M.B.E.
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
M.B.E. has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €3,857. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 81% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Official details
KBO- Status
- Active since 02-12-2005 Normal situation
- Legal form
- Private limited company
- Registered office
- Pieter Breughelstraat 10, 3680 Maaseik
- Activity
- Public relations and communication consultancy NACE 73300
- Establishment unit
- 2.153.085.244 3680 Maaseik, since 25-04-2006
- Financial year end
- 31 December
- Peppol
- Reachable since 23-06-2026
Who decides
Board
- Evens EddyDirector
- Van Den Broeck Magdalena AugustaDirector
- Holdings
- Shares in 1 company White Dreams Invest
How it is doing
- Bankruptcy probabilitywithin 12 months
- 0.2%
Annual accounts 2025
- Gross margin
- €53,254
- ▲ 13.3%
- Turnover
- ≈ €110,000
- estimated
- Profit
- €3,857
- ▼ 78.1%
- Equity
- €2.0m
- ▲ 0.2%
- Total assets
- €2.4m
- ▲ 0.1%
2025 accounts filed 53 days late
Filed on 22-09-2026at the National Bank
Why 90raises riskLast filed accounts filed 53 days late; 3 of the last 3 lateLiquidity: current ratio 7.83, cash €43,712lowers riskSize: total assets €2.4mFounded in 2005Show the evidence
Checked score
Score 2025
90
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 51% of its sector peers (NACE 73, small)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 82.8% of total assets
Liquidity
52+3
short-term debt 9.4% · cash 1.8%
Profitability
35-26
return on assets 0.2%
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024lowest value
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025
08-2025: 0.4%▲ +0.2 percentage points vs 07-2025
09-2025: 0.5%▲ +0.1 percentage points vs 08-2025highest value
10-2025: 0.2%▼ -0.3 percentage points vs 09-2025
11-2025: 0.2%● unchanged vs 10-2025
12-2025: 0.2%● unchanged vs 11-2025
01-2026: 0.2%● unchanged vs 12-2025
02-2026: 0.2%● unchanged vs 01-2026
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.4%▲ +0.2 percentage points vs 07-2026
09-2026: 0.4%● unchanged vs 08-2026
10-2026: 0.2%▼ -0.2 percentage points vs 09-2026
Credit of up to €170,000 on 30-day terms is acceptable
Liquidity ample (current ratio 7.83, compared with 4.83 in 2024, above the usual 1.5; short-term debt: 9.4% and cash: 1.8% of total assets), and 17.2% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 73, small): better than 87% on solvency, 58% on liquidity, 23% on profitability and 37% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 53 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-09-2026, 53 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
53 days late
2024
55 days late
2023
56 days late
2022
4 days early
2021
8 days late
2020
55 days late
2019
7 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 33 days after the deadline; the sector median (NACE 73) for financial year 2024 is 6 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 22 September (4 of the last 5 filed years within 45 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, micro format
2025 annual accounts filed late (53 days) Filed on 22 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00518968.
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 22-09-2026
- Format
- micro format
- Reference
- 2026-00518968
Turnover
≈ €110,000
Estimated: probably between €100,000 and €150,000
Total assets
€2.4m▲ 0.1%
2024 · €2.4m
Net result
€3,857▼ 78.1%
2024 · €17,579
Working capital
€1.5m▲ 11.9%
2024 · €1.4m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 77% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.02m
2025
Net result€0.004m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.4m
2025
Equity€2.0m
2025
Debt€0.4m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.5m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.2%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency82.8%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio7.83
