MIERS Renting
La probabilité de faillite calculée de MIERS Renting sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 2 |
| 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 | verkort | 30-07-2025 | 2025-00345106 |
| 31-12-2023 | verkort | 16-09-2024 | 2024-00463260 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00306178 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20133242 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-36600085 |
| 31-12-2019 | verkort | 29-05-2020 | 2020-15200579 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53400560 |
| 31-12-2017 | verkort | 19-06-2018 | 2018-19900425 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21200297 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-27500388 |
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Actif26-03-2024 → auj.
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Ward Alfons LABEEUWAdministrateurActe Moniteur 24051199 (26-03-2024)Actif26-03-2024 → auj.
Representants permanents (1)
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LABRAPersonne moraleReprésentant permanent· repr. perm.: Benoit BRACKENIERSActe Moniteur 24051199 (26-03-2024)Representant permanent26-03-2024 → auj.
| NACE primaire | Location et location-bail d'autres machines, équipements et biens matériels(77399) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-1986 |
| Status | Actif |
| Code postal | 1730 |
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. |
|---|---|---|---|---|
| 23041A0023/00R002 | Flandre | 4 363 m² | 1 · 2 138 m² | 9,9 m · 2 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 8 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.
26-03-2024 6 administrateurs nommés
- Ward Alfons LABEEUW, Bestuurder
- LABRA, Bestuurder
- Benoit BRACKENIERS, Vaste vertegenwoordiger
- ASINVEST, Gedelegeerd bestuurder
- Ward Alfons LABEEUW, Gedelegeerd bestuurder
- LABRA, Gedelegeerd bestuurder
Détails techniques
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"role": "gedelegeerd_bestuurder",
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"via_org": {
"kbo": "0447.701.817",
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],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2024-03-26",
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.988.726",
"name_full": "MIERS Renting",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Ilke Reyns",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"schriftelijke besluiten van de aandeelhouders d.d. 15 maart 2024",
"notulen van de raad van bestuur d.d. 15 maart 2024"
],
"corrected_publication_numac": null
}17-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
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"notary": {
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"office_city": "Asse",
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},
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},
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"agm_change": {
"new_schedule": null,
"old_schedule": "derde vrijdag van de maand mei, om 11.00 u",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, met uitzondering van besluiten die moeten worden verleden in authentieke akte."
},
"detected_kind": "statutes_change",
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"mandate_renewal": {
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"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
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"person_or_entity_name": "De heer Arnout Labeeuw"
},
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},
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
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},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "De heer Arnout Labeeuw"
},
"special_procuration": {
"grantee_kbo": "0875.430.452",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": "De algemene vergadering",
"scope_summary": "Volmacht om het nodige of nuttige te doen met het oog op de wijzigingen van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer de BTW), en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleNL | MIERS Renting |