MNKY BZZ
La probabilité de faillite calculée de MNKY BZZ sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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 | 12 ans |
| Sites | 1 |
| Publications | 4 |
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 | 27-06-2025 | 2025-00189978 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00210167 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00308543 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20246117 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-31700314 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-60700008 |
| 31-12-2018 | verkort | 26-08-2019 | 2019-52300576 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35300563 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-33500212 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-46600136 |
| NACE primaire | 74991 |
| Forme juridique | SRL(610) |
| Date de constitution | 03-07-2014 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11807G2433/00A000 | Flandre | 9 649 m² | - | - |
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.
11-04-2025 Transfert du siège social au sein de Antwerpen
- Korte Vlierstraat 6 bus 211, 2000 Antwerpen, België → Kattendijkdok-Westkaai 12.001, 2000 Antwerpen
Détails techniques
{
"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "Kattendijkdok-Westkaai 12.001, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "001",
"street_number": "12",
"locality_suffix": null
},
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"raw": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen, Belgi\u00EB",
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"country": "BE",
"postcode": "2000",
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},
"effective_date": "2025-03-03",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-19",
"unanimous": true
},
"subject_company": {
"kbo": "0555.678.257",
"name_full": "MNKY BZZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Repna BV",
"person_name": null,
"org_rep_person_name": "Pieter Wagemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Op de laatste biz. van Luik B vermelden"
]
}24-12-2024 5 administrateurs nommés
- Welsies, Bestuurder
- REPNA, Bestuurder
- FVO MANAGEMENT, Bestuurder
- PwC Bedrijfsrevisoren BV, Commissaris
- Kurt Cappoen, Vaste vertegenwoordiger
Détails techniques
{
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{
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{
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"name": "Isabelle Ghislain",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Lotte Van der Schraelen",
"address": null,
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},
"reason": null,
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"effective_date": "2024-12-17",
"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en mevrouw Lotte Van der Schraelen wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
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{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Cristy Heymans",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en mevrouw Cristy Heymans wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
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{
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"person": {
"rrn": null,
"name": "Welsies",
"address": "2980 Zoersel, Baron de Borrekenslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0547.631.811",
"name": "Welsies",
"address": "2980 Zoersel, Baron de Borrekenslaan 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "als bijkomende bestuurders benoemd werden: * de besloten vennootschap \u201CWelsies\u201D, met zetel te 2980 Zoersel, Baron de Borrekenslaan 18",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REPNA",
"address": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1011.635.566",
"name": "REPNA",
"address": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "als bijkomende bestuurders benoemd werden: * de besloten vennootschap \u201CREPNA\u201D, met zetel te 2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FVO MANAGEMENT",
"address": "3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0726.759.731",
"name": "FVO MANAGEMENT",
"address": "3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "als bijkomende bestuurders benoemd werden: * de besloten vennootschap \u201CFVO MANAGEMENT\u201D, met zetel te 3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, benoemd werd als commissaris voor een termijn van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Dhr. Kurt Cappoen",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV \u201CDhr. Kurt Cappoen\u201D BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger de heer Kurt Cappoen, bedrijfsrevisor",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.678.257",
"name_full": "MNKY BZZ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}03-06-2024 Changement au sein de l'organe d'administration
Détails techniques
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{
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},
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{
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},
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"evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier en de heer Flip Van Oyen wordt een bijzondere volmacht toegekend",
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},
{
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},
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{
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},
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"evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier, Flip Van Oyen en Mevrouw Isabelle Ghislain wordt een bijzondere volmacht toegekend",
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},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Tim Van Deun",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen, Tim Van Deun en Mevrouw Lotte Vanderstraelen wordt een bijzondere volmacht toegekend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
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"name": "Lotte Vanderstraelen",
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},
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"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen, Tim Van Deun en Mevrouw Lotte Vanderstraelen wordt een bijzondere volmacht toegekend",
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},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Cristy Heymans",
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},
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"evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en Mevrouw Cristy Heymans wordt een bijzondere volmacht toegekend",
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},
{
"kind": "substantive_delegation",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Michiel Beers",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Vast vertegenwoordigd door Michiel Beers Bestuurder",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.678.257",
"name_full": "MNKY BZZ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiel Beers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0555.678.257",
"name_full": "MNKY BZZ",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap MNKY BZZ heeft haar statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen (WVV). De wijzigingen omvatten onder meer de naam, rechtsvorm, zetel, voorwerp, eigen vermogen, bestuur, vertegenwoordiging, algemene vergadering, boekjaar, winstdeling en ontbinding. De vennootschap blijft gevestigd in Antwerpen en bestaat voor onbepaalde duur. Het werkelijk gestort kapitaal is omgezet in een statutair onbeschikbare eigen vermogensrekening. De datum van de jaarlijkse algemene vergadering is verschoven naar de eerste dinsdag van juni. Er is ook een ontsl",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | MNKY BZZ |