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.07m-€0.08m▲ 12.0%€0.1m▲ 28.3%€0.1m▲ 22.1%€0.1m▼ 5.4%-€0.02m€0.01m€0.02m▲ 76.5%
Net result€0.05m-€0.08m▲ 48.3%€0.09mabove the sector's middle half▲ 8.0%€0.1mabove the sector's middle half▲ 69.3%€1.3mabove the sector's middle half▲ 798%-€0.01mbelow the sector's middle half€0.02mwithin the sector's middle half€0.004mwithin the sector's middle half▼ 78.1%
Equity€0.5m-€0.5m▲ 7.4%€0.6mabove the sector's middle half▲ 11.1%€0.7mabove the sector's middle half▲ 14.7%€2.0mabove the sector's middle half▲ 204%€2.0mabove the sector's middle half▼ 0.7%€2.0mabove the sector's middle half▲ 0.9%€2.0mabove the sector's middle half▲ 0.2%
Total assets€1.2m-€1.3m▲ 5.5%€1.2mabove the sector's middle half▼ 8.1%€1.3mabove the sector's middle half▲ 5.3%€2.6mabove the sector's middle half▲ 101%€2.1mabove the sector's middle half▼ 19.3%€2.4mabove the sector's middle half▲ 16.5%€2.4mabove the sector's middle half▲ 0.1%
Debt€0.8m-€0.8m▲ 4.4%€0.6m▼ 20.4%€0.6m▼ 3.1%€0.6m▼ 7.5%€0.09m▼ 83.7%€0.4m▲ 346%€0.4m▼ 0.4%
Working capital-€0.07m--€0.06m▲ 12.5%-€0.08mbelow the sector's middle half▼ 20.2%-€0.03mbelow the sector's middle half▲ 61.9%€1.8mabove the sector's middle half€1.8mabove the sector's middle half▼ 3.5%€1.4mabove the sector's middle half▼ 22.7%€1.5mabove the sector's middle half▲ 11.9%
Solvency38.3%-39.0%▲ 0.7pp47.1%within the sector's middle half▲ 8.2pp51.4%within the sector's middle half▲ 4.2pp77.6%above the sector's middle half▲ 26.3pp95.5%above the sector's middle half▲ 17.8pp82.7%above the sector's middle half▼ 12.8pp82.8%above the sector's middle half▲ 0.1pp
Current ratio0.57-0.70▲ 0.130.61below the sector's middle half▼ 0.090.86below the sector's middle half▲ 0.258.45above the sector's middle half▲ 7.5964.65above the sector's middle half▲ 56.204.83above the sector's middle half▼ 59.827.83above the sector's middle half▲ 3.00
Return on assets (ROA)4.4%-6.2%▲ 1.8pp7.3%within the sector's middle half▲ 1.1pp11.7%within the sector's middle half▲ 4.4pp52.1%above the sector's middle half▲ 40.4pp-0.7%below the sector's middle half▼ 52.8pp0.7%within the sector's middle half▲ 1.5pp0.2%within the sector's middle half▼ 0.6pp
Staff (FTE)0.2
above
within
below
the middle half of NACE 73, Advertising, market research and public relations activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.4m
Fixed assets
€634,786 ▼ 4.3%
Current assets
€1.8m ▲ 1.8%
Equity and liabilities €2.4m
Equity
€2.0m ▲ 0.2%
Debt
€413,366 ▼ 0.4%
Debt's share of the balance-sheet total falls from 17.3% to 17.2%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€51,606▲
2024 · €39,916
Cash flow
€37,845▼
2024 · €47,515
Quick ratio
6.94▲
2024 · 4.16
Debt to equity
0.21▼
2024 · 0.21
ROE
0.2%▼
2024 · 0.9%
Interest coverage
1.96▼
2024 · 4.96
Debt ≤ 1 year
€225,698▼
2024 · €359,286
Debt > 1 year
€187,668▲
2024 · €55,874
Income taxes
€5,227▼
2024 · €5,541
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96.2%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €0.02m | €0.01m | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.07m | €0.08m | €0.08m | €0.09m | €0.09m | €0.07m | €0.03m | €0.03m | ▲ 13.5% |
| Other operating charges640/8 | - | - | - | €0.01m | €0.01m | €0.01m | €0.007m | €0.002m | ▼ 76.7% |
| Gross operating margin9900 | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.07m | €0.05m | €0.05m | ▲ 13.3% |
| Operating profit (loss)9901 | €0.07m | €0.08m | €0.1m | €0.1m | €0.1m | -€0.02m | €0.01m | €0.02m | ▲ 76.5% |
| Financial income75/76B | - | - | - | €0.06m | €1.9m | €0.02m | €0.02m | €0.02m | ▼ 16.2% |
| Recurring financial income75 | €0.02m | €0.04m | €0.03m | €0.06m | €1.9m | €0.02m | €0.02m | €0.02m | ▼ 16.2% |
| Financial charges65/66B | - | - | - | €0.02m | €0.01m | €0.01m | €0.008m | €0.03m | ▲ 227% |
