M & B SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-03
micro format · 36 days before the deadline
2025
30-09
Financial
Back to profitnet €7,818
The net result is €7,818, after one loss-making year.
04-06
micro format · 35 days late
2024
30-09
Financial
Weakest financial yearnet -€797
The net result drops to -€797, the lowest from 2019 to 2025. It recovers the following year.
14-06
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Purpose change · Board composition9 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Purpose change · Board composition9 points ▸
- General meeting, 10-06-2024
- Amendment of the articles, mentioned 4 times in the deed
- Amendment of the articles, 2
- Capital conversion, “bij volstorting gestorte bedragen op zelfde beschikbare eigen vermogensrekening, VIERDE BESLUIT” (deed in Dutch)
- Other provision, “voorlegging verslag bestuursorgaan omtrent voorgestelde wijziging voorwerp, voorgestelde wijziging voorwerp omstandig toegelicht en gemotiveerd” (deed in Dutch)
- Purpose change
- Board composition, MEUS Stefan Herman Alfons (statutory director)
- Power of attorney
- Other provision, “coördinatie statuten, enige aandeelhouder gaat akkoord dat coördinatie desgevallend wordt opgesteld en ondertekend door ondergetekende notaris” (deed in Dutch)
07-03
micro format · 54 days before the deadline
2023
15-03
micro format · 46 days before the deadline
2022
02-03
micro format · 59 days before the deadline
2021
2019
02-05
micro format · 2 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