M.D.C.
Timeline
37 events since 1988Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2020
Merger: absorbed by ETENDEKADissolution of the company · Dissolved without liquidation · General meeting of 30-12-20192 points ▸
- General meeting, 30-12-2019
- Accounting effect, 01-01-2019
- The deed holds 4 more points.
2019
Merger proposal: to be absorbed by ETENDEKACapital of €62,000, 2,500 shares · Permanent representatives: and · Appointment: (company auditor)39 points ▸
- Incorporation, 02-06-1993
- Capital, €124,000, 500 shares
- Capital, €18,600, 186 shares
- Capital, €62,000, 2,500 shares, mentioned twice in the deed
- Capital, €65,000, 1,160 shares
- Capital, €61,500, 314 shares
- Capital, €65,000, 13,510 shares
- holds 249 shares
- holds 249 shares
- holds 2 shares, mentioned 7 times in the deed
- holds 92 shares
- holds 92 shares
- holds 1,249 shares, mentioned twice in the deed
- holds 1,249 shares, mentioned twice in the deed
- holds 579 shares
- holds 579 shares
- holds 156 shares
- holds 156 shares
- holds 6,754 shares
- holds 6,754 shares
- Board composition, (managing director), mentioned 3 times in the deed
- Board composition, (managing director), mentioned 3 times in the deed
- Permanent representative, , mentioned 4 times in the deed
- Board composition, (director), mentioned 4 times in the deed
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (managing director)
- Permanent representative, , mentioned twice in the deed
- Board composition, ETENDEKA (director), mentioned twice in the deed
- Board composition, (managing director)
- Board composition, (director), mentioned twice in the deed
- Board composition, (managing director)
- Share issue, 379, 20,170
- holds 189 shares
- holds 189 shares
- holds 1 share
- Accounting effect, 01-01-2019
- Auditor appointment, (company auditor)
- The deed holds 20 more points.
Annual accounts 2018 filed PDFmicro format · 31 days late
3 directors appointed, 1 resignation, 1 reappointmentResignation: · Reappointment: (managing director) · Appointments: (managing director), and (chair of the board) · General meeting of 30-06-201611 points ▸
- General meeting, 30-06-2016
- Director resignation,
- Director discharge,
- Director reappointment,
- Director appointment,
- Permanent representative,
- Director appointment,
- Board meeting, 30-06-2016
- Director reappointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (chair of the board)
2018
Annual accounts 2017 filed PDFmicro format · 30 days late
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
Merger proposal: to be absorbed by REDERIJ INTERMAS4 points ▸
- Incorporation, 18-06-1987
- Incorporation, 20-01-1988
- Incorporation, 02-06-1993
- Accounting effect, 01-01-2014
- The deed holds 14 more points.
2013
Back to profit net €9,093 The net result is €9,093, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Weakest financial year net -€5,092 The net result drops to -€5,092, the lowest from 2006 to 2018.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 113 days late
2010
Back to profit net €1,405 The net result is €1,405, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 74 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 104 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1989 filed NBBfull format
1988
Incorporation 25 publications in the Belgian Official Gazette, the last on 31-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank