MABO LIFTING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
Gazette deed
Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Maarten MARIËN-BOUWENS3 points ▸
Gazette deed
Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Maarten MARIËN-BOUWENS3 points ▸
- General meeting, 12-06-2026
- Auditor reappointment, GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Maarten MARIËN-BOUWENS
30-06
full format · 31 days before the deadline
2025
31-12
Financial
Equity above €2mequity €3.2m ▲394%
With a profit in every financial year since 2019, equity grows to €3.2m.
08-08
full format · 8 days late
2024
25-07
Gazette deed
1 director appointed, 3 directors resigningResignations: MMB Invest BV (director) and BMB Consulting BV (director) · Permanent representatives: Maarten Mariën-Bouwens and Carlo Daelemans · Appointment: Boma International NV (director)11 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Resignations: MMB Invest BV (director) and BMB Consulting BV (director) · Permanent representatives: Maarten Mariën-Bouwens and Carlo Daelemans · Appointment: Boma International NV (director)11 points ▸
- General meeting, 08-07-2024
- Director resignation, MMB Invest BV (director)
- Director resignation, BMB Consulting BV (director)
- Permanent representative, Maarten Mariën-Bouwens, mentioned 2 times in the deed
- Permanent representative, Carlo Daelemans
- Director discharge, MMB Invest BV (director)
- Director discharge, BMB Consulting BV (director)
- Director appointment, Boma International NV (director)
- Board composition, Boma International NV (director)
- Board meeting, 08-07-2024
- Director resignation, MMB Invest BV (managing director)
18-07
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital5 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital5 points ▸
- General meeting, 08-07-2024
- Purpose change
- Amendment of the articles
- Capital, €322,261.58
- Other provision, “artikel 173,1° bis Wetboek der Registratierechten, afgifte vóór registratie” (deed in Dutch)
09-07
full format · 22 days before the deadline
2023
19-10
Gazette deed
Resignations & appointmentsAppointment: BMB Consulting BV (director) · Permanent representative: Carlo Daelemans · Resignation: Mabo Invest BV (director)7 points ▸
Gazette deed
Resignations & appointments
Appointment: BMB Consulting BV (director) · Permanent representative: Carlo Daelemans · Resignation: Mabo Invest BV (director)7 points ▸
- General meeting, 30-06-2023
- Director appointment, BMB Consulting BV (director)
- Permanent representative, Carlo Daelemans
- Director resignation, Mabo Invest BV (director)
- Merger, 15-05-2023
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
- Director in office, MMB Invest BV (managing director)
11-10
Gazette deed
Capital & shares · Amendment of the articlesCapital · Registered office clause4 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital · Registered office clause4 points ▸
- General meeting, 27-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €322,261.58
- Registered office clause, “Lier, Mallekotstraat 48” (deed in Dutch)
10-07
full format · 21 days before the deadline
2022
31-12
Financial
Highest result from 2019 to 2025net €4.2m ▲2.5%
The net result of €4.2m is the highest of those years.
31-12
Financial
Equity above €10mequity €13.9m ▲44%
With a profit in every financial year since 2019, equity grows to €13.9m.
Show earlier events
08-07
full format · 23 days before the deadline
2021
13-07
full format · 18 days before the deadline
2020
31-12
Financial
Equity above €5mequity €5.5m ▲81.7%
With a profit in every financial year since 2019, equity grows to €5.5m.
04-09
full format · 35 days late
2019
28-02
full format · 61 days before the deadline
2018
27-02
full format · 62 days before the deadline
2017
02-03
full format · 59 days before the deadline
1987
10-10
Gazette deed
Incorporation
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