| Recurring financial charges65 | €0.03m | €0.02m | €0.02m | €0.02m | €0.01m | €0.01m | €0.008m | €0.03m | ▲ 227% |
| Profit (loss) for the period before taxes9903 | €0.07m | €0.1m | €0.1m | €0.2m | €2.0m | -€0.01m | €0.02m | €0.009m | ▼ 60.7% |
| Income taxes67/77 | €0.01m | €0.02m | €0.02m | €0.02m | €0.6m | €0.005m | €0.006m | €0.005m | ▼ 5.7% |
| Profit (loss) for the period9904 | €0.05m | €0.08m | €0.09m | €0.1m | €1.3m | -€0.01m | €0.02m | €0.004m | ▼ 78.1% |
| Profit (loss) for the period to be appropriated9905 | €0.05m | €0.08m | €0.09m | €0.1m | €1.3m | -€0.01m | €0.02m | €0.004m | ▼ 78.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.2m | €1.3m | €1.2m | €1.3m | €2.6m | €2.1m | €2.4m | €2.4m | ▲ 0.1% |
| Fixed assets21/28 | €1.1m | €1.2m | €1.1m | €1.1m | €0.5m | €0.3m | €0.7m | €0.6m | ▼ 4.3% |
| Tangible fixed assets22/27 | €0.6m | €0.6m | €0.5m | €0.5m | €0.4m | €0.2m | €0.6m | €0.6m | ▼ 4.5% |
| Land and buildings22 | - | - | - | €0.5m | €0.4m | €0.2m | €0.6m | €0.6m | ▼ 4.3% |
| Furniture and vehicles24 | - | - | - | €0.06m | €0.03m | €0.06m | €0.02m | €0.02m | ▼ 10.2% |
| Financial fixed assets28 | €0.6m | €0.6m | €0.6m | €0.6m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Current assets29/58 | €0.1m | €0.2m | €0.1m | €0.2m | €2.1m | €1.8m | €1.7m | €1.8m | ▲ 1.8% |
| Amounts receivable after more than one year29 | - | - | - | - | - | - | €0.03m | - | - |
| Other amounts receivable291 | - | - | - | - | - | - | €0.03m | - | - |
| Stocks and contracts in progress3 | - | - | - | - | - | €0.2m | €0.2m | €0.2m | ▼ 16.7% |
| Contracts in progress37 | - | - | - | - | - | €0.2m | €0.2m | €0.2m | ▼ 16.7% |
| Amounts receivable within one year40/41 | €0.09m | €0.1m | €0.1m | €0.2m | €0.4m | €0.7m | €0.6m | €0.8m | ▲ 47.3% |
| Trade receivables40 | - | - | - | €0.03m | €0.05m | €0.007m | €0.2m | €0.3m | ▲ 55.0% |
| Other amounts receivable41 | - | - | - | €0.1m | €0.4m | €0.7m | €0.4m | €0.6m | ▲ 43.8% |
| Current investments50/53 | - | - | - | - | - | €1.0m | €0.9m | €0.7m | ▼ 20.8% |
| Cash at bank and in hand54/58 | €0.003m | €0.01m | €0.008m | €0.03m | €1.7m | €0.02m | €0.03m | €0.04m | ▲ 35.6% |
| Deferred charges and accrued income490/1 | - | - | - | €60 | - | - | - | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.2m | €1.3m | €1.2m | €1.3m | €2.6m | €2.1m | €2.4m | €2.4m | ▲ 0.1% |
| Equity10/15 | €0.5m | €0.5m | €0.6m | €0.7m | €2.0m | €2.0m | €2.0m | €2.0m | ▲ 0.2% |
| Contributions10/11 | €0.006m | €0.006m | - | €0.006m | €0.006m | €0.006m | €0.006m | €0.006m | = |
| Reserves13 | €0.5m | €0.5m | €0.6m | €0.6m | €2.0m | €2.0m | €2.0m | €2.0m | ▲ 0.2% |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Tax-exempt reserves132 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Distributable reserves133 | - | - | - | €0.4m | €1.8m | €1.8m | €1.8m | €1.8m | ▲ 0.2% |
| Profit (loss) carried forward14 | - | - | - | - | - | -€0.01m | - | - | - |
| Amounts payable17/49 | €0.8m | €0.8m | €0.6m | €0.6m | €0.6m | €0.09m | €0.4m | €0.4m | ▼ 0.4% |
| Amounts payable after more than one year17 | €0.6m | €0.6m | €0.4m | €0.4m | €0.3m | €0.07m | €0.06m | €0.2m | ▲ 236% |
| Financial debts170/4 | - | - | - | €0.4m | €0.3m | €0.07m | €0.06m | €0.2m | ▲ 236% |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.03m | €0.4m | €0.2m | ▼ 37.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.1m | €0.08m | €0.03m | €0.4m | €0.2m | ▼ 37.5% |
| Trade debts44 | €0.02m | €0.01m | €0.007m | €0.003m | €0.006m | - | - | €0.001m | - |
| Suppliers440/4 | - | - | - | €0.003m | €0.006m | - | - | €0.001m | - |
| Taxes, remuneration and social security45 | - | - | - | €0.004m | €0.2m | - | - | €0.001m | - |
| Taxes450/3 | - | - | - | €0.003m | €0.003m | - | - | €0.001m | - |
| Remuneration and social security454/9 | - | - | - | €0.001m | €0.2m | - | - | - | - |
