MERCURI URVAL
La probabilité de faillite calculée de MERCURI URVAL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Sites | 1 |
| Publications | 17 |
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 | 09-07-2025 | 2025-00247457 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00110256 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00120325 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20172616 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800233 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29200031 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27500273 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17800090 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28300205 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-31300022 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-02-1982 |
| Status | Actif |
| Code postal | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Bruxelles | 1,9 ha | 1 · 4 055 m² | 28,9 m · 5 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.
03-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"co_filed_documents": [
"Verklaring inzake enige aandeelhouder in overeenstemming met artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen van 24 mei 2024 (met inbegrip van een bijzondere volmacht)"
],
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}03-09-2024 Opération sur le capital ou les actions
Détails techniques
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}03-04-2024 Deloitte Réviseurs d'Entreprises SRL nommé auditor
- Deloitte Réviseurs d'Entreprises SRL — Auditor
Détails techniques
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}03-04-2024 2 reconduits rectificatif
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
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"corrected_publication_numac": "0118766"
}15-09-2023 Deloitte Réviseurs d'Entreprises SRL nommé auditor
- Deloitte Réviseurs d'Entreprises SRL — Auditor
Détails techniques
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}28-04-2023 1 administrateur nommé, 1 démissionnaire
- Anna Maria Ulrika Nergård — Gedelegeerd bestuurder
- Tomas Hedström — Gedelegeerd bestuurder
Détails techniques
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}28-04-2023 Anna Maria Ulrika Nergård nommé administrateur délégué
- Anna Maria Ulrika Nergård — Gedelegeerd bestuurder
Détails techniques
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}28-04-2023 1 administrateur nommé, 1 démissionnaire
- Anna Maria Ulrika Nergård — Bestuurder
- Tomas Hedström — Bestuurder
Détails techniques
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}25-04-2022 2 administrateurs nommés, 2 démissionnaires
- Tomas Hedström — Gedelegeerd bestuurder
- Wout Van Impe — Gedelegeerd bestuurder
- Nathalie Mazy — Bestuurder
- Nathalie Mazy — Gedelegeerd bestuurder
Détails techniques
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}09-07-2021 Deloitte Réviseurs d'Entreprises SRL nommé auditor
- Deloitte Réviseurs d'Entreprises SRL — Auditor
Détails techniques
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}28-02-2020 2 administrateurs nommés, 1 démissionnaire
- Tomas Hedström — Bestuurder
- Tomas Hedström — Gedelegeerd bestuurder
- Tore Lind — Bestuurder
Détails techniques
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}31-10-2019 3 administrateurs nommés, 1 démissionnaire
- Robin Karlestedt — Bestuurder
- ProActS BVBA — Bestuurder
- Tore Lind — Bestuurder
- Amanda Nilsson — Bestuurder
Détails techniques
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}22-10-2019 3 administrateurs nommés, 1 démissionnaire
- Robin Karlestedt — Bestuurder
- ProActS BVBA — Bestuurder
- Tore Lind — Bestuurder
- Amanda Nilsson — Bestuurder
Détails techniques
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}25-09-2018 Deloitte Réviseurs d'Entreprises SC SCRL nommé auditor
- Deloitte Réviseurs d'Entreprises SC SCRL — Auditor
Détails techniques
{
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}02-02-2018 Transfert du siège social de Sint-Stevens-Woluwe à Brussel
- HIPPOKRATESLAAN 16 te 1932 SINT-STEVENS-WOLUWE → Tervurenlaan 270-1150 Brussel
Détails techniques
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tervurenlaan 270-1150 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": "1150",
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "HIPPOKRATESLAAN 16 te 1932 SINT-STEVENS-WOLUWE",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Hippocrateslaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2017-12-26",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel vanaf 26 december naar het volgende adres te verplaatsen: Tervurenlaan 270-1150 Brussel",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": "Kr\u00E9anove sprl",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-02",
"filing_date": "2018-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0422.387.389",
"name_full": "MERCURI URVAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kr\u00E9anove sprl",
"person_name": null,
"org_rep_person_name": "Mariori de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van het verslag van de uitzonderlijke algemene vergadering op 26 december 2017"
]
}23-01-2017 2 administrateurs nommés, 1 démissionnaire
- Amanda Nilsson — Bestuurder
- Tore Lind — Gedelegeerd bestuurder
- Daniel Ahlenblad — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Ahlenblad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amanda Nilsson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tore Lind",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.387.389",
"name_full": "Mercuri Urval"
}
}03-02-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.387.389",
"name_full": "MERCURI URVAL"
}
}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 | MERCURI URVAL |