MALOVET
La probabilité de faillite calculée de MALOVET sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1992 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 | 33 ans |
| Sites | 1 |
| Publications | 2 |
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 | 29-08-2025 | 2025-00446254 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00245911 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00371119 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20350774 |
| 31-12-2020 | micro | 31-08-2021 | 2021-62600580 |
| 31-12-2019 | micro | 25-09-2020 | 2020-55700143 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59100346 |
| 31-12-2017 | micro | 24-08-2018 | 2018-50100129 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58000310 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-54200248 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 10-09-1992 |
| Status | Actif |
| Code postal | 8800 |
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. |
|---|---|---|---|---|
| 36015A0997/00V000 | Flandre | 1 505 m² | 1 · 254 m² | 8,5 m · 2 ét. |
| 36015A0346/00E030 | Flandre | 431 m² | 1 · 263 m² | 15,0 m · 4 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.
19-06-2024 3 administrateurs nommés, 2 démissionnaires
- Louise Marie-Madeleine Parmentier, Niet statutaire
- Mathieu Parmentier, Niet statutaire
- BV FIDUCIAIRE OMEZ
- Liliane Maria Decancq, Niet statutaire
- Yves Louis Parmentier, Niet statutaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire",
"person": {
"rrn": null,
"name": "Liliane Maria Decancq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Liliane Maria Decancq als niet-statutaire bestuurder, en dit met ingang op 13/5/2024. 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_out",
"role": "niet_statutaire",
"person": {
"rrn": null,
"name": "Yves Louis Parmentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Yves Louis Parmentier als niet-statutaire bestuurder, en dit met ingang op 13/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Louise Marie-Madeleine Parmentier",
"address": null,
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"profession": null,
"birth_place": null
},
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"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Louise Marie-Madeleine Parmentier als niet-statutaire bestuurder, en dit met ingang op 13/05/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze ter",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire",
"person": {
"rrn": null,
"name": "Mathieu Parmentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Mathieu Parmentier als niet-statutaire bestuurder, en dit met ingang op 13/05/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.258.107",
"name": "BV FIDUCIAIRE OMEZ",
"address": "Beversesteenweg 255 A, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV FIDUCIAIRE OMEZ, rechtspersoon met zetel te 8800 Roeselare, Beversesteenweg 255 A, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0413.258.107, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
"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": "nl",
"pub_date": "2024-06-19",
"filing_date": null,
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.170.880",
"name_full": "MALOVET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liliane Maria Decancq",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 2 reconduits
- PARMENTIER Yves, Bestuurder
- DECANCQ Liliane, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Yves",
"address": "8800 Roeselare, Rotsestraat 105",
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},
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"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DECANCQ Liliane",
"address": "8800 Roeselare, Rotsestraat 105",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
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"person": {
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"name": "PARMENTIER Yves",
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"profession": null,
"birth_place": null
},
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"compensated": false,
"effective_date": "2024-01-31",
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
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"name": "DECANCQ Liliane",
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},
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "rep_rotation",
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"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.170.880",
"name_full": "MALOVET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Kathleen Van den Eynde",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een afschrift van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"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 légaleNL | MALOVET |