MAC21
InactiveHistory
Acts, filings and financial milestones
2025
28-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
06-02
Gazette deed
Restructuring · End & cessationResignations: ACT2.BE (director) and FRILUFT (director) · Permanent representatives: HESHOF Stijn and SOMERS Pascal Gaby Dick · Merger13 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: ACT2.BE (director) and FRILUFT (director) · Permanent representatives: HESHOF Stijn and SOMERS Pascal Gaby Dick · Merger13 facts ▸
- General meeting, 31-12-2024
- Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), algemene titel” (deed in Dutch)
- Shareholding, CAP1
- Accounting effect, 01-10-2024
- Other provision, “omwisseling en uitreiking van aandelen” (deed in Dutch)
- Other provision, “register van aandelen” (deed in Dutch)
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen van Overnemende en Overgenomen vennootschap” (deed in Dutch)
- Dissolution, merger, “totstandkomen van de fusie” (deed in Dutch)
- Director resignation, ACT2.BE (director)
- Director resignation, FRILUFT (director)
- Permanent representative, HESHOF Stijn
- +1 further fact in this act
2024
25-11
Gazette deed
Restructuring · MiscellaneousPermanent representative: Stijn Heshof · Merger · Accounting effect8 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representative: Stijn Heshof · Merger · Accounting effect8 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen (activa en passiva) van de over te nemen vennootschap zal overgaan op de overnemende venno…” (deed in Dutch)
- Accounting effect, 01-10-2024
- Other provision, “bijzondere rechten en effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorgaan” (deed in Dutch)
- Real estate, “onroerende goederen of rechten” (deed in Dutch)
- Purpose change
- Other provision, 12-11-2024
- Permanent representative, Stijn Heshof (2 times)
30-09
Financial
Highest result from 2018 to 2024net €498,393 ▲122%
Operating result €505,824, net result €498,393, both a record.
2023
06-11
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
27-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
29-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Back to profitnet €2,424
Net result €2,424 after one loss-making year.
31-05
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
30-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 91 days late
30-09
Financial
Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
2019
31-12
Financial
Back to profitnet €524
Net result €524 after one loss-making year.
Show earlier events
22-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 22 days late
2018
24-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
04-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 35 days late
2016
23-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
2 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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