MoTuM
The computed 12-month bankruptcy probability of MoTuM is 0.9% (low). 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 | 2 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 28-05-2026 | 2026-00130549 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00100438 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00095131 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00120303 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20165664 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-23500095 |
| 31-12-2019 | verkort | 09-06-2020 | 2020-16000222 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900226 |
| 31-12-2017 | volledig | 14-11-2018 | 2018-72200380 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16400488 |
-
Alric PagonDirectorState Gazette act 23161023 (15-12-2023)Current15-12-2023 → present
-
Michal KazmierczakDirectorState Gazette act 23161023 (15-12-2023)Current15-12-2023 → present
Historic, not recently confirmed (8)
-
Krauss BrunoDirectorState Gazette act 20020873 (06-02-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-12-2023 Resigned· Director
- 06-02-2020 Appointed· Director
-
Anne-Claire LeuckxBijzondere lasthebberState Gazette act 16177488 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Fauve Vander ScheldenBijzondere lasthebberState Gazette act 16177488 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Steven De SchrijverBijzondere lasthebberState Gazette act 16177488 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Udo PfeilDirectorState Gazette act 16177488 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Henricus SwinkelsDirectorState Gazette act 16038121 (15-03-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 06-02-2020 Resigned· Director
- 15-03-2016 Appointed· Director
-
Lieve BusselsDirectorState Gazette act 16038121 (15-03-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 15-03-2016 Appointed· Director
- 17-07-2015 Resigned· Director
-
LauriusBijzondere volmachtState Gazette act 11034126 (03-03-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Jurgen LelieVaste vertegenwoordiger commissarisState Gazette act 21077856 (30-06-2021)Permanent representative30-06-2021 → present
-
Marc MarissenVaste vertegenwoordigerState Gazette act 19024120 (15-02-2019)Permanent representative21-01-2016 → present
2 events
- 15-02-2019 Appointed· Vaste vertegenwoordiger
- 21-01-2016 Appointed· Vaste vertegenwoordiger
Former directors (6)
-
Steffen BerschDirectorState Gazette act 20054589 (05-05-2020)Former05-05-2020 → 15-12-2023
2 events
- 15-12-2023 Resigned· Director
- 05-05-2020 Appointed· Director
-
Jan MaertensDagelijks bestuurState Gazette act 20054589 (05-05-2020)Former05-05-2020 → 04-03-2021
2 events
- 04-03-2021 Resigned· Dagelijks bestuurder
- 05-05-2020 Appointed· Dagelijks bestuur
-
Udo PfeillDirectorState Gazette act 20054589 (05-05-2020)Former- → 05-05-2020
-
Pieter Van CaesbroeckPersoon belast met het dagelijks bestuurState Gazette act 16177488 (28-12-2016)Former15-03-2016 → 25-05-2018
3 events
- 25-05-2018 Resigned· Dagelijks bestuurder
- 28-12-2016 Appointed· Persoon belast met het dagelijks bestuur
- 15-03-2016 Appointed· Director
-
Alpha Engineering BVBALegal entityManaging directorState Gazette act 16038121 (15-03-2016)Former03-03-2011 → 28-12-2016
3 events
- 28-12-2016 Resigned· Managing director
- 15-03-2016 Appointed· Managing director
- 03-03-2011 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dominik BeirnaertCurrent Statutory auditor |
- | 08-11-2024 → present |
Show 2 earlier auditors
| Moore Stephens Audit BV CVBA Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2021 |
- | 21-01-2016 → 30-06-2021 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Dominik Beirnaert in 2024 |
- | 30-06-2021 → 08-11-2024 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 21-01-2011 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24514C0015/00C004 | Flanders | 9,035 m² | 1 · 1,994 m² | 11.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-11-2024 Dominik Beirnaert appointed as statutory auditor
- Dominik Beirnaert, Commissaris
Technical details
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}15-12-2023 2 directors appointed, 2 resigning
- Michal Kazmierczak, Bestuurder
- Alric Pagon, Bestuurder
- Steffen Bersch, Bestuurder
- Bruno Krauss, Bestuurder
Technical details
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"subject_company": {
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}
}13-01-2023 Registered office moved from Mechelen to Heverlee
- Dellingstraat 34, 2800 Mechelen, België → Ambachtenlaan 14, bus 3 te 3001 Heverlee
Technical details
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"effective_date": "2022-12-19",
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"notary": {
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"act_meta": {
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"filing_date": "2023-01-05",
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"date": "2022-11-07",
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},
"co_filed_documents": [
"Bijlagen-bij-het-Belgisch Staatsblad--13/01/2023--Annexes du Moniteur-belge"
]
}08-07-2022 Capital increase of €500,000 to €7,706,188.95
- €7.206.188,95 → €7.706.188,95
- Inbreng in geld · Apport en numéraire
Technical details
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}30-06-2021 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Jurgen Lelie, Vaste vertegenwoordiger commissaris
Technical details
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}04-03-2021 Jan Maertens resigns as dagelijks bestuurder
- Jan Maertens, Dagelijks bestuurder
Technical details
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}05-05-2020 2 directors appointed, 1 resigning
- Steffen Bersch, Bestuurder
- Jan Maertens, Dagelijks bestuur
- Udo Pfeill, Bestuurder
Technical details
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}06-02-2020 1 director appointed, 1 resigning
- Krauss Bruno, Bestuurder
- Swinkels Henricus, Bestuurder
Technical details
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}15-02-2019 2 directors appointed
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Technical details
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}25-05-2018 Pieter Van Caesbroeck resigns as dagelijks bestuurder
- Pieter Van Caesbroeck, Dagelijks bestuurder
Technical details
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}
}25-01-2017 Registered office moved within Mechelen
- Motstraat 72 hal 9, 2800 Mechelen, België → Dellingstraat 34, 2800 Mechelen, België
Technical details
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"effective_date": "2017-01-15",
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],
"notary": {
"name": "Van Caesbroeck Pieter",
"firm_city": null,
"firm_name": "Alpha Engineering BVBA",
"office_city": "Mechelen",
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"act_meta": {
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"person_name": "Pieter MATTHEESSENS",
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"person_role_at_subject": "heer Pieter MATTHEESSENS, van Belgische nationaliteit, wonende te 2600 Berchem (Antwerpen), Fruithoflaan 37 Bus A2"
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"co_filed_documents": [
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]
}28-12-2016 5 directors appointed, 1 resigning
- Udo Pfeil, Bestuurder
- Pieter Van Caesbroeck, Persoon belast met het dagelijks bestuur
- Steven De Schrijver, Bijzondere lasthebber
- Anne-Claire Leuckx, Bijzondere lasthebber
- Fauve Vander Schelden, Bijzondere lasthebber
- Alpha Engineering BVBA, Gedelegeerd bestuurder
Technical details
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}15-03-2016 4 directors appointed, 1 resigning
- Pieter Van Caesbroeck, Bestuurder
- Lieve Bussels, Bestuurder
- Henricus Swinkels, Bestuurder
- Alpha Engineering BVBA, Gedelegeerd bestuurder
- Philip De Bruyn, Bestuurder
Technical details
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},
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}21-01-2016 2 directors appointed
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Technical details
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}17-07-2015 Lieve Bussels resigns as director
- Lieve Bussels, Bestuurder
Technical details
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}16-03-2015 Articles of association amended
Technical details
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}03-03-2011 2 directors appointed
- Alpha Engineering BVBA, Gedelegeerd bestuurder
- Laurius, Bijzondere volmacht
Technical details
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},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Laurius",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.423.406",
"name_full": "MoTuM"
}
}15-02-2011 Incorporation of a new NV
Technical details
{
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"firm_city": null,
"firm_name": "Notarisassociatie Wellens",
"office_city": "Mortsel",
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},
"act_meta": {
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"filing_date": "2011-02-03",
"act_kind_objet": "Onderwerp akte: OPRICHTING",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-01-21",
"unanimous": true
},
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{
"org": {
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},
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{
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},
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{
"org": {
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],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden het ontwerp, de produktie en de commercialisering van Automatisch Geleide Voertuigsystemen. De ontwikkeling en commercialisering van software. De vennootschap mag: alle hoegenaamde handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen; op om het even welke wijze alle intellectuele rechten, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen zonder onderscheid, in Belgi\u00EB of in het buitenland. De vennootschap mag deze belangen of deelnemingen beheren, valoriseren en te gelde maken. deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
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},
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},
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},
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},
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},
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},
{
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},
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},
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},
"rep_person_name": "Mark Albert Degroote",
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],
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},
{
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"address": "8900 Ieper, Hoge Wieltjesgracht 8"
},
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"name": "OPUS\u002B",
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},
"role_sub": "bestuurder",
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},
"rep_person_name": "Philip Joseph Oscar Zo\u00EB De Bruyn",
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],
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},
{
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},
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},
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],
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"rep_prior_publication_ref": null
}
],
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"statuten",
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],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0833.423.406",
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"with_substitution": true,
"holder_person_name": "Pieter Mattheessens"
},
{
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"with_substitution": true,
"holder_person_name": "Pieter Mattheessens"
}
]
}| Legal nameNL | MoTuM |