VAN MEIRVENNE TRADING
La probabilité de faillite calculée de VAN MEIRVENNE TRADING sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Sites | 1 |
| Publications | 4 |
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 | 10-06-2025 | 2025-00128297 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00158583 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00124822 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20092839 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-33600328 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27600030 |
| 31-12-2018 | verkort | 05-06-2019 | 2019-15500164 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-21600157 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-24600488 |
| 31-12-2015 | verkort | 14-07-2016 | 2016-30800147 |
| NACE primaire | Fabrication d’articles en fils métalliques, de chaînes et de ressorts(25930) |
| Forme juridique | SA(014) |
| Date de constitution | 05-12-1991 |
| Status | Actif |
| Code postal | 9120 |
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. |
|---|---|---|---|---|
| 46503C1241/00A000 | Flandre | 1,7 ha | 1 · 6 191 m² | 10,7 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.
Nous connaissons 12 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.
26-09-2025 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025",
"evidence_quote": "de vennootschap Ernst en Young Bedrijfsrevisoren BV, commissaris van Van Meirvenne Trading NV, beslist heeft de vaste vertegenwoordiger te laten vervangen door de heer Koen De Nijs, met ingang van boekjaar 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Koen De Nijs",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.901.575",
"name_full": "VAN MEIRVENNE TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Juline VM BV",
"person_name": null,
"org_rep_person_name": "Nick Van Meirvenne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2025 Changement de représentant permanent : Douwe-Jan VAN DER WERFF succède à Emst DIJKSTRA
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Douwe-Jan VAN DER WERFF",
"address": "9244 CH Beetsterzwaag (Nederland), Vlaslaan 36",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0803.144.855",
"name": "DRAAD INDUSTRIE HOLDING",
"address": "Holwerderweg 33, 9101 PA Dokkum (Nederland)",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-03",
"evidence_quote": "Overeenkomstig deze notulen wordt de heer Douwe-Jan VAN DER WERFF, wonende te 9244 CH Beetsterzwaag (Nederland), Vlaslaan 36, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de besloten vennootschap naar Nederlands recht \u0022DRAAD",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Douwe-Jan VAN DER WERFF",
"rep_rotation_old_rep": "Emst DIJKSTRA",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Douwe-Jan VAN DER WERFF",
"address": "9244 CH Beetsterzwaag (Nederland), Vlaslaan 36",
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},
"reason": null,
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"via_org": {
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"address": "Holwerderweg 33, 9101 PA Dokkum (Nederland)",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Douwe-Jan VAN DER WERF heeft zijn mandaat aanvaard.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Emst DIJKSTRA",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "DRAAD INDUSTRIE HOLDING",
"address": "Holwerderweg 33, 9101 PA Dokkum (Nederland)",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-03",
"evidence_quote": "Het mandaat van de heer Ernst DIJKSTRA wordt aldus be\u00EBindigd met ingang van 3 maart 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.901.575",
"name_full": "VAN MEIRVENNE TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 4 administrateurs nommés
- Evelien DE GROOTE, Commissaris
- Karine VAN BOGAERT, Vaste vertegenwoordiger
- Neelke DE VRIENDT, Vaste vertegenwoordiger
- Inge MARQUENIE, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien DE GROOTE",
"address": "9051 Gent, Pauline van Pottelsberghelaan 12",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Karine VAN BOGAERT",
"address": null,
"birth_date": null,
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},
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"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.901.575",
"name_full": "VAN MEIRVENNE TRADING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accourtants en Belastingcorsulenter BV",
"person_name": null,
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
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"reason": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-08",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-31",
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}
],
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},
"publication_proxy": {
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},
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}| Dénomination légaleNL | VAN MEIRVENNE TRADING |