M.A.E.S.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
15-01
financial year 2023 · micro format
2023
07-12
Gazette deed
Appointments: DABAUT Serge André Marcella (statutory director) and VERSTRAETE Marjolijn Marc Lia (statutory director)Reappointment: DABAUT Serge André Marcella (statutory director) · Registered office clause · Power of attorney13 points ▸
Gazette deed
Appointments: DABAUT Serge André Marcella (statutory director) and VERSTRAETE Marjolijn Marc Lia (statutory director)
Reappointment: DABAUT Serge André Marcella (statutory director) · Registered office clause · Power of attorney13 points ▸
- Director appointment, DABAUT Serge André Marcella (statutory director)
- Director appointment, VERSTRAETE Marjolijn Marc Lia (statutory director)
- Director reappointment, DABAUT Serge André Marcella (statutory director)
- Registered office clause, “Rijselstraat 79,8200 Brugge (Sint-Michiels)” (deed in Dutch)
- Power of attorney
- Power of attorney, Van Cauwenberghe & Goesaert
- Other provision, “besluitvorming-eenparigheid, alle beslissingen genomen voor elk punt agenda afzonderlijk en met eenparigheid van stemmen” (deed in Dutch)
- General meeting, 30-11-2023
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles, “Artikel 1: Naam en rechtsvorm” (deed in Dutch)
- The act holds 1 more point.
30-09
Financial
Highest result from 2019 to 2025net €76,327 ▲1,807%
The operating result of €97,567 and the net result of €76,327 are both a record.
2022
2021
11-03
financial year 2020 · micro format
2020
30-09
Financial
Weakest financial yearnet €3,571 ▼71%
The net result drops to €3,571, the lowest from 2019 to 2025. It recovers the following year.
07-01
financial year 2019 · micro format
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