MATERIA NOVA
De berekende faillissementskans van MATERIA NOVA over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 5 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00249580 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00275624 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00262136 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20221117 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-30500238 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36200215 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-29000018 |
| 31-12-2017 | verkort | 14-08-2018 | 2018-46200324 |
| 31-12-2016 | verkort | 07-07-2017 | 2017-29400104 |
| 31-12-2015 | verkort | 04-07-2016 | 2016-29400060 |
| NACE primair | 72109 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 29-12-1999 |
| Status | Actief |
| Postcode | 7000 |
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. |
|---|---|---|---|---|
| 53404B0706/00R077 | Wallonië | 4,3 ha | 1 · 2.654 m² | 13,4 m · 2 verd. |
| 53402A0191/00Y002 | Wallonië | 8.887 m² | 1 · 1.668 m² | - |
| 51024A0444/00C003 | Wallonië | 7.079 m² | 1 · 1.090 m² | - |
| 53402A0191/00B009 | Wallonië | 6.602 m² | 1 · 1.872 m² | 9,8 m · 3 verd. |
| 53053D0236/00P007 | Wallonië | 275 m² | 1 · 51 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Benjamine Belloncle, Bestuurder
- Adriano Panepinto, Bestuurder
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}12-09-2024 3 bestuurders benoemd, 1 ontslagnemend
- Jean CRAHAY, Bestuurder
- Luc, Emile LANGER, Gedelegeerd bestuurder
- LL CONSULTING srl, Gedelegeerd bestuurder
- Luc, Emile LANGER, Bestuurder
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}04-10-2023 3 bestuurders benoemd
- Luc LANGER, Bestuurder
- Adriano PANEPINTO, Bestuurder
- Bernard Rousseaux, Commissaire
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}28-09-2022 12 bestuurders benoemd
- Philippe DUBOIS, Co président du conseil d'administration
- Marc VAN DEN NESTE, Co président du conseil d'administration
- Marie-Georges OLIVIER, Bestuurder
- Laurence DENIS, Bestuurder
- Christine LEVEQUE, Bestuurder
- Anne GOLDBERG, Bestuurder
- Ruddy WATTIEZ, Bestuurder
- Patrick DI STEFANO, Bestuurder
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}01-12-2021 Wijziging in het bestuur
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}25-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Snyders, Rony, Bestuurder
- Lazzaroni, Roberto, Bestuurder
- Herry, Bertrand, Bestuurder
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}11-09-2020 Bernard ROUSSEAUX benoemd tot auditor
- Bernard ROUSSEAUX, Auditor
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}10-07-2020 2 bestuurders benoemd
- Frédéric Groulard, Bestuurder
- Philippe Dubois, Bestuurder
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}25-07-2019 10 bestuurders benoemd
- Christine LEVEQUE, Assemblée générale
- Serge DEMOULIN, Assemblée générale
- Luc LANGER-NISS, Assemblée générale
- Sylvain DESPREZ, Assemblée générale
- Jean-Christophe BOGAERT, Assemblée générale
- Roberto LAZZARONI, Assemblée générale
- Rony SNYDERS, Assemblée générale
- Bertrand HERRY, Assemblée générale
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}21-12-2018 3 bestuurders benoemd
- Marie-Georges OLIVIER, Bestuurder
- Ruddy WATTIEZ, Bestuurder
- Philippe METTENS, Bestuurder
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}13-11-2018 Philippe DUBOIS benoemd tot président du conseil d'administration
- Philippe DUBOIS, Président du conseil d'administration
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}19-10-2018 2 bestuurders benoemd, 6 ontslagnemend
- Christine LEVEQUE, Administrator
- Serge DEMOULIN, Administrator
- Jacques CRAHAY, Administrator
- Jean-Sébastien BELLE, Administrator
- Pierre DEHOMBREUX, Administrator
- Ruddy WATTIEZ, Administrator
- Calogero CONTI, Administrator
- Michel COULON, Administrator
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}25-06-2018 Philippe METTENS neemt ontslag als representative
- Philippe METTENS, Representative
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}17-05-2018 SCPRL "JOIRIS, ROUSSEAUX & Co" benoemd tot commissaire
- SCPRL "JOIRIS, ROUSSEAUX & Co", Commissaire
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}22-02-2018 3 bestuurders benoemd, 1 ontslagnemend
- Nicolas POULET, Conseil d'administration
- Bertrand HERRY, Conseil d'administration
- Calogero CONTI, Président du conseil d'administration
- Yves ROGGEMAN, Representant l'université libre de bruxelles
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- Publication: 30/01/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 20-01-2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
- Act object: Mandats d'Administrateurs · Société d'Investissement de Mons, du Borinage et du Centre
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- Officer appointment · Myriam DE COL
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
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}17-04-2012 Board meeting · Permanent representative · Officer resignation · Officer appointment
- Publication: 17/04/2012 · Société de Développement et de Participation du Borinage et du Centre
- Filing: 27/03/2012 · Société de Développement et de Participation du Borinage et du Centre
- Board meeting: 02/02/2012 · Société de Développement et de Participation du Borinage et du Centre
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Jean-Sébastien Belle
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Géraldine Miroir
- Officer resignation: end_date: 2011-12-22 · Sylvie Creteur
- Officer resignation · Sylvie Creteur
- Officer resignation: end_date: 2011-11-09 · Serge Demoulin
- Officer resignation · Sylvie Creteur
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Sylvie Creteur
- Officer appointment: role: Administrateur · Sylvie Creteur
- Officer appointment: role: Administrateur · Serge Demoulin
- Officer appointment: role: Administrateur · Serge Demoulin
- Officer appointment: role: Administrateur · Serge Demoulin
- Officer appointment: role: Administrateur · Géraldine Miroir
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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 | MATERIA NOVA |