M-GROUP CORPORATION
La probabilité de faillite calculée de M-GROUP CORPORATION sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 2 |
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 | micro | 26-08-2025 | 2025-00406169 |
| 31-12-2023 | micro | 21-08-2024 | 2024-00364781 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00420278 |
| 31-12-2021 | micro | 01-08-2022 | 2022-20264966 |
| 31-12-2020 | micro | 26-08-2021 | 2021-54900589 |
| 31-12-2019 | micro | 19-08-2020 | 2020-42600345 |
| 31-12-2018 | micro | 23-07-2019 | 2019-36400465 |
| 31-12-2017 | micro | 17-08-2018 | 2018-46700417 |
| 31-12-2016 | micro | 30-08-2017 | 2017-53700563 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43600097 |
-
Filippo MINISCIAdministrateurActe Moniteur 24134867 (18-09-2024)Actif03-09-2024 → auj.
-
Raphael MINISCIAdministrateurActe Moniteur 24134867 (18-09-2024)Actif03-09-2024 → auj.
-
MINISCI MarioAdministrateurActe Moniteur 22350696 (05-08-2022)Actif29-07-2022 → auj.
2 événements
- 29-07-2022 Démission· Administrateur
- 29-07-2022 Nommé· Administrateur
-
SANTORO FrancaAdministrateurActe Moniteur 22350696 (05-08-2022)Actif29-07-2022 → auj.
2 événements
- 29-07-2022 Démission· Administrateur
- 29-07-2022 Nommé· Administrateur
| NACE primaire | Commerce de détail de pièces et accessoires de véhicules automobiles(47820) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-01-1993 |
| Status | Actif |
| Code postal | 6183 |
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. |
|---|---|---|---|---|
| 52066B0917/00G000 | Wallonie | 2 246 m² | 1 · 289 m² | 6,3 m · 1 ét. |
| 52021C0122/00E004 | Wallonie | 327 m² | 1 · 79 m² | - |
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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
18-09-2024 2 administrateurs nommés
- Filippo MINISCI, Bestuurder
- Raphael MINISCI, Bestuurder
Détails techniques
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"compensated": false,
"effective_date": "2024-09-03",
"evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filippo MINISCI au poste d\u0027administrateur \u00E0 dater de ce jour. Son mandat est exerc\u00E9 \u00E0 titre gratuit et pour une dur\u00E9e illimit\u00E9e.",
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"evidence_quote": "La s\u00E9ance est ouverte \u00E0 10 heures sous la pr\u00E9sidence de Monsieur Mario MINISCI.",
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"evidence_quote": "Madame Franca SANTORO",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-09-18",
"filing_date": "2024-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-03",
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}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2022 2 administrateurs nommés, 2 démissionnaires
- MINISCI Mario, Bestuurder
- SANTORO Franca, Bestuurder
- MINISCI Mario, Bestuurder
- SANTORO Franca, Bestuurder
Détails techniques
{
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"address": "6220 Fleurus, Route de Gosselies, num\u00E9ro 23 boite 0002",
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"birth_place": "Rocourt"
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{
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"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leurs mandats.",
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{
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],
"notary": {
"name": "Muriel DE ROOSE",
"firm_city": null,
"firm_name": "Jo\u00EBlle THIELENS \u0026 Muriel DE ROOSE Notaires associ\u00E9s",
"office_city": "Fleurus",
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},
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},
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{
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"date": "2022-07-29",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-29",
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},
{
"body": "notarieel_alleen",
"date": "2022-07-29",
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}
],
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"subject_company": {
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"name_full": "P.M. CARS",
"legal_form": "SA"
},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 29 juillet 2022",
"rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet",
"rapport de l\u2019organe d\u2019administration sur la transformation de la soci\u00E9t\u00E9",
"rapport du r\u00E9viseur",
"coordination des statuts"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | M-GROUP CORPORATION |