MABO LIFTING
La probabilité de faillite calculée de MABO LIFTING sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00369292 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236877 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00226276 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20163855 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000266 |
| 31-12-2019 | volledig | 04-09-2020 | 2020-51800116 |
| 30-09-2018 | volledig | 28-02-2019 | 2019-06500050 |
| 30-09-2017 | volledig | 27-02-2018 | 2018-05800401 |
| 30-09-2016 | volledig | 02-03-2017 | 2017-05700160 |
| 30-09-2015 | volledig | 25-02-2016 | 2016-05500440 |
-
Boma International NVPersonne moraleAdministrateur· repr. perm.: Maarten Mariën-BouwensActe Moniteur 24112860 (25-07-2024)Actif08-07-2024 → auj.
Anciens dirigeants (2)
-
BMB Consulting BVPersonne moraleAdministrateur· repr. perm.: Carlo DaelemansActe Moniteur 24112860 (25-07-2024)Ancien- → 08-07-2024
-
MMB Invest BVPersonne moraleAdministrateur· repr. perm.: Maarten Mariën-BouwensActe Moniteur 24112860 (25-07-2024)Ancien- → 08-07-2024
| NACE primaire | Commerce de gros(46649) |
| Forme juridique | SA(014) |
| Date de constitution | 21-09-1987 |
| Status | Actif |
| Code postal | 2500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12392A0481/00F000 | Flandre | 6 900 m² | 1 · 3 545 m² | 12,8 m · 3 ét. |
| 44081C0360/00G000 | Flandre | 2 755 m² | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-07-2024 1 administrateur nommé, 2 démissionnaires
- Maarten Mariën-Bouwens, Bestuurder
- Maarten Mariën-Bouwens, Bestuurder
- Carlo Daelemans, Bestuurder
Détails techniques
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"notary": {
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"office_city": "Mechelen",
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},
"act_meta": {
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"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
"is_correction": false,
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},
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"corrected_publication_numac": null
}18-07-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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},
"decision": {
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},
"statute_change": {
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],
"scope": "full_restatement",
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},
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"name_full_before": "MABO LIFTING",
"current_zetel_raw": "Mallekotstraat 48 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"scope_categories": [
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"with_substitution": true
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],
"articles_modified": [
{
"summary": "Artikel 3 van de oude statuten wordt gewijzigd en vervangen door de nieuwe tekst van statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
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],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: De import, de export, ontwerp, fabricage, aan- en verkoop, onderhoud, herstelling, verhuring van werktuigen en voertuigen in de sector der goederenbehandeling en goederentransport, alsook van alle aanverwante apparatuur en onderdelen zonder enigerlei beperking; Deponeren en houden van octrooien; verwerven van licenties; evenals alle nevenactivite",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 339,
"shares_before": 339,
"capital_after_eur": 322261.58,
"capital_before_eur": 322261.58,
"share_classes_after": [
{
"count": 339,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-10-2023 Opération sur le capital ou les actions
Détails techniques
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 339,
"class_name": "Aandelen op naam",
"capital_share_eur": 322261.58,
"voting_rights_per_share": 1.0
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MABO LIFTING |