MoTuM
La probabilité de faillite calculée de MoTuM sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Sites | 1 |
| Publications | 18 |
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 | verkort | 28-05-2026 | 2026-00130549 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00100438 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00095131 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00120303 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20165664 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-23500095 |
| 31-12-2019 | verkort | 09-06-2020 | 2020-16000222 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900226 |
| 31-12-2017 | volledig | 14-11-2018 | 2018-72200380 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16400488 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 21-01-2011 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24514C0015/00C004 | Flandre | 9 035 m² | 1 · 1 994 m² | 11,8 m · 3 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.
08-11-2024 Dominik Beirnaert nommé commissaire
- Dominik Beirnaert, Commissaris
Détails techniques
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"subject_company": {
"kbo": "0833.423.406",
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}
}15-12-2023 2 administrateurs nommés, 2 démissionnaires
- Michal Kazmierczak, Bestuurder
- Alric Pagon, Bestuurder
- Steffen Bersch, Bestuurder
- Bruno Krauss, Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Steffen Bersch",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Krauss",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Michal Kazmierczak",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Alric Pagon",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0833.423.406",
"name_full": "MOTUM"
}
}13-01-2023 Transfert du siège social de Mechelen à Heverlee
- Dellingstraat 34, 2800 Mechelen, België → Ambachtenlaan 14, bus 3 te 3001 Heverlee
Détails techniques
{
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{
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"seat_type": "siege_social",
"new_address": {
"raw": "Ambachtenlaan 14, bus 3 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "3",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Dellingstraat 34, 2800 Mechelen, Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Dellingstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Bij beslissing van de raad van bestuur de dato 7 november 2022 wordt de maatschappelijke en administratieve zetel verplaatst naar Ambachtenlaan 14, bus 3 te 3001 Heverlee, en dit met ingang vanaf 19 december 2022.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"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": "Bruno Krauss",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "MoTuM",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Bruno Krauss",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij-het-Belgisch Staatsblad--13/01/2023--Annexes du Moniteur-belge"
]
}08-07-2022 Augmentation de capital de 500.000 € à 7.706.188,95 €
- €7.206.188,95 → €7.706.188,95
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7706188.95,
"delta_eur": 500000.0,
"before_eur": 7206188.95,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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}
}30-06-2021 2 administrateurs nommés
- VGD Bedrijfsrevisoren, Commissaris
- Jurgen Lelie, Vaste vertegenwoordiger commissaris
Détails techniques
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},
{
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"name": "Jurgen Lelie",
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],
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"subject_company": {
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}
}04-03-2021 Jan Maertens démissionne de son mandat de dagelijks bestuurder
- Jan Maertens, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
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}
}05-05-2020 2 administrateurs nommés, 1 démissionnaire
- Steffen Bersch, Bestuurder
- Jan Maertens, Dagelijks bestuur
- Udo Pfeill, Bestuurder
Détails techniques
{
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"name": "Udo Pfeill",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bersch",
"address": null,
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}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
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"name": "Jan Maertens",
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}
],
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"subject_company": {
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}
}06-02-2020 1 administrateur nommé, 1 démissionnaire
- Krauss Bruno, Bestuurder
- Swinkels Henricus, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Swinkels Henricus",
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}
},
{
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"person": {
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"name": "Krauss Bruno",
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],
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}
}15-02-2019 2 administrateurs nommés
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
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}
},
{
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"role": "vaste vertegenwoordiger",
"person": {
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"name": "Marc Marissen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "MoTuM"
}
}25-05-2018 Pieter Van Caesbroeck démissionne de son mandat de dagelijks bestuurder
- Pieter Van Caesbroeck, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Caesbroeck",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.423.406",
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}
}25-01-2017 Transfert du siège social au sein de Mechelen
- Motstraat 72 hal 9, 2800 Mechelen, België → Dellingstraat 34, 2800 Mechelen, België
Détails techniques
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dellingstraat 34, 2800 Mechelen, Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Dellingstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Motstraat 72 hal 9, 2800 Mechelen, Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Motstraat",
"country": "BE",
"postcode": "2800",
"box_number": "hal 9",
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2017-01-15",
"evidence_quote": "Bij beslissing van de raad van bestuur de dato 4 januari 2017 wordt de maatschappelijke en administratieve zetel verplaatst naar Dellingstraat 34 te 2800 Mechelen, en dit met ingang vanaf 15 januari 2017.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van Caesbroeck Pieter",
"firm_city": null,
"firm_name": "Alpha Engineering BVBA",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-25",
"filing_date": "2017-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-01-04",
"unanimous": true
},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "MoTuM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter MATTHEESSENS",
"org_rep_person_name": null,
"person_role_at_subject": "heer Pieter MATTHEESSENS, van Belgische nationaliteit, wonende te 2600 Berchem (Antwerpen), Fruithoflaan 37 Bus A2"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/01/2017"
]
}28-12-2016 5 administrateurs nommés, 1 démissionnaire
- Udo Pfeil, Bestuurder
- Pieter Van Caesbroeck, Persoon belast met het dagelijks bestuur
- Steven De Schrijver, Bijzondere lasthebber
