PLASTICS AND MECHANICAL TECHNOLOGIES
The computed 12-month bankruptcy probability of PLASTICS AND MECHANICAL TECHNOLOGIES is 0.3% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 29-01-2026 | 2026-00018019 |
| 30-06-2024 | volledig | 06-02-2025 | 2025-00029506 |
| 30-06-2023 | volledig | 09-02-2024 | 2024-00028508 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00013417 |
| 30-06-2021 | volledig | 26-11-2021 | 2021-78300085 |
| 30-06-2020 | volledig | 29-10-2020 | 2020-64300014 |
| 30-06-2019 | volledig | 24-10-2019 | 2019-71100213 |
| 30-06-2018 | volledig | 03-08-2018 | 2018-42600296 |
| 30-06-2017 | volledig | 03-08-2018 | 2018-42600295 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01300196 |
-
HENRARD NicolasAdministrateur uniqueState Gazette act 20360956 (14-12-2020)Current14-12-2020 → present
4 events
- 14-12-2020 Resigned· Administrateur unique
- 14-12-2020 Appointed· Administrateur unique
- 29-08-2018 Appointed· Director
- 29-08-2018 Appointed· Managing director
Historic, not recently confirmed (5)
-
Juliam SRLLegal entityManaging directorState Gazette act 18131468 (29-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
RED LION CONTROLManaging directorState Gazette act 18123366 (08-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
FRERE GeorgesManaging directorState Gazette act 17148141 (19-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
MedyumDirectorState Gazette act 16165120 (02-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-12-2016 Appointed· Director
- 02-12-2016 Appointed· Managing director
-
SPRL < RED LION CONTROL >Legal entityDirectorState Gazette act 16165120 (02-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-12-2016 Resigned· Managing director
- 02-12-2016 Appointed· Director
Former directors (6)
-
Carmelo LINOComité de directionState Gazette act 17175592 (14-12-2017)Former14-12-2017 → 24-10-2019
2 events
- 24-10-2019 Resigned· Comité de direction
- 14-12-2017 Appointed· Comité de direction
-
Jean-Pol MELINComité de directionState Gazette act 17175592 (14-12-2017)Former14-12-2017 → 24-10-2019
2 events
- 24-10-2019 Resigned· Comité de direction
- 14-12-2017 Appointed· Comité de direction
-
Ozlem CANBAYComité de directionState Gazette act 17175592 (14-12-2017)Former14-12-2017 → 24-10-2019
2 events
- 24-10-2019 Resigned· Comité de direction
- 14-12-2017 Appointed· Comité de direction
-
Jeanine EngelsDirectorState Gazette act 18131468 (29-08-2018)Former- → 29-08-2018
-
délégué à la gestion journalière de la SPRL RED LION CONTROLLegal entityDaily management delegateState Gazette act 17175592 (14-12-2017)Former- → 14-12-2017
| NACE primary | Vervaardiging van niet-verspanende machines voor de metaalbewerking en van gereedschapswerktuigen voor metaalbewerking(28410) |
| Legal form | Public limited company(014) |
| Incorporation | 28-07-1989 |
| Status | Active |
| Postal code | 4040 |
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. |
|---|---|---|---|---|
| 62051C0259/00B004 | Wallonia | 442 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-12-2020 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}24-10-2019 3 resigning
- Ozlem CANBAY, Comité de direction
- Jean-Pol MELIN, Comité de direction
- Carmelo LINO, Comité de direction
Technical details
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}29-08-2018 3 directors appointed, 1 resigning
- Nicolas Henrard, Bestuurder
- Nicolas Henrard, Gedelegeerd bestuurder
- Juliam SRL, Gedelegeerd bestuurder
- Jeanine Engels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeanine Engels",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicolas Henrard",
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{
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{
"kind": "director_in",
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"person": {
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"name": "Juliam SRL",
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],
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}08-08-2018 RED LION CONTROL appointed as managing director
- RED LION CONTROL, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RED LION CONTROL",
"address": null,
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}
],
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"subject_company": {
"kbo": "0437.978.556",
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}14-12-2017 3 directors appointed, 1 resigning
- Carmelo LINO, Comité de direction
- Jean-Pol MELIN, Comité de direction
- Ozlem CANBAY, Comité de direction
- délégué à la gestion journalière de la SPRL RED LION CONTROL, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Carmelo LINO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Jean-Pol MELIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Ozlem CANBAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la SPRL RED LION CONTROL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0437.978.556",
"name_full": "PLASTICS AND MECHANICAL TECHNOLOGIES"
}
}14-12-2017 Change in the board of directors
Technical details
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}23-11-2017 Articles of association amended
Technical details
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0437.978.556",
"name_full": "PLASTICS AND MECHANICAL TECHNOLOGIES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}16-11-2017 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
"kbo": "0437.978.556",
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}
}19-10-2017 1 director appointed, 1 resigning
- FRERE Georges, Gedelegeerd bestuurder
- FRERE Yannick, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FRERE Yannick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FRERE Georges",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0437.978.556",
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}
}02-12-2016 3 directors appointed, 1 resigning
- SPRL < RED LION CONTROL >, Bestuurder
- Medyum, Bestuurder
- Medyum, Gedelegeerd bestuurder
- SPRL < RED LION CONTROL >, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL \u003C RED LION CONTROL \u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL \u003C RED LION CONTROL \u003E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Medyum",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Medyum",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0437.978.556",
"name_full": "PLASTICS AND MECHANICAL TECHNOLOGIES"
}
}03-08-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Aline HUG\u00C9",
"firm_city": null,
"firm_name": "Mottard \u0026 Hug\u00E9 - Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-08-03",
"filing_date": "2010-06-30",
"act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.978.556",
"name": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"role": "acquiring",
"address": "rue du Bellenay, 71 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ETS",
"role": "absorbed",
"address": "rue du Bellenay, 71 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 ETS, y compris tous les avoirs, dettes, droits et engagements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante PLASTIC AND MECHANICAL TECHNOLOGIES.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-10-01"
},
"subject_company": {
"kbo": "0437.978.556",
"name_full": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mottard \u0026 Hug\u00E9 - Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Aline HUG\u00C9"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PLASTIC AND MECHANICAL TECHNOLOGIES, r\u00E9unie le 30 juin 2010 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme ETS, dont le si\u00E8ge est \u00E9galement \u00E0 Herstal. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e \u00E0 compter du 1er octobre 2009, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e a constat\u00E9 la dissolution d\u00E9finitive de la soci\u00E9t\u00E9 ETS sans liquidation.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "ALEGE TA GE",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-08-02",
"filing_date": "2007-06-18",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2007-06-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.978.556",
"name": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"role": "other",
"address": "RUE DU BELLENAY 71 - 4040 HERSTAL",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0437.978.556",
"name_full": "PLASTIC AND MECHANICAL TECHNOLOGIES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FRERE Georges",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 PLASTIC AND MECHANICAL TECHNOLOGIES, tenue le 18 juin 2007 \u00E0 Herstal, a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 les mandats des administrateurs Georges FRERE (administrateur d\u00E9l\u00E9gu\u00E9), Yves BESSEMANS et Jeannine ENGELS jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}| Legal nameFR | PLASTICS AND MECHANICAL TECHNOLOGIES |
| AbbreviationFR | P.M.T. |