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MACA

Inactive
KBO/BCE: BE 0428.156.416

Inactive; last annual accounts for financial year 2024. Dissolved on 28-11-2024, liquidation closed; liquidator: MAERE Frank Cyriel Camiel, formerly director; books and records kept in Zeebrugge (5 years).

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History

Total assets fell from €488,060 in 2018 to €61,772 in 2024.1 In 2024 MACA was dissolved and put into liquidation.2

  1. 1National Bank, annual accounts 2018 and 2024
  2. 2Belgian Official Gazette, 23-12-2024

Acts, filings and financial milestones

2025
27-11
Gazette deed Resignations & appointments · End & cessation
Liquidation closure · Power of attorney7 facts ▸
  • General meeting, 30-03-2025
  • Other provision, “waarneming van de wettelijke termijn, aandeelhouders verzaken aan de wettelijke termijn van één maand” (deed in Dutch)
  • Other provision, “het plan van verdeling werd niet voorgelegd aan de bevoegde Ondernemingsrechtbank, kennisname van verslag en rekeningen” (deed in Dutch)
  • Other provision, “goedkeuring van vereffeningsverslag en rekeningen, vergadering verklaart zonder enig voorbehoud of reserve het vereffeningsverslag en de vereffeningsrekeningen…” (deed in Dutch)
  • Other provision, “kwijting aan vereffenaar, vergadering verklaart zonder enig voorbehoud of reserve kwijting te verlenen aan de vereffenaar voor de door hem vervulde vereffenings…” (deed in Dutch)
  • Liquidation closure, “buitengewone algemene vergadering van de aandeelhouders beslist tot de sluiting van de vereffening van de vennootschap, de besloten vennootschap Maca opgehouden…” (deed in Dutch)
  • Power of attorney, Frank Maere
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
27-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2018 to 2024net €112,172 ▲5.5%
Net result €112,172, the highest in the series.
23-12
Gazette deed Resignations & appointments · End & cessation
Appointments: Steven Vanderhaegen (statutory auditor) and MAERE Frank Cyriel Camiel (liquidator) · Resignation: MAERE Frank Cyriel Camiel (director) · Auditor report9 facts ▸
  • General meeting, 28-11-2024
  • Other provision, “kennisname_verslagen_EERSTE_RESOLUTIE, voorlezing auditorverslag” (deed in Dutch)
  • Auditor appointment, Steven Vanderhaegen
  • Auditor report, “Korbeek-Lo, oordeel met voorbehoud” (deed in Dutch)
  • Dissolution, “kennisname verslagen en verklaring, unaniem” (deed in Dutch)
  • Director resignation, MAERE Frank Cyriel Camiel (director)
  • Director discharge, MAERE Frank Cyriel Camiel
  • Director appointment, MAERE Frank Cyriel Camiel (liquidator)
  • Other provision, “bezoldiging vereffenaar, onbezoldigd” (deed in Dutch)
31-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 31 days late
2023
25-10
Gazette deed Resignation: MAERE Frank Cyriel Camiel (manager)
Reappointment: MAERE Frank Cyriel Camiel (director) · Capital conversion · Amendment of the articles12 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders, 8380 Zeebrugge (Zwankendamme),Lisseweegse Steenweg 168” (deed in Dutch)
  • Other provision, “besloten vennootschap (BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Power of attorney, Xavier De Maesschalck
  • Director resignation, MAERE Frank Cyriel Camiel (manager)
  • Director reappointment, MAERE Frank Cyriel Camiel (director (not named in the articles))
  • Director discharge, MAERE Frank Cyriel Camiel
  • Registered office clause, “8380 Zeebrugge (Zwankendamme), Lisseweegse Steenweg 168” (deed in Dutch)
  • Other provision, “alle besluiten, eenparigheid van stemmen” (deed in Dutch)
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
31-12
Financial Weakest financial yearnet €43,083 ▼46.6%
Net result drops to €43,083, the lowest in the series.
30-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 61 days late
2021
14-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 45 days late
2020
08-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 39 days late
Show earlier events
2019
31-12
Financial Liquidity more than 6 timescurrent ratio 963.00
Current ratio from 144.28 to 963.00; short-term debt falls from €2,454 to €448.
31-12
Financial Equity above €500,000equity €551,055 ▲13.6%
A profit in every financial year since 2018 builds equity to €551,055.
22-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 22 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 27 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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