M³
Timeline
16 events since 2017Board
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 25 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681788749
Highest result from 2019 to 2025 net €36,204 ▲12% The operating result of €92,135 and the net result of €36,204 are both a record.
Equity above €100,000 equity €119,363 ▲43.5% After 6 profitable years in a row, equity reaches €119,363.
2024
Annual accounts 2024 filed PDFmicro format · 39 days before the deadline
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Change of role: MEYVAERT Alexandre, from manager to directorDirector discharge: MEYVAERT Alexandre · General meeting of 05-09-20237 points ▸
- General meeting, 05-09-2023
- 150,000 shares
- Director resignation, MEYVAERT Alexandre (manager)
- Director appointment, MEYVAERT Alexandre (director (not named in the articles))
- Director discharge, MEYVAERT Alexandre
- Registered office clause, Baron Van Loolaan 10, 9940 Evergem
- Power of attorney, Steven Verbist
- The deed holds 6 more points.
2022
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
Annual accounts 2021 filed PDFmicro format · 14 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Back to profit net €23,354 The net result is €23,354, after one loss-making year.
Registered office moved from Sint-Martens-Latem to EvergemNew registered office: Baron Van Loolaan 10, 9940 Evergem · Previous registered office: Mortelputstraat 37, 9830 Sint-Martens-Latem · Board meeting of 22-10-20192 points ▸
- Board meeting, 22-10-2019
- Registered-office move, Baron Van Loolaan 10, 9940 Evergem
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen · Evergem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank