7 CONCEPTS
Timeline
34 events since 2002Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 74 days late
2 directors appointed, 1 resignationAppointments: Michaël PIETTE (chair) and Carole PIETTE (secretary) · Resignation: M.P.I. Management · Director discharge: M.P.I. Management · General meeting of 28-07-20266 points ▸
- General meeting, 28-07-2026
- Director appointment, Michaël PIETTE (chair)
- Director appointment, Carole PIETTE (secretary)
- Director resignation, M.P.I. Management
- Director discharge, M.P.I. Management
- Director appointment, Carole PIETTE (sole director)
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479065182
Annual accounts 2024 filed PDFfull format · 95 days late
2024
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Permanent representative: PIETTE CaroleGeneral meeting of 25-10-20234 points ▸
- General meeting, 25-10-2023
- 186 shares
- Board composition, M.P.I MANAGEMENT (sole director)
- Permanent representative, PIETTE Carole
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 31 days late
Annual accounts 2021 filed PDFfull format · 289 days late
2022
Registered office moved from Forest to UccleNew registered office: Rue Papenkasteel 24, 1180 Uccle · Previous registered office: Avenue Maréchal Joffre 40, 1190 FOREST · Permanent representative: PIETTE Carole · General meeting of 05-09-20223 points ▸
- General meeting, 05-09-2022
- Registered-office move, Rue Papenkasteel 24, 1180 Uccle
- Permanent representative, PIETTE Carole
2021
Annual accounts 2020 filed PDFfull format · 61 days late
2020
Annual accounts 2019 filed PDFfull format · 92 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Equity above €200,000 equity €211,568 ▲14.4% After 3 profitable years in a row, equity reaches €211,568.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Back to profit net €46,861 The net result is €46,861, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 121 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Highest result from 2006 to 2025 net €95,904 ▲209% The operating result of €132,324 and the net result of €95,904 are both a record.
Equity above €150,000 equity €160,936 ▲87.1% After 2 profitable years in a row, equity reaches €160,936.
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Back to profit net €31,019 The net result is €31,019, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2003
First establishment Papenkasteelstraat 24, Uccle
2002
Incorporation PDFpublished on 24-12-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank