DOMARC
De berekende faillissementskans van DOMARC over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 23-07-2025 | 2025-00311384 |
| 31-12-2023 | micro | 18-09-2024 | 2024-00465846 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00426437 |
| 31-12-2021 | micro | 23-06-2022 | 2022-20127999 |
| 31-12-2020 | micro | 23-06-2021 | 2021-23500505 |
| 31-12-2019 | micro | 15-06-2020 | 2020-17300395 |
| 31-12-2018 | micro | 26-08-2019 | 2019-51200578 |
| 31-12-2017 | micro | 23-03-2018 | 2018-07600514 |
| 31-12-2016 | volledig | 09-03-2017 | 2017-06000527 |
| 31-12-2015 | volledig | 29-03-2016 | 2016-07800381 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 27-10-2011 |
| Status | Actief |
| Postcode | 4877 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62022D0168/00D000 | Wallonië | 834 m² | 1 · 102 m² | 6,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-01-2024 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 17/01/2024 · MAGOTTEAUX INTERNATIONAL
- Filing: 10/01/2024 · MAGOTTEAUX INTERNATIONAL
- Act object: renouvellement des mandats d'administrateurs · MAGOTTEAUX INTERNATIONAL
- General meeting: 21/06/2023 · MAGOTTEAUX INTERNATIONAL
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · Gonzalo Cavada
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · DOMARC SRL
- Permanent representative · Jean-Marc Xhenseval
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · INACTUM INTERNATIONAL SRL
- Permanent representative · Marc Babineau
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · CALEO SRL
- Permanent representative · Fabrice Heughebaert
- Officer reappointment: role: administrateur, term: 5 ans, start_date: 2023-06-21 · REDWOOD FINANCE SRL
- Permanent representative · Annick De Muynck
- Filing representative: signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Jean-Marc Xhenseval
- Filing representative: signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Fabrice Heughebaert
- Filing representative: signer tous documents, instruments et actes et d'effectuer toutes formalités et de donner toutes les instructions nécessaires ou utiles en vue d'effectuer les formalités de dépôt et de publication · Filip Corveleyn
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}01-09-2020 General meeting · Officer appointment · Permanent representative
- Publication: 01/09/2020 · Magotteaux International
- Filing: 21/08/2020 · Magotteaux International
- General meeting: 17/06/2020 · Magotteaux International
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · SEDIAM SRL
- Permanent representative · Sébastien Dossogne
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · DOMARC SRL
- Permanent representative · Jean-Marc Xhenseval
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2020-06-17 · INACTUM INTERNATIONAL SRL
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}29-11-2017 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION - OPERATION ASSIMILE · MAGOTTEAUX INTERNATIONAL
- Publication: 29/11/2017 · MAGOTTEAUX INTERNATIONAL
- Filing: 16/11/2017 · MAGOTTEAUX INTERNATIONAL
- Notarial deed: 14/11/2017 · MAGOTTEAUX INTERNATIONAL
- General meeting: 14/11/2017 · MAGOTTEAUX INTERNATIONAL
- Merger: type: absorption, accounting_date: 30/06/2017 · MAGOTTEAUX INTERNATIONAL
- Auditor appointment: role: commissaire aux comptes sociaux, end_date: 2018 · DELOITTE
- Mandate compensation: amount: 40500.0, details: hors TVA, débours divers et cotisation IRE, currency: EUR · DELOITTE
- Power of attorney: scope: exécution des résolutions, formalités juridiques et administratives, représentation lors des opérations de fusion · Jean-Marc Xhenseval
- Power of attorney: scope: exécution des résolutions, formalités juridiques et administratives, représentation lors des opérations de fusion · Fabrice Heughebaert
- Power of attorney: scope: exécution des résolutions, formalités juridiques et administratives, représentation lors des opérations de fusion · Natacha de Nemespodhragyi Podhradszky
- Permanent representative · Jean-Marc Xhenseval
- Permanent representative · Fabrice Heughebaert
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}04-10-2017 Act object · Merger · Accounting effect · Purpose
- Publication: 04/10/2017 · Magotteaux International SA
- Filing: 22/09/2017 · Magotteaux International SA
- Act object: Projet concernant la fusion par absorption · Magotteaux International SA
- Merger: date: 18/09/2017 · Magotteaux International SA
- Accounting effect: 01/07/2017 · Magotteaux Financial Center SA
- Purpose: La société a pour objet tout ce qui concerne l'industrie de la fonderie et notamment: a) la fabrication des pièces en fonte moulée... Elle a également pour objet: - l'étude, la conception, la fabrication... Elle peut acquérir et exploiter tous brevets... Elle peut par voie de cession... s'intéresser dans toute entreprise... La société peut faire en général tous les actes et transactions... · Magotteaux International SA
- Purpose: La société a pour objet, tant en Belgique qu'à l'étranger... de développer des opérations financières de quelque nature que ce soit ainsi que des prestations de services financiers... Elle pourra accorder, étendre ou mettre à disposition des avances... Toutes opérations de couverture de risques... La levée de fonds... L'investissement et le placement... Elle pourra également s'intéresser de quelque manière que ce soit... La société peut donner caution... La société peut d'une façon générale accomplir toutes opérations commerciales... · Magotteaux Financial Center SA
- Permanent representative · Sébastien Dossogne
- Permanent representative · Jean-Marc Xhenseval
- Permanent representative · Fabrice Heughebaert
- Permanent representative · Marc Babineau
- Permanent representative · Jean-Marc Xhenseval
- Permanent representative · Fabrice Heughebaert
- Filing representative: dépôt de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge · Natacha de Nemespodhragyi Podhradszky