- Anne-Claire Leuckx, Bijzondere lasthebber
- Fauve Vander Schelden, Bijzondere lasthebber
- Alpha Engineering BVBA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Udo Pfeil",
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},
{
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"person": {
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},
{
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"name": "Alpha Engineering BVBA",
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}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
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"name": "Steven De Schrijver",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Fauve Vander Schelden",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}15-03-2016 4 administrateurs nommés, 1 démissionnaire
- Pieter Van Caesbroeck, Bestuurder
- Lieve Bussels, Bestuurder
- Henricus Swinkels, Bestuurder
- Alpha Engineering BVBA, Gedelegeerd bestuurder
- Philip De Bruyn, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip De Bruyn",
"address": null,
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}
},
{
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"person": {
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"name": "Pieter Van Caesbroeck",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Bussels",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Swinkels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alpha Engineering BVBA",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "Opus\u002B NV"
}
}21-01-2016 2 administrateurs nommés
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Moore Stephens Audit BV CVBA",
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},
{
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"person": {
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"name": "Marc Marissen",
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "MoTuM"
}
}17-07-2015 Lieve Bussels démissionne de son mandat d'administrateur
- Lieve Bussels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Lieve Bussels",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}16-03-2015 Modification des statuts
Détails techniques
{
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"act_meta": {
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"name_change": {
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"seat_change": {
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"object_change": {
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},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}03-03-2011 2 administrateurs nommés
- Alpha Engineering BVBA, Gedelegeerd bestuurder
- Laurius, Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alpha Engineering BVBA",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurius",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "MoTuM"
}
}15-02-2011 Constitution d'une société (NV)
Détails techniques
{
"notary": {
"name": "Marcel Wellens",
"firm_city": null,
"firm_name": "Notarisassociatie Wellens",
"office_city": "Mortsel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2011-02-15",
"filing_date": "2011-02-03",
"act_kind_objet": "Onderwerp akte: OPRICHTING",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-01-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0827.955.475",
"name": "ALPHA ENGINEERING",
"address": "2620 Hemiksem, Antwerpse Steenweg 161",
"country": "BE",
"legal_form": "BVBA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 300000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0829.383.157",
"name": "BETA ENGINEERING",
"address": "2930 Brasschaat, Jacobuslei 123",
"country": "BE",
"legal_form": "BVBA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 100000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0428.822.152",
"name": "CERATEC",
"address": "7783 Le Bizet, Rue du Touquet 228",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 125000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SSI SCH\u00C4FER HOLDING INTERNATIONAL GmbH",
"address": "57290 Neunkirchen, Fritz-Sch\u00E4fer-Strasse 20",
"country": "DE",
"legal_form": "GmbH",
"foreign_register_name": "Handelsregister Siegen",
"foreign_register_number": "HR B 2136"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 125000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden het ontwerp, de produktie en de commercialisering van Automatisch Geleide Voertuigsystemen. De ontwikkeling en commercialisering van software. De vennootschap mag: alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen; op om het even welke wijze alle intellectuele rechten, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen zonder onderscheid, in Belgi\u00EB of in het buitenland. De vennootschap mag deze belangen of deelnemingen beheren, valoriseren en te gelde maken. deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
"is_lucrative": true,
"short_summary": "Ontwikkeling, productie en commercialisering van automatisch geleide voertuigsystemen en software, inclusief verwerving van intellectuele eigendommen en deelnemingen in andere ondernemingen."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 5,
"n_directors_min": 5,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": 0.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2012-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 6,
"rule_text": "derde vrijdag van juni"
},
"founding_event": {
"n_shares_total": 650,
"n_share_classes": 4,
"bank_attestation": null,
"amount_paid_in_eur": 650000.0,
"incorporation_date": "2011-01-21",
"amount_subscribed_eur": 650000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0833.423.406",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "MoTuM",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "2620 Hemiksem, Antwerpse Steenweg 161",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Pieter Van Caesbroeck",
"address": "2620 Hemiksem, Antwerpse Steenweg 161"
},
"via_org": {
"kbo": "0827.955.475",
"name": "ALPHA ENGINEERING",
"legal_form": "BVBA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": "Pieter Van Caesbroeck",
"additional_roles": [
"A-bestuurder"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Mark Albert Degroote",
"address": "2930 Brasschaat, Jacobuslei 123"
},
"via_org": {
"kbo": "0829.383.157",
"name": "BETA ENGINEERING",
"legal_form": "BVBA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": "Mark Albert Degroote",
"additional_roles": [
"B-bestuurder"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Philip Joseph Oscar Zo\u00EB De Bruyn",
"address": "8900 Ieper, Hoge Wieltjesgracht 8"
},
"via_org": {
"kbo": "0436.262.745",
"name": "OPUS\u002B",
"legal_form": "NV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": "Philip Joseph Oscar Zo\u00EB De Bruyn",
"additional_roles": [
"C-bestuurder"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Henricus Johannes Gerardus Swinkels",
"address": "5804 BA Venray, Dr. Kortmannweg 16"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2017
},
"rep_person_name": null,
"additional_roles": [
"D-bestuurder"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0833.423.406",
"holder_org_name": "Fiduciaire Ten Hove II BVBA",
"with_substitution": true,
"holder_person_name": "Pieter Mattheessens"
},
{
"kind": "volmacht_btw",
"holder_org_kbo": "0833.423.406",
"holder_org_name": "Fiduciaire Ten Hove II BVBA",
"with_substitution": true,
"holder_person_name": "Pieter Mattheessens"
}
]
}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 | MoTuM |