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MACAN DEVELOPMENT

Active Public limited companyfounded 2013active for 13 yearsLouizalaan 251, 1050 IxellesKBO/BCE: BE 0508.869.423 subsidiary of MACAN PROPERTIES
MACAN DEVELOPMENT
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Timeline

35 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 69 days late
Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 26-01-20262 points ▸

Open the deed in the Belgian Official Gazette

2025
Back to profit net €1.0m The net result is €1.0m, after 3 loss-making years.
Liquidity more than doubled current ratio 1.81 The current ratio rises from 0.82 to 1.81. Short-term debt falls from €4.4m to €3.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508869423
Resignation: OKIMONO (director)General meeting of 27-06-20252 points ▸
  • General meeting, 27-06-2025
  • Director resignation, OKIMONO

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Weakest financial year net -€4.7m The net result drops to -€4.7m, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 13 days before the deadline
2023
1 director appointed, 1 resignationResignation: DN-A SRL · Permanent representatives: Nicolas DEREMINCE, Sven Janssens and Philippe GILLION · Appointment: SRL OKIMONO · General meeting of 06-09-20237 points ▸
  • General meeting, 06-09-2023
  • Director resignation, DN-A SRL
  • Director discharge, DN-A SRL
  • Permanent representative, Nicolas DEREMINCE
  • Director appointment, SRL OKIMONO
  • Permanent representative, Sven Janssens
  • Permanent representative, Philippe GILLION

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 26-09-20222 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 37 days late
1 director appointedDN-A SPRL · Permanent representatives: Nicolas DEREMINCE and Philippe GILLION · General meeting of 21-06-20224 points ▸
  • General meeting, 21-06-2022
  • Director appointment, DN-A SPRL
  • Permanent representative, Nicolas DEREMINCE
  • Permanent representative, Philippe GILLION

Open the deed in the Belgian Official Gazette

2021
Back to profit net €3.6m The net result is €3.6m, after one loss-making year.
Liquidity more than doubled current ratio 1.21 The current ratio rises from 0.57 to 1.21. Short-term debt falls from €17.3m to €6.5m.
Annual accounts 2020 filed PDFfull format · 4 days late
2020
Annual accounts 2019 filed PDFfull format · 111 days late
1 director appointed, 1 resignationResignation: QUEEN'S LANE PROPERTIES SA · Appointment: MGH SPRL · Permanent representatives: Annemieke HARDEMAN and Philippe GILLION · Board meeting of 29-08-20195 points ▸
  • Board meeting, 29-08-2019
  • Director resignation, QUEEN'S LANE PROPERTIES SA
  • Director appointment, MGH SPRL
  • Permanent representative, Annemieke HARDEMAN
  • Permanent representative, Philippe GILLION

Open the deed in the Belgian Official Gazette

3 directors appointedMGH SPRL, PHG Asset management SPRL and ARCHIMEDE I SA · Permanent representatives: Annemieke HARDEMAN and Philippe GILLION · General meeting of 16-09-20196 points ▸
  • General meeting, 16-09-2019
  • Director appointment, MGH SPRL
  • Director appointment, PHG Asset management SPRL
  • Director appointment, ARCHIMEDE I SA
  • Permanent representative, Annemieke HARDEMAN
  • Permanent representative, Philippe GILLION, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2019
Back to profit net €16.4m The net result is €16.4m, after 3 loss-making years.
Equity above €10m equity €18.6m ▲760% Equity rises from €2.2m to €18.6m.
Reappointment: PHG ASSET MANAGEMENT (sole director)Permanent representative: Philippe GILLION · General meeting of 06-11-20195 points ▸
  • General meeting, 06-11-2019
  • Capital, €5,600,000, 5,600 shares
  • Director reappointment, PHG ASSET MANAGEMENT (sole director)
  • Permanent representative, Philippe GILLION
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 56 days late
Annual accounts 2017 filed PDFfull format · 232 days late
Resignation: Queen's Lane Properties (director)1 point ▸

Open the deed in the Belgian Official Gazette

2018
Equity above €2m equity €2.2m Equity rises from -€1.4m to €2.2m.
Annual accounts 2016 filed PDFfull format · 168 days late
2016
Annual accounts 2015 filed PDFfull format · 66 days late
2015
Back to profit net €1.4m The net result is €1.4m, after 2 loss-making years.
Equity above €1m equity €1.1m Equity rises from -€338,376 to €1.1m.
Annual accounts 2014 filed PDFfull format · 61 days late
Annual accounts 2013 filed PDFfull format · 195 days late
2013
Incorporation PDFpublished on 15-01-2013
2012
First establishment Louizalaan 251, Ixelles

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MACAN DEVELOPMENT was incorporated on 3 January 2013.1 Turnover went from €4.9m in 2021 to €4.8m in 2025 and headcount from 4.6 full-time equivalents in 2018 to 1 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2021 and 2025

Next steps

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