MAIN D'OR
La probabilité de faillite calculée de MAIN D'OR sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1967 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 | 59 ans |
| Direction | 1 |
| Publications | 24 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 16-03-2026 | 2026-00054784 |
| 30-09-2024 | micro | 30-04-2025 | 2025-00082141 |
| 30-09-2023 | micro | 29-04-2024 | 2024-00072700 |
| 30-09-2022 | micro | 28-04-2023 | 2023-00079616 |
| 30-09-2021 | micro | 31-03-2022 | 2022-09700374 |
| 30-09-2020 | micro | 30-04-2021 | 2021-12100132 |
| 30-09-2019 | verkort | 24-03-2020 | 2020-07500345 |
| 30-09-2018 | volledig | 03-05-2019 | 2019-12400223 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29400046 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28500013 |
-
Actif18-07-2017 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Johan Van Mieghem |
— | 01-12-2014 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 11-04-1967 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11803C0380/00R003 | Flandre | 682 m² | 1 · 598 m² | 27,9 m · 7 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.
06-05-2026 vereffenaar démissionne de son mandat de liquidateur
- vereffenaar — Vereffenaar
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "vereffenaar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main D\u0027Or (in vereffening)"
}
}06-05-2026 Clôture de la liquidation
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "closure_only",
"liquidator": {
"name": "Frank Van Den Bergh"
}
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main D\u0027Or (in vereffening)"
}
}06-05-2026 Clôture de la liquidation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": {
"kind": "accountant",
"firm_kbo": null,
"firm_name": null,
"conclusion": null,
"ibr_number": null,
"person_name": "Frank Van Den Bergh"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Sluiting van vereffening"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true
},
"end_event": {
"reason": "Vereffening",
"art_wvv": [],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": null,
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Tabakvest 47",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 7
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main D\u0027Or (in vereffening)",
"legal_form": "NV"
},
"closure_mandatary": {
"kbo": null,
"name": "@TheOffice BV",
"role": "accountant"
},
"prior_opening_ref": {
"opening_date": "2026-03-03",
"opening_numac": "2026/3381",
"homologation_date": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "@TheOffice BV",
"person_name": "Frank Van Den Bergh",
"org_rep_person_name": "Frank Van Den Bergh"
},
"co_filed_documents": [
"BAV dd 12.03.2026",
"vonnis dd. 03.03.2026 met repertoriumnummer 2026/3381 en rolnummer B/19/00137"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}06-05-2026 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend aan de vereffenaar voor hun mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de vereffenaar wordt be\u00EBindigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "@TheOffice BV",
"address": "Robianostraat 118 bus 2 te 2150 Antwerpen (Borsbeek)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan @TheOffice BV, de Robianostraat 118 bus 2 te 2150 Antwerpen (Borsbeek), vertegenwoordigd door de heer Frank Van Den Bergh, accountant, steeds met recht van indeplaatsstelling, teneinde de formaliteiten te vervullen die nuttig of noodzakelijk zijn bij alle private of. pu",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main D\u0027Or (in vereffening)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "@TheOffice BV",
"person_name": null,
"org_rep_person_name": "Frank Van Den Bergh",
"person_role_at_subject": null
},
"co_filed_documents": [
"BAV dd 12.03.2026",
"vonnis dd. 03.03.2026 met repertoriumnummer 2026/3381 en rolnummer B/19/00137"
],
"corrected_publication_numac": null
}16-03-2020 Transfert du siège social de Kontich à Antwerpen
- Veldkant 4, 2550 Kontich → Tabaksvest 47, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tabaksvest 47, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Tabaksvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 4, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2020-01-09",
"evidence_quote": "De vereffenaars hebben onder de opschortende voorwaarde van homologatie door de Rechtbank te Antwerpen, besloten de maatschappelijke zetel, met ingang van 9 januari 2020 te verplaatsen van Veldkant 4, 2550 Kontich naar Tabaksvest 47, 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tanja De Naeyer",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-16",
"filing_date": "2020-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-14",
"unanimous": false
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "MAIN D\u0027OR isverefteig",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanja De Naeyer",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de raad van bestuur, d.d. 14 januari 2020",
"Uittreksel van de beschikking van ondernemingsrechtbank Antwerpen, afdeling Antwerpen van 18 februari 2020"
]
}16-03-2020 Transfert du siège social de Kontich à Antwerpen
- Veldkant 4, 2550 Kontich → Tabaksvest 47, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Tabaksvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-01-09",
"evidence_quote": "besloten de maatschappelijke zetel, met ingang van 9 januari 2020 te verplaatsen van Veldkant 4, 2550 Kontich naar Tabaksvest 47, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "MAIN D\u0027OR",
"legal_form": "NV"
}
}13-08-2019 Dissolution volontaire — liquidation ouverte
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "SEQUOIA INVEST"
}
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main d\u0027Or"
}
}13-08-2019 Dissolution de la société
Détails techniques
{
"events": [
{
"date": "2019-07-25",
"kind": "ontbinding",
"liquidators": [
{
"name": "SEQUOIA INVEST",
"role": "vereffenaar"
},
{
"name": "VAN den CLOOT Alain",
"role": "vereffenaar"
}
],
"evidence_quote": "vervolgens de vennootschap te ontbinden en in vereffening te stellen. Derhalve bestaat zij vanaf vijfentwintig juli tweeduizend negentien nog slechts voor de noodwendigheid van haar vereffening."
},
{
"date": "2019-07-25",
"kind": "invereffeningstelling",
"liquidators": [
{
"name": "SEQUOIA INVEST",
"role": "vereffenaar"
},
{
"name": "VAN den CLOOT Alain",
"role": "vereffenaar"
}
],
"evidence_quote": "Tot vereffenaars worden aangesteld: de naamloze vennootschap \u0022SEQUOIA INVEST\u0022 voornoemd, met als vaste vertegenwoordiger de heer MERTENS Dirk voornoemd. - Meester VAN den CLOOT Alain, advocaat, kantoor houdende te 2000 Antwerpen, Tabakvest 47;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0404.676.278"
}
}19-03-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "MAIN D\u0027OR",
"legal_form": "NV"
}
}19-03-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "MAIN D\u0027OR NAAMLOZE VENNOOTSCHAP"
}
}16-08-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-16",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.676.278",
"name": "Main d\u0027Or",
"role": "acquiring",
"address": "te 2550 Kontich, Veldkant 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.719.266",
"name": "ROSE \u0026 VENNOTEN",
"role": "absorbed",
"address": "te 1831 Diegem, Jan Emiel Mommaertslaan 16A bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.001.664",
"name": "TAEYMANS MEESTERSCHILDERS",
"role": "absorbed",
"address": "te 2550 Kontich, Veldkant 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.382.148",
"name": "PEINTURE ET DECORATION LEROY",
"role": "absorbed",
"address": "te 1831 Diegem, Jan Emiel Mommaertslaan 16A bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.066.904",
"name": "GION",
"role": "absorbed",
"address": "te 2550 Kontich, Veldkant 4",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.585.923",
"name": "PEINTURAL",
"role": "absorbed",
"address": "te 1831 Diegem, Jan Emiel Mommaertslaan 16a bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 1300,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, schulden jegens derden, reserves, kapitaal, winst en verlies, van de overgenomen vennootschappen wordt overgenomen door Main d\u0027Or. De overdracht betreft zowel roerende als onroerende goederen, inclusief activiteiten in schilderwerk, binnen- en buitenwerken, behang, vloeren, verf, meubelen en decoratiematerialen.",
"equity_transferred_eur": 1928888.87,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main d\u0027Or",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Stephens Finance \u0026 Tax CVBA",
"person_name": null,
"org_rep_person_name": "Tanja De Naeyer"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027Main d\u0027Or\u0027 (KBO 0404.676.278) heeft op 29 juni 2018 besloten tot fusie door overneming van vijf andere vennootschappen: ROSE \u0026 VENNOTEN NV, TAEYMANS MEESTERSCHILDERS NV, PEINTURE ET DECORATION LEROY NV, GION BVBA en PEINTURAL NV. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2017. Vanaf 1 januari 2018 worden alle rechten, plichten en verbintenissen van de overgenomen vennootschappen boekhoudkundig en fiscaal toegerekend aan Main d\u0027Or. Het kapitaal van Main d\u0027Or is verhoogd ",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-08-2018 Augmentation de capital de 62.955,56 € à 2.239.844,43 €
- €2.176.888,87 → €2.239.844,43
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2239844.43,
"delta_eur": 62955.560000000056,
"before_eur": 2176888.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Main d\u0027Or"
}
}16-08-2018 Augmentation de capital de 1.928.888,87 € à 2.176.888,87 €
- €248.000 → €2.176.888,87
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1928888.87,
"currency": "EUR",
"after_eur": 2176888.87,
"delta_eur": 1928888.87,
"before_eur": 248000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-29",
"evidence_quote": "3. tengevolge van de fusie door overname van voormelde vennootschap wordt het geplaatst kapitaal van de overnemende vennootschap in totaal verhoogd met een bedrag van EEN MILJOEN NEGENHONDERDACHTENTWINTIGDUIZEND ACHTHONDERDACHTENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 1.928.888,87) om het te brengen van TWEEHONDERDACHTENVEERTIGDUIZEND EURO (\u20AC 248.000,00) op TWEE MILJOEN HONDERDZESENZEVENTIGDUIZEND ACHTHONDERDACHTENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 2.176.888,87).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 62955.56,
