88MLB
Part of the group
25 companies in 3 countries
Timeline
15 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within WaregemNew registered office: The Edge, 8790 Waregem, Textielstraat 34 bus 5 · Previous registered office: Wagenaarstraat 33, 8791 Waregem · Reappointment: (statutory auditor) · General meeting of 15-07-202610 points ▸
- General meeting, 05-06-2026
- Auditor reappointment, (statutory auditor)
- General meeting, 15-07-2026
- Registered-office move, The Edge, 8790 Waregem, Textielstraat 34 bus 5
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
2025
Highest result from 2023 to 2025 net €13,275 ▲361% The net result of €13,275 is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0674609660
Annual accounts 2024 filed PDFabbreviated format · 41 days before the deadline
2024
Back to profit net €2,878 The net result is €2,878, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 09-02-20243 points ▸
- General meeting, 09-02-2024
- Auditor appointment, (statutory auditor)
- Permanent representative,
2023
Permanent representative: Change of role: , from manager and general partner to director · Partner: (general partner) · holds 4,999,999 shares · General meeting of 13-07-202312 points ▸
- General meeting, 13-07-2023
- Partner, (general partner)
- holds 4,999,999 shares
- Permanent representative, , mentioned twice in the deed
- Partner, (limited partner)
- holds 1 share
- Auditor report, 13-07-2023
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Director resignation, (manager and general partner)
- Director appointment, (director (not named in the articles))
- Registered office clause, Wagenaarstraat 33, 8791 Waregem (Beveren-Leie)
- The deed holds 10 more points.
Permanent representative: General meeting of 03-03-20233 points ▸
- General meeting, 03-03-2023
- Permanent representative,
- Capital, €2,509,387.70
Registered office moved to Beveren-LeieNew registered office: Wagenaarstraat 33, 8791 Beveren-Leie · Resignations: (manager) and (manager) · Permanent representatives: , and · General meeting of 23-03-202312 points ▸
- General meeting, 23-03-2023
- Partner, (general partner)
- Director resignation, (manager)
- Director resignation, (manager)
- Permanent representative,
- Permanent representative,
- Director discharge,
- Director discharge,
- Director appointment, (manager)
- Permanent representative,
- Board meeting, 23-03-2023
- Registered-office move, Wagenaarstraat 33, 8791 Beveren-Leie
- The deed holds 2 more points.
2018
Permanent representatives: and General meeting of 31-07-20183 points ▸
- General meeting, 31-07-2018
- Permanent representative,
- Permanent representative,
2017
Capital increase of €4,975,000 to €5,000,000Capital after the increase: €5,000,000, 4,975,000 new shares · Permanent representatives: and · Appointment: (manager) · General meeting of 07-07-20176 points ▸
- General meeting, 07-07-2017
- Permanent representative,
- Partner, (general partner)
- Director appointment, (manager)
- Permanent representative,
- Capital increase, €4,975,000
IncorporationFounding capital of €18,600, 25,000 shares · Founder: (general partner) · Permanent representative: · published on 20-04-20175 points ▸
- Founder, (general partner)
- Partner, (general partner)
- Permanent representative,
- Founding capital, €18,600, 25,000 shares
- Director appointment, (manager)
- The deed holds 2 more points.
First establishment Wagenaarstraat 33, Waregem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank