Maasmeander
Timeline
38 events since 2012Board
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Permanent representatives: Harry Everaerts, Ronald Van den Ecker and Dominiek BEELENGeneral meeting of 21-06-20244 points ▸
- General meeting, 21-06-2024
- Permanent representative, Harry Everaerts
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Dominiek BEELEN
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
2025
Resignations & appointmentsBoard meeting of 17-10-20251 point ▸
- Board meeting, 17-10-2025
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
Power of attorney: Petra Raymonda I. VERMEYENBoard meeting of 31-01-20252 points ▸
- Board meeting, 31-01-2025
- Power of attorney, Petra Raymonda I. VERMEYEN
2024
Resignations & appointmentsBoard meeting of 16-08-20241 point ▸
- Board meeting, 16-08-2024
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
2023
Highest result from 2013 to 2025 net €415,891 ▲351% The operating result of €486,114 and the net result of €415,891 are both a record.
1 director appointed, 1 resignation, 2 reappointments, 1 statutory auditor reappointedResignation: SL INVEST · Permanent representatives: BOTS Barend Michel, BEELEN Dominiek Emelie Alfons, DANNEELS Liesbet Marc Gino and Harry EVERAERTS · Reappointments: KORIAN BELGIUM, SL FINANCE and Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 24-11-202312 points ▸
- General meeting, 24-11-2023
- 100 shares
- Director resignation, SL INVEST
- Permanent representative, BOTS Barend Michel
- Director reappointment, KORIAN BELGIUM
- Permanent representative, BEELEN Dominiek Emelie Alfons
- Director reappointment, SL FINANCE
- Permanent representative, DANNEELS Liesbet Marc Gino
- Director appointment, KORIAN BELGIUM (managing director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Harry EVERAERTS
- Registered office clause, Dokter Haubenlaan 6, 3630 Maasmechelen
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
1 statutory auditor reappointedPermanent representatives: Harry Everaerts, Ronald Van der Ecker, Dominiek Beelen and Liesbet Danneels · EY Bedrijfsrevisoren (statutory auditor) · General meeting of 30-06-20206 points ▸
- General meeting, 30-06-2020
- Permanent representative, Harry Everaerts (vaste vertegenwoordiging van het commissariskantoor)
- Permanent representative, Ronald Van der Ecker (vaste vertegenwoordiging van het commissariskantoor)
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dominiek Beelen
- Permanent representative, Liesbet Danneels
- Board meeting, 23-12-2020
- Director appointment, Nathalie JANS (day-to-day manager)
2020
Power of attorney: Bern Johan A. SchepkensBoard meeting of 10-09-20202 points ▸
- Board meeting, 10-09-2020
- Power of attorney, Bern Johan A. Schepkens
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
3 managers reappointedSenior Living Group NV, SL Invest NV and SL Finance NV · Permanent representatives: Dominiek Beelen, Barend Bots and Liesbet Danneels · General meeting of 03-06-20197 points ▸
- General meeting, 03-06-2019
- Director reappointment, Senior Living Group NV (manager)
- Director reappointment, SL Invest NV (manager)
- Director reappointment, SL Finance NV (manager)
- Permanent representative, Dominiek Beelen
- Permanent representative, Barend Bots
- Permanent representative, Liesbet Danneels
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Permanent representatives: Dominiek Beelen, Barend Bots and Liesbet DanneelsBoard meeting of 27-07-20185 points ▸
- Board meeting, 27-07-2018
- Permanent representative, Dominiek Beelen (vaste vertegenwoordiging)
- Permanent representative, Barend Bots
- Permanent representative, Liesbet Danneels (vaste vertegenwoordiging)
- Permanent representative, Dominiek Beelen
Powers of attorney: Koen Mollen and Bemd Johan A. SCHEPKENSBoard meeting of 27-07-20183 points ▸
- Board meeting, 27-07-2018
- Power of attorney, Koen Mollen
- Power of attorney, Bemd Johan A. SCHEPKENS
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
Powers of attorney: Paul Mommen and Koen August D. MOLLENBoard meeting of 01-03-20183 points ▸
- Board meeting, 01-03-2018
- Power of attorney, Paul Mommen
- Power of attorney, Koen August D. MOLLEN
- The deed holds 1 more point.
1 statutory auditor appointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Barend Bots and Dominiek Beelen · General meeting of 05-06-20174 points ▸
- General meeting, 05-06-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen
- The deed holds 2 more points.
2017
Back to profit net €116,481 The net result is €116,481, after 4 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
New day-to-day managerPaul Maria P. MOMMEN appointed, Ronny Nickmans resigned · Permanent representatives: Barend Bots, Dominiek Beelen and Bots Management Comm.V. · Board meeting of 30-09-20166 points ▸
- Board meeting, 30-09-2016
- Director resignation, Ronny Nickmans (day-to-day manager)
- Director appointment, Paul Maria P. MOMMEN (day-to-day manager)
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen
- Permanent representative, Bots Management Comm.V.
