Mallart & Co.
Mallart & Co. is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00200566 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00203421 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00224609 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20212437 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41800536 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35000054 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-39500498 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-36800191 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-38000291 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32100358 |
-
Julien MallartDirectorState Gazette act 22144066 (07-12-2022)Current07-12-2022 → present
-
Leslie MallartDirectorState Gazette act 22144066 (07-12-2022)Current07-12-2022 → present
-
Renaud MallartDirectorState Gazette act 22144066 (07-12-2022)Current07-12-2022 → present
-
Françoise MacqDirectorState Gazette act 22144066 (07-12-2022)Current30-11-2016 → present
4 events
- 07-12-2022 Appointed· Director
- 12-09-2022 Appointed· Managing director
- 30-11-2016 Appointed· Director
- 30-11-2016 Appointed· Managing director
-
Alain MALLARTDirectorState Gazette act 20112215 (28-09-2020)Current03-07-2015 → present
2 events
- 28-09-2020 Appointed· Director
- 03-07-2015 Appointed· Director
Historic, not recently confirmed (2)
-
Daniel LebardDirectorState Gazette act 17059677 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Stéphane TorrezDirectorState Gazette act 17059677 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (2)
-
Aymeric LeturcqDirectorState Gazette act 16163839 (30-11-2016)Former30-11-2016 → 14-06-2017
2 events
- 14-06-2017 Resigned· Director
- 30-11-2016 Appointed· Director
-
Jean-Claude SaltielDirectorState Gazette act 16163839 (30-11-2016)Former- → 30-11-2016
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-04-2011 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21444B0087/00E005 | Brussels | 902 m² | 1 · 405 m² | 29.4 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
20-08-2026 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Extrait du PV de l'assemblée générale ordinaire du 16 juillet 2026 - Réélection d'un administrateur · MALLART & CO
- Publication: 2026-08-20 · MALLART & CO
- Filing: 2026-08-13 · MALLART & CO
- General meeting: 2026-07-16 · MALLART & CO
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire qui sera appelée à approuver les comptes arrêtés au 31 décembre 2028, start_date: 2026-07-16 · Alain Mallart
- Mandate compensation: non rémunéré · Alain Mallart
- Filing representative: effectuer toutes les formalités utiles et nécessaires à la publication des décisions susmentionnées en ce compris le pouvoir de rédiger, signer et déposer les formulaires de publication nécessaires · Françoise Van Renterghem
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}31-05-2023 Articles of association amended
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- Françoise Macq, Bestuurder
- Leslie Mallart, Bestuurder
- Renaud Mallart, Bestuurder
- Julien Mallart, Bestuurder
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- Françoise Macq, Gedelegeerd bestuurder
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}15-04-2021 Capital increase of €12,000,000 to €19,342,160
- €7.342.160 → €19.342.160
- Inbreng in natura · Apport en nature
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}18-11-2020 Capital increase of €5,219,160 to €7,342,160
- €2.123.000 → €7.342.160
- Inbreng in natura · Apport en nature
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}28-09-2020 Alain MALLART appointed as director
- Alain MALLART, Bestuurder
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}14-06-2017 Aymeric Leturcq resigns as director
- Aymeric Leturcq, Bestuurder
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- Daniel Lebard, Bestuurder
- Stéphane Torrez, Bestuurder
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}30-11-2016 2 directors appointed, 1 resigning
- Françoise Macq, Bestuurder
- Aymeric Leturcq, Bestuurder
- Jean-Claude Saltiel, Bestuurder
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}30-11-2016 Françoise Macq appointed as managing director
- Françoise Macq, Gedelegeerd bestuurder
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}03-07-2015 Alain Mallart appointed as director
- Alain Mallart, Bestuurder
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}| Legal nameFR | Mallart & Co. |