- Filing representative: dépôt de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge · Gilles Bréda
- Filing representative: dépôt de ce Projet de Fusion au greffe ... et publication de ce Projet de Fusion au Moniteur Belge · Patrick Vincent
- General meeting date: 14/11/2017 · Magotteaux International SA
- Shareholding: shares: 19206, percentage: 100 · Magotteaux International SA
- Notary: Françoise Fransolet et/ou Catherine Gérard, notaires associés, membres de "Fransolet & Gérard, Notaires associés", SCPRL · Magotteaux International SA
Technische details
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},
{
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{
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},
{
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}25-07-2017 General meeting · Officer reappointment · Permanent representative
- Publication: 25/07/2017 · Magotteaux International
- Filing: 01/07/2017 · Magotteaux International
- General meeting: 21/06/2017 · Magotteaux International
- Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · SEDIAM SPRL
- Permanent representative · Sébastien Dossogne
- Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · DOMARC SPRL
- Permanent representative · Jean-Marc Xhenseval
- Officer reappointment: role: administrateur, term: 3 years, end_date: 2020, start_date: 2017-06-21 · IN ACTUM INTERNATIONAL SPRL
- Permanent representative · Marc Babineau
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- Publication: 06/09/2016 · Magotteaux International
- Filing: 25/08/2019 · Magotteaux International
- General meeting: 22/06/2016 · Magotteaux International
- Officer resignation: role: administrateur, end_date: 2015-12-31 · TSAMI SPRL
- Permanent representative · Michel Devalckeneer
- Officer reappointment: role: administrateur, term: 1 year, end_date: 2017 · OSEDIAM SPRL
- Permanent representative · Sébastien Dossogne
- Officer reappointment: role: administrateur, term: 1 year, end_date: 2017 · ODOMARC SPRL
- Permanent representative · Jean-Marc Xhenseval
- Officer reappointment: role: administrateur, term: 1 year, end_date: 2017 · DIN ACTUM INTERNATIONAL SPRL
- Permanent representative · Marc Babineau
- Auditor appointment: fee: EUR 34.000, role: Commissaire, period: 2016 · Deloitte SC s.f.d. SCRL
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- Act object: Résolutions écrites des actionnaires du 17 juin 2015 - Renouvellement des mandats d'administrateurs et du Commissaire. · Magotteaux International
- Publication: 23/07/2015 · Magotteaux International
- Filing: 13/07/2015 · Magotteaux International
- General meeting: 17/06/2015 · Magotteaux International
- Officer reappointment: role: administrateur, end_date: l'assemblée générale ordinaire de 2016 · DALACCA SPRL
- Permanent representative · Bernard Goblet
- Officer reappointment: role: administrateur, end_date: l'assemblée générale ordinaire de 2016 · DOMARC SPRL
- Permanent representative · Jean-Marc Xhenseval
- Officer reappointment: role: administrateur, end_date: l'assemblée générale ordinaire de 2016 · OSEDIAM SPRL
- Permanent representative · Sébastien Dossogne
- Officer reappointment: role: administrateur, end_date: l'assemblée générale ordinaire de 2016 · DIN ACTUM INTERNATIONAL SPRL
- Permanent representative · Marc Babineau
- Officer reappointment: role: administrateur, end_date: 2015-12-31 · TSAMI SPRL
- Permanent representative · Michel Devalckeneer
- Auditor appointment: role: Commissaire, term: trois (3) ans se terminant lors de l'assemblée générale ordinaire de 2018 · Deloitte SC s.f.d. SCRL
- Permanent representative · Laurent Weerts
- Permanent representative · Julie Delforge
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- Act object: Projet concernant la fusion par absorption · Magotteaux International
- Publication: 22/01/2014 · Magotteaux International
- Filing: 13/01/2014 · Magotteaux International
- Merger: date: 10/01/2014 · Magotteaux International
- Merger accounting date: 01/01/2014 · Magotteaux International
- Shareholding: shares: 40, percentage: 100 · Magotteaux International
- Egm date: 17/03/2014 · Magotteaux International
- Filing representative: scope: dépôt et publication du projet de fusion · Natacha de Nemespodhragyi Podhradszky
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- Publication: 13/09/2013 · Magotteaux International SA
- Filing: 04/09/2013 · Magotteaux International SA
- Board meeting: 22/08/2013 · Magotteaux International SA
- Board meeting: 10/05/2012 · Magotteaux International SA
- Board meeting: 12/08/2013 · Magotteaux International SA
- Officer resignation: role: membre du Comité de Direction, end_date: 2012-05-01 · TSAMI SPRL
- Permanent representative · Michel Devalckeneer
- Officer appointment: role: membre du Comité de Direction, start_date: 2012-05-01 · CALEO SPRL
- Permanent representative · Fabrice Heughebaert
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- Permanent representative · Dina Brughmans
- Permanent representative · Bernard Goblet
- Permanent representative · Sébastien Dossogne
- Permanent representative · Jean-Marc Xhenseval
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- Publication: 09/01/2012 · Magotteaux International
- Filing: 23/12/2011 · Magotteaux International
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- General meeting: 02/12/2011 · Magotteaux International
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- Officer resignation: date: 2011-12-02, role: administrateur · Bernard Goblet
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- Officer resignation: date: 2011-12-02, role: administrateur · Michel Devalckeneer
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- Board meeting: 02/12/2011 · Magotteaux International
- Statute amendment: Création et mise en place d'un comité de direction nommé Executive Committee · Magotteaux International
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DOMARC |