"currency": "EUR",
"after_eur": 2239844.43,
"delta_eur": 62955.56,
"before_eur": 2176888.87,
"amount_type": "uitgiftepremie",
"effective_date": "2018-06-29",
"evidence_quote": "4. vervolgens de uitgiftepremie ten belope van TWEE\u00CBNZESTIGDUIZEND NEGENHONDERDVIJFENVIJFTIG EURO ZESENVIJFTIG CENT (\u20AC 62.955,56) te incorporeren in het kapitaal om het kapitaal te brengen van TWEE MILJOEN HONDERDZESENZEVENTIGDUIZEND ACHTHONDERDACHTENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 2.176.888,87) op TWEE MILJOEN TWEEHONDERD NEGENENDERTIGDUIZEND ACHTHONDERD VIERENVEERTIG EURO DRIE\u00CBNVEERTIG CENT (\u20AC 2.239.844,43), en dit zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "MAIN D\u0027OR",
"legal_form": "NV"
}
}28-05-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-28",
"filing_date": "2018-05-15",
"act_kind_objet": "Neerlegging fusievoorste!"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.676.278",
"name": "MAIN D\u0027OR NV",
"role": "acquiring",
"address": "2550 Kontich, Veldkant 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.719.266",
"name": "ROSE \u0026 VENNOTEN NV",
"role": "absorbed",
"address": "1831 Machelen, Jan Emiel Mommaertslaan 16A bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.001.664",
"name": "TAEYMANS MEESTERSCHILDERS NV",
"role": "absorbed",
"address": "2550 Kontich, Veldkant 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.382.148",
"name": "PEINTURE ET DECORATION LEROY NV",
"role": "absorbed",
"address": "1831 Machelen, Jan Emiel Mommaertslaan 16A bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.066.904",
"name": "GION BVBA",
"role": "absorbed",
"address": "2550 Kontich, Veldkant 4",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0435.585.923",
"name": "PEINTURAL NV",
"role": "absorbed",
"address": "1831 Machelen, Jan Emiel Mommaertslaan 16A bus 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.165347275,
"legal_articles": [
"12:693",
"12:671",
"12:682"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "0,165347275 aandelen MAIN D\u0027OR voor ieder aandeel ROSE \u0026 VENNOTEN",
"new_shares_issued_n": 1400,
"real_estate_included": true,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de over te nemen vennootschappen wordt overgenomen door MAIN D\u0027OR NV. Dit omvat alle activiteiten in schilderwerk, binnen- en buitenhuisinrichting, behang, vloer- en wandbekleding, restauratiewerken, schoonmaak, plafonneer- en cementeerwerkzaamheden, en alle gerelateerde goederen en diensten.",
"equity_transferred_eur": 2088000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "MAIN D\u0027OR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0433.719.266",
"org_name": "Sequoia Invest NV",
"person_name": null,
"org_rep_person_name": "Dirk Mertens"
},
"summary_narrative": "Het raad van bestuur van MAIN D\u0027OR NV heeft een fusievoorstel neergelegd voor de overname van ROSE \u0026 VENNOTEN NV, TAEYMANS MEESTERSCHILDERS NV, PEINTURE ET DECORATION LEROY NV, GION BVBA en PEINTURAL NV. De fusie wordt uitgevoerd volgens artikel 693 van het Wetboek van Vennootschappen en voorziet in de overname van het gehele vermogen, rechten en verplichtingen van de over te nemen vennootschappen door MAIN D\u0027OR NV. De ruilverhouding is gebaseerd op de eigen vermogenswaarde per 31 december 2017. Er wordt geen opleg in geld toegekend. De fusie is bedoeld om de continu\u00EFteit van de business te wa",
"co_filed_documents": [
"origineel ondertekend fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-04-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Main d\u0027\u041E",
"old": "Vercammen \u0026 C",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Vercammen \u0026 C\u00B0"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-04-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan mevrouw Tanja De Naeyer, medewerkster bij Moore Stephens Finance \u0026 Tax BV CVBA (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel.",
