Mourik
La probabilité de faillite calculée de Mourik sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1974 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 | 52 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 42 |
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 | volledig | 17-07-2025 | 2025-00279343 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00272168 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00212965 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20278239 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800269 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30300099 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-30600130 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21000262 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-18900336 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-21000251 |
-
Actif18-02-2026 → auj.
2 événements
- 18-02-2026 Nommé· Administrateur délégué
- 18-02-2026 Nommé· Administrateur
-
Actif04-05-2017 → auj.
-
Actif16-08-2016 → auj.
5 événements
- 12-05-2026 Nommé· Bestuurder / gedelegeerd bestuurder
- 24-08-2022 Mandat renouvelé· Administrateur
- 24-08-2022 Nommé· Administrateur délégué
- 16-08-2016 Nommé· Administrateur
- 16-08-2016 Nommé· Administrateur délégué
-
JOH. MOURIK & C° AANNEMINGSMAATSCHAPPIJ BVPersonne moraleAdministrateur· repr. perm.: C. MOURIKActe Moniteur 16115260 (16-08-2016)Actif22-11-2010 → auj.
2 événements
- 16-08-2016 Mandat renouvelé· Administrateur
- 22-11-2010 Mandat renouvelé· Administrateur
-
Actif22-11-2010 → auj.
-
Actif22-11-2010 → auj.
Anciens dirigeants (4)
-
Ancien12-07-2017 → 18-02-2026
5 événements
- 18-02-2026 Nommé· Administrateur délégué
- 18-02-2026 Démission· Administrateur
- 18-02-2026 Mandat renouvelé· Administrateur
- 24-08-2022 Mandat renouvelé· Administrateur
- 12-07-2017 Nommé· Administrateur
-
Ancien16-08-2016 → 18-02-2026
7 événements
- 18-02-2026 Démission· Administrateur délégué
- 18-02-2026 Démission· Administrateur
- 24-08-2022 Nommé· Administrateur
- 24-08-2022 Nommé· Administrateur délégué
- 01-01-2020 Démission· Administrateur
- 16-08-2016 Nommé· Administrateur délégué
- 16-08-2016 Mandat renouvelé· Administrateur
-
Ancien— → 24-08-2022
-
Ancien— → 03-11-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CV RSM InterAuditActif Commissaire · représenté par Karine Morris |
— | 22-10-2021 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Karine Morris |
— | 22-11-2010 → auj. |
| NACE primaire | Construction de bâtiments(41003) |
| Forme juridique | SA(014) |
| Date de constitution | 12-02-1974 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G2057/00M002 | Flandre | 1,1 ha | 1 · 1 205 m² | 8,0 m · 2 ét. |
| 44019B0627/00R000 | Flandre | 3 238 m² | 1 · 1 534 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.
12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"firm_name": "Notariaat Anton Van Bael",
"office_city": "Antwerpen",
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"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "ONTSLAG BESTUURDER - ONTSLAG GEDELEGEERD BESTUURDER"
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"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "naamloze vennootschap"
},
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "PATRICK ROSSEAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering van aandeelhouders dd 16/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "mevrouw Tamara Zivkovic en de heer Patrick Rosseau",
"grantor_name": "MOURIK",
"scope_summary": "Verleend om voor rekening van de vennootschap alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging op de griffie van de Ondernemingsrechtbank alsook de bekendmaking in de Bijlagen bij het Belgisch Staatsblad, kortom zorg te dragen voor de naleving van alle openbaarmakingsformaliteiten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "ONTSLAG BESTUURDER - ONTSLAG GEDELEGEERD BESTUURDER"
},
"key_dates": [
{
"date": "2026-03-16",
"label": "AG date"
},
{
"date": "2026-05-04",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Tamara Zivkovic",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Patrick Rosseau",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Anton Van Bael",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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},
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"officer_designation": {
"role": "Bestuurder / Gedelegeerd Bestuurder",
"quote": "het ontslag van de heer De Groot Rimco als bestuurder van de vennootschap aanvaard werd en dit met ingang vanaf zestien maart tweeduizend zesentwintig. Het ontslag van de heer De Groot Rimco als bestuurder van de vennootschap brengt eveneens zijn ontslag als gedelegeerd bestuurder van de vennootschap met zich mee.",
"person_name": "Rimco De Groot",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
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"filing_date": "2026-05-04",
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"date": "2026-03-16",
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"Notulen bijzondere algemene vergadering van aandeelhouders dd 16/03/2026"
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"court_approving_plan": null,
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},
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"organ": "raad_van_bestuur",
"person_name": "De Groot Rimco"
},
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"grantee_name": "Mevrouw Tamara Zivkovic",
"grantor_name": "MOURIK",
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"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": "De volmacht kan worden opgezegd op eind van de procedure of wanneer de doelstelling bereikt is.",
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},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
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"single_shareholder_declaration": null
}30-03-2026 4 administrateurs nommés, 2 démissionnaires
- BERTELS Ronny — Bestuurder
- VAN DEN BOSCH Jan Paul — Bestuurder
- BERTELS Ronny — Gedelegeerd bestuurder
- VAN DEN BOSCH Jan Paul — Gedelegeerd bestuurder
- BERTELS Ronny — Bestuurder
- MOURIK Jan Cornelis — Bestuurder
Détails techniques
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}
}30-03-2026 3 administrateurs nommés, 3 démissionnaires, 1 reconduit
- VAN DEN BOSCH Jan Paul — Bestuurder
- BERTELS Ronny — Gedelegeerd bestuurder
- VAN DEN BOSCH Jan Paul — Gedelegeerd bestuurder
- BERTELS Ronny — Bestuurder
- MOURIK Jan Cornelis — Bestuurder
- MOURIK Jan Cornelis — Gedelegeerd bestuurder
- BERTELS Ronny — Bestuurder
Détails techniques
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"effective_date": "2026-02-18",
"evidence_quote": "de volgende personen als bestuurder van de vennootschap ontslagen werden met ingang van achttien februari tweeduizend zesentwintig: *de heer BERTELS Ronny"
},
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},
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},
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},
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"evidence_quote": "de volgende persoon benoemd werd als bestuurder van de vennootschap met ingang van achttien februari tweeduizend zesentwintig: de heer VAN DEN BOSCH Jan Paul."
},
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"effective_date": "2026-02-18",
"evidence_quote": "de volgende bestuurders benoemd werden als gedelegeerd bestuurders van de vennootschap: *de heer BERTELS Ronny"
},
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"effective_date": "2026-02-18",
"evidence_quote": "de volgende bestuurders benoemd werden als gedelegeerd bestuurders van de vennootschap: *de heer VAN DEN BOSCH Jan Paul"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}30-03-2026 3 administrateurs nommés, 3 démissionnaires, 1 reconduit
- VAN DEN BOSCH Jan Paul — Bestuurder
- BERTELS Ronny — Gedelegeerd bestuurder
- VAN DEN BOSCH Jan Paul — Gedelegeerd bestuurder
- BERTELS Ronny — Bestuurder
- MOURIK Jan Cornelis — Bestuurder
- MOURIK Jan Cornelis — Gedelegeerd bestuurder
- BERTELS Ronny — Bestuurder
Détails techniques
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}06-06-2025 Karine Morris reconduit comme commissaire
- Karine Morris — Commissaris
Détails techniques
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"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PATRICK ROSSEAU",
"org_rep_person_name": null,
"person_role_at_subject": "GEVOLMACHTIGDE"
},
"co_filed_documents": [
"notulen van de gewone algemene vergadering van aandeelhouders dd 12/05/2025",
"volmacht"
],
"corrected_publication_numac": null
}06-06-2025 Karina Morris nommé commissaire
- Karina Morris — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karina Morris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK"
}
}06-06-2025 Karine Morris reconduit comme commissaire
- Karine Morris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap RSM INTERAUDIT, vertegenwoordigd door Karine Morris, herbenoemd werd als commissaris van de vennootschap voor een periode van drie jaar tot de gewone algemene vergadering van aandeelhouders te houden in het jaar 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "NV"
}
}31-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-21",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.951.260",
"name": "MOURIK",
"role": "acquiring",
"address": "Groenendaallaan 399, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0739.730.017",
"name": "VOGEL BELGIUM",
"role": "absorbed",
"address": "Groenendaallaan 399, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (VOGEL BELGIUM) is zonder uitzondering of voorbehoud overgegaan op de Overnemende Vennootschap (MOURIK). Dit omvat alle rechten, verplichtingen, activa en passiva, inclusief het archief en de boekhouding.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.951.260",
"org_name": "All Finance and Accounting",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MOURIK, met zetel te Antwerpen, heeft op 31 december 2024 een met fusie door overneming gelijkgestelde verrichting uitgevoerd, waarbij zij de naamloze vennootschap VOGEL BELGIUM overnam. De overname was volledig en zonder omwisseling van aandelen, aangezien MOURIK al alle aandelen van VOGEL BELGIUM bezat. Vanaf 1 oktober 2024 worden de activiteiten van VOGEL BELGIUM boekhoudkundig en belastingtechnisch geacht onder MOURIK te verlopen. Het voorwerp van MOURIK is uitgebreid om de activiteiten van VOGEL BELGIUM op te nemen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-21",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.951.260",
"name": "MOURIK",
"role": "acquiring",
"address": "Groenendaallaan 399 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0739.730.017",
"name": "VOGEL BELGIUM",
"role": "absorbed",
"address": "Groenendaallaan 399 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud is overgegaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MOURIK heeft de naamloze vennootschap VOGEL BELGIUM overgenomen via een met fusie gelijkgestelde verrichting. Het gehele vermogen van VOGEL BELGIUM is overgegaan op MOURIK, en de aandelen van VOGEL BELGIUM zijn vernietigd. De verrichtingen van VOGEL BELGIUM worden vanaf 1 oktober 2024 boekhoudkundig geacht te zijn gevoerd voor rekening van MOURIK.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.951.260",
"name": "MOURIK NV",
"role": "acquiring",
"address": "Groenendaallaan 399, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0739.730.017",
"name": "VOGEL BELGIUM NV",
"role": "absorbed",
"address": "Groenendaallaan 399, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van VOGEL BELGIUM NV wordt overgedragen aan MOURIK NV. Dit omvat alle activiteiten in de bouwsector, met name metsel- en betonwerken, kathodische beschermingssystemen, gevelreiniging, dakwerken, restauratiewerken en installaties. Het patrimony omvat ook onroerende goederen en roerende activa.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.397.017",
"org_name": "NV All Finance and Accounting",
"person_name": null,
"org_rep_person_name": "Johannes Dingemans"
},
"summary_narrative": "De bestuursorganen van MOURIK NV en VOGEL BELGIUM NV hebben op 12 november 2024 besloten een fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen. De fusie wordt uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen \u0026 Verenigingen, waarbij MOURIK NV de overnemende vennootschap is en VOGEL BELGIUM NV de over te nemen vennootschap. De fusie is een vereenvoudigde fusie (silencieuse fusie), waarbij geen nieuwe aandelen worden uitgegeven, omdat MOURIK NV al alle aandelen van VOGEL BELGIUM NV bezit. De fusie is gebaseerd op de financi\u00EBle cijfers per 30 septe",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen voor de opmaak van tussentijdse cijfers te verzaken.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.951.260",
"name": "MOURIK NV",
"role": "acquiring",
"address": "Groenendaallaan 399, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0739.730.017",
"name": "VOGEL BELGIUM NV",
"role": "absorbed",
"address": "Groenendaallaan 399, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.397.017",
"org_name": "NV All Finance and Accounting",
"person_name": null,
"org_rep_person_name": "Johannes Dingemans"
},
"summary_narrative": "De bestuursorganen van MOURIK NV en VOGEL BELGIUM NV hebben op 12 november 2024 beslist een fusievoorstel te stellen aan hun buitengewone algemene vergaderingen. Het voorstel voorziet in de overdracht van het gehele vermogen van VOGEL BELGIUM NV aan MOURIK NV, overeenkomstig de bepalingen van het Wetboek van Vennootschappen \u0026 Verenigingen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "Mourik"
}
}11-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "NV"
}
}11-01-2024 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": "0413.951.260",
"name_full": "Mourik"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-01-2024 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": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2022 4 administrateurs nommés, 1 démissionnaire, 2 reconduits
- DE GROOT RIMCO — Gedelegeerd bestuurder
- MOURIK JAN CORNELIS — Bestuurder
- MOURIK JAN CORNELIS — Gedelegeerd bestuurder
- Karine Morris — Commissaris
- JO MOURIK &CO — Bestuurder
- DE GROOT RIMCO — Bestuurder
- BERTELS RONNY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOT RIMCO",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbeneming: 1. DE GROOT RIMCO- Willem en Marialaan 26, NL-2805 AR Gouda."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE GROOT RIMCO",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt de Heer de Groot benoemd tot afgevaardigd-bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTELS RONNY",
"address": null,
"birth_date": null
},
