M&D LOGISTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
micro format · 37 days before the deadline
2025
17-06
micro format · 44 days before the deadline
2024
08-07
micro format · 23 days before the deadline
09-04
Gazette deed
Reappointment: VERCAMMEN Stephan Roger Jozef (director)Resignation: VERBINNEN Suzie (niet statutaire bestuurder opvolger) · Legal form clause · Amendment of the articles14 points ▸
Gazette deed
Reappointment: VERCAMMEN Stephan Roger Jozef (director)
Resignation: VERBINNEN Suzie (niet statutaire bestuurder opvolger) · Legal form clause · Amendment of the articles14 points ▸
- General meeting, 03-04-2024
- Legal form clause, 01-01-2020, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Declaration, “bevestiging vennootschapsdoel, rechtstreeks of onrechtstreeks vermogensvoordeel uitkeren of bezorgen aan aandeelhouders” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “beschikbaarstelling statutair onbeschikbaar eigen vermogen, overboeking naar beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Power of attorney
- Other provision, “schrapping vermelding handelsaard, niet meer relevant volgens huidige wetgeving” (deed in Dutch)
- Declaration, “e-mailadres en website” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “afschaffing fractiewaarde aandelen” (deed in Dutch)
- Director reappointment, VERCAMMEN Stephan Roger Jozef (director)
- The act holds 2 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €351,372 ▲343%
The operating result of €448,617 and the net result of €351,372 are both a record.
31-12
Financial
Liquidity more than 16 timescurrent ratio 12.16
The current ratio rises from 0.74 to 12.16. Short-term debt falls from €65,597 to €62,691.
31-12
Financial
Equity above €500,000equity €502,953 ▲232%
After 4 profitable years in a row, equity reaches €502,953.
12-06
micro format · 49 days before the deadline
2022
31-12
Financial
Equity above €150,000equity €151,581 ▲110%
After 3 profitable years in a row, equity reaches €151,581.
08-07
micro format · 23 days before the deadline
2021
14-06
micro format · 47 days before the deadline
2020
31-12
Financial
Back to profitnet €8,453
The net result is €8,453, after 2 loss-making years.
Show earlier events
25-06
micro format · 36 days before the deadline
2019
04-07
micro format · 27 days before the deadline
2018
03-07
micro format · 28 days before the deadline
2017
07-07
abbreviated format · 24 days before the deadline
2012
18-05
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