MULTRONIC
La probabilité de faillite calculée de MULTRONIC sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1981 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 | 44 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00324187 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00161576 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00397985 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20095713 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25700546 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-16100039 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-19800546 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-23800085 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-22000104 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-18300226 |
-
Daan van de PASAdministrateurActe Moniteur 24149643 (17-10-2024)Actif17-10-2024 → auj.
-
Silvano PAUTASSOAdministrateurActe Moniteur 23307056 (23-01-2023)Actif23-01-2023 → auj.
Anciens dirigeants (2)
-
Emilia VERLINDENAdministrateurActe Moniteur 23307056 (23-01-2023)Ancien- → 23-01-2023
-
Pieter VAN MULLEMAdministrateurActe Moniteur 23307056 (23-01-2023)Ancien- → 23-01-2023
| NACE primaire | Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions(46140) |
| Forme juridique | SA(014) |
| Date de constitution | 13-10-1981 |
| Status | Actif |
| Code postal | 3300 |
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. |
|---|---|---|---|---|
| 24592D0127/00R000 | Flandre | 3 178 m² | 1 · 1 156 m² | 8,0 m · 2 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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-10-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 2209767.0,
"delta_eur": null,
"before_eur": 2209767.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Cedric HONOREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-07",
"act_kind_objet": "statutenwijziging - aanpassing samenstelling der lijst soorten aandelen - benoeming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0422.008.297",
"name_full": "MULTRONIC",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daan van de PAS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte processen-verbaal",
"bijzonder bestuursverslag",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37994,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 12666,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-01-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": 2209767.0,
"delta_eur": null,
"before_eur": 2209767.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 50660,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Cedric HONOREZ",
"firm_city": null,
"firm_name": null,
"office_city": "3300 Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-23",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-01-13"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0422.008.297",
"name_full": "MULTRONIC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"bijzondere verslagen bestuursorgaan inzake wijziging voorwerp en creatie soorten aandelen",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 43060,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7600,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}17-01-2023 Augmentation de capital de 2.101.567,15 € à 2.209.717,15 €
- €108.150 → €2.209.717,15
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 108150.0,
"delta_eur": -26850.0,
"before_eur": 135000.0,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2209717.15,
"delta_eur": 2101567.15,
"before_eur": 108150.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Diesel Emission Control Limited",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 29710,
"contribution_amount_eur": 2101567.15
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
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"n_new_shares": 29710,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "in natura",
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Cedric HONOREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-17",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-10-10"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Ingrid Vosch"
},
"subject_company": {
"kbo": "0422.008.297",
"name_full": "MULTRONIC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"bijzonder verslag bestuursorgaan",
"revisoraal verslag",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Diesel Emission Control Limited",
"role": null,
"n_shares": 29710,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 50660,
"class_name": "Aandelen",
"capital_share_eur": 2209767.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleNL | MULTRONIC |