Merito HR Solutions
La probabilité de faillite calculée de Merito HR Solutions sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-03-2026 | 2026-00056656 |
| 31-12-2024 | verkort | 16-06-2025 | 2025-00142033 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00110800 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00273100 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20240279 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34500419 |
| 31-12-2019 | micro | 28-07-2020 | 2020-36900261 |
-
Actif01-04-2024 → auj.
-
BenevistaPersonne moraleStatutair bestuurder· repr. perm.: VAN dEN EYNDE OlivierActe Moniteur 22347063 (18-07-2022)Actif12-07-2022 → auj.
3 événements
- 18-07-2022 Nommé· Statutair bestuurder
- 12-07-2022 Démission· Administrateur
- 12-07-2022 Nommé· Administrateur
Representants permanents (1)
-
Michael FreeReprésentant permanentActe Moniteur 24067085 (26-04-2024)Representant permanent26-04-2024 → auj.
Anciens dirigeants (2)
-
Ancien- → 12-07-2022
-
Ancien- → 12-07-2022
| NACE primaire | Activités des agences de placement de main-d’œuvre(78100) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-10-2018 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0074/00C000 | Flandre | 4 093 m² | 1 · 1 240 m² | 19,1 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-06-2024 Transfert du siège social au sein de Diegem
- BERKENLAAN 8A BUS 1, 1831 Ondernemingsnr: 0707 806 822 → Lambroekstraat 5a te 1831 Diegem
Détails techniques
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"raw": "Lambroekstraat 5a te 1831 Diegem",
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"raw": "BERKENLAAN 8A BUS 1, 1831 Ondernemingsnr: 0707 806 822",
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"postcode": "1831",
"box_number": "1",
"street_number": "8A",
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},
"effective_date": "2024-04-01",
"evidence_quote": "In toepassing van artikel 3 der statuten, heeft het bestuursorgaan van de besloten vennootschap Merito HR Solutions, afgekort Merito, met eenparigheid van stemmen besloten om de zetel van de vennootschap per 1 april 2024 te verplaatsen:",
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"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-19",
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"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-29",
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"subject_company": {
"kbo": "0707.806.822",
"name_full": "Merito HR Solutions",
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"co_filed_documents": [
"notulen van het bestuursorgaan de dato 29 maart 2024"
]
}26-04-2024 4 administrateurs nommés
- STRICLY LAGOM, Bestuurder
- Michael Free, Vaste vertegenwoordiger
- Stieven Van Camp, Gedelegeerd bestuurder
- Celine Thomas, Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur de BV \u0022STRICLY LAGOM\u0022",
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"evidence_quote": "de heer Michael Free, wonende te 2550 Kontich, Meylweg 11 aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Celine Thomas",
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"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
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},
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"evidence_quote": "of aan mevrouw Celine Thomas, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen",
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},
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"body": "algemene_vergadering",
"date": "2023-12-14",
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{
"body": "algemene_vergadering",
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],
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"Notulen van de buitengewone algemene vergadering van aandeelhouders d.d. 14 december 2023"
],
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}27-01-2023 Transfert du siège social au sein de Diegem
- Jan Emiel Mommaertslaan 20 bus A te 1831 Diegem → Berkenlaan 8A, bus 1 te 1831 Diegem
Détails techniques
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},
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"raw": "Jan Emiel Mommaertslaan 20 bus A te 1831 Diegem",
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},
"effective_date": "2023-01-01",
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],
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},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-22",
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},
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"person_name": "Olivier VAN dEN EYNDE",
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}20-07-2022 2 administrateurs nommés, 3 démissionnaires
- Benevista, Bestuurder
- Marc Weemaes, Gedelegeerd bestuurder
- Benevista, Bestuurder
- EDC management, Bestuurder
- The Captain, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0835.527.217",
"name": "Benevista",
"address": "Dennenlei 16, 2900 Schoten",
"country": "BE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-12",
"evidence_quote": "De algemene vergadering heeft, met eenparigheid van stemmen, besloten om de mandaten van volgende bestuurders met onmiddellijke ingang te be\u00EBindigen:",
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{
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"kbo": "0894.601.702",
"name": "EDC management",
"address": "Gouwberg 40 te 2970 Schilde",
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},
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"effective_date": "2022-07-12",
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"kbo": "0739.682.705",
"name": "The Captain",
"address": "Isabella Brantstraat 43 te 2018 Antwerpen",
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},
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},
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"evidence_quote": "Met eenparigheid van de stemmen besluit de algemene vergadering een bijzondere volmacht te verlenen aan Accountancy kantoor Weemaes met zetel te Turnhoutsebaan 621 te 2110 Wijnegem, vertegenwoordigd doon Marc Weemaes, allen alleen handelend en met het recht van indeplaatsstelling, om alle nodige han",
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],
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],
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}18-07-2022 1 administrateur nommé, 1 démissionnaire
- VAN dEN EYNDE Olivier, Statutair bestuurder
Détails techniques
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},
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{
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},
{
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}
],
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},
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},
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{
"body": "algemene_vergadering",
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"unanimous": true
}
],
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}| Dénomination légaleNL | Merito HR Solutions |
| AbréviationNL | Merito |