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M. deco

Active
Private limited companyfounded 1991active for 35 yearsKlaverveld 12, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0443.992.061

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-06
NBB filing Annual accounts 2025 filedNBB
micro format · 36 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €30,065 ▲28.4%
The operating result of €44,584 and the net result of €30,065 are both a record.
16-06
NBB filing Annual accounts 2024 filedPDF
micro format · 45 days before the deadline
2024
27-06
NBB filing Annual accounts 2023 filedPDF
micro format · 34 days before the deadline
2023
23-11
Gazette deed 2 directors resigning, 1 reappointed
Resignations: VAN DER GOTEN (statutory director) and PIRA Loreline (manager) · Reappointment: PIRA Loreline (director) · Capital conversion14 points ▸
  • General meeting, 16-11-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Other provision, “tekstuele aanpassing doel naar voorwerp, tekstuele aanpassing met inhoudelijke wijzigingen zoals in derde besluit” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
  • Director resignation, VAN DER GOTEN (statutory director)
  • Director resignation, PIRA Loreline (manager)
  • Director reappointment, PIRA Loreline (director (not named in the articles))
  • Approval, “verslag bestuursorgaan artikel 5:101 WVV over motivering wijziging voorwerp” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, mentioned 2 times in the deed
  • Registered office clause, “Klaverveld 12,3530 Houthalen-Helchteren” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

15-06
NBB filing Annual accounts 2022 filedPDF
micro format · 46 days before the deadline
2022
29-07
NBB filing Annual accounts 2021 filedPDF
micro format · 2 days before the deadline
2021
14-08
NBB filing Annual accounts 2020 filedPDF
micro format · 14 days late
2020
22-06
NBB filing Annual accounts 2019 filedPDF
micro format · 39 days before the deadline
2019
31-12
Financial Weakest financial yearnet €1,680 ▼68.1%
The net result drops to €1,680, the lowest from 2018 to 2025. It recovers the following year.
17-07
NBB filing Annual accounts 2018 filedPDF
micro format · 14 days before the deadline
2018
06-07
NBB filing Annual accounts 2017 filedPDF
micro format · 25 days before the deadline
2017
24-07
NBB filing Annual accounts 2016 filedPDF
micro format · 7 days before the deadline
1991
18-05
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

History

On 23 April 1991, M. deco was incorporated.1 Total assets went from €10,066 in 2018 to €93,925 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps