MIRMEX MOTOR
La probabilité de faillite calculée de MIRMEX MOTOR sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 16 |
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 | volledig | 28-05-2026 | 2026-00125364 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00157392 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00148072 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00127979 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20063784 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15100174 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15900416 |
| 31-12-2018 | micro | 05-07-2019 | 2019-30100455 |
-
AUMALIPersonne moraleAdministrateur· repr. perm.: Charles-Edouard JollyActe Moniteur 25138077 (30-10-2025)Actif14-03-2025 → auj.
-
Cartesia Capital SRLPersonne moraleAdministrateur délégué· repr. perm.: Cédric Van RossumActe Moniteur 25138077 (30-10-2025)Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
FBDTPersonne moraleAdministrateur· repr. perm.: François BaudartActe Moniteur 25138077 (30-10-2025)Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
NomainvestPersonne moraleAdministrateur· repr. perm.: Philippe NEUMANNActe Moniteur 24446741 (28-11-2024)Actif07-11-2024 → auj.
-
FARADAYPersonne moraleAdministrateur· repr. perm.: Philippe GILLAINActe Moniteur 20105273 (11-09-2020)Actif11-09-2020 → auj.
-
Actif05-04-2019 → auj.
-
Cartesia CapitalPersonne moraleAdministrateur· repr. perm.: Cédric Van RossumActe Moniteur 19047053 (05-04-2019)Actif05-04-2019 → auj.
-
Actif05-04-2019 → auj.
2 événements
- 19-04-2025 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
-
Actif05-04-2019 → auj.
-
Actif13-03-2019 → auj.
Anciens dirigeants (5)
-
Ancien05-04-2019 → 19-04-2025
3 événements
- 19-04-2025 Démission· Administrateur
- 05-04-2019 Démission· Administrateur délégué
- 05-04-2019 Nommé· Administrateur
-
Ancien— → 19-04-2025
-
Ancien05-04-2019 → 07-11-2024
2 événements
- 07-11-2024 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
-
Ancien22-05-2018 → 05-04-2019
2 événements
- 05-04-2019 Démission· Administrateur délégué
- 22-05-2018 Nommé· Administrateur délégué
-
Ancien— → 05-04-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Commissaire · représenté par Yves Dehogne |
— | 13-03-2019 → auj. |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 27-11-2017 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25020A0009/00C000 | Wallonie | 2,2 ha | 1 · 828 m² | 7,0 m · 2 ét. |
| 25006A0402/00A000 | Wallonie | 1,1 ha | — | — |
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.
30-10-2025 5 administrateurs nommés, 3 démissionnaires
- Cartesia Capital SRL — Gedelegeerd bestuurder
- FBDT SRL — Gedelegeerd bestuurder
- Aumali SRL — Gedelegeerd bestuurder
- Fabilux SA — Gedelegeerd bestuurder
- Regnier Haegelsteen — Bestuurder
- Luc Bertrand — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- François Baudart — Bestuurder
Détails techniques
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"act_meta": {
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"filing_date": "2025-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "conseil_d_administration",
"date": "2025-04-18",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-05-20",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 5 administrateurs nommés, 3 démissionnaires
- Cédric Van Rossum — Gedelegeerd bestuurder
- François Baudart — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- Luc Bertrand — Bestuurder
- Regnier Haegelsteen — Bestuurder
- Luc Bertrand — Bestuurder
- Charles-Edouard Jolly — Bestuurder
- François Baudart — Bestuurder
Détails techniques
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},
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"evidence_quote": "Aumali SRL, Rue Saint-L\u00E9onard 1, 4520 Vinalmont, BE 0769.624.526, dont le repr\u00E9sentant permanent est Charles-Edouard Jolly"
},
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"name": "Fabilux SA",
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},
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}
}28-11-2024 1 démissionnaire, 1 reconduit
- Wilfried SCHÖPGES — Bestuurder
- Philippe NEUMANN — Bestuurder
Détails techniques
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"effective_date": "2024-11-07",
"evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater des pr\u00E9sentes, \u0022NOMAINVEST\u0022 soci\u00E9t\u00E9 anonyme, pr\u00E9qualifi\u00E9e, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Philippe NEUMANN, domicili\u00E9 \u00E0 4700 Eupen, Sch\u00F6nefelderweg, 75, et ce pour une dur\u00E9e"
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}28-11-2024 Réduction de capital de 1.714.873,66 € à 2.892.368,01 €
- €4.607.241,67 → €2.892.368,01
- 4 kapitaalbewegingen in deze akte
Détails techniques
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},
{
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"name": "SOPARTEC",
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}
],
"share_emission": {
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},
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{
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],
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},
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},
"decision": {
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"unanimous": true,
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},
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Ghigny"
},
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"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
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},
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},
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"shareholders_after": [
{
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"n_shares": 43083,
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},
{
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},
{
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"n_shares": 21532,
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},
{
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"kind": "org",
"name": "SOPARTEC",
"role": null,
"n_shares": 9812,
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}
],
"share_classes_after": [
{
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},
{
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},
{
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}
]
}28-11-2024 2 administrateurs nommés, 1 démissionnaire
- Thomas Ghigny — Commissaris
- Philippe NEUMANN — Commissaris
- Wilfried SCHÖPGES — Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "A l\u2019unanimit\u00E9 l\u2019assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des rapports",
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},
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"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Wilfried SCH\u00D6PGES en qualit\u00E9 d\u2019",
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"effective_date_qualifier": "immediate"
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{
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"compensated": false,
"effective_date": null,
"evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater",
"decharge_status": null,
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},
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
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"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
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}28-11-2024 Réduction de capital de 1.714.873,66 € à 2.892.368,01 €
- €4.607.241,67 → €2.892.368,01
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
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{
"kind": "capital_increase",
"amount": 1570041.67,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital par apports en nature de cr\u00E9ance \u00E0 concurrence de 1.570.041,67,- euros pour le porter de 1.537.200,- euros \u00E0 3.107.241,67,- euros",
"contribution_type": "in_kind"
},
{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de 1.500.000,- euros pour le porter de 3.107.241,67,- euros \u00E0 4.607.241,67,- euros",
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},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-07",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.714.873,66,- euros pour le ramener \u00E0 2.892.368,01,- euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
}
}22-04-2024 Transfert du siège social de Mont-Saint-Guibert à Wavre
- Rue du Bosquet 15A, 1435 Mont-Saint-Guibert → Avenue Léonard de Vinci 18, 1300 Wavre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue L\u00E9onard de Vinci",
"country": "BE",
"postcode": "1300",
"box_number": "B",
"street_number": "18"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "15A"
},
"effective_date": "2024-02-22",
"evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9lib\u00E9ration du Conseil d\u0027Administration du 01/12/2023, les deux administrateurs prennent la d\u00E9cision de changer le si\u00E8ge de la soci\u00E9t\u00E9 anonyme Mirmex Motor vers l\u0027adresse suivante: 18 Avenue L\u00E9onard de Vinci, B-1300 Wavre, Belgique. Ce changement sera effectif imm\u00E9diatement."
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
}
}16-10-2023 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": false,
"effective_date": "2023-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-09-2020 Philippe GILLAIN nommé administrateur
- Philippe GILLAIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILLAIN",
"address": null,
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},
"via_org": {
"kbo": "0864937716",
"name": "SCS FARADAY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision de l\u0027AG du 22/5/2020, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de la SCS FARADAY, ayant son si\u00E8ge social \u00E0 4031 LI\u00C8GE, Rue de la Belle Jardini\u00E8re, 195 n\u00B0 d\u0027entreprise 0864.937.716, en tant qu\u0027admin\u00EDstrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
}
}24-10-2019 Transfert du siège social de CHIMAY à Mont-Saint-Guibert
- RUE DES TRAPPISTES 53, 6464 CHIMAY → rue du Bosquet 15A, 1435 Mont-Saint-Guibert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "rue du Bosquet",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "15A"
},
"old_address": {
"city": "CHIMAY",
"region": null,
"street": "RUE DES TRAPPISTES",
"country": "BE",
"postcode": "6464",
"box_number": null,
"street_number": "53"
},
"effective_date": "2019-05-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de MIRMEX MOTOR \u00E0 1435 Mont-Saint-Guibert, rue du Bosquet 15A \u00E0 compter du 20.05.2019."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
}
}24-10-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "MIRMEX MOTOR",
"legal_form": "SA"
}
}05-04-2019 8 administrateurs nommés, 3 démissionnaires
- François Baudart — Bestuurder
- Cédric Van Rossum — Bestuurder
- Wilfried Schöpges — Bestuurder
- Charles Edouard Jolly — Bestuurder
