M-TEC DESIGN
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
06-10
abbreviated format · 25 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €253,508 ▲8,524%
The operating result of €398,374 and the net result of €253,508 are both a record.
2025
04-11
Gazette deed
Resignation: Alain Croon (director)Power of attorney7 points ▸
Gazette deed
Resignation: Alain Croon (director)
Power of attorney7 points ▸
- General meeting, 30-09-2025
- Director resignation, Alain Croon (director)
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Laurine MYS
- Power of attorney, Katrien ANTHUENIS
- Power of attorney, Neelke DE VRIENDT
- Power of attorney, Eli CIERS
21-10
abbreviated format · 10 days before the deadline
2024
26-11
micro format · 26 days late
05-01
Gazette deed
Company renamed to M-TEC DESIGNLegal form clause · Amendment of the articles · Capital conversion17 points ▸
Gazette deed
Company renamed to M-TEC DESIGN
Legal form clause · Amendment of the articles · Capital conversion17 points ▸
- General meeting, 12-12-2023
- Legal form clause, 01-01-2020, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Other provision, “vermogensvoordeel-doel, geen ander doel dan aan aandeelhouders rechtstreeks of onrechtstreeks vermogensvoordeel uitkeren of bezorgen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Power of attorney
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “e-mailadres en website” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Kind of shares
- Name change, M-TEC DESIGN
- The act holds 5 more points.
2023
31-10
micro format · on the deadline day
31-03
Financial
Weakest financial yearnet €2,048 ▼64.9%
The net result drops to €2,048, the lowest from 2019 to 2026. It recovers the following year.
2022
14-11
micro format · 14 days late
2021
23-09
micro format · 38 days before the deadline
2020
27-11
micro format · 27 days late
2019
04-10
micro format · 27 days before the deadline
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