M & R
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
26-12
abbreviated format · 36 days before the deadline
30-06
Financial
Weakest financial yearnet -€128,626
The net result drops to -€128,626, the lowest from 2019 to 2025.
30-01
abbreviated format · 1 day before the deadline
2024
21-02
Gazette deed
Changes of role: DE SMET Peter Omer Alice (statutory director) and DE MEULENEERE Sylvie Maria Joséphine (opvolgend statutaire bestuurder)Legal-form conversion · Capital conversion · Reserve release15 points ▸
Gazette deed
Changes of role: DE SMET Peter Omer Alice (statutory director) and DE MEULENEERE Sylvie Maria Joséphine (opvolgend statutaire bestuurder)
Legal-form conversion · Capital conversion · Reserve release15 points ▸
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het nog niet gestort deel van het in het verleden geplaatste kapitaal, opheffen en beschikbaar maken voor ui…” (deed in Dutch)
- Director resignation, DE SMET Peter Omer Alice (statutory manager)
- Director appointment, DE SMET Peter Omer Alice (statutory director), mentioned 2 times in the deed
- Declaration, “geen strafrechtelijk of burgerrechtelijk bestuursverbod” (deed in Dutch), mentioned 2 times in the deed
- General meeting, “uitoefening van zijn mandaat tot op heden, kwijting aan de ontslagnemende zaakvoerder” (deed in Dutch)
- Director resignation, DE MEULENEERE Sylvie Maria Joséphine (opvolgend statutaire zaakvoerder)
- Director appointment, DE MEULENEERE Sylvie Maria Joséphine (opvolgend statutaire bestuurder), mentioned 2 times in the deed
- Amendment of the articles
- Capital
- The act holds 3 more points.
31-01
abbreviated format · on the deadline day
2023
30-06
Financial
Highest result from 2019 to 2025net €372,243 ▲283%
The operating result of €526,244 and the net result of €372,243 are both a record.
30-06
Financial
Liquidity more than 6 timescurrent ratio 2.03
The current ratio rises from 0.32 to 2.03. Short-term debt falls from €541,761 to €261,810.
30-01
abbreviated format · 1 day before the deadline
2022
31-01
abbreviated format · on the deadline day
2021
30-06
Financial
Equity above €500,000equity €513,434 ▲18.6%
With a profit in every financial year since 2019, equity grows to €513,434.
07-01
abbreviated format · 24 days before the deadline
2019
28-11
abbreviated format · 64 days before the deadline
Show earlier events
2018
27-11
abbreviated format · 65 days before the deadline
2017
28-11
abbreviated format · 64 days before the deadline
2016
29-11
abbreviated format · 63 days before the deadline
2001
17-11
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