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M & S INVEST

Inactive
Private limited companyKBO/BCE: BE 0453.772.631

Inactive since 21-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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M & S INVESTInactive
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History

In 2024 the registered office moved to Bornem.1 M & S INVEST has filed 31 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into BD LOG.3

  1. 1Belgian Official Gazette, 02-12-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 30-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-09
Gazette deed Restructuring · End & cessation
Permanent representative: SIMONS Roel · Merger · Dissolution6 facts ▸
  • General meeting, 27-07-2026
  • Merger, “verrichting gelijkgesteld met een fusie door overneming, instemming algemene vergadering van de Overnemende Vennootschap” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Asset distribution, “onder algemene titel, hele vermogen” (deed in Dutch)
  • Other provision, 27-07-2026
  • Permanent representative, SIMONS Roel
06-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
02-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 336 days late
10-04
Gazette deed Restructuring
Permanent representatives: Rafaël Lambrix, Kristof Gouvaerts and Roel Simons · Merger · Shareholding21 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Shareholding, 12-03-2026
  • Share transfer, BD Log BV
  • Other provision, “motivering moeder-dochterfusie, transport- en distributiesector” (deed in Dutch)
  • Board composition, LUMA CommV. (lid bestuursorgaan) (2 times)
  • Permanent representative, Rafaël Lambrix (2 times)
  • Board composition, Kerel BV (lid bestuursorgaan) (2 times)
  • Permanent representative, Kristof Gouvaerts (2 times)
  • Board composition, Simbo BV (lid bestuursorgaan)
  • Board composition, Peter Obdeijn (lid bestuursorgaan)
  • Board composition, Jan Stroeve (lid bestuursorgaan)
  • Permanent representative, Roel Simons
  • +9 further facts in this act
2025
31-12
Financial Back to profitnet €77,082
Net result €77,082 after one loss-making year.
31-12
Financial Equity above €150,000equity €159,928 ▲93%
Equity rises from €82,846 to €159,928.
25-06
Gazette deed Restructuring
Permanent representatives: Rafaël Lambrix and Kristof Gouvaerts · Accounting effect · Merger17 facts ▸
  • Board composition, LUMA CommV. (director) (2 times)
  • Board composition, Kerel BV (director) (2 times)
  • Permanent representative, Rafaël Lambrix (2 times)
  • Permanent representative, Kristof Gouvaerts (2 times)
  • Other provision, “Dymar M.S. BV” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten aandeelhouder Over te Nemen Vennootschap en houders andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Other provision, “statutenwijziging voorwerp naar aanleiding fusie, activiteiten Over te Nemen Vennootschap omvat in voorwerp Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “Vlaamse Bodemdecreet en/of Brusselse Bodemordonnantie, bodemsanering” (deed in Dutch)
  • Other provision, “buiten werkingssfeer btw artikel 4 §2 W.BTW als interne handeling tussen ledenzelfde btw-eenheid, pro fisco verklaringen” (deed in Dutch)
  • Other provision, “ten laatste, streefdatum goedkeuring fusievoorstel door buitengewone algemene vergaderingen” (deed in Dutch)
  • +5 further facts in this act
24-04
Gazette deed Appointment: PKF BOFIDI AUDIT (statutory auditor)
Permanent representative: Jeroen RANS4 facts ▸
  • Other provision, “mededeling vereniging van alle aandelen in één hand, artikel 2:8,§4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • General meeting, 05-02-2025
  • Auditor appointment, PKF BOFIDI AUDIT (statutory auditor)
  • Permanent representative, Jeroen RANS
23-01
Gazette deed Resignation: Steven Mariën (director)
Appointments: LUMA (director) and Kerel (director) · Permanent representatives: Rafaël Lambrix and Kristof Gouvaerts · Director discharge7 facts ▸
  • General meeting, 26-11-2024
  • Director resignation, Steven Mariën (director)
  • Director discharge, Steven Mariën
  • Director appointment, LUMA (director)
  • Permanent representative, Rafaël Lambrix (director)
  • Director appointment, Kerel (director)
  • Permanent representative, Kristof Gouvaerts (director)
2024
31-12
Financial Weakest financial yearnet -€41,895
Net result drops to -€41,895, the lowest in the series.
02-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Registered-office move, Klein Mechelen 18a te 2880 Bornem
  • Board meeting, “bestuurder” (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
Show earlier events
2023
13-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €100,000equity €122,357 ▲46.4%
A profit in every financial year since 2018 builds equity to €122,357.
26-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
13-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
25-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
6 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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