Gruppo Melis
La probabilité de faillite calculée de Gruppo Melis sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Sites | 1 |
| Publications | 3 |
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 | micro | 26-09-2025 | 2025-00505842 |
| 30-06-2024 | micro | 26-12-2024 | 2024-00625265 |
Anciens dirigeants (1)
-
Ancien- → 01-06-2026
| NACE primaire | Travaux généraux d'installation électrotechnique(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-03-2016 |
| Status | Actif |
| Code postal | 2930 |
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. |
|---|---|---|---|---|
| 11008H0012/00N000 | Flandre | 925 m² | 1 · 152 m² | 6,7 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.
31-07-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 31/07/2026 · Gruppo Melis
- Filing: 22/07/2026 · Gruppo Melis
- General meeting: 01/06/2026 · Gruppo Melis
- Officer resignation: role: niet-statutaire bestuurder, end_date: 2026-06-01 · Maxime Melis
- Officer appointment: role: niet-statutaire bestuurder, term: onbepaalde duur, start_date: 2026-06-01 · Gruppo Melis Invest
- Mandate compensation: onbezoldigd · Gruppo Melis Invest
- Permanent representative: start_date: 01/06/2026 · Maxime Melis
- Power of attorney: term: onbepaalde tijd, scope: acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen ... ten opzichte van de BTW, de Belastingen ... KBO ... etc. · Meesters Accountants
- Filing representative: term: onbepaalde tijd, scope: publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen · Maxime Melis
Détails techniques
{
"facts": [
{
"date": "2026-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-22",
"type": "filing",
"quote": "22 JULI 2026",
"value": "22/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-01",
"type": "general_meeting",
"quote": "Bij beraadslaging dd. 01/06/2026 heeft de algemene vergadering",
"value": "01/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist tot het ontslag van Maxime Melis ... als niet-statutaire bestuurder, en dit met ingang op 01/06/2026.",
"value": {
"role": "niet-statutaire bestuurder",
"end_date": "2026-06-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"end_date": "01/06/2026"
}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist tot de benoeming van BV Gruppo Melis Invest ... als niet-statutaire bestuurder, en dit met ingang op 01/06/2026. Dit mandaat geldt voor onbepaalde duur.",
"value": {
"role": "niet-statutaire bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-06-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"term": "onbepaalde duur",
"start_date": "01/06/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"date": "2026-06-01",
"type": "permanent_representative",
"quote": "Rechtspersoon Gruppo Melis Invest BV heeft Maxime Melis ... benoemd als vaste vertegenwoordiger ... en dit met ingang op 01/06/2026.",
"value": {
"start_date": "01/06/2026"
},
"object": "e3",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants ... voor onbepaalde tijd ... voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"value": {
"term": "onbepaalde tijd",
"scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen ... ten opzichte van de BTW, de Belastingen ... KBO ... etc."
},
"object": "e1",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om ... de acties te stellen die nodig zijn voor de publicatie van zijn ontslag",
"value": {
"term": "onbepaalde tijd",
"scope": "publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4619,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0650.955.914",
"kind": "company",
"name": "Gruppo Melis",
"attrs": {
"seat": "de Prolistraat 3, 2930 Brasschaat",
"legal_form": "Besloten vennootschap (BV)"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Maxime Melis",
"attrs": {
"address": "2930 Brasschaat de Prolistraat 3"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Gruppo Melis Invest",
"attrs": {
"seat": "2930 Brasschaat de Prolistraat 3",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": "0447.620.257",
"kind": "company",
"name": "Meesters Accountants",
"attrs": {
"seat": "2970 Schilde, Turnhoutsebaan 456 bus 1",
"legal_form": "BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Sas Consultancy",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Wannes Sas",
"attrs": {}
}
]
}21-06-2024 7 administrateurs nommés rectificatif
- MELIS Maxime, Niet-statutair bestuurder
- ALPAERTS Faniëlla, Niet-statutair bestuurder
- Meesters Accountants
- Meesters Management
- Meesters Vincent
- Sas Consultancy
- Wannes Sas
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat eenstemmig de heer Voorzitter lezing te geven van het verslag",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "MELIS Maxime",
"address": "2930 Brasschaat, de Prolistraat 3",
"birth_date": "1989-10-30",
"profession": null,
"birth_place": "Antwerpen(Deurne)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt tevens benoemd als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "ALPAERTS Fani\u00EBlla",
"address": "2930 Brasschaat, de Prolistraat 3",
"birth_date": "1990-10-01",
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt tevens benoemd als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.620.257",
"name": "Meesters Accountants",
"address": "Mastendreef 13 te 2970 Schilde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht verleend aan Meesters Accountants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0746.629.091",
"name": "Meesters Management",
"address": "Mastendreef 11 te 2970 Schilde",
"country": "BE",
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de besloten vennootschap Meesters Management",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Meesters Vincent",
"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": "met als vaste vertegenwoordiger Meesters Vincent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0757.761.525",
"name": "Sas Consultancy",
"address": "Beersebaan 74 te 2350 Vosselaar",
"country": "BE",
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de besloten vennootschap Sas Consultancy",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Wannes Sas",
"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": "vast vertegenwoordigd door Wannes Sas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven opdracht en volmacht aan de bestuurder tot uitvoering van de genomen besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michiel VAN WEZENBEECK",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-21",
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0650.955.914",
"name_full": "GRUPPO MELIS",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiel VAN WEZENBEECK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte en statuten van de vennootschap"
],
"corrected_publication_numac": null
}08-08-2023 Transfert du siège social de Ekeren à Brasschaat
- Klein Heiken 161, 2180 Ekeren → De Prolistraat 3 te 2930 Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "De Prolistraat 3 te 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "De Prolistraat",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Klein Heiken 161, 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Klein Heiken",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2023-06-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-08",
"filing_date": "2023-07-27",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-27",
"unanimous": null
},
"subject_company": {
"kbo": "0650.955.914",
"name_full": "Gruppo Melis",
"legal_form": "gewone commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Melis Maxime",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}| Dénomination légaleNL | Gruppo Melis |