MOBIX
La probabilité de faillite calculée de MOBIX sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1972 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 | 53 ans |
| Sites | 4 |
| Publications | 43 |
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 | 26-05-2026 | 2026-00122352 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00108061 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00098394 |
| 31-12-2022 | volledig | 03-05-2023 | 2023-00084723 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20035107 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18900137 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12200076 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-38400387 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13200260 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12600593 |
| NACE primaire | 42220 |
| Forme juridique | SA(014) |
| Date de constitution | 30-11-1972 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 71020B0879/00A000 | Flandre | 2,9 ha | - | - |
| 52043F0267/00F000 | Wallonie | 1,7 ha | 1 · 1 095 m² | 8,6 m · 2 ét. |
| 12403D0241/14A000 | Flandre | 1,6 ha | 1 · 4 975 m² | 29,6 m · 3 ét. |
| 44812P0867/00X000 | Flandre | 9 188 m² | 1 · 2 535 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.
30-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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"name_full": "MOBIX"
}
}23-05-2024 1 administrateur nommé, 1 démissionnaire
- Mamix Van Dooren, Commissioner
- Laurent Eeraerts, Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissioner",
"person": {
"rrn": null,
"name": "Mamix Van Dooren",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0412.783.696",
"name_full": "M\u041E\u0412I\u0425"
}
}07-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MO\u0412\u0406\u0425"
}
}28-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MOBIX",
"old": "MOBIX ENGEMA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-06-2023 David Vanhelmont nommé administrateur
- David Vanhelmont, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vanhelmont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
}
}24-05-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Raymund Trost",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-05-12",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-05-04",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.783.696",
"name": "MOBIX ENGEMA",
"role": "acquiring",
"address": "Smisstraat 54 - 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.783.851",
"name": "MOBIX STEVENS",
"role": "absorbed",
"address": "Stadsbeemd 1314-3545 Halen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.263,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "19.045 nieuwe aandelen voor 15.071 aandelen",
"new_shares_issued_n": 19045,
"real_estate_included": true,
"patrimony_description": "Het gehele actief en passief vermogen van MOBIX STEVENS, inclusief alle activiteiten en verplichtingen, wordt overgenomen door MOBIX ENGEMA. Dit omvat zowel roerende als onroerende goederen, met inbegrip van onroerende goederen in de vorm van onroerende transacties en bouwprojecten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0412.783.696",
"org_name": "Trorema BV",
"person_name": null,
"org_rep_person_name": "Raymund Trost"
},
"summary_narrative": "Het raad van bestuur van MOBIX ENGEMA en MOBIX STEVENS heeft een fusievoorstel ingediend op basis van artikel 12:24 WVV. De fusie zal leiden tot het volledige overnemen van MOBIX STEVENS door MOBIX ENGEMA, met als resultaat dat MOBIX STEVENS wordt opgeheven en haar activa en passiva worden overgenomen. In ruil voor de aandelen van MOBIX STEVENS ontvangt CFE CONTRACTING 19.045 nieuwe aandelen van MOBIX ENGEMA. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2022. Na de fusie zal MOBIX ENGEMA de naam \u0027MOBIX\u0027 gaan voeren.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
}
}12-12-2022 Yves Weyts démissionne de son mandat d'administrateur
- Yves Weyts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
}
}15-09-2022 Piet De Jonge démissionne de son mandat d'administrateur
- Piet De Jonge, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Jonge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
}
}10-06-2022 Transfert du siège social de BRUSSEL à MECHelen
- HERRMANN DEBROUXLAAN, 42- 1160 BRUSSEL → B-2800 Mechelen - Smisstraat 54
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2800 Mechelen - Smisstraat 54",
"city": "MECHelen",
"region": "vlaams_gewest",
"street": "SMISSTRAAT",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "HERRMANN DEBROUXLAAN, 42- 1160 BRUSSEL",
"city": "BRUSSEL",
"region": "brussels_hoofdstedelijk_gewest",
"street": "HERRMANN DEBROUXLAAN",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2800 Mechelen - Smisstraat 54, met ingang op 1 juni 2022.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not explicitly provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-10",
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trorema BV",
"person_name": null,
"org_rep_person_name": "Raymund Trost",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 25 mei 2022",
"Schriftelijke besluiten van de enige aandeelhouder van 27 april 2022"
]
}07-06-2021 1 administrateur nommé, 1 démissionnaire
- EY, Commissaris
- Deloitte, Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "MOBIX ENGEMA"
}
}16-12-2019 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}26-09-2019 4 administrateurs nommés, 1 démissionnaire
- MSQ BVBA, Bestuurder
- Laurent Eeraerts, Bestuurder
- BVBA Carduus Corisulting, Bestuurder
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Fabien De Jonge, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MSQ BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Carduus Corisulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOBIX ENGEMA"
}
}07-06-2019 2 administrateurs nommés
- De Roëck Jeroen, Bestuurder
- Di Pietrantonio Olivier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ro\u00EBck Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Di Pietrantonio Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0412.783.696",
"name_full": "Mobix Engema"
}
}07-06-2019 2 administrateurs nommés
- De Roeck Jeroen, Bestuurder
- Di Pietrantonio Olivier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Roeck Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Di Pietrantonio Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA"
}
}22-10-2018 1 administrateur nommé, 1 démissionnaire
- SPRL Carduus Consulting, Bestuurder
- Rudolf Aertgeerts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rudolf Aertgeerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Carduus Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA"
}
}22-10-2018 1 administrateur nommé, 1 démissionnaire
- Laurent Eeraerts, Bestuurder
- Rudolf Aertgeerts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Aertgeerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.783.696",
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}
}05-07-2018 6 administrateurs nommés
- Piet Dejonghe, Bestuurder
- Fabien De Jonge, Bestuurder
- Yves Weyts, Bestuurder
- SPRL PHAESYS, Représentant permanent
- SPRL TROREMA, Représentant permanent
- Rik Neckebroeck, Représentant du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "SPRL PHAESYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "SPRL TROREMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "MOD WORD 11.1"
}
}05-07-2018 6 administrateurs nommés
- Piet Dejonghe, Bestuurder
- Fabien De Jonge, Bestuurder
- Yves Weyts, Bestuurder
- Rudolf Aertgeerts, Bestuurder
- Raymond Trost, Bestuurder
- Rik Neckebroeck, Vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Piet Dejonghe",
"address": null,
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}
},
{
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"name": "Fabien De Jonge",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Rudolf Aertgeerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Trost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA",
"_kbo_extracted_mismatch": "0412.783.699"
}
}09-01-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-09",
"filing_date": "2016-12-27",
"act_kind_objet": "D\u00E9cision de scission partielle sans dissolution (op\u00E9ration assimil\u00E9e \u00E0 une"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 aux rapports du commissaire et du conseil d\u0027administration dans le cadre de la scission partielle, conform\u00E9ment aux articles 730, 731 \u00A71 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"730",
"731 \u00A71",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.783.696",
"name": "ENGEMA",
"role": "demerged",
"address": "Auderghem (1160 Bruxelles), avenue Herrmann-Debroux, 40-42",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.013.470",
"name": "E.T.E.C.",
"role": "recipient",
"address": "7170 Manage, Z.l. Zone D rue Jean Perrin, n\u00B02",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"730",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1140,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Lignes \u00BB de la soci\u00E9t\u00E9 ENGEMA, comprenant ses actifs et passifs, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 E.T.E.C. sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2016. Le montant total transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 200.662,05 \u20AC.",
"equity_transferred_eur": 200662.05,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ENGEMA, tenue le 20 d\u00E9cembre 2016, a d\u00E9cid\u00E9 une scission partielle sans dissolution par apport de la branche d\u0027activit\u00E9 \u00AB Lignes \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme E.T.E.C. Le transfert s\u0027est fait sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2016, pour un montant de 200.662,05 \u20AC. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 la r\u00E9duction du capital social et des r\u00E9serves, ainsi que la modification des statuts. Les rapports pr\u00E9vus par les articles 730 et 731 du Code des soci\u00E9t\u00E9s ont \u00E9t\u00E9 express\u00E9ment renonc\u00E9s par les actionnaires.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 d\u00E9cembre 2016",
"procurations",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-09",
"filing_date": "2018-12-27",
"act_kind_objet": "Beslissing tot gedeeltelijke splitsing zonder ontbinding (met splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-20",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "other",
"report_waiver": {
"summary": "De vergadering beslist afstand te doen van de verslagen die in het kader van de gedeeltelijke splitsing dienen te worden opgesteld, zowel door de commissaris als door de raad van bestuur, op grond van artikel 731 \u00A71, laatste lid, en artikel 734 van het Wetboek van Vennootschappen.",
"articles": [
"730",
"731 \u00A71, laatste lid",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.783.696",
"name": "ENGEMA",
"role": "demerged",
"address": "Oudergem (1160 Brussel), Herrmann-Debrouxlaan, 40-42",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.013.470",
"name": "E.T.E.C.",
"role": "recipient",
"address": "7170 Manage, Z.I. Zone D rue Jean Perrin 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"730",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1140,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027Lignes\u0027 van de naamloze vennootschap ENGEMA, bestaande uit activa en passiva die op 30/09/2016 zijn vastgesteld. Het totaalbedrag van de overgedragen patrimoine bedraagt 200.662,05 euro.",
"equity_transferred_eur": 200662.05,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA",