"holder_kbo": "0451.657.041",
"holder_name": "Tanja De Naeyer",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Marc Sledens",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-01-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van maart om 14u",
"old_schedule": "derde dinsdag van maart om 14u",
"effective_from_year": 2018,
"rule_changes_summary": "De datum van de gewone algemene vergadering is bevestigd op de derde dinsdag van maart om 14 uur. Geen wijziging van quorum of meerderheidsregels."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "te 2550 Kontich, Veldkant 4",
"address_old": "te 2550 Kontich, Veldkant 4",
"effective_date": "2017-12-26",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0404.676.278",
"name_full": "Vercammen \u0026 C\u00B0",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Mevrouw Tanja De Naeyer, medewerkster bij Moore Stephens Finance \u0026 Tax BV CVBA",
"person_name": null,
"org_rep_person_name": "Tanja De Naeyer"
},
"co_filed_documents": [
"afschrijft van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-01-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}18-07-2017 6 administrateurs nommés
- Sequoia Invest NV — Bestuurder
- Nigen NV — Bestuurder
- Mevrouw Ann Seghers — Bestuurder
- Moore Stephens Audit BV CVBA — Commissaris
- Sequoia Invest NV — Gedelegeerd bestuurder
- Sequoia Invest NV — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sequoia Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nigen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ann Seghers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sequoia Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sequoia Invest NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0"
}
}18-07-2017 4 reconduits
- Dirk Mertens — Bestuurder
- Ann Seghers — Bestuurder
- Johan Van Mieghem — Commissaris
- Dirk Mertens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437151581",
"name": "Sequoia Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sequoia Invest NV, met maatschappelijke zetel te 2900 Schoten, Metropoolstraat 33, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0437,151.581, gekend op de Rechtbank van Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk Mertens, wonen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Seghers",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Ann Seghers, wonende te 2970 Schilde, Kasteeldreef 38; herbenoemd als bestuurders voor een periode van 6 jaar"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Moore Stephens Audit BV CVBA, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen (RPR 0453.925.059) vertegenwoordigd dcor haar vaste vertegenwoordiger de heer Johan Van Mieghem herbenoemd voor een periode van 3 jaar"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437151581",
"name": "Sequoia Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur beslist, Sequoia Invest NV, met maatschappelijke zetel te 2900 Schoten, Metropoolstraat 33, ingeschreven in het rechtspersonenreg\u00EDster met ondernemingsnummer 0437.151.581, gekend op de Rechtbank van Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0",
"legal_form": "NV"
}
}16-03-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0",
"legal_form": "NV"
}
}16-03-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 CO"
}
}01-12-2014 Johan Van Mieghem nommé commissaire
- Johan Van Mieghem — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen (RPR 0453.925.059) aangesteld als commissaris voor een periode van 3 jaar (boekjaar: 31 december 2014, 31 december 2015 en 31 december 2016), hetzij tot op de gewone algemene vergaderi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0",
"legal_form": "NV"
}
}01-12-2014 2 administrateurs nommés
- Moore Stephens Audit BV CVBA — Commissaris
- Johan Van Mieghem — Vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.676.278",
"name_full": "VERCAMMEN \u0026 C\u00B0"
}
}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 | MAIN D'OR |