M.A.C.
Timeline
45 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
Resignation: (director)General meeting of 18-05-20264 points ▸
- General meeting, 18-05-2026
- Director resignation,
- Power of attorney,
- Power of attorney,
Powers of attorney: and Director in office: · General meeting of 02-02-20263 points ▸
- General meeting, 02-02-2026
- Power of attorney,
- Power of attorney,
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460114946
Purpose change“La société à responsabilité limitée a pour objet l’exercice de la médecine,et plus spécifiquement de…” (deed in French) · holds all the shares · General meeting of 12-06-20255 points ▸
- General meeting, 12-06-2025
- holds all the shares
- 750 shares
- Purpose change, “La société à responsabilité limitée a pour objet l’exercice de la médecine,et plus spécifiquement de l’anesthésie,de la chirurgie plastique,reconstructive et…” (deed in French)
- Power of attorney,
- The deed holds 7 more points.
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Back to profit net €14,410 The net result is €14,410, after one loss-making year.
Appointment: (director)General meeting of 02-09-20242 points ▸
- General meeting, 02-09-2024
- Director appointment,
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Highest result from 2008 to 2025 net €32,965 ▲542% The net result of €32,965 is the highest of those years.
Legal-form change · Resignations & appointmentsReappointment: (director) · holds all the shares · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 21-12-20227 points ▸
- General meeting, 21-12-2022
- Incorporation, 19-02-1997
- holds all the shares
- Power of attorney,
- Director reappointment, (director (not named in the articles))
- Registered office clause, avenue desCampanules69
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 8 more points.
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
2021
Registered office moved from Ixelles to Watermael-BoitsfortNew registered office: avenue des Campanules, 69 à 1170 Watermael-Boitsfort · Previous registered office: Avenue Louise 486 bte 15- 1050 Ixelles · General meeting of 10-06-20212 points ▸
- General meeting, 10-06-2021
- Registered-office move, avenue des Campanules, 69 à 1170 Watermael-Boitsfort
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
2020
Back to profit net €43 The net result is €43, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
2018
Back to profit net €22,701 The net result is €22,701, after 4 loss-making years.
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 37 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
Registered office moved within BrusselsNew registered office: Avenue Louise 486, rez de Chaussée, boîte 15 à 1050 Bruxelles · Previous registered office: Rue Victor Allard 201-1180 Bruxelles · Board meeting of 17-06-20144 points ▸
- Board meeting, 17-06-2014
- Power of attorney, (special proxy holder)
- Power of attorney, (special proxy holder)
- Registered-office move, Avenue Louise 486, rez de Chaussée, boîte 15 à 1050 Bruxelles
2013
Back to profit net €1,778 The net result is €1,778, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 18 days late
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Weakest financial year net -€124,195 The net result drops to -€124,195, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Incorporation published on 11-03-1997
First establishment At the time the registered office was still in Bruxelles, Rue Victor Allard 201.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank