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Maes Eric

Actif
Ter Borchtlaan 6 ·2650 Edegem, Belgique
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BE 0875.748.266
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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
22-04-2026
Faillite Ouverture
Date: 16-04-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MAES ERIC BV TER BORCHT- LAAN 6, 2650 EDEGEM · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-22 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
12-12-2025
v3.2
12-12-2025
Changement de siège
Tous les actes · 7 mis à jour il y a 2 mois
2026
09-04-2026 Bjorn Lanckbeen démissionne de son mandat de représentant permanent Changement d'administrateursrectificatif
  • Bjorn Lanckbeen — Vaste vertegenwoordiger
Résumé: 26047507
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bjorn Lanckbeen",
        "address": "Ter Borchtlaan 6, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "1006.580.876",
        "name": "LaBRUN VOF",
        "address": "Conservenweg 15D, 2940 Stabroek",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "Ondergetekende heeft uitdrukkelijk (en meermaals) aan de Vennootschap verzocht om over te gaan tot de wettelijk publicatie van zijn ontslag als vaste vertegenwoordiger. De Vennootschap heeft nagelaten de vereiste formaliteiten tot publicatie te vervullen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full": "LaBRUN VOF",
    "legal_form": "VOF",
    "_kbo_extracted_mismatch": "1006.580.876"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": "Michiel Pouillon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "26047507"
}
2025
12-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full": "MAES ERIC",
    "legal_form": "BV"
  }
}
12-12-2025 Transfert du siège social de Beveren-Kruibeke-Zwijndrecht à Edegem Changement de siège
  • Wilgenstraat 10, 9150 Beveren-Kruibeke-Zwijndrecht → Ter Borchtlaan 6, 2650 Edegem
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Ter Borchtlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Wilgenstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Wilgenstraat 10, 9150 Beveren-Kruibeke-Zwijndrecht naar Ter Borchtlaan 6, 2650 Edegem, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full": "MAES ERIC",
    "legal_form": "BV"
  }
}
12-12-2025 Transfert du siège social de Beveren à Edegem Changement de siège
  • Wilgenstraat 10, 9150 Beveren-Kruibeke-Zwijndrecht → Ter Borchtlaan 6, 2650 Edegem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ter Borchtlaan 6, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Ter Borchtlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wilgenstraat 10, 9150 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Wilgenstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Kruibeke-Zwijndrecht)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "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": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full": "Maes Eric",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0845.019.161",
    "org_name": "BV Dirk \u0026 Miek Melis",
    "person_name": "Johan VAN BRECHT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 09/07/2025",
    "de notulen van de algemene vergadering dd. 09/07/2025"
  ]
}
12-12-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • CommV LaBRuN — Bestuurder
  • Bjorn Lanckbeen — Vaste vertegenwoordiger
  • Eric Maes — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maes",
        "address": "Wilgenstraat 10, 9150 Beveren-Kruibeke-Zwijndrecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Eric Maes, met woonplaats te 9150 Beveren-Kruibeke-Zwijndrecht Wilgenstraat 10, als niet-statutaire bestuurder, en dit met ingang op 10/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV LaBRuN",
        "address": "Ter Borchtlaan 6, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-09-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV LaBRuN, met zetel te 2650 Edegem Ter Borchtlaan 6, als niet-statutaire bestuurder, en dit met ingang op 10/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bjorn Lanckbeen",
        "address": "Ter Borchtlaan 6, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": "2650 Edegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CommV LaBRuN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "Rechtspersoon CommV LaBRuN heeft Bjorn Lanckbeen, met woonplaats te 2650 Edegem Ter Borchtlaan 6, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/09/2025.",
      "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": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0845.019.161",
        "name": "BV Dirk \u0026 Miek Melis afgekort DMM",
        "address": "Kerkplein 12, 9120 Beveren-Kruibeke-Zwijndrecht",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Dirk \u0026 Miek Melis afgekort DMM, rechtspersoon met zetel te 9120 Beveren-Kruibeke-Zwijndrecht, Kerkplein 12, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0845.019.161, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full": "Maes Eric",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0845.019.161",
    "org_name": "BV Dirk \u0026 Miek Melis afgekort DMM",
    "person_name": "Johan VAN BRECHT",
    "org_rep_person_name": "Johan VAN BRECHT",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 09/07/2025",
    "de notulen van de algemene vergadering dd. 09/07/2025"
  ],
  "corrected_publication_numac": null
}
2023
14-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Frank BUYSSENS
Résumé: Het voorwerp van de vennootschap is volledig herformuleerd en uitgebreid met een lange lijst van activiteiten, waaronder installatie, fabricage, handel, transport, en diverse andere diensten.Notaire: Frank BUYSSENS · Zwijndrecht
Détails techniques
{
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full_after": "MAES ERIC",
    "legal_form_after": "B.V.",
    "name_full_before": "MAES ERIC",
    "current_zetel_raw": "Wilgenstraat 10, 9150 Kruibeke",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dirk \u0026 Miek Melis",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat de vennootschap sedert 1 januari 2020 een besloten vennootschap is en dat de statuten moeten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling van de omzetting van het volgestorte kapitaal en de wettelijke reserve in statutair onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Besluit om de statutair onbeschikbare eigen vermogensrekeningen op te heffen en te converteren in beschikbare inbreng buiten kapitaal en beschikbare reserves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Besluit om het voorwerp van de vennootschap te wijzigen zoals voorgesteld in de agenda.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is volledig herformuleerd en uitgebreid met een lange lijst van activiteiten, waaronder installatie, fabricage, handel, transport, en diverse andere diensten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18800.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "beschikbare inbreng buiten kapitaal",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "beschikbare reserves",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
14-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.748.266",
    "name_full": "MAES ERIC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verleenen aan de besloten vennootschap \u201CDirk \u0026 Miek Melis\u201D, afgekort \u201CDMM\u201D, met zetel te 9120 Beveren (Melsele), Gaverlandstraat 35, diens werknemers of aangestelden, alsook aan de lasthebbers van voormelde vennootschap, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "Dirk \u0026 Miek Melis",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "social_security",
        "UBO_register",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}