- HAEGELSTEEN Regnier Roger Rodolphe Marie — Bestuurder
- BERTRAND Luc Jacques Léon César — Bestuurder
- SPRL Cartesia Capital — Gedelegeerd bestuurder
- Yves Dehogne — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAUDART Fran\u00E7ois",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "de LANNOY Baudouin",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN ROSSUM C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Baudart",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 6 et appellent \u00E0 cette fonction, pour un terme de six ans: Repr\u00E9sentant les actionnaires de Cat\u00E9gorie A: -Monsieur Fran\u00E7ois Baudart, pr\u00E9qualifi\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Rossum",
"address": null,
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},
"via_org": {
"kbo": "0696649347",
"name": "SPRL Cartesia Capital",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL Cartesia Capital, dont le si\u00E8ge social est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, avenue des Mille M\u00E8tres 52, inscrite \u00E0 la BCE sous le num\u00E9ro 0696.649.347, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur C\u00E9dric Van Rossum;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Sch\u00F6pges",
"address": null,
"birth_date": null
},
"evidence_quote": "Repr\u00E9sentant les actionnaires de Cat\u00E9gorie B: -Monsieur Wilfried Sch\u00F6pges, n\u00E9 \u00E0 Saint-Vith, le 27 janvier 1962, domicili\u00E9 \u00E0 4701 Eupen, Liberm\u00E9, 27;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Edouard Jolly",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur Charles Edouard Jolly, n\u00E9 \u00E0 Etterbeek, le 03 septembre 1987,domicili\u00E9 \u00E0 1331 Rixensart, rue des Berg\u00E8res, 51.;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEGELSTEEN Regnier Roger Rodolphe Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur HAEGELSTEEN Regnier Roger Rodolphe Marie, n\u00E9 \u00E0 1040 Etterbeek le 10 juillet 1950, domicili\u00E9 \u00E0 1040 Etterbeek, avenue Nestor Plissart, 14;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND Luc Jacques L\u00E9on C\u00E9sar",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur BERTRAND Luc Jacques L\u00E9on C\u00E9sar, n\u00E9 \u00E0 Leopoldville, le 14 f\u00E9vrier 1951, domicili\u00E9 \u00E0 1150 Bruxelles, route Gouvernementale, 67;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRL Cartesia Capital",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}05-04-2019 Augmentation de capital de 1.484.056,25 € à 1.537.200 €
- €53.143,75 → €1.537.200
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18600,
"currency": "EUR",
"after_eur": 37200,
"delta_eur": 18600,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 18.600,- euros pour le porter de 18.600,- euros \u00E0 37.200.- euros, par la cr\u00E9ation de 74.400 parts sociales nouvelles, sans d\u00E9signation de valeur nominale, et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 15943.75,
"currency": "EUR",
"after_eur": 53143.75,
"delta_eur": 15943.75,
"before_eur": 37200,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 15.943,75- euros pour le porter de 37.200,- euros \u00E0 53.143,75- euros par la cr\u00E9ation de 63.775 parts sociales nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1484056.25,
"currency": "EUR",
"after_eur": 1537200,
"delta_eur": 1484056.25,
"before_eur": 53143.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.484.056,25- euros pour le porter \u00E0 1.537.200,- euros par incorporation au capital de la prime d\u0027\u00E9mission dont question ci-avant, sans cr\u00E9ation de titres nouveaux.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}05-04-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-03-13",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"individual_name": "Yves Dehogne"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Cartesia Capital",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte.",
"excluded_powers": null
}
]
}
}09-08-2018 Cédric VAN ROSSUM nommé administrateur délégué
- Cédric VAN ROSSUM — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric VAN ROSSUM",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-22",
"evidence_quote": "Par d\u00E9cision de l\u0027AGE du 22 mai 2018, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de M. C\u00E9dric VAN ROSSUM, domicili\u00E9 Avenue des Mille M\u00E8tres, 52 \u00E0 1150 BRUXELLES au poste de g\u00E9rant. Son mandat est gratuit et prend cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SPRL"
}
}29-11-2017 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Chimay (6464 Bourlers), 53, rue des Trappistes",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-25",
"name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
"niss": null,
"address": "Chimay (6464 Bourlers), 53, rue des Trappistes"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3400.0,
"holder_person_name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-03-24",
"name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
"niss": null,
"address": "Anh\u00E9e (5537 Annevoie), 1, rue Bois-de-Hun"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2900.0,
"holder_person_name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 86,
"amount_subscribed_eur": 8600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0685.373.690",
"name_full": "FBDL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-11-24",
"post_incorporation_mandates": []
}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 légaleFR | MIRMEX MOTOR |