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M

Active Private limited company (pre-2019)founded 2018active for 8 yearsVoordiedonkenlaan 5, 2820 BonheidenKBO/BCE: BE 0695.488.317 #6 company by total assets in Bonheiden, Telecoms and IT sector

Timeline

35 events since 2018

Deadline for the 2026 accounts: 31-07-2027

2026
Director resignation · Permanent representative PDFDirector reappointment · Declaration
Annual accounts 2025 filed NBBabbreviated format · 27 days late
General meeting · Director reappointment PDFPermanent representative · Auditor appointment
Registered in the Peppol Directory Reachable for e-invoices through 0208:0695488317
2025
Board meeting · Director reappointment PDFPermanent representative · Director appointment
Annual accounts 2024 filed PDFmicro format · 20 days before the deadline
Merger · Corporate purpose PDFBoard composition · Permanent representative
General meeting · Director reappointment PDFPermanent representative · Board meeting
2024
Weakest financial year net €50,511 ▼62.4% The net result drops to €50,511, the lowest from 2018 to 2025. It recovers the following year.
General meeting · Director reappointment PDFPermanent representative · Board meeting
General meeting · Director reappointment PDFPermanent representative · Board meeting
Annual accounts 2023 filed PDFmicro format · 19 days before the deadline
2023
General meeting · Director resignation PDFPermanent representative · Kind of shares
Annual accounts 2022 filed PDFmicro format · 4 days late
Merger · Corporate purpose PDFBoard composition · Permanent representative
Merger · Board meeting PDFCorporate purpose · Board composition
2022
General meeting · Director resignation PDFDirector discharge · Permanent representative
Board meeting · Director resignation PDFPermanent representative
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 15 days before the deadline
General meeting · Kind of shares PDFOther provision · Name change
General meeting · First financial year PDFAnnual general meeting · Board meeting
2020
Founder · Incorporation PDFFounding capital · Other provision
Annual accounts 2019 filed PDFmicro format · 15 days before the deadline
2019
Highest result from 2018 to 2025 net €180,870 ▲172% The operating result of €248,669 and the net result of €180,870 are both a record.
Equity above €200,000 equity €253,565 ▲249% With a profit in every financial year since 2018, equity grows to €253,565.
Annual accounts 2018 filed PDFmicro format · 15 days before the deadline
General meeting · Director appointment PDFPermanent representative · Board meeting
General meeting · Director resignation PDFPermanent representative · Director appointment
General meeting · Director resignation PDFPermanent representative · Director appointment
General meeting · Board meeting PDFDirector resignation · Permanent representative
General meeting · Director resignation PDFPermanent representative · Director appointment
General meeting · Board meeting PDFDirector resignation · Director appointment
2018
Incorporation PDFpublished on 08-05-2018
First establishment Voordiedonkenlaan 5, Bonheiden

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

M was incorporated on 26 April 2018.1 Total assets rose from €115,882 in 2018 to €1.5m in 2025.2

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

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