MB GROUP 3
La probabilité de faillite calculée de MB GROUP 3 sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2012 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 | 14 ans |
| 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 |
|---|---|---|---|
| 31-05-2025 | micro | 24-02-2026 | 2026-00042698 |
| 31-05-2024 | micro | 24-02-2026 | 2026-00042694 |
| 31-05-2023 | micro | 24-02-2026 | 2026-00042680 |
| 31-05-2022 | volledig | 08-06-2023 | 2023-00116843 |
| 31-05-2019 | volledig | 05-01-2020 | 2020-00500252 |
| 31-05-2018 | volledig | 16-09-2019 | 2019-64400351 |
| 31-05-2017 | volledig | 29-12-2017 | 2017-73600029 |
| 31-05-2016 | volledig | 01-09-2017 | 2017-57200122 |
| 31-05-2015 | volledig | 23-01-2016 | 2016-02500204 |
| 31-05-2014 | volledig | 30-04-2015 | 2015-10900518 |
Anciens dirigeants (1)
-
MB-CONSTRUCTPersonne moraleDirecteur· repr. perm.: Tomasz MalinowskiActe Moniteur 24114609 (30-07-2024)Ancien- → 03-07-2024
| NACE primaire | Autres travaux de construction spécialisés nca(43990) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-06-2012 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21306C0157/00X003 | Bruxelles | 7 375 m² | 1 · 7 377 m² | 12,5 m · 2 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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.689.640",
"name_full": "MB GROUP 3",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}30-07-2024 2 démissionnaires
- Tomasz Malinowski, Directeur
- Radoslaw Malinowski, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
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"effective_date": "2024-07-03",
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},
{
"kind": "director_out",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J.Jordens srl/Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruges",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.689.640",
"name_full": "MB GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-08-2023 Transfert du siège social de Bruxelles à Anderlecht
- Chaussée de Ninove 1144 -1080 Bruxelles → Avenue du Dr Zamenhof 31 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Dr Zamenhof 31\n1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dr Zamenhof",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Ninove 1144 -1080 Bruxelles",
"city": "Bruxelles",
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"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1144",
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},
"effective_date": "2023-07-25",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-01",
"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}| Dénomination légaleFR | MB GROUP 3 |