ENGICON
La probabilité de faillite calculée de ENGICON sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1981 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 | 44 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 21-01-2026 | 2026-00011988 |
| 30-06-2025 | consolidatie | 21-01-2026 | 2026-00011825 |
| 30-06-2024 | volledig | 19-12-2024 | 2024-00620327 |
| 30-06-2024 | consolidatie | 19-12-2024 | 2024-00620408 |
| 30-06-2023 | volledig | 19-12-2023 | 2023-00532453 |
| 30-06-2023 | consolidatie | 19-12-2023 | 2023-00532387 |
| 30-06-2022 | volledig | 06-12-2022 | 2022-20532724 |
| 30-06-2022 | consolidatie | 06-12-2022 | 2022-20532684 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400329 |
| 30-06-2021 | consolidatie | 22-12-2021 | 2021-81400344 |
| NACE primaire | 25220 |
| Forme juridique | SA(014) |
| Date de constitution | 06-10-1981 |
| Status | Actif |
| Code postal | 8530 |
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. |
|---|---|---|---|---|
| 34323D0100/00R000 | Flandre | 1,3 ha | 1 · 9 275 m² | 25,5 m · 5 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.
09-04-2025 3 administrateurs nommés, 2 démissionnaires
- Omicon BV, Bestuurder
- Xamecon BV, Bestuurder
- proper@vies BV, Bestuurder
- Marc Meurisse, Bestuurder
- Xavier Mestdag, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meurisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mestdag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omicon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xamecon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "proper@vies BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}29-02-2024 Brecht Deketele nommé commissaire
- Brecht Deketele, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}27-12-2022 3 administrateurs nommés
- Marc Meurisse, Bestuurder
- Marc Meurisse, Voorzitter van de raad van bestuur
- Xavier Mestdag, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Meurisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Marc Meurisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mestdag",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}28-12-2021 Peter Verrept nommé administrateur délégué
- Peter Verrept, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter Verrept",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}29-01-2021 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}20-03-2020 2 démissionnaires
- Xavier Mestdag, Bestuurder
- Xavier Mestdag, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mestdag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mestdag",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "Engicon"
}
}23-03-2018 Ernst & Young Assurance Services BV CVBA nommé commissaire
- Ernst & Young Assurance Services BV CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Assurance Services BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}23-05-2017 3 administrateurs nommés
- Marc Meurisse, Voorzitter van de raad van bestuur
- Xavier Mestdag, Bestuurder
- Xavier Mestdag, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Marc Meurisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mestdag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mestdag",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}29-03-2017 Patrick van Melis démissionne de son mandat d'administrateur
- Patrick van Melis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van Melis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}29-06-2016 2 administrateurs nommés, 1 démissionnaire
- BVBA proper@vies, Bestuurder
- BVBA proper@vies, Gedelegeerd bestuurder
- BVBA Emerald Management & Consulting, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Emerald Management \u0026 Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA proper@vies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA proper@vies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}14-01-2016 Augmentation de capital de 3.539.290,86 € à 15.821.330,86 €
- €12.282.040 → €15.821.330,86
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 15821330.86,
"delta_eur": 3539290.8599999994,
"before_eur": 12282040.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}04-11-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Liesbet Degroote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-04",
"filing_date": "2015-10-22",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING - KAPITAALVERHOGING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de deelnemende vennootschappen hebben uitdrukkelijk afstand genomen van het opstellen van het omstandig schriftelijk verslag door de bestuursorganen en het controleverslag door de commissaris inzake de parti\u00EBle splitsing door overneming.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0424.606.117",
"name": "BAGGER-, BOUWWERKEN EN ELE\u0421-TROMECHANICA",
