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EXPLOITATIEMAATSCHAPPIJ MB

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Private limited companyfounded 2017active for 9 yearsMonnikenwerve 17-19, 8000 Brugge, BelgiumKBO/BCE: BE 0670.958.896
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EXPLOITATIEMAATSCHAPPIJ MBActiveChecked score 87/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
12-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 49 days before the deadline
2025
19-12
Gazette deed Resignations: Wim Deconinck (class B director) and Idgie Maeckelbergh (class B director)
Appointments: Sarah Van Lierde (class B director) and Chavalie De Lodder (class B director) · Permanent representative: Joachim DEBUCQUOY7 points ▸
  • General meeting, 01-06-2025
  • Director resignation, Wim Deconinck (class B director)
  • Director resignation, Idgie Maeckelbergh (class B director)
  • Director appointment, Sarah Van Lierde (class B director)
  • Director appointment, Chavalie De Lodder (class B director)
  • Director in office, BELGIAN COAST HOTELS (managing director)
  • Permanent representative, Joachim DEBUCQUOY

Open the act in the Belgian Official Gazette

22-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 9 days before the deadline
2024
31-12
Financial Equity above €200,000equity €204,039 ▲9%
After 3 profitable years in a row, equity reaches €204,039.
28-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 33 days before the deadline
14-06
Gazette deed Resignations: Pieter Debree (class B director) and Nikola Saelens (class B director)
Appointments: Idgie Maeckelbergh (class B director) and Wim Deconinck (class B director) · Permanent representative: Joachim Debucquoy7 points ▸
  • General meeting, 01-04-2024
  • Director resignation, Pieter Debree (class B director)
  • Director resignation, Nikola Saelens (class B director)
  • Director appointment, Idgie Maeckelbergh (class B director)
  • Director appointment, Wim Deconinck (class B director)
  • Director in office, NV BCH (managing director)
  • Permanent representative, Joachim Debucquoy

Open the act in the Belgian Official Gazette

2023
28-11
Gazette deed Reappointments: BELGIAN COAST HOTELS, DEBREE,Pieter Arthur Alfons and SAELENS,Nikola
Appointment: BELGIAN COAST HOTELS (voorzitter raad van bestuur) · Permanent representative: DEBUCQUOY,Joachim Guillaume Morgan · Amendment of the articles16 points ▸
  • General meeting, 17-10-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “Derde besluit, van rechtswege omgezet” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
  • Capital
  • Director reappointment, BELGIAN COAST HOTELS (director)
  • Director reappointment, DEBREE,Pieter Arthur Alfons (director)
  • Director reappointment, SAELENS,Nikola (director)
  • Registered office clause, “Monnikenwerve 17-19,eerste verdieping,8000 Brugge, vermelding gewest volstaat” (deed in Dutch)
  • Other provision, “invoering huishoudelijk-/intern reglement-arbitrage, procedurereglement” (deed in Dutch)
  • Power of attorney
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 32 days before the deadline
10-05
Gazette deed Resignation: N.V. Bricks & Support (class A director)
Appointment: N.V. Belgian Coast Hotels (class A director) · Permanent representative: Joachim G.M. Debucquoy · Director discharge9 points ▸
  • General meeting, 01-02-2023
  • Director resignation, N.V. Bricks & Support (class A director)
  • Director discharge, N.V. Bricks & Support (class A director)
  • Director appointment, N.V. Belgian Coast Hotels (class A director), mentioned 2 times in the deed
  • Board meeting, 01-02-2023
  • Permanent representative, Joachim G.M. Debucquoy, mentioned 2 times in the deed
  • Director resignation, N.V. Bricks & Support (gedelegeerd a bestuurder)
  • Director discharge, N.V. Bricks & Support (managing director)
  • Director in office, Pieter Debree (class B director)

Open the act in the Belgian Official Gazette

06-03
Gazette deed Resignation: H-Dynamic (director)
Appointment: Pieter Debree (director) · Permanent representative: HUTSEBAUT Koen · Director discharge6 points ▸
  • General meeting, 01-02-2023
  • Director resignation, H-Dynamic (director)
  • Director discharge, H-Dynamic
  • Director appointment, Pieter Debree (director)
  • Board meeting, 01-02-2023
  • Permanent representative, HUTSEBAUT Koen

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €25,251
The net result is €25,251, after 2 loss-making years.
16-12
Gazette deed Reappointment: B.V. Finvision Bednijfsrevisoren (statutory auditor)
Permanent representative: Joachim Debucquoy4 points ▸
  • General meeting, 01-08-2022
  • Auditor reappointment, B.V. Finvision Bednijfsrevisoren (statutory auditor)
  • Director in office, NV B&S (managing director)
  • Permanent representative, Joachim Debucquoy

Open the act in the Belgian Official Gazette

Show earlier events
23-11
Gazette deed Resignation: PERSYN Thomas (director)
Permanent representatives: Joachim Debucquoy and Koen Hutsebaut · Director discharge10 points ▸
  • General meeting, 01-07-2022
  • Director resignation, PERSYN Thomas (director)
  • Other provision, “alle bestuurders, aanvaarding ontslag en benoeming door alle bestuurders” (deed in Dutch)
  • Permanent representative, Joachim Debucquoy
  • Permanent representative, Koen Hutsebaut
  • Director discharge, PERSYN Thomas (director)
  • Director discharge, NV Bricks & Support (director)
  • Director discharge, BV H-Dynamic (director)
  • Other provision, 01-07-2022
  • Other provision, “vermelding laatste bladzijde Luik B, naam en hoedanigheid instrumenterende notaris of vertegenwoordigingsbevoegde personen” (deed in Dutch)

Open the act in the Belgian Official Gazette

13-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 18 days before the deadline
01-07
Gazette deed Resignation: BAL Ann (class B director)
Appointment: SAELENS Nikola (class B director) · Permanent representative: Joachim Debucquoy5 points ▸
  • General meeting, 03-01-2022
  • Director resignation, BAL Ann (class B director)
  • Director appointment, SAELENS Nikola (class B director)
  • Other provision, “decharge en aanvaarding ontslag en benoeming, Alle bestuurders krijgen decharge” (deed in Dutch)
  • Permanent representative, Joachim Debucquoy

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€1,080
The net result drops to -€1,080, the lowest from 2018 to 2025. It recovers the following year.
14-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 17 days before the deadline
2020
24-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 55 days late
2019
31-12
Financial Equity above €150,000equity €152,146 ▲16.7%
With a profit in every financial year since 2018, equity grows to €152,146.
17-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 14 days before the deadline
2017
14-02
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 February 2017, EXPLOITATIEMAATSCHAPPIJ MB was incorporated.1 Total assets went from €556,757 in 2018 to €984,007 in 2025 and headcount from 11.3 to 8.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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