M&M HOLDING
La probabilité de faillite calculée de M&M HOLDING sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 7 |
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 | verkort | 29-08-2025 | 2025-00432867 |
| 31-12-2023 | verkort | 30-09-2024 | 2024-00480193 |
| 31-12-2022 | verkort | 23-08-2023 | 2023-00344195 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20314915 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62500378 |
-
Actif17-01-2023 → auj.
Anciens dirigeants (3)
-
D-MINDPersonne moraleAdministrateur· repr. perm.: Bruno DescampsActe Moniteur 23055267 (24-04-2023)Ancien17-01-2023 → 15-12-2025
2 événements
- 15-12-2025 Démission· Administrateur
- 17-01-2023 Nommé· Administrateur
-
HC InvestPersonne moraleAdministrateur· repr. perm.: Alain DejagerActe Moniteur 23055267 (24-04-2023)Ancien— → 17-01-2023
-
L.M.S. & PARTNERSPersonne moraleAdministrateur· repr. perm.: Geert GroosmanActe Moniteur 23055267 (24-04-2023)Ancien— → 22-12-2022
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-12-2019 |
| Status | Actif |
| Code postal | 8550 |
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. |
|---|---|---|---|---|
| 34042B0298/00D003 | Flandre | 1,3 ha | 1 · 2 577 m² | — |
| 34016B0643/00E002 | Flandre | 2 114 m² | 1 · 243 m² | 10,1 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.
16-01-2026 Bruno Descamps démissionne de son mandat d'administrateur
- Bruno Descamps — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Descamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774809868",
"name": "D-Mind BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-15",
"evidence_quote": "(1) kennis heeft genomen van het vrijwillig ontslag met ingang van 15 december 2025 van D-Mind BV, besloten vennootschap met zetel te Roger Vansteenbruggestraat 48, 8790 Waregem en gekend onder RPR Gent, afdeling Kortrijk BTW BE0774.809.868, vast vertegenwoordigd door de heer Bruno Descamps;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M \u0026 M HOLDING",
"legal_form": "BV"
}
}16-01-2026 Bruno Descamps démissionne de son mandat de représentant permanent
- Bruno Descamps — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bruno Descamps",
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"profession": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0774.809.868",
"name": "D-Mind BV",
"address": "Roger Vansteenbruggestraat 48, 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anouck Sandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M\u0026M Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anouck Sandra",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering BV M\u0026M Holding dd. 15 december 2025 inzake wijziging bestuur"
],
"corrected_publication_numac": null
}10-03-2025 Transfert du siège social de Deerlijk à Zwevegem
- Kapelstraat 198, 8540 Deerlijk → Ellestraat 83, 8550 Zwevegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ellestraat 83, 8550 Zwevegem",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Ellestraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"old_address": {
"raw": "Kapelstraat 198, 8540 Deerlijk",
"city": "Deerlijk",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "8540",
"box_number": null,
"street_number": "198",
"locality_suffix": null
},
"effective_date": "2024-09-02",
"evidence_quote": "Uit de notulen van het college van bestuurders de dato 9 september 2024 blijkt dat besloten werd om met ingang van 2 september 2024 de zetel van de vennootschap te verplaatsen naar Ellestraat 83, 8550 Zwevegem.",
"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": null,
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-09",
"unanimous": null
},
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M\u0026M Holding",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Dhondt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen college van bestuurders M\u0026M Holding BV dd. 9 september 2024 inzake zetelverplaatsing"
]
}10-03-2025 Transfert du siège social de Deerlijk à Zwevegem
- Kapelstraat 198, 8540 Deerlijk → Ellestraat 83, 8550 Zwevegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevegem",
"region": null,
"street": "Ellestraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Deerlijk",
"region": null,
"street": "Kapelstraat",
"country": "BE",
"postcode": "8540",
"box_number": null,
"street_number": "198"
},
"effective_date": "2024-09-02",
"evidence_quote": "Uit de notulen van het college van bestuurders de dato 9 september 2024 blijkt dat besloten werd om met ingang van 2 september 2024 de zetel van de vennootschap te verplaatsen naar Ellestraat 83, 8550 Zwevegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M \u0026 M HOLDING",
"legal_form": "BV"
}
}24-04-2023 2 administrateurs nommés, 2 démissionnaires
- BV D-Mind — Bestuurder
- BV Myatt Group — Bestuurder
- Geert Groosman — Vaste vertegenwoordiger
- Alain Dejager — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Groosman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV L.M.S \u0026 Partners",
"address": "Wolvestraat 15, 9078 Korteberg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-22",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag met ingang van 22 december 2022 van de BV L.M.S \u0026 Partners",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alain Dejager",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV HC Invest",
"address": "Abeeldreef 12, 8501 Heule",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontsiag met ingang van 17 januari 2023 van de BV HC Invest",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "BV D-Mind",
