MEVEC
La probabilité de faillite calculée de MEVEC sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| 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 |
|---|---|---|---|
| 31-12-2023 | micro | 28-08-2024 | 2024-00387559 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00430214 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-09-2016 |
| Status | Actif |
| Code postal | 3583 |
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. |
|---|---|---|---|---|
| 71049B1450/00C011 | Flandre | 7 837 m² | 1 · 1 140 m² | 21,1 m · 2 ét. |
| 71033A0571/00D000 | Flandre | 1 862 m² | 1 · 338 m² | 6,2 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.
13-03-2024 Transfert du siège social de Hasselt à Beringen
- Voorstraat 54/1 → Buntjesstraat 39
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buntjesstraat 39",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Buntjesstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Voorstraat 54/1",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Voorstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "54/1",
"locality_suffix": null
},
"effective_date": "2023-10-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0662.375.782",
"name_full": "Mevec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Willemoons",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij.het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}27-12-2022 SEURS, Stijn nommé administrateur non statutaire
- SEURS, Stijn, Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "SEURS, Stijn",
"address": "3500 Hasselt, Voorstraat 54/0001",
"birth_date": "1996-09-28",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting van de ontslagnemenede zaakvoerder voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.144.604",
"name": "BV Emendo",
"address": "2950 Kapellen, Antwerpsesteenweg 69",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan BV Emendo te 2950 Kapellen, Antwerpsesteenweg 69, met ondernemingsnummer BE0464.144.604, alsook aan elk ander door haar aangewezen persoon,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.375.782",
"name_full": "MEVEC",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VCLJ Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Patrick Kilian",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag van het bestuursorgaan",
"de bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-12-2022 1 administrateur nommé, 2 démissionnaires
- Stijn Seurs, Zaakvoerder
- Werner Willemoons, Zaakvoerder
- Arthur Bukavyn, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Werner Willemoons",
"address": "3945 Ham, Gerhoevestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 30/09/2022 het ontslag te aanvaarden van volgende zaakvoerders: Werner Willemoons, wonende te 3945 Ham, Gerhoevestraat 13",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arthur Bukavyn",
"address": "3500 Hasselt, Kempische Steenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 30/09/2022 het ontslag te aanvaarden van volgende zaakvoerders: Arthur Bukavyn, wonende te 3500 Hasselt, Kempische Steenweg 66",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stijn Seurs",
"address": "3500 Hasselt, Voorstraat 54/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 30/09/2022 te benoemen tot zaakvoerder: Stijn Seurs, wonende te 3500 Hasselt, Voorstraat 54/1",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Werner Willemoons",
"address": "3945 Ham, Gerhoevestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hen wordt kwijting verleend over het afgelopen mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arthur Bukavyn",
"address": "3500 Hasselt, Kempische Steenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hen wordt kwijting verleend over het afgelopen mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Werner Willemoons",
"address": "3945 Ham, Gerhoevestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De algemene vergadering neemt kennis van de beslissing van Werner Willemoons om zijn aandelen met ingang van 30/09/2022 als volgt over te dragen :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arthur Bukavyn",
"address": "3500 Hasselt, Kempische Steenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De algemene vergadering neemt kennis van de beslissing van Arthur Bukavyn om zijn aandelen met ingang van 30/09/2022 als volgt over te dragen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stijn Seurs",
"address": "3500 Hasselt, Voorstraat 54/1",
"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 aandelen zijn dan als volgt verdeeld: - 9 aandelen: Stijn Seurs, wonende te 3500 Hasselt, Voorstraat 54/1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chayenne Mangelschots",
"address": "3980 Tessenderlo, Neerstraat 172",
"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 aandelen zijn dan als volgt verdeeld: - 1 aandeel: Chayenne Mangelschots, wonende te 3980 Tessenderlo, Neerstraat 172",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.375.782",
"name_full": "Mevec",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Seurs",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2022 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": "person",
"name": "S. SEURS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"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": "2022-10-18",
"filing_date": "2022-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.375.782",
"name_full": "Mevec",
"legal_form": "gewone commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "person",
"name": "S. SEURS",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}24-05-2022 Transfert du siège social de Ham à Beringen
- Driehoekstraat 27, 3945 Ham, België → Buntjesstraat 39 te 3583 Beringen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buntjesstraat 39 te 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Buntjesstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Driehoekstraat 27, 3945 Ham, Belgi\u00EB",
"city": "Ham",
"region": "vlaams_gewest",
"street": "Driehoekstraat",
"country": "BE",
"postcode": "3945",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2022-04-21",
"evidence_quote": "De zetel wordt met ingang van 21/04/2022 verplaatst van Driehoekstraat 27 te 3945 Ham naar Buntjesstraat 39 te 3583 Beringen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-21",
"unanimous": null
},
"subject_company": {
"kbo": "0662.375.782",
"name_full": "Mevec",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Willemoons",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}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 | MEVEC |