"role": "demerged",
"address": "Jules Bordetlaan 160, 1140 Evere",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.949.505",
"name": "ENGICON",
"role": "recipient",
"address": "BROELSTRAAT 20, 8530 HARELBEKE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"731 \u00A71 in fine",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1284,
"real_estate_included": true,
"patrimony_description": "Een deel van de activa van B.B.E. NV, met name een deel van de onroerende goederen, werd overgedragen naar ENGICON. De overdracht betrof een gedeeltelijk vermogen, waardoor de oorspronkelijke vennootschap blijft bestaan met een afgeslankt vermogen.",
"equity_transferred_eur": 1704228.72,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Degroote",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ENGICON besloot tot een parti\u00EBle splitsing door overneming, waarbij een deel van de activa van B.B.E. NV, met name onroerende goederen, werd overgedragen naar ENGICON. Het kapitaal van ENGICON werd verhoogd met \u20AC1.254.980,59 door het uitgeven van 1.284 nieuwe aandelen zonder nominale waarde. De commissaris bevestigde dat de inbreng in natura voldoet aan de vereisten van nauwkeurigheid en billijkheid.",
"co_filed_documents": [
"expeditie van het proces-verbaal van parti\u00EBle splitsing door overneming - wijziging statuten",
"verslagen van de raad van bestuur en van de commissaris over de inbreng in natura",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Patrick van Melis",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-26",
"filing_date": null,
"act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.606.117",
"name": "B.B.E. NV",
"role": "demerged",
"address": "1140 Evere, Jules Bordetlaan 160",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.949.505",
"name": "ENGICON NV",
"role": "recipient",
"address": "8530 Harelbeke, Broelstraat 20",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.003614,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": "1 aandeel per 276,60 aandelen",
"new_shares_issued_n": 1284,
"real_estate_included": true,
"patrimony_description": "Een deel van het onroerend goed van B.B.E. NV, inclusief terreinen, gebouwen, oprit en parking, installaties en machines, wordt overgedragen naar ENGICON NV. De overdracht betreft een gedeelte van het vermogen, niet het volledige patrimony.",
"equity_transferred_eur": 1709638.98,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick van Melis",
"org_rep_person_name": null
},
"summary_narrative": "B.B.E. NV en ENGICON NV hebben een voorstel opgesteld tot parti\u00EBle splitsing waarbij ENGICON NV een deel van het onroerend goed van B.B.E. NV overneemt. De overdracht betreft terreinen, gebouwen, oprit en parking, installaties en machines, met een totale boekwaarde van 1.709.638,98 EUR. De aandeelhouders van B.B.E. NV zullen in ruil daarvoor 1.284 nieuwe aandelen van ENGICON NV ontvangen. De splitsing zal boekhoudkundig vanaf 1 juli 2015 van kracht worden.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Meurisse",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-16",
"filing_date": "2015-07-09",
"act_kind_objet": "neerlegging van een voorstel tot parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.949.505",
"name": "ENGICON NV",
"role": "demerged",
"address": "Broelstraat 20, 8530 Harelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Engicon S.A. (Belgische vennootschap)",
"role": "recipient",
"address": "Broelstraat 20, 8530 Harelbeke",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van het vermogen van ENGICON NV, met name de activa en passiva gerelateerd aan de activiteiten in de sector van de bouw- en installatietechniek, inclusief de vestiging te Harelbeke.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Mestdag",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 juli 2015 heeft de raad van bestuur van ENGICON NV een voorstel ingediend tot parti\u00EBle splitsing door overneming, overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen. Het voorstel beoogt de overdracht van een deel van het vermogen van ENGICON NV, met name de activiteiten in de bouw- en installatietechniek, naar Engicon S.A., een bestaande Belgische naamloze vennootschap, gevestigd op hetzelfde adres.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2015 Augmentation de capital de 2.577.409,28 € à 7.037.706,20 €
- €4.460.296,92 → €7.037.706,20
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7037706.2,
"delta_eur": 2577409.2800000003,
"before_eur": 4460296.92,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "ENGICON"
}
}06-10-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.949.505",
"name_full": "GELDOF METAALCONSTRUCTIE"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}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 | ENGICON |