M & D
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
full format · 25 days before the deadline
2025
29-09
micro format · 60 days late
2024
31-12
Financial
Equity above €200,000equity €258,908 ▲60.2%
After 5 profitable years in a row, equity reaches €258,908.
11-12
Gazette deed
3 directors appointedAppointments: KRAMER Hendrik (director) and DE APPELBOOM (director) · Permanent representative: HAUBRICH Peggi · Amendment of the articles9 points ▸
Gazette deed
3 directors appointed
Appointments: KRAMER Hendrik (director) and DE APPELBOOM (director) · Permanent representative: HAUBRICH Peggi · Amendment of the articles9 points ▸
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “Kapellensteenweg 528, 2920 Kalmthout, algemene vergadering” (deed in Dutch)
- Capital, €61,973.38
- General meeting, “eenparigheid van stemmen, bekrachtiging beslissingen bijzondere algemene vergadering de dato 2024-12-03 met oog op publicatie Belgisch Staatsblad” (deed in Dutch)
- Other provision, “bestuurder, bekrachtiging bestuursmandaat en handelingen” (deed in Dutch)
- Director appointment, KRAMER Hendrik (director)
- Director appointment, DE APPELBOOM (director)
- Permanent representative, HAUBRICH Peggi
- Director appointment, KRAMER Hendrik (managing director)
31-08
abbreviated format · 31 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €317,673 ▲221%
The operating result of €373,176 and the net result of €317,673 are both a record.
31-12
Financial
Equity above €150,000equity €161,582
After 4 profitable years in a row, equity reaches €161,582.
31-08
abbreviated format · 31 days late
2022
14-11
Gazette deed
Reappointment: De Appelboom BV (director)Permanent representative: Haubrich Peggi3 points ▸
Gazette deed
Reappointment: De Appelboom BV (director)
Permanent representative: Haubrich Peggi3 points ▸
- General meeting, 21-09-2022
- Director reappointment, De Appelboom BV (director)
- Permanent representative, Haubrich Peggi
26-09
abbreviated format · 57 days late
2021
04-10
abbreviated format · 65 days late
2020
31-12
Financial
Back to profitnet €44,507
The net result is €44,507, after one loss-making year.
Show earlier events
27-10
abbreviated format · 88 days late
2019
31-12
Financial
Weakest financial yearnet -€1,880
The net result drops to -€1,880, the lowest from 2018 to 2025. It recovers the following year.
30-07
abbreviated format · 1 day before the deadline
2018
17-08
abbreviated format · 17 days late
2017
31-08
abbreviated format · 31 days late
2000
29-04
Gazette deed
Incorporation
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