MYLDES
La probabilité de faillite calculée de MYLDES sur 12 mois est de 0,8% (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 |
| Direction | 3 |
| Sites | 2 |
| Publications | 8 |
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 | ander | 29-08-2025 | 2025-00463530 |
| 31-12-2023 | ander | 17-07-2024 | 2024-00258612 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00399657 |
| 31-12-2021 | volledig | 30-01-2023 | 2023-00013952 |
| 31-12-2020 | volledig | 09-09-2021 | 2021-66700447 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20900084 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50200575 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22500401 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23100093 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17600387 |
-
LEMAD SPRLPersonne moraleAdministrateur· repr. perm.: Jan DESMETActe Moniteur 17100430 (12-07-2017)Actif12-07-2017 → auj.
3 événements
- 12-07-2017 Mandat renouvelé· Administrateur
- 12-07-2017 Nommé· Administrateur délégué
- 12-07-2017 Nommé· Administrateur
-
PMC+ BVBAPersonne moraleAdministrateur délégué· repr. perm.: Peter MYLLEActe Moniteur 17100430 (12-07-2017)Actif10-04-2014 → auj.
3 événements
- 12-07-2017 Nommé· Administrateur délégué
- 12-07-2017 Mandat renouvelé· Administrateur
- 10-04-2014 Nommé· Administrateur délégué
-
PREMAN NVPersonne moraleAdministrateur· repr. perm.: Jan DESMETActe Moniteur 14078365 (10-04-2014)Actif12-12-2013 → auj.
Anciens dirigeants (2)
-
LEMADPersonne moraleAdministrateur· repr. perm.: Jan Joseph Cyrille DESMETActe Moniteur 23333724 (13-04-2023)Ancien13-04-2023 → 13-04-2023
2 événements
- 13-04-2023 Démission· Administrateur
- 13-04-2023 Nommé· Administrateur
-
PMC+Personne moraleAdministrateur· repr. perm.: Peter Albert MYLLEActe Moniteur 23333724 (13-04-2023)Ancien13-04-2023 → 13-04-2023
2 événements
- 13-04-2023 Démission· Administrateur
- 13-04-2023 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Filip Cobert BedrijfsrevisorActif Commissaire · représenté par Filip Cobert |
— | 06-03-2023 → auj. |
| NACE primaire | Construction de bâtiments(41003) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-07-1972 |
| Status | Actif |
| Code postal | 7711 |
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. |
|---|---|---|---|---|
| 33012B0734/00A000 | Flandre | 2,1 ha | 1 · 1 262 m² | 12,0 m · 1 ét. |
| 54003R1706/00B000 | Wallonie | 1,9 ha | 1 · 3 861 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.
29-05-2026 1 administrateur nommé, 1 démissionnaire
- Jan Desmet — Bestuurder
- Peter Mylle — Bestuurder
Détails techniques
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"effective_date": "2026-04-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de PMC\u002B BV (BE 0807.740.972), avec repr\u00E9sentant permanent Peter Mylle, avec effet \u00E0 compter de ce jour, le 2 avril 2026.",
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"act_kind_objet": "Objet de l\u0027acte:"
},
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"date": "2026-04-02",
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}
],
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}13-04-2023 2 administrateurs nommés, 2 démissionnaires
- MYLLE Peter Albert — Bestuurder
- DESMET Jan Joseph Cyrille — Bestuurder
- MYLLE Peter Albert — Bestuurder
- DESMET Jan Joseph Cyrille — Bestuurder
Détails techniques
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019approbation des premiers comptes annuels \u00E9tablis apr\u00E8s la d\u00E9cision de transformation, vaudra d\u00E9charge aux administrateurs sortants pour leur mandat exerc\u00E9 du 1er janvier 2023 jusqu\u2019au jour de la r\u00E9alisation de la transformation.",
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],
"notary": {
"name": "Sylvie DELCOUR",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
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},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2023-03-31",
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],
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"renonciation aux formalit\u00E9s de convocation",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}13-04-2023 2 administrateurs nommés, 2 démissionnaires
- Peter Albert MYLLE — Bestuurder
- Jan Joseph Cyrille DESMET — Bestuurder
- Peter Albert MYLLE — Bestuurder
- Jan Joseph Cyrille DESMET — Bestuurder
