MECOTEC
De berekende faillissementskans van MECOTEC over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00211606 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00213813 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00222636 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20254301 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40000432 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-53800560 |
| 31-12-2018 | volledig | 22-06-2019 | 2019-21500026 |
-
Actief08-11-2023 → heden
Voormalige bestuurders (2)
-
I-CARE HOLDINGRechtspersoonBestuurder· vast vert.: Fabrice BrionStaatsblad-akte 20313090 (05-03-2020)Voormalig05-03-2020 → 08-11-2023
2 gebeurtenissen
- 08-11-2023 Ontslagen· Bestuurder
- 05-03-2020 Benoemd· Bestuurder
-
Voormalig- → 05-03-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marie Kaisin |
- | 08-10-2024 → heden |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-07-2018 |
| Status | Actief |
| Postcode | 7011 |
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. |
|---|---|---|---|---|
| 92253D0560/00H000 | Wallonië | 3.201 m² | 1 · 644 m² | - |
| 53030B0146/00L000 | Wallonië | 952 m² | 1 · 53 m² | 11,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2025 Zetelverplaatsing van Gembloux naar Mons
- Rue des Praules 20, 5030 Gembloux → Rue du Temple 21, 7011 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Rue du Temple",
"country": "BE",
"postcode": "7011",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Gembloux",
"region": null,
"street": "Rue des Praules",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "20"
},
"effective_date": "2025-10-01",
"evidence_quote": "au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2025 \u00E0 l\u0027adresse suivante: Rue du Temple 21 \u002B 7011 Mons (Ghlin)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SRL"
}
}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marie Kaisin, Commissaris
- Piet Hemschoot, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "A compter du 8 octobre 2024, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kouterveldstraat 7B 001 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprise et du Registre des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SRL"
}
}28-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 quant aux formalit\u00E9s de publication",
"holder_kbo": null,
"holder_name": "Notaire Anne Wuilquot",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019administrateur unique Monsieur VILLAIN Beno\u00EEt, afin remplir toutes les formalit\u00E9s comptables et financi\u00E8res",
"holder_kbo": null,
"holder_name": "VILLAIN Beno\u00EEt",
"scope_categories": [
"accounting",
"financial"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Benoît Villain, Bestuurder
- Fabrice Brion, Bestuurder
- Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9\u00E9lection en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli De Kleetlaan 2, B-1831 Diegem (Belgique), inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Brion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682567719",
"name": "I-care Holding SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur unique actuel, la soci\u00E9t\u00E9 anonyme I-care Holding SA, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes 18, inscrite aupr\u00E8s du RPM de Mons sous le num\u00E9ro 0682.567.719, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrice "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Villain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide alors d\u0027\u00E9lire: Monsieur Beno\u00EEt Villain, de nationalit\u00E9 belge, NISS n\u00B0 830821-22373, domicili\u00E9 40 rue Docteur Jacquerye, 7012 Jemappes, Belgique aux fonctions de nouvel administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SRL"
}
}29-11-2022 Piet Hemschoot neemt ontslag als commissaris
- Piet Hemschoot, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-24",
"evidence_quote": "A compter du 24 novembre 2021, le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young Reviseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli Kleetlaan, 2 \u00E0 B-1831 Diegem, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises et du Registre des Personn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SRL"
}
}05-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice BRION, Bestuurder
- Pascal LEMINCE, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal LEMINCE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de mettre fin aux fonctions de g\u00E9rant statutaire de Monsieur Pascal LEMINCE. Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice BRION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682567719",
"name": "I-CARE HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB I-CARE HOLDING\u00BB, ayant son si\u00E8ge social \u00E0 7000 Mons, rue Ren\u00E9 Descartes, 18. RPM Mons 0682.567.719 Ici d\u00FBment repr\u00E9sent\u00E9e comme pr\u00E9cis\u00E9 ci-avant et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SPRL"
}
}12-07-2018 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "5030 Gembloux, Rue des Praules, 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "MECOTEC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MECOTEC",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1498,
"amount_subscribed_eur": 530632.49,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 41299.7,
"subject_company": {
"kbo": "0699.531.237",
"name_full": "MECOTEC",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-06-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MECOTEC |