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Mac Ped

Active
Private limited companyfounded 2015active for 11 yearsKerkstraat 100, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0588.984.493

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 24 days late
2025
27-08
NBB filing Annual accounts 2024 filedPDF
full format · 27 days late
2024
28-08
NBB filing Annual accounts 2023 filedPDF
full format · 28 days late
25-07
Gazette deed Registered office moved within Woluwe-Saint-Pierre
2 points ▸
  • General meeting, 01-06-2024
  • Registered-office move, Rue de l'Eglise 100-1150 WOLUWE-SAINT-PIERRE

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2019 to 2025net €33,426 ▲224%
The operating result of €68,534 and the net result of €33,426 are both a record.
31-12
Financial Equity above €100,000equity €102,416 ▲48.4%
After 3 profitable years in a row, equity reaches €102,416.
07-07
Gazette deed Appointment: DE MELO RODRIGUES CARDOSO CAETANO Marcelo (director)
Capital conversion · Reserve release · Purpose change14 points ▸
  • General meeting, 23-06-2023
  • Other provision, “adaptation statuts et maintien forme SRL, adapter statuts aux dispositions CSA” (deed in French)
  • Other provision, “disposition transitoire prolongation exercice en cours”, 31-12-2023 (deed in French)
  • Capital conversion, “article 39,§2,alinéa 3 loi du 23-03-2019 introduisant Code des sociétés et des associations, apports non appelés” (deed in French)
  • Reserve release, “supprimer compte indisponible, fonds disponibles pour distribution” (deed in French)
  • Other provision, “rapport organe administration sur modification objet, Président” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Power of attorney, Morgane DEVRIESE
  • Director appointment, DE MELO RODRIGUES CARDOSO CAETANO Marcelo (director)
  • Registered office clause, “1150 Woluwe-Saint-Pierre,rue de l'Eglise 177,boîte A” (deed in French)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

16-05
Gazette deed Registered office moved from Waterloo to Woluwe-Saint-Pierre
Director in office · Partner4 points ▸
  • General meeting, 26-04-2023
  • Registered-office move, Rue de l'Eglise 177 bofte A - 1150 WOLUWE-SAINT-PIERRE
  • Director in office, de Melo Rodrigues Cardoso Caetano Marcelo (director)
  • Partner, de Melo Rodrigues Cardoso Caetano Marcelo

Open the act in the Belgian Official Gazette

30-01
NBB filing Annual accounts 2022 filedPDF
full format · 1 day before the deadline
2022
22-03
NBB filing Annual accounts 2021 filedPDF
micro format · 50 days late
2021
30-06
Financial Back to profitnet €22,331
The net result is €22,331, after one loss-making year.
11-02
NBB filing Annual accounts 2020 filedPDF
micro format · 11 days late
Show earlier events
2020
30-06
Financial Weakest financial yearnet -€20,409
The net result drops to -€20,409, the lowest from 2019 to 2025. It recovers the following year.
30-06
Financial Liquidity more than doubledcurrent ratio 1.27
The current ratio rises from 0.62 to 1.27. Short-term debt falls from €191,298 to €144,739.
25-05
NBB filing Annual accounts 2019 filedPDF
micro format · 115 days late
2019
19-02
NBB filing Annual accounts 2018 filedPDF
micro format · 19 days late
2018
23-04
NBB filing Annual accounts 2017 filedPDF
micro format · 82 days late
2017
27-02
NBB filing Annual accounts 2016 filedPDF
full format · 27 days late
2015
02-02
Gazette deed IncorporationPDF
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

History

On 29 January 2015, Mac Ped was incorporated.1 In 2023 the registered office moved to Woluwe-Saint-Pierre.2 Total assets went from €313,490 in 2019 to €1.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-05-2023
  3. 3National Bank, annual accounts 2019 and 2025

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