| Other amounts payable47/48 | - | - | - | €0.06m | - | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.05m | €0.08m | €0.09m | €0.1m | €1.3m | -€0.01m | €0.02m | €0.004m | ▼ 78.1% |
| + Depreciation and write-downs630 | €0.07m | €0.08m | €0.08m | €0.09m | €0.09m | €0.07m | €0.03m | €0.03m | ▲ 13.5% |
| Operating cash flow (approximation) | €0.1m | €0.2m | €0.2m | €0.2m | €1.4m | €0.06m | €0.05m | €0.04m | ▼ 20.4% |
| Investment in fixed assets (approximation) | - | -€0.1m | -€0.003m | -€0.09m | €0.5m | €0.1m | -€0.4m | -€0.005m | ▲ 98.8% |
| Change in cash | - | €0.009m | -€0.004m | €0.02m | €1.7m | -€1.7m | €0.01m | €0.01m | ▼ 4.6% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 22-09-2026 | 2026-00518968 | NBB |
| 31-12-2024 | micro format | 24-09-2025 | 2025-00500598 | |
| 31-12-2023 | micro format | 25-09-2024 | 2024-00471191 | |
| 31-12-2022 | micro format | 27-07-2023 | 2023-00301184 | |
| 31-12-2021 | micro format | 08-08-2022 | 2022-20275490 | |
| 31-12-2020 | micro format | 24-09-2021 | 2021-68200577 | |
| 31-12-2019 | micro format | 07-08-2020 | 2020-39800051 | |
| 31-12-2018 | micro format | 09-08-2019 | 2019-45000523 | |
| 31-12-2017 | micro format | 29-08-2018 | 2018-61800329 | |
| 31-12-2016 | micro format | 22-09-2017 | 2017-61800567 |
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Of the 13,236 active companies whose main activity is public relations and communication consultancy (NACE 73300), figures are known for 7,091. 1,970 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, no change since 2023
Evens Eddy
Current
Director · in the 2025 annual accounts, filed on 22-09-2026
Van Den Broeck Magdalena Augusta
Current
Director · in the 2025 annual accounts, filed on 22-09-2026
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Evens Eddy |
|
| Van Den Broeck Magdalena Augusta |
|
| EVENS Edouard Jean Marie |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 27-12-2023
Owners and capital
Capital and shareholders
Capital over the years
- 27-12-2023 Capital stated in the deed · 186 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuurder(s)/bestuursorgaan beslissen zelfstandig over opvragingen mits gelijke behandeling, Stortingsplicht en eigen aandelen”Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht, e-mail of bij ontbreken e-mailadres gewone post zelfde dag als e-mail”Other provision: “Op naam met volgnummer, aard van aandelen-register op naam”Other provision: “Uittreden ten laste van vermogen, Uittreding”Other provision: “Wettige reden, Uitsluiting”Other provision: “Elektronische vergadering bestuursorgaan, hoedanigheid en identiteit”Other provision: “Wettelijke grenzen, schriftelijke algemene vergadering”Other provision: “Elektronische algemene vergadering, elektronisch communicatiemiddel vennootschap”Other provision: “Bevoegdheden algemene vergadering, Wetboek van Vennootschappen en Verenigingen”Other provision: “Toegang algemene vergadering, rechten niet geschorst”Other provision: “Notulen algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen”Other provision: “Ieder aandeel één stem, stemrecht”Other provision: “Meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid”Other provision: “Drie weken, bestuursorgaan tijdens zitting”Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief en goederen in natura onder alle aandeelhouders naar…”Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”16 more provisions in the deed, see the deed of 27-12-2023
Articles of association, deed of 27-12-2023 (in Dutch)
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
25%
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
VAIMO BENELUX
via EVENS Edouard Jean Marie · Director
former→
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-09
financial year 2025 · micro format · 53 days late
2025
24-09
financial year 2024 · micro format · 55 days late
2024
31-12
Financial
Back to profitnet €17,579
Net result €17,579 after one loss-making year.
