MANAMER
La probabilité de faillite calculée de MANAMER sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Sites | 1 |
| Publications | 19 |
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 | volledig | 24-06-2025 | 2025-00170376 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00141676 |
| 31-12-2022 | verkort | 06-06-2023 | 2023-00119981 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20128607 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24200274 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-31600239 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200553 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17400339 |
| 30-09-2016 | volledig | 28-04-2017 | 2017-10700123 |
| 30-09-2015 | volledig | 10-03-2016 | 2016-06200238 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-2004 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 11814C0071/00M000 | Flandre | 2,9 ha | 1 · 1 681 m² | - |
| 12392A0455/00N000 | Flandre | 2,8 ha | 1 · 8 036 m² | 10,8 m · 3 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.
18-07-2023 Van Herck & Co Bedrijfsrevisoren BV nommé auditor
- Van Herck & Co Bedrijfsrevisoren BV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Van Herck \u0026 Co Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer"
}
}31-10-2022 2 administrateurs nommés, 1 démissionnaire
- Ronald Schrooten, Bestuurder
- Piet Jacobs, Bestuurder
- Jürgen Hillen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Schrooten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Hillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer NV"
}
}12-07-2021 Van Herck & Co Bedrijfsrevisoren CVBA nommé commissaire
- Van Herck & Co Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer NV"
}
}17-11-2020 Ronald Schrooten démissionne de son mandat d'administrateur
- Ronald Schrooten, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Schrooten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer"
}
}09-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "MANAMER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-09-2020 2 démissionnaires
- R. Schrooten, Bestuurder
- P. Jacobs, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "R. Schrooten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "P. Jacobs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "NV Manamer"
}
}05-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Charline Cogels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-05",
"filing_date": "2019-06-26",
"act_kind_objet": "Neerlegging besluiten overeenkomstig artikel 556 Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.350.451",
"name": "Manamer",
"role": "other",
"address": "Beliweg Kaai 315, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders zijn genomen overeenkomstig artikel 556 WVV, wat betreft het neerleggen van schriftelijke besluiten in het vennootschapsdossier.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charline Cogels",
"org_rep_person_name": null
},
"summary_narrative": "Op 21 mei 2019 nam de aandeelhouder van Manamer, een naamloze vennootschap met zetel in Antwerpen, schriftelijk besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 26 juni 2019 neergelegd bij de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, en zijn nu bekendgemaakt in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-05-2019 Transfert du siège social de Antwerpen à Lier
- Beliwegkaai 315, 2030 Antwerpen → Paaiestraat 17, 2500 Lier
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paaiestraat 17, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Paaiestraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Beliwegkaai 315, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Beliwegkaai",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "315",
"locality_suffix": null
},
"effective_date": "2019-02-20",
"evidence_quote": "Na beraadslaging en bij toepassing van artikel 2 van de statuten heeft de raad van bestuur, met eenparigheid van stemmen, BESLOTEN om, met ingang op 20 februari 2019, de zetel van de vennootschap over te plaatsen naar Paaiestraat 17, 2500 Lier.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ronald Schrooten",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-28",
"filing_date": "2019-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer",
"legal_form": "NV"
},
"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": [
"Kopie van de akte"
]
}17-05-2019 1 administrateur nommé, 1 démissionnaire
- Jürgen Hillen, Bestuurder
- Klaus Duttiné, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Duttin\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Hillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer"
}
}22-01-2018 1 administrateur nommé, 1 démissionnaire
- Bart Jorens, Commissaris
- Serge Cosijns, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Jorens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "MANAMER"
}
}27-12-2017 Dirk Mertens démissionne de son mandat d'administrateur
- Dirk Mertens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer"
}
}01-08-2017 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-01",
"filing_date": "2017-07-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-07-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van juni om 14u",
"old_schedule": "eerste vrijdag van juni om 14u",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de jaarvergadering wordt bevestigd op de eerste vrijdag van juni om 14 uur. Overgangsmaatregel voor het lopende boekjaar: het boekjaar loopt van 1 oktober 2016 tot 31 december 2017, en de AG over dit jaar wordt gehouden op 1 juni 2018 om 14 uur."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Beliweg Kaai 315\n2030 Antwerpen",
"address_old": "Beliweg Kaai 315\n2030 Antwerpen",
"effective_date": "2017-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "MANAMER",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Barbara ZAGERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte \u002B aangehecht \u00E9\u00E9n volmacht",
"lijst van de oprichtings- en wijzigende akten",
"tekst van de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2018,
"transition_period_end": "2017-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Barbara ZAGERS",
"grantor_name": "MANAMER",
"scope_summary": "Vertegenwoordiging van de vennootschap bij de griffie, ondernemingsloketten, Kruispuntbank van ondernemingen, btw-administratie en overige administratieve besturen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Sylvain Gu\u00E9ret",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-17",
"filing_date": "2017-07-06",
"act_kind_objet": "Besluiten overeenkomstig artikel 556 Wetboek van vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.350.451",
"name": "Manamer",
"role": "other",
"address": "Beliweg Kaai 315, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; het besluit betreft een amendement op de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain Gu\u00E9ret",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 juni 2017 heeft de vennootschap Manamer, naamloze vennootschap met zetel te Antwerpen, een eenparig schriftelijk aandeelhoudersbesluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit betreft wijzigingen in de statuten van de vennootschap en werd op 6 juli 2017 neergelegd bij de rechtbank van koophandel te Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-04-2017 2 administrateurs nommés
- Ronald Schrooten, Bestuurder
- Ronald Schrooten, Dagelijkse bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Schrooten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Ronald Schrooten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Manamer"
}
}02-03-2017 3 administrateurs nommés, 3 démissionnaires
- Ronald Schrooten, Dagelijks bestuurder
- Piet Jacobs, Dagelijks bestuurder
- Dirk Mertens, Bestuurder
- Dirk Mertens, Bestuurder
- Gerda Lange, Dagelijks bestuurder
- Novaedes International NV, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Gerda Lange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Novaedes International NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Ronald Schrooten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Piet Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "MANAMER"
}
}18-08-2011 Luc Van Impe nommé administrateur
- Luc Van Impe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Allpack International"
}
}19-05-2011 Mark Meukens démissionne de son mandat d'administrateur
- Mark Meukens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Meukens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Allpack International"
}
}01-03-2011 1 administrateur nommé, 1 démissionnaire
- Serge Cosijns, Wettelijk vertegenwoordiger van de commissaris kpmg bedrijfsrevisoren
- Erik Clinck, Wettelijk vertegenwoordiger van de commissaris kpmg bedrijfsrevisoren
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Serge Cosijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Erik Clinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "Allpack International"
}
}12-12-2005 2 administrateurs nommés, 1 démissionnaire
- bvba Beliver, Bestuurder
- bvba Packconsult, Bestuurder
- Benoit Thaler, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Thaler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "bvba Beliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "bvba Packconsult",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.350.451",
"name_full": "BOFORT Logistics nv"
}
}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 | MANAMER |