijkheid om besluiten schriftelijk te nemen door aandeelhouders.",
"new_text": null,
"change_kind": "restated",
"article_title": "Schriftelijke algemene vergadering",
"article_number": "16"
},
{
"summary": "Nieuw artikel dat de deelneming aan de algemene vergadering via elektronische middelen regelt.",
"new_text": null,
"change_kind": "added",
"article_title": "Deelneming aan de algemene vergadering op afstand langs elektronische weg",
"article_number": "16bis"
},
{
"summary": "Artikel over de voorzitter, secretaris en het bewaren van notulen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Zittingen \u2013 processen-verbaal",
"article_number": "17"
},
{
"summary": "Artikel over stemrecht per aandeel, volmachten en meerderheidsbeslissingen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Stemrecht - Beraadslagingen",
"article_number": "18"
},
{
"summary": "Artikel over het boekjaar en de afsluiting van de boekhouding.",
"new_text": null,
"change_kind": "restated",
"article_title": "Boekjaar",
"article_number": "19"
},
{
"summary": "Artikel over de bestemming van de winst en uitkeringen.",
"new_text": null,
"change_kind": "restated",
"article_title": "Bestemming van de winst - reserves - interimdividend",
"article_number": "20"
},
{
"summary": "Artikel over beperkingen op uitkeringen om het vermogen te behouden.",
"new_text": null,
"change_kind": "restated",
"article_title": "Instandhouding van het vermogen van de vennootschap: uitkeringen aan de aandeelhouders en tanti\u00E8mes",
"article_number": "21"
},
{
"summary": "Artikel over de ontbinding van de vennootschap.",
"new_text": null,
"change_kind": "restated",
"article_title": "Ontbinding",
"article_number": "22"
},
{
"summary": "Artikel over de benoeming van vereffenaars bij ontbinding.",
"new_text": null,
"change_kind": "restated",
"article_title": "Vereffenaars",
"article_number": "23"
},
{
"summary": "Artikel over de verdeling van het netto-actief na ontbinding.",
"new_text": null,
"change_kind": "restated",
"article_title": "Verdeling van het netto-actief",
"article_number": "24"
},
{
"summary": "Besluit over het ontslag en herbenoemen van de huidige zaakvoerders.",
"new_text": null,
"change_kind": "amended",
"article_title": "Hernieuwing bestuursmandaten",
"article_number": "6"
},
{
"summary": "Verklaring over het adres van de zetel.",
"new_text": null,
"change_kind": "amended",
"article_title": "Zetel",
"article_number": "7"
},
{
"summary": "Opdracht aan de notaris om de co\u00F6rdinatie van de statuten op te maken.",
"new_text": null,
"change_kind": "added",
"article_title": "Co\u00F6rdinatie van de statuten",
"article_number": "8"
}
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"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte van 29 oktober 2024",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 1799973.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-11-2024 Modification des statuts
Détails techniques
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"name_change": {
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"object_change": {
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},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-11-2024 3 démissionnaires
- Riwan TAMIC — Bestuurder
- Danny DETEMMERMAN — Bestuurder
- Yves DEMEULEMEESTER — Bestuurder
Détails techniques
{
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}08-11-2024 3 administrateurs nommés
- Riwan TAMIC — Bestuurder
- Danny DETEMMERMAN — Bestuurder
- Yves DEMEULEMEESTER — Bestuurder
Détails techniques
{
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"subject_company": {
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}
}19-12-2023 Ernst & Young Bedrijfsrevisoren bv nommé commissaire
- Ernst & Young Bedrijfsrevisoren bv — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
"kbo": "0413.643.533",
"name_full": "C-MAC ELECTROMAG"
}
}19-12-2023 Ernst & Young Bedrijfsrevisoren bv reconduit comme commissaire
- Ernst & Young Bedrijfsrevisoren bv — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "De commissaris zal voor de uitoefening van dit mandaat vertegenwoordigd worden door de heer Brecht Deketele, bedrijfsrevisor.",
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"notary": {
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"office_city": "Gent",
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"act_meta": {
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],
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}29-12-2022 1 administrateur nommé, 1 démissionnaire
- Riwan Tamic — Bestuurder
- Kenneth Henderson — Bestuurder
Détails techniques
{
"events": [
{
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}29-12-2022 3 administrateurs nommés, 1 démissionnaire
- Riwan Tamic — Bestuurder
- Koen De Bock — Dagelijks bestuur
- Bavo De Mey — Dagelijks bestuur
- Kenneth Henderson — Bestuurder
Détails techniques
{
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"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op d",
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"evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op d",
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}14-12-2020 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
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}12-05-2017 Publication au Moniteur belge — Modification mineure
Détails techniques
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}14-04-2017 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
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}30-12-2016 4 administrateurs nommés, 4 démissionnaires
- Kenneth HENDERSON — Niet statutair zaakvoerder
- Danny DETEMMERMAN — Niet statutair zaakvoerder
- Yves DEMEULEMEESTER — Niet statutair zaakvoerder
- Eddy VINCENT — Bijzondere gevolmachtigde
- Michael ROUND — Niet statutair zaakvoerder
- Danny DETEMMERMAN — Algemeen directeur
- Yves DEMEULEMEESTER — Financial manager
- Eddy VINCENT — Bijzondere gevolmachtigde
Détails techniques
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},
{
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},
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},
{
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},
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},
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}
}23-09-2002 Opération sur le capital ou les actions
Détails techniques
{
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},
"subject_company": {
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}
}23-09-2002 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
"name_change": {
"new": "",
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"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
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}
}23-09-2002 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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],
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | C-MAC ELECTROMAG |