MAC²
Timeline
35 events since 1992Board
Capital
Filings
Financial
End
1995200020052010201520202025
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-2021 · Books and records kept by Deposito- en Consignatiekas (5 years) · Permanent representative: VERBEKE Marnix Pierre Marie · General meeting of 31-03-202110 points ▸
- General meeting, 31-03-2021
- VERBEKE Marnix Pierre Marie holds 97 shares
- VANDEN ABEELE Patrick Leopold Marie holds 98 shares
- Board composition, Verbeke Shipping BV (director (not named in the articles))
- Board composition, VANDEN ABEELE Patrick Leopold Marie (director (not named in the articles))
- Permanent representative, VERBEKE Marnix Pierre Marie
- Net-asset statement, 31-12-2020
- Auditor report, 29-03-2021, mentioned 3 times in the deed
- Director discharge, Verbeke Shipping BV
- Director discharge, VANDEN ABEELE Patrick Leopold Marie
- The deed holds 18 more points.
2020
Annual accounts 2019 filed PDFfull format · 5 days late
2019
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
2018
Liquidity more than 90 times current ratio 134.82 The current ratio rises from 1.49 to 134.82. Short-term debt falls from €3.9m to €11,234.
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Deed on restructuring Capital €1,827,500, annual accounts 2016
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Back to profit net €191,781 The net result is €191,781, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2006 to 2019.
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Back to profit net €105,674 The net result is €105,674, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 74 days late
2009
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
2007
Equity above €500,000 equity €834,432 ▲138% With a profit in every financial year since 2006, equity grows to €834,432.
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 45 publications in the Belgian Official Gazette, the last on 28-04-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank