M-PROTECT
Timeline
35 events since 2003Board
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0862458573
2025
Annual accounts 2024 filed PDFabbreviated format · 11 days late
2024
Weakest financial year net -€48,293 The net result drops to -€48,293, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
1 director appointed, 2 resignationsResignations: and · Appointment: (managing director) · Permanent representative: · General meeting of 31-01-202416 points ▸
- General meeting, 31-01-2024
- holds 200 shares
- Registered office clause, Flemish Region
- Power of attorney,
- Registered office clause, Koningin Astridlaan 62 te 2550 Kontich
- Director resignation,
- Director resignation,
- Name change,
- Director appointment, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Director appointment, (managing director), mentioned twice in the deed
- Director discharge,
- Director discharge,
- Board rule, 1
- is a shareholder
- Capital, €62,000
- The deed holds 8 more points.
1 director appointed, 2 resignationsResignations: and · Appointment: (sole director) · Permanent representative: · General meeting of 29-06-20238 points ▸
- General meeting, 29-06-2023
- Director resignation,
- Director resignation,
- General meeting, 29-06-2021
- Director appointment, (sole director)
- Permanent representative,
- Name change,
- Director appointment, (managing director)
- The deed holds 4 more points.
2023
Liquidity more than doubled current ratio 2.95 The current ratio rises from 1.12 to 2.95. Short-term debt falls from €262,613 to €83,446.
Annual accounts 2022 filed PDFabbreviated format · 8 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Back to profit net €9,518 The net result is €9,518, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Highest result from 2007 to 2025 net €20,310 ▲195% The operating result of €24,975 and the net result of €20,310 are both a record.
Annual accounts 2017 filed PDFmicro format · 21 days before the deadline
2017
Back to profit net €6,892 The net result is €6,892, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
1 director appointed, 2 reappointmentsReappointments: and · Appointment: (managing director) · General meeting of 08-06-20154 points ▸
- General meeting, 08-06-2015
- Director reappointment,
- Director reappointment,
- Director appointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2014 filed PDFabbreviated format · 51 days late
2014
Back to profit net €17,086 The net result is €17,086, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Liquidity more than 13 times current ratio 23.48 The current ratio rises from 1.76 to 23.48. Short-term debt falls from €28,508 to €928.
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Back to profit net €674 The net result is €674, after 4 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 19 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2004
First establishment Arc Holding, Koningin Astridlaan 62, Kontich
2003
Incorporation PDFpublished on 13-01-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank