MDL EUREGIO
La probabilité de faillite calculée de MDL EUREGIO sur 12 mois est de 0,3% (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 | 21 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00260997 |
| 31-12-2023 | verkort | 31-01-2025 | 2025-00022094 |
| 31-12-2022 | verkort | 10-11-2023 | 2023-00509940 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20337165 |
| 31-12-2020 | verkort | 03-05-2021 | 2021-12900450 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-52900455 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-48600588 |
| 31-12-2017 | verkort | 08-08-2018 | 2018-43900449 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-35400143 |
| 31-12-2015 | verkort | 25-08-2016 | 2016-48500265 |
| NACE primaire | 32500 |
| Forme juridique | SA(014) |
| Date de constitution | 08-12-2004 |
| Status | Actif |
| Code postal | 3630 |
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. |
|---|---|---|---|---|
| 73048B0546/00A000 | Flandre | 2 832 m² | 1 · 1 118 m² | - |
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.
16-04-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Ernst en Young Bedrijfsrevisoren, Commissaris
- Brecht Buysschaert, Commissaris
- Ernst en Young Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"name": "Brecht Buysschaert",
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"profession": "bedrijfsrevisor",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-09",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 12/03/2025 blijkt dat de vergadering in onderling overleg beslist om het mandaat van de besloten vennootschap KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregis",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"evidence_quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat tot heden.",
"decharge_status": "granted",
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{
"kind": "commissaris_in",
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"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-09",
"evidence_quote": "De vergadering heeft vervolgens beslist om in haar vervanging te voorzien door de besloten vennootschap Ernst en Young Bedrijfsrevisoren, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, alsook bij het IBR onder het numm",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Brecht Buysschaert",
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
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"via_org": {
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"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-09",
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02611",
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Ernst en Young Bedrijfsrevisoren duidt Emilie Van Callemont, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02611, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.449.195",
"name_full": "MDL EUREGIO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corus Belgium",
"person_name": null,
"org_rep_person_name": "Jeroen van Asten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-02-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-15",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-09-29",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.449.195",
"name_full": "MDL EUREGIO",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Melissa Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 15/02 2023 - Annexes"
],
"corrected_publication_numac": null
}08-10-2021 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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
}
],
"notary": {
"name": "V\u00E9ronique DELILLE",
"firm_city": null,
"firm_name": "MERLO \u0026 DELILLE, geassocieerde notarissen",
"office_city": "Lanaken",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-08",
"filing_date": "2021-09-30",
"act_kind_objet": "Buitengewone algemene vergadering"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0870.449.195",
"name_full": "MDL EUREGIO",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal buitengewone algemene vergadering",
"kopie splitsingsvoorstel dd. 19/05/2021",
"kopie verslag bedrijfsrevisor dd. 13/09/2021",
"kople verslag oprichter dd. 01/09/2021",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "DENTAL VALLEY",
"role": null,
"n_shares": 1874,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROUMANS Maurits",
"role": null,
"n_shares": 622,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "WAHLEN Reinhilde",
"role": null,
"n_shares": 622,
"share_class": null
}
],
"share_classes_after": []
}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 | MDL EUREGIO |