MAC TELECOM HOLDINGS
La probabilité de faillite calculée de MAC TELECOM HOLDINGS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2003 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 | 23 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 |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00518307 |
| 31-12-2023 | micro | 16-10-2024 | 2024-00507964 |
| 31-12-2022 | volledig | 20-06-2024 | 2024-00147508 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20230811 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-41000164 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51700326 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-53700441 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59800258 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-64900227 |
| 31-12-2015 | volledig | 30-07-2016 | 2016-39400405 |
Anciens dirigeants (2)
-
Julien KutterAdministrateurActe Moniteur 23012931 (26-01-2023)Ancien- → 26-01-2023
-
Sewan SASPersonne moraleAdministrateur· repr. perm.: Sewan SASActe Moniteur 23012931 (26-01-2023)Ancien- → 26-01-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 18-03-2003 |
| 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. |
|---|---|---|---|---|
| 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": 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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-11",
"filing_date": "2023-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0479.792.583",
"name_full": "MAC TELECOM HOLDINGS",
"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": [
"Bijlagen bij het Belgisch Staatsblad - 11/09/2023 - Annexes du Moniteur belge"
]
}08-03-2023 Grant Thornton Réviseurs d'Entreprises SCRL démissionne de son mandat de commissaire
- Grant Thornton Réviseurs d'Entreprises SCRL, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
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"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale dd. 19 d\u00E9cembre 2022: d\u0117mission du commissaire de la soci\u00E9t\u00E9, Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Amanulla Kuderbux \u00E0 partir du 19 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amanulla Kuderbux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-19",
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-08",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.792.583",
"name_full": "MAC TELECOM HOLDINGS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 2 administrateurs nommés, 2 démissionnaires
- Julie Lo Bue, Avocat
- Christina Lecomte, Avocat
- 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,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte des lettres de d\u00E9mission et accepte la d\u00E9mission des administrateurs sulvants: (i) Monsieur Julien Kutter en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sewan SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sewan SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sewan SAS en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec pour repr\u00E9sentant permanent Monsieur Alexis de Goriainoff [...] \u00E0 compter d\u0027aujourd\u0027hui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs reconnus \u00E0 Monsieur Julien Kutter et Sewan SAS en leur qualit\u00E9 d\u0027administrateur leur sont retir\u00E9s \u00E0 compter d\u0027aujourd\u0027hui.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sewan SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sewan SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs reconnus \u00E0 Monsieur Julien Kutter et Sewan SAS en leur qualit\u00E9 d\u0027administrateur leur sont retir\u00E9s \u00E0 compter d\u0027aujourd\u0027hui.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Julie Lo Bue",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration aux avocats Julie Lo Bue, Christina Lecomte ou tout autre avocat ou employ\u00E9 du cabinet Strelia",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Christina Lecomte",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration aux avocats Julie Lo Bue, Christina Lecomte ou tout autre avocat ou employ\u00E9 du cabinet Strelia",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-26",
"filing_date": "2023-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.792.583",
"name_full": "MAC TELECOM HOLDINGS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 HOLDINGS |