"legal_form": "naamloze vennootschap"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ENGEMA besliste op 20 december 2016 de gedeeltelijke splitsing zonder ontbinding van de vennootschap door inbreng van haar bedrijfstak \u0027Lignes\u0027 ten behoeve van E.T.E.C. De overdracht van activa en passiva gebeurt op basis van de stand van de rekeningen per 30 september 2016, met een totaalbedrag van 200.662,05 euro. De vergadering besloot ook de verminderingsregeling van het eigen vermogen en de wijziging van de statuten. Daarnaast werd een volmacht verleend aan Mevrouw Dooremont Anne om op te treden in de algemene vergadering van E.T",
"co_filed_documents": [
"expeditie van het proces-verbaal van 20 december 2016",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEM\u0410"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-11-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-11-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-21",
"filing_date": "2016-11-08",
"act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR ABSORPTION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.783.696",
"name": "ENGEMA",
"role": "demerged",
"address": "1160 Bruxelles, avenue Herrmann-Debroux, 40-42",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.013.470",
"name": "Entreprise de Travaux d\u0027Electricit\u00E9 et de Canalisations",
"role": "recipient",
"address": "7170 Manage, Parc industriel, Zone D",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.071,
"legal_articles": [
"677",
"728",
"729",
"730",
"731",
"741",
"763",
"767"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "1.114 actions nouvelles pour 15.695 actions existantes (soit environ 1 action pour 14,1 actions)",
"new_shares_issued_n": 1114,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB lignes \u00BB de la soci\u00E9t\u00E9 c\u00E9dante ENGEMA, comprenant l\u0027actif total de 814.074,91 \u20AC et le passif total de 814.074,91 \u20AC, soit un actif net de 200.662,05 \u20AC, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire E.T.E.C.",
"equity_transferred_eur": 200662.05,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre David Indekeu, notaire \u00E0 Bruxelles",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ENGEMA a propos\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption, par laquelle la branche d\u0027activit\u00E9 \u00AB lignes \u00BB \u2014 comprenant un actif net de 200.662,05 \u20AC \u2014 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 anonyme E.T.E.C. Cette op\u00E9ration, fond\u00E9e sur les articles 677 et suivants du Code des soci\u00E9t\u00E9s, pr\u00E9voit une r\u00E9duction du capital de ENGEMA et une augmentation correspondante du capital de E.T.E.C., avec l\u0027\u00E9mission de 1.114 nouvelles actions totalement lib\u00E9r\u00E9es attribu\u00E9es aux actionnaires de ENGEMA. Le transfert est r\u00E9troactif \u00E0 compter du 1",
"co_filed_documents": [
"BILAN ENGEMA au 30 septembre 2016"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-21",
"filing_date": "2016-11-08",
"act_kind_objet": "VOORSTEL TOT EEN MET SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.783.696",
"name": "ENGEMA",
"role": "demerged",
"address": "1160 Brussel, Herrmann-Debrouxiaan, 40-42",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.013.470",
"name": "Entreprise de Travaux d\u0027Electricit\u00E9 et de Canalisations",
"role": "recipient",
"address": "7170 Manage, Parc Industriel, Zone D",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.114,
"legal_articles": [
"12:677",
"12:728",
"12:741",
"12:763",
"12:767"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "1.114 nieuwe aandelen voor 1 aandeel in ENGEMA",
"new_shares_issued_n": 1114,
"real_estate_included": true,
"patrimony_description": "De activa en passiva vermogensbestanddelen van de bedrijfstak \u0027lignes\u0027 van ENGEMA, inclusief onroerende goederen in Sainte-Ode, worden overgedragen onder algemene titel naar E.T.E.C. Het netto actief bedraagt \u20AC200.662,05.",
"equity_transferred_eur": 200662.05,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ENGEMA stelt voor een met splitsing door overneming gelijkgestelde verrichting te voltrekken, waarbij de bedrijfstak \u0027lignes\u0027 van ENGEMA, inclusief onroerende goederen in Sainte-Ode, onder algemene titel wordt overgedragen naar E.T.E.C. Het netto vermogen van \u20AC200.662,05 wordt overgedragen via 1.114 nieuwe aandelen in E.T.E.C. aan de aandeelhouder CFE CONTRACTING, terwijl Louis Stevens \u0026 Co geen aandelen ontvangt maar \u20AC12,78 ontvangt in geld. De boekhoudkundige retroactiviteit is 1 oktober 2016.",
"co_filed_documents": [
"VOORSTEL TOT EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING van 28 oktober 2016"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2016 2 administrateurs nommés
- Rudolf Aertgeerts, Vaste vertegenwoordiger
- Raymund Trost, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudolf Aertgeerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA"
}
}16-11-2016 2 administrateurs nommés
- Rudolf Aertgeerts, Representant permanent
- Raymund Trost, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Rudolf Aertgeerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA"
}
}07-06-2016 Deloitte Reviseurs d'Entreprises nommé commissaire
- Deloitte Reviseurs d'Entreprises, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEM\u0410"
}
}07-06-2016 Pierre-Hugues Bonnefoy nommé commissaire
- Pierre-Hugues Bonnefoy, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEMA"
}
}16-02-2016 2 administrateurs nommés, 2 démissionnaires
- Raymund Trost, Bestuurder
- Rudolf Aertgeerts, Bestuurder
- Christiaan Presiaux, Bestuurder
- Jean-Paul Coch, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christiaan Presiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul Coch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rudolf Aertgeerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.783.696",
"name_full": "ENGEM\u0410"
}
}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 légale | MOBIX |