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LAS TAPAS

Absorbed by MCA Horeca KBO/BCE: BE 0427.224.127 subsidiary of MCA Horeca
LAS TAPAS
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Timeline

53 events since 1985
2025
Merger: absorbed by MCA HorecaResignations: (director) and (director) · General meeting of 18-12-20244 points ▸
  • General meeting, 18-12-2024
  • Accounting effect, 01-10-2024
  • Director resignation,
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: to be absorbed by MCA HorecaMCA Horeca holds all the shares2 points ▸
  • MCA Horeca holds all the shares
  • Accounting effect, 01-10-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Registered office moved within AntwerpNew registered office: De Gerlachekaai 20, 2000 Antwerpen · Previous registered office: Waalsekaai 25, 2000 Antwerpen · Resignations: (director) and . (managing director) · General meeting of 22-05-202410 points ▸
  • General meeting, 22-05-2024
  • Director resignation,
  • Director resignation, .
  • Director resignation, . (managing director)
  • Director discharge,
  • Director discharge, .
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Registered-office move, De Gerlachekaai 20, 2000 Antwerpen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Powers of attorney: , and 6 othersBoard meeting of 04-06-20249 points ▸
  • Board meeting, 04-06-2024
  • Power of attorney, , mentioned 4 times in the deed
  • Power of attorney, , mentioned 3 times in the deed
  • Power of attorney, , mentioned 3 times in the deed
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 118 days before the deadline
2 directors resigning, 2 reappointmentsResignations: (managing director) and (managing director) · Reappointments: and · Permanent representative: · General meeting of 14-12-20237 points ▸
  • Registered office clause, Waalsekaai 25, 2000 Antwerpen
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • General meeting, 14-12-2023
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €27,594 The net result is €27,594, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
2021
Back to profit net €29,494 The net result is €29,494, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
Registered office moved within AntwerpNew registered office: Waalse Kaal 25, 2000 Antwerpen · Previous registered office: Wapenstraat 18, 2000 Antwerpen · Permanent representative: · Board meeting of 27-01-20213 points ▸
  • Board meeting, 27-01-2021
  • Registered-office move, Waalse Kaal 25, 2000 Antwerpen
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2020
2 directors reappointed and (managing director) · Permanent representative: · General meeting of 28-06-20196 points ▸
  • General meeting, 28-06-2019
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 28-06-2019
  • Director reappointment, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Back to profit net €2,776 The net result is €2,776, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Weakest financial year net -€101,905 The net result drops to -€101,905, the lowest from 2006 to 2023.
1 director resigning (managing director) · Permanent representatives: and · General meeting of 29-06-20186 points ▸
  • General meeting, 29-06-2018
  • Director resignation,
  • Board meeting, 29-06-2018
  • Director resignation, (managing director)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 8 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Highest result from 2006 to 2023 net €32,976 ▲73.2% The operating result of €60,873 and the net result of €32,976 are both a record.
Annual accounts 2014 filed PDFabbreviated format · 9 days before the deadline
2014
Back to profit net €19,040 The net result is €19,040, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 48 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 13 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 60 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Incorporation 27 publications in the Belgian Official Gazette, the last on 21-01-2025

Financial milestones sit on the financial year-end date, not the filing date.

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

History

The registered office was moved to Antwerp in 2021.1 LAS TAPAS has filed 38 sets of annual accounts, the latest for financial year 2023.2 In 2025 the company was absorbed by merger into MCA Horeca.3

  1. 1Belgian Official Gazette, 25-02-2021
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 21-01-2025

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