MARINE TECHNICS
La probabilité de faillite calculée de MARINE TECHNICS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1994 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 | 32 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 | verkort | 18-09-2025 | 2025-00495269 |
| 31-12-2023 | verkort | 25-09-2024 | 2024-00473689 |
| 31-12-2022 | verkort | 22-08-2023 | 2023-00341730 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20306640 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-23700446 |
| 31-12-2019 | verkort | 28-10-2020 | 2020-64400400 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-34600523 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41600399 |
| 31-12-2016 | verkort | 02-08-2017 | 2017-40900027 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-47300039 |
| NACE primaire | 33150 |
| Forme juridique | SA(014) |
| Date de constitution | 06-06-1994 |
| Status | Actif |
| Code postal | 8380 |
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. |
|---|---|---|---|---|
| 31812P0142/00Z010 | Flandre | 2 619 m² | 1 · 1 249 m² | 13,4 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.
06-06-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jean Pierre Neels",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 241,
"contribution_amount_eur": 1197019.8
}
],
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-05-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.828.563",
"name_full": "Marine Technics",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jean Pierre Neels",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Anthony Li\u00E9nard",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Els Degroote",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-06-2025 4 administrateurs nommés, 2 démissionnaires
- BV Moali, Bestuurder
- BV Moali, Gedelegeerd bestuurder
- Jean Pierre Neels, Voorzitter
- Moali bv, Bestuurder
- Els Degroote, Bestuurder
- Anthony Liénard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Degroote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "Aan mevrouw Els Degroote wordt met onmiddellijke ingang eervol ontslag verleend als bestuurder.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-22"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Li\u00E9nard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "Aan de heer Anthony Li\u00E9nard wordt met onmiddellijke ingang eervol ontslag verleend als bestuurder.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-22"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1023.492.233",
"name": "BV Moali",
"address": "lepenlaan 11, 8420 De Haan",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-05-22",
"evidence_quote": "Met unanimiteit van de stemmen wordt de BV Moali met maatschappelijke zetel te 8420 De Haan, lepenlaan 11, ON 1023.492.233, benoemd tot bestuurder van de NV Marine technics.",
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1023.492.233",
"name": "BV Moali",
"address": "lepenlaan 11, 8420 De Haan",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-05-22",
"evidence_quote": "Tevens wordt BV Moali benoemd tot gedelegeerd bestuurder naast de heer Jean-Pierre Neels.",
"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": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jean Pierre Neels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "-De heer Jean Pierre Neels, benoemd tot na de jaarvergadering van 2029.",
"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": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Moali bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "-Moali bv, benoemd tot na de jaarvergadering van 2029;",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "90.02.12-161-25",
"name": "Anthony Li\u00E9nard",
"address": "lepenlaan 11, 8420 De Haan",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Moali",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "De rechtspersoon BV Moali heeft Anthony Li\u00E9nard, met woonplaats te 8420 De Haan, lepenlaan 11, NN 90.02.12-161-25 benoemd tot vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 22/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.828.563",
"name_full": "NV Marine technics",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moali bv",
"person_name": null,
"org_rep_person_name": "Anthony Li\u00E9nard",
"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 légaleNL | MARINE TECHNICS |