Meiveldkoeling
La probabilité de faillite calculée de Meiveldkoeling sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2014 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 | 11 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 | 14-07-2025 | 2025-00271461 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00250808 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00211267 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20165014 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-27800196 |
| 31-07-2019 | verkort | 14-02-2020 | 2020-05100305 |
| 31-07-2018 | verkort | 27-02-2019 | 2019-06000362 |
| 31-07-2017 | verkort | 28-02-2018 | 2018-06000253 |
| 31-07-2016 | verkort | 14-02-2017 | 2017-04400386 |
| NACE primaire | 52100 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2014 |
| Status | Actif |
| Code postal | 2860 |
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. |
|---|---|---|---|---|
| 12422D0389/00F002 | Flandre | 26,7 ha | 1 · 4 679 m² | 17,6 m · 2 ét. |
| 71352D0305/00G003 | Flandre | 1,4 ha | 1 · 1,2 ha | - |
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.
22-07-2025 2 administrateurs nommés
- Kevin Gevels, Commissaris
- Koen van Eupen, Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Kevin Gevels",
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"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"person": {
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"name": "Koen van Eupen",
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},
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},
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.755.507",
"name_full": "Meiveldkoeling",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Philippe Appeltans",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 1 administrateur nommé, 1 démissionnaire
- Marc Smets, Bestuurder
- Dirk Bertels, Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
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"name": "Dirk Bertels",
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},
"reason": "end_of_term",
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"via_org": {
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"name": "BelOrta cv",
"address": null,
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},
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"compensated": null,
"effective_date": "2024-05-23",
"evidence_quote": "Het mandaat van de heer Dirk Bertels als voorzitter van BelOrta cv heeft een einde genomen op 23 mei 2024.",
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"mandate_duration": {
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},
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{
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},
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"evidence_quote": "De bestuurders besluiten om de heer Marc Smets te benoemen als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "board_snapshot",
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"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap met ingang vanaf 17 juni 2024 te verplaatsen",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.755.507",
"name_full": "Meiveldkoeling",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Philippe Appeltans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2022 1 administrateur nommé, 1 démissionnaire
- Koen Van Eupen, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "besliste om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren als commissaris niet te verlengen",
"decharge_status": null,
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},
{
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},
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"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Audit BV, vertegenwoordigd door de heer Koen Van Eupen wordt benoemd als commissaris van Meiveldkoeling bv tot aan de algemene vergadering die beslist over de jaarcijfers van het boekjaar eindigend op 31 december 2024 en die volgens de statuten zal gehouden worden op 2 juni 2025.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-07",
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Jo Op de Beeck",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"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 | Meiveldkoeling |