M&K
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
abbreviated format · on the deadline day
09-02
Gazette deed
Capital decrease of €315,000 to €7,058,000Capital from €7,373,000 to €7,058,000 · Reappointments: Cool Augusta, De Kimpe Marc and De Kimpe Kristiaan · Appointments: De Kimpe Marc (managing director) and De Kimpe Kristiaan (managing director)10 points ▸
Gazette deed
Capital decrease of €315,000 to €7,058,000
Capital from €7,373,000 to €7,058,000 · Reappointments: Cool Augusta, De Kimpe Marc and De Kimpe Kristiaan · Appointments: De Kimpe Marc (managing director) and De Kimpe Kristiaan (managing director)10 points ▸
- General meeting, 27-01-2026
- Capital decrease, €315,000
- Amendment of the articles, article 5
- Capital, €7,058,000, 20,458 shares
- Director reappointment, Cool Augusta (director (not named in the articles))
- Director reappointment, De Kimpe Marc (director (not named in the articles))
- Director reappointment, De Kimpe Kristiaan (director (not named in the articles))
- Director reappointment, Cool Augusta (chair of the board and managing director)
- Director appointment, De Kimpe Marc (managing director)
- Director appointment, De Kimpe Kristiaan (managing director)
- The deed holds 2 more points.
2025
30-04
abbreviated format · on the deadline day
2024
30-04
abbreviated format · on the deadline day
2023
28-04
abbreviated format · 2 days before the deadline
2022
30-11
Gazette deed
Company renamed from M & K CVA to M&KRegistered office moved from Sint-Katelijne-Waver to Dendermonde · New registered office: Hofstraat 176, 9200 Dendermonde (Oudegem) · Previous registered office: Strijbroek 27-28, 2860 Sint-Katelijne-Waver12 points ▸
Gazette deed
Company renamed from M & K CVA to M&K
Registered office moved from Sint-Katelijne-Waver to Dendermonde · New registered office: Hofstraat 176, 9200 Dendermonde (Oudegem) · Previous registered office: Strijbroek 27-28, 2860 Sint-Katelijne-Waver12 points ▸
- General meeting, 21-11-2022
- Legal-form conversion, from partnership limited by shares to public limited company
- Name change, M&K
- Registered-office move, Hofstraat 176, 9200 Dendermonde (Oudegem)
- Director resignation, Cool Augusta (statutory director and manager)
- Director resignation, De Kimpe Marcel (statutory director and manager)
- Director discharge, Cool Augusta
- Director discharge, De Kimpe Marcel
- Capital, €7,373,000, 20,458 shares
- Director resignation, De Kimpe Marc (manager (not named in the articles) and director)
- Director resignation, De Kimpe Kristiaan (manager (not named in the articles) and director)
- Director discharge, De Kimpe Marc
- The deed holds 10 more points.
30-09
Financial
Weakest financial yearnet €366,600 ▼30.5%
The net result drops to €366,600, the lowest from 2019 to 2025. It recovers the following year.
28-04
abbreviated format · 2 days before the deadline
2021
29-04
abbreviated format · 1 day before the deadline
2020
28-04
abbreviated format · 2 days before the deadline
2019
10-04
abbreviated format · 20 days before the deadline
2018
03-04
abbreviated format · 27 days before the deadline
2017
28-04
abbreviated format · 2 days before the deadline
2004
23-12
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