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M & R

Inactive
KBO/BCE: BE 0825.291.539
M & RInactive

Acts, filings and financial milestones

2025
11-03
NBB filing Annual accounts 2024 filedNBB
micro format · 130 days before the deadline
07-01
Gazette deed Dissolution with immediate closure of the liquidation
Resignation: Raoul Van den Broeck (sole director) · Net-asset statement · Auditor report11 points ▸
  • General meeting, 19-12-2024
  • Net-asset statement, 30-09-2024
  • Auditor report, EUR, “beroepsnormen van het ITAA” (deed in Dutch)
  • Other provision, “lezing verslagen en formaliteiten, met eenparigheid van stemmen” (deed in Dutch)
  • Dissolution, “met eenparigheid van stemmen, vervroegde ontbinding” (deed in Dutch)
  • Liquidation closure, “met eenparigheid van stemmen, vereffening onmiddellijk sluiten” (deed in Dutch)
  • Liquidation distribution, “in verhouding tot aandelenbezit, in verhouding tot aandelenbezit” (deed in Dutch)
  • Director resignation, Raoul Van den Broeck (sole director)
  • Director discharge, Raoul Van den Broeck (director)
  • Real estate
  • Power of attorney, Raoul Van den Broeck

Open the act in the Belgian Official Gazette

2024
03-06
NBB filing Annual accounts 2023 filedNBB
micro format · 58 days before the deadline
2010
05-05
Gazette deed IncorporationPDF
3 publications in the Belgian Official Gazette, the last on 07-01-2025
Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

M & R has filed 2 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 07-01-2025