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 56 days before the deadline
2014
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2013 to 2025. It recovers the following year.
New day-to-day managerRonny Frans E. Nickmans appointed, Guy Henkens resigned · Permanent representatives: Bots Management Comm.V., Barend Bots and Dominiek Beelen · Board meeting of 17-11-20146 points ▸
- Board meeting, 17-11-2014
- Director resignation, Guy Henkens (day-to-day manager)
- Director appointment, Ronny Frans E. Nickmans (day-to-day manager)
- Permanent representative, Bots Management Comm.V.
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen
1 statutory auditor appointedBDO Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Bots Management Comm.V., Barend Bots and Dominiek Beelen · General meeting of 02-06-20145 points ▸
- General meeting, 02-06-2014
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bots Management Comm.V.
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen
- The deed holds 1 more point.
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
Registered office moved from Kontich to MaasmechelenNew registered office: Dokter Haubenlaan 6 te 3630 Maasmechelen · Previous registered office: Satenrozen 1B te 2550 Kontich · Appointments: Senior Living Group NV (director) and SL Finance NV (director) · Board meeting of 06-12-20137 points ▸
- Board meeting, 06-12-2013
- Registered-office move, Dokter Haubenlaan 6 te 3630 Maasmechelen
- Director appointment, Senior Living Group NV
- Power of attorney, Bots Management Comm.V.
- Power of attorney, Barend Bots
- Director appointment, SL Finance NV
- Power of attorney, Dominiek Beelen
First establishment Dokter Haubenlaan 6, Maasmechelen
2013
1 director appointedGuy Stefan C. HENKENS (day-to-day manager) · Permanent representatives: Barend Bots, Dominiek Beelen and Bots Management Comm.V. · Board meeting of 29-10-20135 points ▸
- Board meeting, 29-10-2013
- Director appointment, Guy Stefan C. HENKENS (day-to-day manager)
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen
- Permanent representative, Bots Management Comm.V.
Company renamed to MaasmeanderRegistered office moved within Kontich · New name: Maasmeander · New registered office: Satenrozen 1B, 2550 Kontich · General meeting of 31-07-20133 points ▸
- General meeting, 31-07-2013
- Name change, Maasmeander
- Registered-office move, Satenrozen 1B, 2550 Kontich
- The deed holds 1 more point.
Registered office moved from Antwerp to KontichNew registered office: Satenrozen 1A te 2550 Kontich · Previous registered office: Rijnkaai 37 te 2000 Antwerpen · Resignations: André Boelaert, Marc Celen, Philip Demot and Eddy Cox · General meeting of 08-04-201318 points ▸
- General meeting, 08-04-2013
- Director resignation, André Boelaert (manager)
- Director resignation, Marc Celen (manager)
- Director resignation, Philip Demot (manager)
- Director resignation, Eddy Cox (manager)
- Director discharge, André Boelaert
- Director discharge, Marc Celen
- Director discharge, Philip Demot
- Director discharge, Eddy Cox
- Director appointment, Senior Living Group NV (manager)
- Director appointment, SL. Invest NV (manager)
- Director appointment, SL Finance NV (manager)
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen
- Mandate compensation, Senior Living Group NV
- Mandate compensation, SL. Invest NV
- Mandate compensation, SL Finance NV
- Registered-office move, Satenrozen 1A te 2550 Kontich
2012
IncorporationFounding capital of €18,550 · Appointments: BOELAERT André François, CELEN Marc Josée André, DEMOT Philip Joseph Jean and COX Eddy Alfons Marc · Mandate compensation: BOELAERT André François · published on 12-04-20129 points ▸
- Founding capital, €18,550
- Director appointment, BOELAERT André François (manager)
- Director appointment, CELEN Marc Josée André (manager)
- Director appointment, DEMOT Philip Joseph Jean (manager)
- Director appointment, COX Eddy Alfons Marc (manager)
- Mandate compensation, BOELAERT André François
- Mandate compensation, CELEN Marc Josée André
- Mandate compensation, DEMOT Philip Joseph Jean
- Mandate compensation, COX Eddy Alfons Marc
- The deed holds 1 more point.
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
Maasmeander was incorporated on 27 March 2012 by STRABAG BELGIUM, DMI VASTGOED and VAN ROEY VASTGOED, with a starting capital of €18,550.12 Since 2013 the company has been called Maasmeander.3 The registered office moved to Kontich in 2013 and to Maasmechelen in 2014.45 The board currently has 2 members, 2 of whom have served since 2019.6 Turnover grew from €5.7m in 2018 to €7.4m in 2025 and headcount from 64.6 to 69.6 full-time equivalents.7