M-CONSULT
Timeline
22 events since 2005Capital
Filings
Financial
End
Address
20062008201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 17 days late
Merger: absorbed by NIRVANA CAPITALDissolution of the company · Dissolved without liquidation · Director discharge: bestuurders/zaakvoerders van M-CONSULT (bestuurders/zaakvoerders) · General meeting of 24-05-20226 points ▸
- General meeting, 24-05-2022, mentioned twice in the deed
- 773,560 shares
- 200 shares
- Accounting effect, 31-12-2021
- Accounting effect, 01-01-2022
- Director discharge, bestuurders/zaakvoerders van M-CONSULT (bestuurders/zaakvoerders)
- The deed holds 27 more points.
2021
- NIRVANA CAPITAL holds all the shares
- Accounting effect, 31-12-2021
- Board composition, M.J.E. Verstraete (bestuur/directie overnemer)
- Board composition, Johan Huys (bestuur/directie overnemer)
- Board composition, Emmeline Verstraete (bestuur/directie overnemer)
- The deed holds 11 more points.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 27 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days late
Registered office moved from Roeselare to DadizeleNew registered office: Ter Klippe 23 te 8890 Dadizele · Previous registered office: Kruisboommolenstraat te 8800 Roeselare · General meeting of 25-03-20192 points ▸
- General meeting, 25-03-2019
- Registered-office move, Ter Klippe 23 te 8890 Dadizele
2018
Back to profit net €132,045 The net result is €132,045, after 6 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 47 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 46 days before the deadline
2010
Back to profit net €64,299 The net result is €64,299, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 53 days before the deadline
2005
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 30-06-2022
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
The registered office was moved to Dadizele in 2019.1 M-CONSULT has filed 16 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into NIRVANA CAPITAL.3