M.V.
Timeline
12 events since 2019Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 23 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0736751622
Highest result from 2020 to 2025 net €74,370 ▲63.6% The operating result of €112,945 and the net result of €74,370 are both a record.
Registered office moved from Ham-sur-Heure-Nalinnes to Thy-le-ChâteauNew registered office: 14, Rue des Hauts Près à 5651 Thy-le-Château · Previous registered office: 126 Chemin de Hameau à 6120 Ham-sur-Heure-Nalinnes · General meeting of 20-01-20253 points ▸
- General meeting, 20-01-2025
- Board meeting, 20-01-2025
- Registered-office move, 14, Rue des Hauts Près à 5651 Thy-le-Château
Annual accounts 2024 filed PDFmicro format · 4 days late
2024
Equity above €100,000 equity €110,424 ▲70% With a profit in every financial year since 2020, equity grows to €110,424.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 13 days late
2022
Annual accounts 2021 filed PDFmicro format · 28 days late
2021
Annual accounts 2020 filed PDFmicro format · 10 days late
2019
First establishment CELESTE, Rue Lavalle 2, Ham-sur-Heure-Nalinnes
IncorporationFounding capital of €5,000, 100 shares · Founder: MARANA · Appointment: MARANA Valérie Lisiane (director) · published on 28-10-20194 points ▸
- Founder, MARANA
- Founding capital, €5,000, 100 shares
- Director appointment, MARANA Valérie Lisiane (director (not named in the articles))
- Power of attorney, MARANA Valérie Lisiane (proxy holder)
- The deed holds 8 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
M.V. was incorporated on 24 October 2019 as a private limited company by one natural person, with a starting capital of €5,000.12 The registered office was moved to Thy-le-Château in 2025.3 MARANA Valérie Lisiane is director of the company, appointed by deed of 28-10-2019.2 Total assets rose from €560,729 in 2020 to €745,014 in 2025 and headcount from 2.7 to 3.8 full-time equivalents.4