MAX RENTAL
La probabilité de faillite calculée de MAX RENTAL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1996 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 | 29 ans |
| Sites | 1 |
| Publications | 16 |
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 | 07-07-2025 | 2025-00238472 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00414645 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00396344 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20385965 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60800368 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63200086 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37000084 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100334 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47500598 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-47300065 |
| NACE primaire | Commerce de gros(46712) |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-1996 |
| Status | Actif |
| Code postal | 4760 |
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.
21-01-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
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"pub_date": "2025-01-21",
"filing_date": null,
"act_kind_objet": "Verl\u00E4ngerung des Mandats des Pr\u00E4sidenten und der delegierten Verwalter - Verl\u00E4ngerung des Mandats des Kommissars"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-19",
"unanimous": true
},
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"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2028-06-20",
"mandate_kind": "commissaire",
"period_start": "2024-06-21",
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"person_or_entity_name": "TKS AUDIT GmbH"
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "MG2W GmbH",
"legal_form": "Aktiengesellschaft",
"_kbo_filled_from_list": true
},
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"person_name": "Manuel WILLEMS",
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},
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"liquidation_closure": null,
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "Manuel Willems"
},
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-01-2025 3 reconduits
- José Wolff — Delegierte verwalterin
- Manuel Willems — Delegierte verwalterin
- Alain Kohnen — Kommissar
Détails techniques
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"kind": "commissaris_renew",
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"evidence_quote": "Die Versammlung w\u00E4hlt den folgenden ausscheidenden Kommissar wieder in sein Amt als Kommissar. Das Mandat endet unmittelbar nach der j\u00E4hrlichen Generalversammlung des Jahres 2027.",
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"act_meta": {
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"act_kind_objet": "Gegenstand der Urkunde:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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}21-01-2025 3 administrateurs nommés
- Manuel Willems — Delegated manager
- José Wolff — Delegated manager
- Alain Kohnen — Commissar
Détails techniques
{
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{
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},
"subject_company": {
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}
}22-12-2023 2 administrateurs nommés, 1 démissionnaire
- MANO CONSULT GmbH — Delegierte verwalterin
- MG2W SRL — Präsident
- FMLC SRL — Verwaltungsratsmitglied
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FMLC SRL",
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}
},
{
"kind": "director_in",
"role": "delegierte Verwalterin",
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}
},
{
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}
}
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"subject_company": {
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}
}12-12-2022 5 administrateurs nommés, 2 démissionnaires
- FMLC — Bestuurder
- MG2W — Bestuurder
- FMLC — Président du conseil d'administration
- FMLC — Gedelegeerd bestuurder
- MG2W — Gedelegeerd bestuurder
- FAYMONVILLE Alain Peter — Bestuurder
- VA SOLUTIONS — Bestuurder
Détails techniques
{
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"role": "administrateur",
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"rrn": null,
"name": "FAYMONVILLE Alain Peter",
"address": null,
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
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},
{
"kind": "director_in",
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},
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}
},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}12-12-2022 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "MAX RENTAL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}08-04-2022 Alain Kohnen nommé auditor
- Alain Kohnen — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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],
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},
"subject_company": {
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}
}15-12-2021 3 administrateurs nommés, 3 démissionnaires
- Alain FAYMONVILLE — Verwaltungsratsmitglied
- Alain FAYMONVILLE — Delegierter verwalter
- Alain FAYMONVILLE — Präsident
- FMLC BV — Verwaltungsratsmitglied
- FMLC BV — Delegierter verwalter
- FMLC BV — Präsident
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FMLC BV",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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},
{
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},
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}
}22-07-2019 2 administrateurs nommés
- Françis Dethier — Delegated director
- Guy Fickers — Delegated director
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "delegated director",
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}
},
{
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"subject_company": {
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}09-11-2018 Alain Kohnen nommé auditor
- Alain Kohnen — Auditor
Détails techniques
{
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{
"kind": "director_in",
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}
}01-06-2018 Transfert du siège social de LUMMEN à BÜLLINGEN
- Klaverbladstraat 21-3560 LUMMEN → Schwarzenbach 12, 4760 BÜLLINGEN
Détails techniques
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"new_address": {
"raw": "Schwarzenbach 12, 4760 B\u00DCLLINGEN",
"city": "B\u00DCLLINGEN",
"region": "waals_gewest",
"street": "Schwarzenbach",
"country": "BE",
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},
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"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2018-05-02",
"evidence_quote": "Ingevolge een beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst naar het volgende: adres vanaf 02/05/2018: Schwarzenbach 12, 4760 B\u00DCLLINGEN",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
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}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Hasselt",
"firm_city": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2018-06-01",
"filing_date": "2018-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2018-05-02",
"unanimous": true
},
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"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Fran\u00E7is DETHIER",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de zaakvoerder",
"Verklaring van de vertegenwoordiger"
]
}08-12-2017 3 administrateurs nommés, 2 démissionnaires
- VA SOLUTIONS — Bestuurder
- VA SOLUTIONS — Afgevaardigd bestuurder
- FMLC — Voorzitter
- RIVV — Bestuurder
- Yves FAYMONVILLE — Bestuurder
Détails techniques
{
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{
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},
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},
{
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},
{
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"subject_company": {
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}
}13-01-2017 Modification des statuts
Détails techniques
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"old": "Naamloze vennootschap",
"changed": false
}
}12-12-2016 2 administrateurs nommés, 1 démissionnaire
- FMLC — Bestuurder
- FMLC — Afgevaardigd bestuurder
- Françis Dethier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7is Dethier",
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.672.013",
"name_full": "RENTING CAR - W.T.S."
}
}23-10-2015 2 administrateurs nommés, 1 démissionnaire
- RIVV AG — Voorzitter van de raad van bestuur
- TKS & PARTNERS SCSprl — Commissaris
- Alain Faymonville — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
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}
},
{
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"person": {
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},
{
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"name": "TKS \u0026 PARTNERS SCSprl",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "RENTING CAR - W.T.S."
}
}02-07-2010 Paul Hönen nommé administrateur
- Paul Hönen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul H\u00F6nen",
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],
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"act_meta": {
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"subject_company": {
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}
}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 | MAX RENTAL |