"address": "Roger Vansteenbruggestraat 48, 9790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "met eenparigheid van stemmen, in vervanging van BV HC Invest en BV L.M.S. \u0026 Partners, met ingang van 17 januari 2023 te benoemen als bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Alain Dejager",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "BV Myatt Group",
"address": "Noorderlaan 76, 9790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "met eenparigheid van stemmen, in vervanging van BV HC Invest en BV L.M.S. \u0026 Partners, met ingang van 17 januari 2023 te benoemen als bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Alain Dejager",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Descamps",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV D-Mind",
"address": "Roger Vansteenbruggestraat 48, 9790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "De enige bestuurder van zowel BV D-Mind als BV Myatt Group hebben op 17 januari 2023 besloten tot benoeming van respectievelijk Bruno Descamps en Olivier Dhondt als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Dhondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV Myatt Group",
"address": "Noorderlaan 76, 9790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "De enige bestuurder van zowel BV D-Mind als BV Myatt Group hebben op 17 januari 2023 besloten tot benoeming van respectievelijk Bruno Descamps en Olivier Dhondt als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-17",
"evidence_quote": "Uit het besluit van de raad van bestuur van de besloten vennootschap M\u0026M Holding de dato 17 januari 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M\u0026M Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Build Your Dream",
"person_name": null,
"org_rep_person_name": "Thomas Baert",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering BV M\u0026M Holding dd. 22 december 2022 inzake wijziging bestuur",
"notulen bijzondere algemene vergadering BV M\u0026M Holding dd. 17 januari 2023 inzake wijziging bestuur",
"notulen van enige bestuurder BV Myatt Group dd. 17 januari 2023 inzake benoeming vaste vertegenwoordiger",
"notulen van enige bestuurder BV D-Mind dd. 17 januari 2023 inzake benoeming vaste vertegenwoordiger",
"notulen van raad van bestuur BV M\u0026M Holding dd. 17 januari 2023 inzake zetelverplaatsing"
],
"corrected_publication_numac": null
}24-04-2023 2 administrateurs nommés, 2 démissionnaires
- Bruno Descamps — Bestuurder
- Olivier Dhondt — Bestuurder
- Geert Groosman — Bestuurder
- Alain Dejager — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Groosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568677742",
"name": "BV L.M.S \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag met ingang van 22 december 2022 van de BV L.M.S \u0026 Partners, besloten vennootschap met zetel te Wolvestraat 15, 9078 Korteberg en gekend onder RPR Leuven BTW BE0568.677.742, vast vertegenwoordigd door de heer Geert Groosman."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Dejager",
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},
"via_org": {
"kbo": "0738804557",
"name": "BV HC Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontsiag met ingang van 17 januari 2023 van de BV HC Invest, besloten vennootschap met zetel te Abeeldreef 12, 8501 Heule en gekend onder RPR Gent, afdeling Kortrijk BTW BE 0738.804.557, vast vertegenwoordigd door de heer Alain Dejager."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Descamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774809868",
"name": "BV D-Mind",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-17",
"evidence_quote": "met eenparigheid van stemmen, in vervanging van BV HC Invest en BV L.M.S. \u0026 Partners, met ingang van 17 januari 2023 te benoemen als bestuurders van de vennootschap: -BV D-Mind, met zetel te Roger Vansteenbruggestraat 48, 9790 Waregem en gekend onder RPR Gent, afdeling Kortrijk BTW BE 0774.809.868;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dhondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0658795987",
"name": "BV Myatt Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-17",
"evidence_quote": "met eenparigheid van stemmen, in vervanging van BV HC Invest en BV L.M.S. \u0026 Partners, met ingang van 17 januari 2023 te benoemen als bestuurders van de vennootschap: -BV Myatt Group, met zetel te Noorderlaan 76, 9790 Waregem en gekend onder RPR Gent, afdeling Kortrijk BTW BE0658.795.987."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M \u0026 M HOLDING",
"legal_form": "BV"
}
}18-12-2019 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Abeeldreef 12, 8501 Heule",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "L.M.S. \u0026 PARTNERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "L.M.S. \u0026 PARTNERS",
"contribution_type": "cash",
"amount_paid_in_eur": 166666.67,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 166666.67,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BUILD YOUR DREAM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BUILD YOUR DREAM",
"contribution_type": "cash",
"amount_paid_in_eur": 166666.67,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 166666.67,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Alain Joseph Paula DEJAGER",
"niss": null,
"address": "Abeeldreef 12, 8501 Kortrijk (Heule)"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 166666.67,
"holder_person_name": "Alain Joseph Paula DEJAGER",
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 166666.67,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0739.657.266",
"name_full": "M\u0026M HOLDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-13",
"post_incorporation_mandates": []
}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 | M&M HOLDING |