MASH
De berekende faillissementskans van MASH over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 09-03-2026 | 2026-00050936 |
| 31-12-2024 | verkort | 03-04-2025 | 2025-00062893 |
| 31-12-2023 | verkort | 26-03-2024 | 2024-00049795 |
| 31-12-2022 | verkort | 31-03-2023 | 2023-00050805 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20161500 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33300325 |
| 31-12-2019 | verkort | 18-07-2020 | 2020-32200557 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-27700414 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-30400547 |
| 31-12-2016 | micro | 31-07-2017 | 2017-37700177 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-08-2014 |
| Status | Actief |
| Postcode | 9031 |
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. |
|---|---|---|---|---|
| 44017A0086/00G000 | Vlaanderen | 5.961 m² | 1 · 418 m² | 9,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslagen - benoemingen · Corilus
- Publication: 25/03/2025 · Corilus
- Filing: 25/03/2025 · Corilus
- General meeting: 11/02/2025 · Corilus
- Officer resignation: role: bestuurder, end_date: 2025-02-11 · Mash BV
- Permanent representative · Hildegard Verhoeven
- Officer appointment: role: bestuurder, term: na de jaarlijkse algemene vergadering van de Vennootschap die gehouden zal worden in 2031, start_date: 2025-02-11 · Gacoms CommV.
- Permanent representative · Jelle Gacoms
- Filing representative: scope: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten · Allen Overy Shearman Sterling (Belgium) LLP
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen - benoemingen",
"value": "Ontslagen - benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-02",
"type": "publication",
"quote": "25 MAART 2025",
"value": "25/03/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-03-25",
"type": "filing",
"quote": "25 MAART 2025",
"value": "25/03/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-11",
"type": "general_meeting",
"quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 11 februari 2025",
"value": "11/02/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV ... als voormalige bestuurder van de Vennootschap.",
"value": {
"role": "bestuurder",
"end_date": "2025-02-11"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "11/02/2025"
}
},
{
"type": "permanent_representative",
"quote": "Mash BV ... vast vertegenwoordigd door mevrouw Hildegard Verhoeven",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2025-02-11",
"type": "officer_appointment",
"quote": "Benoeming van Gacoms CommV. ... als bestuurder van de Vennootschap met onmiddellijke ingang vanaf de datum van de ondertekening van deze besluiten. Het mandaat zal een einde nemen na de jaarlijkse algemene vergadering van de Vennootschap die gehouden zal worden in 2031.",
"value": {
"role": "bestuurder",
"term": "na de jaarlijkse algemene vergadering van de Vennootschap die gehouden zal worden in 2031",
"start_date": "2025-02-11"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "na de jaarlijkse algemene vergadering van de Vennootschap die gehouden zal worden in 2031",
"start_date": "11/02/2025"
}
},
{
"type": "permanent_representative",
"quote": "Gacoms CommV. ... vast vertegenwoordigd door de heer Jelle Gacoms",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP ... om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
"value": {
"scope": "om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten",
"holders": [
"Sabine Reusen",
"Nicolas Loix",
"Susana Gonz\u00E1lez Mel\u00F3n",
"elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP"
]
},
"object": "e1",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2025-03-25 -\u003E edition 2025-04-02"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2437,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.555.896",
"kind": "company",
"name": "Corilus",
"attrs": {
"seat": "Gaston Crommenlaan 4, bus 26, 9050 Gent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0560.662.275",
"kind": "company",
"name": "Mash BV",
"attrs": {
"seat": "Heiebreestraat 24, 9031 Gent",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hildegard Verhoeven",
"attrs": {}
},
{
"id": "e4",
"kbo": "0502.904.616",
"kind": "company",
"name": "Gacoms CommV.",
"attrs": {
"seat": "Hoogboomsteenweg 47, bus A, 2950 Kapellen",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jelle Gacoms",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sabine Reusen",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Nicolas Loix",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"attrs": {
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe"
}
}
]
}18-12-2023 3 bestuurders benoemd
- VAN HERCK Serge, Statutair bestuurder
- VERHOEVEN Hildegard, Bestuurder
- Jonathan Stuyts, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERHOEVEN Hildegard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VAN HERCK Serge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "VERHOEVEN Hildegard",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHOEVEN Hildegard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERHOEVEN Hildegard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Stuyts",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.K. Stuyts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0560.662.275",
"name_full": "MASH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David DE NEVE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-11-2021 General meeting · Officer appointment · Permanent representative · Filing representative
- Publication: 05/11/2021 · Corilus
- Filing: 26/10/2021 · Corilus
- General meeting: 01/10/2021 · Corilus
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2021-10-01 · Mash SRL
- Permanent representative · Hildegard Verhoeven
- Filing representative: signer tous les documents en vue du dépôt des résolutions susmentionnées au greffe du tribunal de l'entreprise et la publication dans les annexes du Moniteur Belge · Wouter Van Cutsem
- Filing representative: signer tous les documents en vue du dépôt des résolutions susmentionnées au greffe du tribunal de l'entreprise et la publication dans les annexes du Moniteur Belge · Olivier Kerkhofs
- Filing representative: signer tous les documents en vue du dépôt des résolutions susmentionnées au greffe du tribunal de l'entreprise et la publication dans les annexes du Moniteur Belge · Joris Durinck
Technische details
{
"facts": [
{
"date": "2021-11-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/11/2021",
"value": "05/11/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-10-26",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 2 6 OCT. 2021",
"value": "26/10/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-10-01",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rle du 1er octobre 2021",
"value": "01/10/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "Nommer Mash SRL ... comme administrateur de la Soci\u00E9t\u00E9 ... \u00E0 partir de ce jour pour une dur\u00E9e de six (6) ann\u00E9es.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "01/10/2021"
}
},
{
"type": "permanent_representative",
"quote": "avec madame Hildegard Verhoeven comme repr\u00E9sentant permanent",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Donner mandat sp\u00E9cial \u00E0 monsieur Wouter Van Cutsem, Olivier Kerkhofs et/ou Joris Durinck ... pour signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur Belge.",
"value": "signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur Belge",
"object": "e1",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "Donner mandat sp\u00E9cial \u00E0 monsieur Wouter Van Cutsem, Olivier Kerkhofs et/ou Joris Durinck ... pour signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur Belge.",
"value": "signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur Belge",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Donner mandat sp\u00E9cial \u00E0 monsieur Wouter Van Cutsem, Olivier Kerkhofs et/ou Joris Durinck ... pour signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur Belge.",
"value": "signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur Belge",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1573,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.555.896",
"kind": "company",
"name": "Corilus",
"attrs": {
"seat": "5032 Gembloux, Rue Camille Hubert 23",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0560.662.275",
"kind": "company",
"name": "Mash SRL",
"attrs": {
"seat": "9031 Gent, Heiebreestraat 24"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hildegard Verhoeven",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wouter Van Cutsem",
"attrs": {
"address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bo\u00EEte 12"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Olivier Kerkhofs",
"attrs": {
"address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bo\u00EEte 12"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Joris Durinck",
"attrs": {
"address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421, bo\u00EEte 12"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MASH |