MAC² SOLUTIONS
ActiveSummary
MAC² SOLUTIONS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of -€71,499. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 46% of 279 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-07
NBB filing
Annual accounts filed
financial year 2025 · full format
08-07
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Louis Machiels2 facts ▸
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Louis Machiels2 facts ▸
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Louis Machiels
06-05
Gazette deed
Resignations: Pampelonne BV (director) and Befas BV (director)Permanent representatives: Marieke Meugens, Tom Melotte and 2 others · Appointments: Tom Melotte BV (director) and Iguanodon BV (director)9 facts ▸
Gazette deed
Resignations: Pampelonne BV (director) and Befas BV (director)
Permanent representatives: Marieke Meugens, Tom Melotte and 2 others · Appointments: Tom Melotte BV (director) and Iguanodon BV (director)9 facts ▸
- General meeting, 01-12-2025
- Director resignation, Pampelonne BV (director)
- Permanent representative, Marieke Meugens
- Director appointment, Tom Melotte BV (director)
- Permanent representative, Tom Melotte
- Director resignation, Befas BV (director)
- Permanent representative, Fabienne Soetaers
- Director appointment, Iguanodon BV (director)
- Permanent representative, Bernard Hallemans
2025
27-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 27 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲41.3%
Operating result €1.7m, net result €1.5m, both a record.
31-12
Financial
Equity above €5mequity €5.4m ▲39.9%
4 profitable years in a row build equity to €5.4m.
03-07
Gazette deed
Resignation: Helena VERJANS (director)Appointments: BV BEFAS (director) and BV PAMPELONNE (director) · Reappointment: BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur) · Permanent representatives: Fabienne SOETAERS, Marieke MEUGENS and Louis MACHIELS12 facts ▸
Gazette deed
Resignation: Helena VERJANS (director)
Appointments: BV BEFAS (director) and BV PAMPELONNE (director) · Reappointment: BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur) · Permanent representatives: Fabienne SOETAERS, Marieke MEUGENS and Louis MACHIELS12 facts ▸
- General meeting, 31-08-2023
- Board meeting, 31-08-2023
- Director resignation, Helena VERJANS (director)
- Director appointment, BV BEFAS (director)
- Director appointment, BV PAMPELONNE (director)
- Director reappointment, BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Fabienne SOETAERS
- Permanent representative, Marieke MEUGENS
- Permanent representative, Louis MACHIELS
- Board composition, BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Board composition, BV BEFAS (director)
- Board composition, BV PAMPELONNE (director)
27-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
09-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 9 days late
11-05
Gazette deed
Reappointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Philippe SCHRAEPEN4 facts ▸
Gazette deed
Reappointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Philippe SCHRAEPEN4 facts ▸
- General meeting, 06-05-2022
- Auditor reappointment, BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Philippe SCHRAEPEN
- Director in office, BV JEMI CONSULT (managing director)
2022
12-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 12 days late
2021
31-12
Financial
Back to profitnet €192,092
Net result €192,092 after 2 loss-making years.
Show earlier events
31-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 31 days late
2020
05-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 5 days late
2019
31-12
Financial
Weakest financial yearnet -€288,096
Net result drops to -€288,096, the lowest in the series; recovery starts the following year.
31-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
25-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
4 of 25 deeds read
About the unread acts
Of the 25 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.
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