Détails techniques
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, suite \u00E0 la transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 transform\u00E9e, entrainant \u00E9galement la d\u00E9mission de leur fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s et pr\u00E9sident du conseil d\u2019administration, \u00E0 savoir: - La soci\u00E9t\u00E9 \u00E0 r",
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"discharge_granted": true
},
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},
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}
}03-04-2023 Filip Cobert nommé commissaire
- Filip Cobert — Commissaris
Détails techniques
{
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}
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}
}03-04-2023 3 administrateurs nommés
- Filip Cobert — Commissaris
- Jan DESMET — Commissaris
- Peter MYLLE — Commissaris
Détails techniques
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}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2018 Transfert du siège social de Bellegem à Dottignies
- Doornikserijksweg 95, 8510 Bellegem → Rue Jules Vantieghem 114, 7711 Dottignies
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dottignies",
"region": null,
"street": "Rue Jules Vantieghem",
"country": "BE",
"postcode": "7711",
"box_number": null,
"street_number": "114"
},
"old_address": {
"city": "Bellegem",
"region": null,
"street": "Doornikserijksweg",
"country": "BE",
"postcode": "8510",
"box_number": null,
"street_number": "95"
},
"effective_date": "2018-01-08",
"evidence_quote": "Door de raad van bestuur werd op 08/01/2018 beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 7711 Dottignies, Rue Jules Vantieghem 114. Er is geen vestiging meer te 8510 Bellegem, Doornikserijksweg 95."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.558.420",
"name_full": "MYLDES",
"legal_form": "NV"
}
}12-07-2017 3 administrateurs nommés, 2 reconduits
- Jan DESMET — Gedelegeerd bestuurder
- Peter MYLLE — Gedelegeerd bestuurder
- Jan DESMET — Bestuurder
- Jan DESMET — Bestuurder
- Peter MYLLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEMAD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarvergadering d.d. 27/06/2017 blijkt de herbenoeming van volgende bestuurders tot aan de jaarvergadering in het jaar 2022: - LEMAD SPRL, vast vertegenwoordigd door dhr, Jan DESMET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PMC\u002B BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarvergadering d.d. 27/06/2017 blijkt de herbenoeming van volgende bestuurders tot aan de jaarvergadering in het jaar 2022: - PMC\u002B BVBA, vast vertegenwoordigd door dhr. Peter MYLLE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEMAD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om het mandaat van LEMAD SPRL, vast vertegenwoordigd door dhr. Jan DESMET, en PMC\u002B BVBA, vast vertegenwoordigd door dhr. Peter MYLLE, als gedelegeerd bestuurder te bevestigen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PMC\u002B BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om het mandaat van LEMAD SPRL, vast vertegenwoordigd door dhr. Jan DESMET, en PMC\u002B BVBA, vast vertegenwoordigd door dhr. Peter MYLLE, als gedelegeerd bestuurder te bevestigen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEMAD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LEMAD SPRL, vast vertegenwoordigd door dhr. Jan Desmet te benoemen tot voorzitter van de raad bestuur eveneens voor de duur van het bestuurdersmandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.558.420",
"name_full": "MYLDES",
"legal_form": "NV"
}
}10-04-2014 2 administrateurs nommés
- Jan DESMET — Bestuurder
- Peter MYLLE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PREMAN NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-12",
"evidence_quote": "de benoeming van PREMAN NV als bestuurder, vast vertegenwoordigd door Jan DESMET, met onmiddellijke ingang tot aan de jaarvergadering van 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter MYLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PMC\u002B BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PMC\u002B BVBA vast vertegenwoordigd door Peter MYLLE gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.558.420",
"name_full": "MYLDES",
"legal_form": "NV"
}
}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 légaleFR | MYLDES |