MERCURIUS
La probabilité de faillite calculée de MERCURIUS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 30-04-2026 | 2026-00101531 |
| 30-09-2024 | micro | 29-04-2025 | 2025-00079304 |
| 30-09-2023 | micro | 30-04-2024 | 2024-00074258 |
| 30-09-2022 | micro | 28-04-2023 | 2023-00079051 |
| 30-09-2021 | micro | 30-05-2022 | 2022-20041110 |
| 30-09-2020 | micro | 30-04-2021 | 2021-13300389 |
| 30-09-2019 | micro | 30-04-2020 | 2020-10900311 |
| 30-09-2018 | micro | 10-05-2019 | 2019-12900321 |
| 30-09-2017 | micro | 04-04-2018 | 2018-08900201 |
| 30-09-2016 | verkort | 04-04-2018 | 2018-08900206 |
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Actif08-12-2025 → auj.
Anciens dirigeants (1)
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Ancien— → 08-12-2025
| NACE primaire | Activités juridiques & comptables(69209) |
| Forme juridique | SPRL(015) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 9450 |
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. |
|---|---|---|---|---|
| 41342B0997/00B000 | Flandre | 3,1 ha | 1 · 1,3 ha | 14,6 m · 2 ét. |
| 41024B0478/00D000 | Flandre | 1 376 m² | 1 · 402 m² | 7,9 m · 1 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.
07-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-08",
"evidence_quote": "Dat 100% van de aandelen van Mercuirus worden overgedragen en verworven door BV De Grom.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BV"
}
}07-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV De Grom",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "WIJZIGING ZAAKVOERDER - OVERNAME AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "BV De Grom",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pieter Heremans",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Veerle Baeyens",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}07-01-2026 2 administrateurs nommés, 1 démissionnaire
- Pieter Heremans — Bestuurder
- Pieter Heremans — Dagelijks bestuur
- Veerle Baeyens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-08",
"evidence_quote": "De heer Pieter Heremans wordt benoemd tot onbezoldigd bestuurder, als wettelijk vertegenwoordiger van BV DE GROM",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-08",
"evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van Veerle Baeyens op datum van 8/12/2025 aanvaard. Er wordt ook volledige kwijting gegeven voor het mandaat van begindatum tot deze datum.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De Grom Cornelis BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist eveneens unaniem: \u2022Dat Pieter Heremans, in zijn hoedanigheid van zaakvoerder, wordt aangeduid als wettelijke vertegenwoordiger van De Grom Cornelis BVBA in alle handelingen intern en extern.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt ook volledige kwijting gegeven voor het mandaat van begindatum tot deze datum.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent ruime volmacht aan Pieter Heremans om: \u26ABalle noodzakelijke formaliteiten te verrichten voor de neerlegging en publicatie van onderhavig verslag, \u26ABalle akten te ondertekenen, \u26ABen alle verplichte inschrijvingen en wijzigingen door te voeren in de Kruispuntbank van Ondernemingen",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 1 administrateur nommé, 1 démissionnaire
- Pieter Heremans — Zaakvoerder
- Veerle Baeyens — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "De heer Pieter Heremans wordt benoemd tot onbezoldigd bestuurder, als wettelijk vertegenwoordiger van BV DE GROM"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Veerle Baeyens",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van Veerle Baeyens op datum van 8/12/2025 aanvaard. Er wordt ook volledige kwijting gegeven voor het mandaat van begindatum tot deze datum.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BV"
}
}29-04-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2014 Transfert du siège social de Ninove à Haaltert
- Ameiveld 44, 9400 Ninove → Eiland 7, 9450 Haaltert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Haaltert",
"region": null,
"street": "Eiland",
"country": "BE",
"postcode": "9450",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Ninove",
"region": null,
"street": "Ameiveld",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "44"
},
"effective_date": "2014-04-01",
"evidence_quote": "Wijziging maatschappelijke zetel en administratieve zetel ... wordt de maatschappelijke en administratieve zetel, alsook de vestigingseenheid van de vennootschap overgebracht naar Eiland 7 te 9450 Haaltert en dit met ingang vanaf 1 april 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA"
}
}08-07-2009 Transfert du siège social au sein de Erembodegem
- Watermolenstraat 20, 9320 Erembodegem → Industrielaan 27, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Erembodegem",
"region": null,
"street": "Watermolenstraat",
"country": "BE",
"postcode": "9320",
"box_number": "1",
"street_number": "20"
},
"effective_date": "2009-06-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen naar Industrielaan 27, 9320 Erembodegem vanaf 25/06/2009"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA"
}
}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 | MERCURIUS |