MAC TELECOM HOLDINGS
La probabilité de faillite calculée de MAC TELECOM HOLDINGS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Sites | 1 |
| 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 | micro | 30-09-2025 | 2025-00518307 |
| 31-12-2023 | micro | 16-10-2024 | 2024-00507964 |
| 31-12-2022 | volledig | 20-06-2024 | 2024-00147508 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20230811 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-41000164 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51700326 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-53700441 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59800258 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-64900227 |
| 31-12-2015 | volledig | 30-07-2016 | 2016-39400405 |
Anciens dirigeants (2)
-
Julien KutterAdministrateurActe Moniteur 23012931 (26-01-2023)Ancien- → 26-01-2023
-
Sewan SASPersonne moraleAdministrateur· repr. perm.: Sewan SASActe Moniteur 23012931 (26-01-2023)Ancien- → 26-01-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 18-03-2003 |
| Status | Actif |
| Code postal | 8400 |
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. |
|---|---|---|---|---|
| 35384A0089/00Z028 | Flandre | 386 m² | 1 · 332 m² | 30,6 m · 9 ét. |
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.
Nous connaissons 17 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
11-09-2023 Transfert du siège social de Sint-Lambrechts-Woluwe à OOSTENDE
- Gulledelle 92, 1200 Sint-Lambrechts-Woluwe → Zeedijk 133, bus 3, 8400 OOSTENDE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk 133, bus 3, 8400 OOSTENDE",
"city": "OOSTENDE",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8400",
"box_number": "3",
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Gulledelle 92, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Avec effet au 1er septembre 2023, le si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9plac\u00E9 de Gulledelle 92, 1200 Sint-Lambrechts-Woluwe \u00E0 Zeedijk 133, bus 3, 8400 OOSTENDE.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-11",
"filing_date": "2023-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0479.792.583",
"name_full": "MAC TELECOM HOLDINGS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre VYNCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/09/2023 - Annexes du Moniteur belge"
]
}08-03-2023 Grant Thornton Réviseurs d'Entreprises SCRL démissionne de son mandat de commissaire
- Grant Thornton Réviseurs d'Entreprises SCRL, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale dd. 19 d\u00E9cembre 2022: d\u0117mission du commissaire de la soci\u00E9t\u00E9, Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Amanulla Kuderbux \u00E0 partir du 19 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amanulla Kuderbux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-19",
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-08",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.792.583",
"name_full": "MAC TELECOM HOLDINGS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 2 administrateurs nommés, 2 démissionnaires
- Julie Lo Bue, Avocat
- Christina Lecomte, Avocat
- Julien Kutter, Bestuurder
- Sewan SAS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte des lettres de d\u00E9mission et accepte la d\u00E9mission des administrateurs sulvants: (i) Monsieur Julien Kutter en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
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"name": "Sewan SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sewan SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sewan SAS en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec pour repr\u00E9sentant permanent Monsieur Alexis de Goriainoff [...] \u00E0 compter d\u0027aujourd\u0027hui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Kutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs reconnus \u00E0 Monsieur Julien Kutter et Sewan SAS en leur qualit\u00E9 d\u0027administrateur leur sont retir\u00E9s \u00E0 compter d\u0027aujourd\u0027hui.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sewan SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sewan SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs reconnus \u00E0 Monsieur Julien Kutter et Sewan SAS en leur qualit\u00E9 d\u0027administrateur leur sont retir\u00E9s \u00E0 compter d\u0027aujourd\u0027hui.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Julie Lo Bue",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration aux avocats Julie Lo Bue, Christina Lecomte ou tout autre avocat ou employ\u00E9 du cabinet Strelia",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "avocat",
"person": {
"rrn": null,
"name": "Christina Lecomte",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "rue Royale 145, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration aux avocats Julie Lo Bue, Christina Lecomte ou tout autre avocat ou employ\u00E9 du cabinet Strelia",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-26",
"filing_date": "2023-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.792.583",
"name_full": "MAC TELECOM HOLDINGS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | MAC TELECOM HOLDINGS |