MARTLEDECO ACC
La probabilité de faillite calculée de MARTLEDECO ACC sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
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 | 15-05-2025 | 2025-00094985 |
| 31-12-2023 | verkort | 09-04-2024 | 2024-00060035 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00257572 |
| 31-12-2021 | verkort | 04-09-2022 | 2022-20411686 |
| 31-12-2020 | verkort | 18-05-2021 | 2021-14500158 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27400106 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-32600401 |
| 31-12-2017 | micro | 31-08-2018 | 2018-59500382 |
| 31-12-2016 | micro | 17-07-2017 | 2017-32300036 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-22500243 |
-
BV A.M.M.D.Personne moraleAdministrateurActe Moniteur 24176873 (17-12-2024)Actif15-11-2024 → auj.
-
BV C.M.M.D.Personne moraleAdministrateurActe Moniteur 24176873 (17-12-2024)Actif15-11-2024 → auj.
Representants permanents (2)
-
BV A.M.M.D.Personne moraleReprésentant permanent· repr. perm.: Annelies MartléActe Moniteur 24176873 (17-12-2024)Representant permanent15-11-2024 → auj.
-
BV C.M.M.D.Personne moraleReprésentant permanent· repr. perm.: Christophe MartléActe Moniteur 24176873 (17-12-2024)Representant permanent15-11-2024 → auj.
Anciens dirigeants (3)
-
MARTLÉ CharlotteAdministrateurActe Moniteur 25100490 (06-08-2025)Ancien- → 06-08-2025
-
Annelies MartléAdministrateurActe Moniteur 24176873 (17-12-2024)Ancien- → 15-11-2024
-
Christophe MartléAdministrateurActe Moniteur 24176873 (17-12-2024)Ancien- → 15-11-2024
| NACE primaire | Peinture de bâtiments(43341) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-03-2009 |
| Status | Actif |
| Code postal | 9910 |
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. |
|---|---|---|---|---|
| 44029B0369/00N000 | Flandre | 2 567 m² | 1 · 519 m² | 6,5 m · 1 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.
06-08-2025 Augmentation de capital de 31.166,67 € à 81.166,67 €
- €50.000 → €81.166,67
- 2 kapitaalbewegingen in deze akte
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": "capital_increase",
"after_eur": 81166.67,
"delta_eur": 31166.67,
"before_eur": 50000.0,
"subscribers": [
{
"kbo": "0870.538.673",
"rrn": null,
"kind": "org",
"name": "MARTLE-DECO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 187,
"contribution_amount_eur": 31166.67
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": 187,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 166.67
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 31166.67,
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"not_yet_called_eur": null,
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},
{
"kind": "share_split",
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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"delta_eur": -9480.69,
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}
],
"notary": {
"name": "Frits GUISSON",
"firm_city": null,
"firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
"office_city": "Aalter",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-07-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Bart Bosman",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "0810.381.352",
"name_full": "MARTLEDECO ACC",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "NV VANDELANOTTE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag bestuursorgaan",
"verslag van de revisor",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-03",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het verslag, aangezien zal worden voorgesteld aan de aandeelhouders en houders van andere stemrechtverlenende effecten van de betrokken vennoots",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0870.538.673",
"name": "MARTLE-DECO",
"role": "demerged",
"address": "Knokkebaan 151, 9910 Aalter (Knesselare)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0810.381.352",
"name": "MARTLEDECO ACC",
"role": "recipient",
"address": "Knokkebaan 151, 9910 Aalter (Knesselare)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 1\u00B0",
"12:59",
"12:60",
"12:62 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 300,
"real_estate_included": true,
"patrimony_description": "De bedrijfstak omvattende alle noodzakelijke bestanddelen en knowhow die betrekking hebben op de uitoefening van de activiteit van aannemer van schilderwerken, hierin begrepen het magazijn, gelegen volgens kadaster te Aalter (Knesselare), Knokkebaan 101\u002B.",
"equity_transferred_eur": 425940.33,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0810.381.352",
"name_full": "MARTLEDECO ACC",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1008.950.646",
"org_name": "BV A.M.M.D.",
"person_name": null,
"org_rep_person_name": "Annelies Martl\u00E9"
},
"summary_narrative": "De vennootschap MARTLE-DECO ondergaat een parti\u00EBle splitsing door overneming. Het afgesplitste vermogen, met een netto-waarde van 425.940,33 EUR, wordt overgenomen door MARTLEDECO ACC. Aandeelhouders van de splitende vennootschap ontvangen 187 nieuwe aandelen van de overnemende vennootschap. De overdracht is gebaseerd op de balans per 31 december 2024 en de boekhoudkundige effectieve datum is 1 januari 2025.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-12-2024 4 administrateurs nommés, 2 démissionnaires
- BV C.M.M.D., Bestuurder
- Christophe Martlé, Vaste vertegenwoordiger
- BV A.M.M.D., Bestuurder
- Annelies Martlé, Vaste vertegenwoordiger
- Christophe Martlé, Bestuurder
- Annelies Martlé, Bestuurder
Détails techniques
{
"events": [
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"address": "9000 Gent Kompasplein 20 bus 1003",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Christophe Martl\u00E9, met woonplaats te 9000 Gent Kompasplein 20 bus 1003, als niet-statutaire bestuurder, en dit met ingang op 15/11/2024.",
"decharge_status": "granted",
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},
{
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"name": "Annelies Martl\u00E9",
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"birth_date": null,
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},
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Annelies Martl\u00E9, met woonplaats te 9910 Aalter Hoogte 5, als niet-statutaire bestuurder, en dit met ingang op 15/11/2024.",
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{
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},
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"compensated": true,
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},
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},
{
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"person": {
"rrn": null,
"name": "Christophe Martl\u00E9",
"address": "9000 Gent Kompasplein 20 bus 1003",
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},
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "Rechtspersoon BV C.M.M.D. heeft Christophe Martl\u00E9, met woonplaats te 9000 Gent Kompasplein 20 bus 1003, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/11/2024.",
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},
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-11-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV A.M.M.D., met zetel te 9910 Aalter Hoogte 5, als niet-statutaire bestuurder, en dit met ingang op 15/11/2024.",
"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": "Annelies Martl\u00E9",
"address": "9910 Aalter Hoogte 5",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-15",
"evidence_quote": "Rechtspersoon BV A.M.M.D. heeft Annelies Martl\u00E9, met woonplaats te 9910 Aalter Hoogte 5, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/11/2024.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.381.352",
"name_full": "MARTLEDECO AC\u0421",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Christophe Martl\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurders"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 02/11/2024",
"de notulen van de algemene vergadering dd. 15/11/2024"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | MARTLEDECO ACC |