MELT Consult
La probabilité de faillite calculée de MELT Consult sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Sites | 1 |
| Publications | 2 |
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 | micro | 27-08-2025 | 2025-00410010 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00163347 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00180240 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20106172 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27000045 |
| NACE primaire | Architecture & ingénierie(71113) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-10-2019 |
| Status | Actif |
| Code postal | 3061 |
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. |
|---|---|---|---|---|
| 24061B0098/00H002 | Flandre | 3 480 m² | 1 · 89 m² | 11,2 m · 3 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.
21-05-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Bevestiging dagelijks bestuur + toekenning bijzondere volmachten · SWECO
- Publication: 21/05/2025 · SWECO
- Filing: 11/05/2025 · SWECO
- Board meeting: 21/01/2025 · SWECO
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2025-01-21 · Erwin Malcorps
- Officer appointment: role: Director Finance, Marketing Communication, Facility & Legal, start_date: 2025-01-21 · Vicky De Bollen
- Officer appointment: role: HR Director, start_date: 2025-01-21 · Jochen Ghyssels
- Officer appointment: role: Director Division Buildings, start_date: 2025-01-21 · PDB Company BV
- Permanent representative · Peter Vanhoegaerden
- Officer appointment: role: Director Division Climate, Energy & Environment, start_date: 2025-01-21 · Tom Van Den Noortgaete
- Officer appointment: role: Director Division Infrastructure, start_date: 2025-01-21 · Bart Van de Sype
- Officer appointment: role: Director Division Industry-Pharma, start_date: 2025-01-21 · DVL Consulting BV
- Permanent representative · Diederik Van Der Linden
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · PDB Company BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Boydens Dirk
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Tom Van Den Noortgaete
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Bart Van de Sype
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · DVL Consulting BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Hubert Habib
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Pierre Van Den Eynde
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 1.000.000 EUR excl. BTW, amount_limit: 1.000.000 EUR · Rudi Stoffels
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Filip Verheyen
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · SEEDS BV
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Patrick Callewaert
- Power of attorney: scope: bijzonder gevolmachtigde om overeenkomsten, offertes en kandidaturen te ondertekenen tot 300.000 EUR excl. BTW, amount_limit: 300.000 EUR · Wim Deschuytter
Détails techniques
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}03-12-2024 Board meeting · General meeting · Officer reappointment · Permanent representative
- Publication: 03/12/2024 · SWECO BELGIUM
- Filing: 12/11/2024 · SWECO BELGIUM
- Board meeting · SWECO BELGIUM
- General meeting: 20/06/2024 · SWECO BELGIUM
- Officer reappointment: role: bestuurder, term: onbepaalde duur · Erwin Malcorps
- Officer reappointment: role: bestuurder, term: onbepaalde duur · Sweco Holdco BV
- Permanent representative · Åsa Bergman
- Officer reappointment: role: gedelegeerd bestuurder / administrateur délégué managing director, term: duur van zijn mandaat als bestuurder, start_date: onmiddellijke ingang · Erwin Malcorps
- Mandate compensation: onbezoldigd · Erwin Malcorps
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · Filip Verheyen
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · PDB Company
- Permanent representative · Peter Vanhoegaerden
- Power of attorney: limit: 1.000.000 EUR, exclusief BTW, scope: bijzonder gevolmachtigde · Boydens Dirk
- Permanent representative · Dirk Boydens
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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 | MELT Consult |