"evidence_quote": "2. BERTELS RONNY- Kasteelstraat 22, 2160 Wommelgem."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JO MOURIK \u0026CO",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Het mandaat van JOH Mourik \u0026CO (0413.495.261) wordt niet meer verlengd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURIK JAN CORNELIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming: 1. MOURIK JAN CORNELIS- Gersthof 3, NL-2952 EB Alblasserdam."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MOURIK JAN CORNELIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt de Heer Mourik benoemd tot afgevaardigd-bestuurder."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit Cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B. COMMISSARIS voor een periode van 3 jaar tot de gewone statutaire vergadering van 2025: RSM InterAudit Cvba- BE 436.391.122 ... Vertegenwoordigd door Karine Morris, bedrijfsrevisor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.951.260",
"name_full": "MOURIK",
"legal_form": "NV"
}
}24-08-2022 3 administrateurs nommés, 1 démissionnaire, 3 reconduits
- MOURIK JAN CORNELIS — Bestuurder
- de Groot — Afgevaardigd bestuurder
- Mourik — Afgevaardigd bestuurder
- JOH Mourik — Bestuurder
- DE GROOT RIMCO — Bestuurder
- BERTELS RONNY — Bestuurder
- RSM InterAudit Cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOT RIMCO",
"address": "Willem en Marialaan 26, NL-2805 AR Gouda",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTELS RONNY",
"address": "Kasteelstraat 22, 2160 Wommelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOH Mourik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0413.495.261",
"name": "JOH Mourik \u0026CO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOURIK JAN CORNELIS",
"address": "Gersthof 3, NL-2952 EB Alblasserdam",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
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},
"act_meta": {
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"decisions": [
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],
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}24-08-2022 6 administrateurs nommés, 1 démissionnaire
- DE GROOT RIMCO — Bestuurder
- DE GROOT RIMCO — Afgevaardigd bestuurder
- BERTELS RONNY — Bestuurder
- MOURIK JAN CORNELIS — Bestuurder
- MOURIK JAN CORNELIS — Afgevaardigd bestuurder
- RSM InterAudit Cvba — Commissaris
- JOH Mourik &CO — Bestuurder
Détails techniques
{
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},
{
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},
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}
},
{
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},
{
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}
},
{
"kind": "director_out",
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}
},
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}
],
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},
"subject_company": {
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}
}22-10-2021 1 administrateur nommé, 1 démissionnaire
- RSM InterAudit CV — Commissaris
- Jan Cornelis Mourik — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_in",
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"person": {
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},
{
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}22-10-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Joh. Mourik & Co. Joh. Mourik & Co Aannemingsmaatschappij BV — Zaakvoerder
- Jan Cornelis Mourik — Bestuurder
- Karine Morris — Commissaris
Détails techniques
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},
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},
"evidence_quote": "Joh. Mourik \u0026 Co. Joh. Mourik \u0026 Co Aannemingsmaatschappij BV is tevens aangesteld als afgevaardigd bestuurder."
},
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"evidence_quote": "De heer Jan Cornelis Mourik - Gersthof 3 - 2952 EB Alblasserdam - Nederland heeft met ingang van \u00E9\u00E9n januari 2020 zijn mandaat als bestuurder vacant gesteld. De heer Jan Cornelis Mourik wordt bedankt voor de geleverde diensten. Er wordt tevens beslist dat het vacante mandaat van bestuurder niet inge",
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}
],
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}
}18-10-2021 Changement au sein de l'organe d'administration
Détails techniques
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}18-10-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}28-05-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}28-05-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}25-03-2019 VANBUEL, Joris démissionne de son mandat de volmacht
- VANBUEL, Joris — Volmacht
Détails techniques
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}
],
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"subject_company": {
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}
}25-03-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}12-07-2017 BERTELS RONNY nommé administrateur
- BERTELS RONNY — Bestuurder
Détails techniques
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"evidence_quote": "Benoeming: BESTUURDER voor een periode van 5 jaar tot de gewone statutaire vergadering van 2022: BERTELS RONNY - Kasteelstraat 22, 2160 Wommelgem"
}
],
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}
}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 | Mourik |