25-09
financial year 2023 · micro format · 56 days late
2023
31-12
Financial
Weakest financial yearnet -€14,829
Net result drops to -€14,829, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than 7 timescurrent ratio 64.65
Current ratio from 8.45 to 64.65; short-term debt falls from €247,496 to €27,968.
27-12
Gazette deed
Resignation: EVENS Edouard Jean Marie (manager)Appointment: EVENS Edouard Jean Marie (director) · Amendment of the articles · Capital conversion10 facts ▸
Gazette deed
Resignation: EVENS Edouard Jean Marie (manager)
Appointment: EVENS Edouard Jean Marie (director) · Amendment of the articles · Capital conversion10 facts ▸
- General meeting, 19-12-2023
- Amendment of the articles (2 times)
- Capital conversion, EUR, “van rechtswege omgezet” (deed in Dutch)
- Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Capital
- Director resignation, EVENS Edouard Jean Marie (manager)
- Director appointment, EVENS Edouard Jean Marie (director)
- Director discharge, EVENS Edouard Jean Marie
- Registered office clause, “3680 Maaseik,Pieter Breughelstraat 10, algemene vergadering” (deed in Dutch)
- Power of attorney
27-07
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲798%
Net result €1.3m, the highest in the series.
31-12
Financial
Liquidity more than 9 timescurrent ratio 8.45
Current ratio from 0.86 to 8.45.
31-12
Financial
Equity above €1mequity €2.0m ▲204%
A profit in every financial year since 2018 builds equity to €2.0m.
08-08
financial year 2021 · micro format · 8 days late
Show earlier events
2021
24-09
financial year 2020 · micro format · 55 days late
2020
07-08
financial year 2019 · micro format · 7 days late
2019
31-12
Financial
Equity above €500,000equity €511,606 ▲7.4%
A profit in every financial year since 2018 builds equity to €511,606.
09-08
financial year 2018 · micro format · 9 days late
2018
29-08
financial year 2017 · micro format · 29 days late
2017
22-09
financial year 2016 · micro format · 53 days late
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
Register details
Who it is
KBO recordName
M.B.E. in Dutch
Enterprise number
0877.669.064
Legal form
Private limited company
Status
Active, normale toestand
Founded
02-12-2005
Type
Legal entity
Where it is based
Registered office
Pieter Breughelstraat 10, 3680 Maaseik, Belgium
Establishments
1 establishment unit since 2006
What it does
NACEBEL 202573300
Public relations and communication consultancy main activity
Invoicing and payment
VAT number
BE 0877.669.064
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose, financial year and meetings according to the articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- M.B.E.
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan alleen mag administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…”
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of June at 20:00
Articles of association, deed of 27-12-2023 (in Dutch)
Recognitions · licences · registrations
Legal Entity Identifier
894500AAX24OVFGAR857
Environmental permits: No permit applications found in Flanders.
Sites & property
Registered office and establishments
1 establishment unit
M.B.E. BVBA
since 2006unit no. 2.153.085.244
Buildings and parcels at the address
Ground area
800 m²
Building footprint
207 m²
Building volume
1,092 m³
Parcel 72021A1403/00S000, Flanders · tallest building 8.7 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 72021A1403/00S000 | Flanders | 800 m² | 1 · 207 m² | 8.7 m · 2 |