MAC TELECOM
La probabilité de faillite calculée de MAC TELECOM sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Sites | 1 |
| Publications | 9 |
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 | 30-09-2025 | 2025-00519151 |
| 31-12-2023 | micro | 10-10-2024 | 2024-00505544 |
| 31-12-2022 | micro | 19-06-2024 | 2024-00143388 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20229722 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-40900586 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51700318 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-61700587 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59800281 |
| 31-12-2016 | verkort | 29-09-2017 | 2017-64900235 |
| 31-12-2015 | verkort | 28-10-2016 | 2016-66800007 |
| NACE primaire | 61100 |
| Forme juridique | SA(014) |
| Date de constitution | 11-01-2002 |
| Status | Actif |
| Code postal | 8400 |
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. |
|---|---|---|---|---|
| 21018A0190/00R000 | Bruxelles | 5 222 m² | 1 · 2 603 m² | 29,1 m · 9 ét. |
| 35384A0089/00Z028 | Flandre | 386 m² | 1 · 332 m² | 30,6 m · 9 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.
11-09-2023 Transfert du siège social de Sint-Lambrechts-Woluwe à Oostende
- Gulledelle 92, 1200 Sint-Lambrechts-Woluwe → Zeedijk 133, bus 3, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk 133, bus 3, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8400",
"box_number": "3",
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Gulledelle 92, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Avec effet au 1er septembre 2023, le si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9plac\u00E9 de Gulledelle 92, 1200 Sint-Lambrechts-Woluwe \u00E0 Zeedijk 133, bus 3, 8400 Oostende.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre VYNCKE",
"firm_city": null,
"firm_name": "SIGMA MT - DEMURRAGE DESK BV",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-11",
"filing_date": "2023-09-01",
"act_kind_objet": "Objet de l\u0027acte: transfert de si\u00E8ge"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC TELECOM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre VYNCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Volet B",
"Acte notari\u00E9"
]
}08-03-2023 1 administrateur nommé, 1 démissionnaire
- Pierre Vyncke, Gedelegeerd bestuurder
- Grant Thornton Réviseurs d'Entreprises SCRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Vyncke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC TELECOM"
}
}17-02-2023 2 démissionnaires
- Julien Kutter, Bestuurder
- Sewan SAS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sewan SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC TELECOM"
}
}17-05-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier Clevenbergh, Julie Lo Bue, Christina Lecomte, Vincent Longueville",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-17",
"filing_date": "2022-05-09",
"act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion conform\u00E9ment aux articles 12:50"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.792.583",
"name": "MAC TELECOM HOLDINGS",
"role": "acquiring",
"address": "Rue Gulledelle, 92, 1200 Woluw\u00E9-Saint-Lambert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.628.207",
"name": "MAC TELECOM",
"role": "absorbed",
"address": "Rue Gulledelle, 92, 1200 Woluw\u00E9-Saint-Lambert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la Soci\u00E9t\u00E9 Absorb\u00E9e (Mac Telecom) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Mac Telecom Holdings). Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9organisation du groupe, avec une suite pr\u00E9vue entre Mac Telecom Holdings et Sewan Belgium SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "Mac Telecom",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.792.583",
"org_name": "Strelia",
"person_name": null,
"org_rep_person_name": "Christina Lecomte"
},
"summary_narrative": "Le conseil d\u0027administration de Mac Telecom Holdings et de Mac Telecom ont arr\u00EAt\u00E9 un projet de fusion simplifi\u00E9e conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. La Soci\u00E9t\u00E9 Absorbante (Mac Telecom Holdings) d\u00E9tient d\u00E9j\u00E0 toutes les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e (Mac Telecom), et l\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de cette derni\u00E8re \u00E0 l\u0027absorbante sans liquidation ni \u00E9mission de nouvelles actions. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Le transfert comptable est r\u00E9troactif au 1er janvier 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2020 Grant Thornton Réviseurs d'Entreprises SCRL nommé commissaire
- Grant Thornton Réviseurs d'Entreprises SCRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC TELECOM"
}
}06-01-2020 3 administrateurs nommés, 2 démissionnaires
- Sewan SAS, Bestuurder
- Julien Kutter, Bestuurder
- Julien Kutter, Gedelegeerd bestuurder
- Julien Kutter, Bestuurder
- Mac Telecom Holdings SA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mac Telecom Holdings SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sewan SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC TELECOM"
}
}18-01-2019 Transfert du siège social de Zaventem à Brussel
- Maalbeekweg 47, 1930 Zaventem → Gulledelle 92, 1200 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gulledelle 92, 1200 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "Maalbeekweg 47, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Maalbeekweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen van Maalbeekweg 47, 1930 Zaventem naar Gulledelle 92, 1200 Brussel vanaf 1 oktober 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Strooper",
"firm_city": null,
"firm_name": "CNE - Accounting \u0026 Tax BV ovv BVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-18",
"filing_date": "2019-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC TELECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0560.783.922",
"org_name": "CNE - Accounting \u0026 Tax BV ovv BVBA",
"person_name": null,
"org_rep_person_name": "Eric Strooper",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht tot publicatie in het Belgisch Staatsblad",
"Notulen van de bijzondere algemene vergadering van 1 oktober 2017"
]
}10-11-2011 Danielle Porter démissionne de son mandat d'administrateur
- Danielle Porter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danielle Porter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "Mac Telecom"
}
}13-11-2006 3 administrateurs nommés, 2 démissionnaires
- Antonio Becherucci, General manager
- Gail Smith, Bank power holder
- Mike Page, Bank power holder
- Nicolas du Chastel, Administrator delegated
- Axel Beghin, Administrator delegated
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator_delegated",
"person": {
"rrn": null,
"name": "Nicolas du Chastel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator_delegated",
"person": {
"rrn": null,
"name": "Axel Beghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "general_manager",
"person": {
"rrn": null,
"name": "Antonio Becherucci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bank_power_holder",
"person": {
"rrn": null,
"name": "Gail Smith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bank_power_holder",
"person": {
"rrn": null,
"name": "Mike Page",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.628.207",
"name_full": "MAC Telecom"
}
}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 légaleFR | MAC TELECOM |