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MACAN.GROUP

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsLouizalaan 251, 1050 Brussels, BelgiumKBO/BCE: BE 0466.381.344
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MACAN.GROUPActive
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-10
NBB filing Annual accounts 2025 filedNBB
full format · 68 days late
24-02
Gazette deed Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)
2 points ▸
  • General meeting, 26-01-2026
  • Auditor appointment, S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)

Open the deed in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€1.0m
The net result drops to -€1.0m, the lowest from 2018 to 2025.
31-12
Financial Liquidity more than doubledcurrent ratio 2.00
The current ratio rises from 0.67 to 2.00. Short-term debt falls from €4.1m to €2.4m.
22-08
Gazette deed Resignation: SRL OKIMONO (director)
2 points ▸
  • General meeting, 20-06-2025
  • Director resignation, SRL OKIMONO

Open the deed in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2024 filedPDF
full format · 35 days before the deadline
2024
03-07
NBB filing Annual accounts 2023 filedPDF
full format · 28 days before the deadline
2023
25-09
Gazette deed Appointment: OKIMONO (director)
Permanent representatives: Sven Janssens and Philippe GILLION4 points ▸
  • General meeting, 06-09-2023
  • Director appointment, OKIMONO
  • Permanent representative, Sven Janssens
  • Permanent representative, Philippe GILLION

Open the deed in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2022 filedPDF
full format · 35 days before the deadline
09-02
Gazette deed Resignation: ELGEAL SRL (director)
Permanent representatives: Alain Lebens and Philippe Gillion · Director discharge: ELGEAL SRL5 points ▸
  • Director resignation, ELGEAL SRL
  • Director discharge, ELGEAL SRL
  • Permanent representative, Alain Lebens
  • Permanent representative, Philippe Gillion
  • Director in office, PHG Asset Management SRL

Open the deed in the Belgian Official Gazette

03-01
Gazette deed Demerger: MACAN.GROUP splits off to MACAN HOLDING
Capital increase of €12,955.93 to €5,481,658.11 · Capital from €5,468,702.18 to €5,481,658.11, 7 new shares · The company holds 988 shares of MACAN HOLDING6 points ▸
  • General meeting, 18-11-2022
  • Accounting effect, 01-07-2022
  • The company holds 988 shares of MACAN HOLDING
  • Capital increase, €12,955.93
  • Amendment of the articles, article 5
  • Power of attorney, Eric Jacobs
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2022
31-12
Financial Liquidity more than 442 timescurrent ratio 1.57
The current ratio rises from 0.00 to 1.57. Short-term debt falls from €3.6m to €2.9m.
Show earlier events
31-12
Financial Equity above €5mequity €6.6m ▲324%
Equity rises from €1.6m to €6.6m.
20-10
Gazette deed Appointment: J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)
2 points ▸
  • General meeting, 26-09-2022
  • Auditor appointment, J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)

Open the deed in the Belgian Official Gazette

05-10
Gazette deed Demerger proposal: MACAN HOLDING splits off to MACAN.GROUP
Permanent representatives: Annemieke HARDEMAN and Philippe GILLION · The company holds 988 shares of MACAN HOLDING8 points ▸
  • Capital, €5,570,000, 990 shares
  • Capital, €5,468,702.18, 3,830 shares
  • The company holds 988 shares of MACAN HOLDING
  • Accounting effect, 01-07-2022
  • Permanent representative, Annemieke HARDEMAN
  • Permanent representative, Philippe GILLION
  • Director in office, MGH SRL
  • Director in office, PHG ASSET MANAGEMENT SRL (sole director)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2021 filedPDF
full format · 32 days before the deadline
09-05
Gazette deed Merger: ARCHIMEDE I takes over DIKSON
Company renamed from ARCHIMEDE I to MACAN.GROUP · Capital increase of €5,405,702.18 to €5,468,702.18 · Capital from €63,000 to €5,468,702.187 points ▸
  • Capital increase, €5,405,702.18
  • Accounting effect, 01-01-2022, mentioned twice in the deed
  • Name change, MACAN.GROUP
  • Capital, €5,468,702.18, 3,830 shares
  • Permanent representative, GiLLION Philippe
  • Power of attorney, PHG ASSET MANAGEMENT
  • Power of attorney, Eric Jacobs
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

08-02
Gazette deed 4 directors appointed
Appointments: CHARTWELL BV, ELGEAL SRL and 2 others · Permanent representatives: Luc CORLUY, Alain LEBENS and 2 others9 points ▸
  • Director appointment, CHARTWELL BV
  • Director appointment, ELGEAL SRL
  • Director appointment, MGH SRL
  • Permanent representative, Luc CORLUY
  • Permanent representative, Alain LEBENS
  • Permanent representative, Annemieke HARDEMAN
  • Director appointment, PHG Asset Management SRL (chair of the board)
  • Director in office, PHG Asset Management SRL
  • Permanent representative, Philippe GILLION
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

27-01
Gazette deed Merger proposal: ARCHIMEDE I takes over DIKSON
Permanent representative: Philippe GILLION · Capital increase of euros 5.405.702,187 points ▸
  • Capital, euros 5.405.702,18, 215,716 shares
  • Capital, EUROS 63.000, 1,000 shares
  • Capital increase, euros 5.405.702,18
  • Accounting effect, 01-01-2022
  • Director in office, PHG Asset Management SRL (sole director)
  • Director in office, PHG Asset Management SRL
  • Permanent representative, Philippe GILLION
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €798,880
The net result is €798,880, after 3 loss-making years.
31-05
NBB filing Annual accounts 2020 filedPDF
full format · 61 days before the deadline
2020
01-12
NBB filing Annual accounts 2019 filedPDF
full format · 123 days late
2019
22-08
NBB filing Annual accounts 2018 filedPDF
full format · 22 days late
16-01
NBB filing Annual accounts 2017 filedPDF
full format · 169 days late
2017
04-08
NBB filing Annual accounts 2016 filedPDF
full format · 4 days late

Show all 25 filings

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

MACAN.GROUP was incorporated on 29 June 1999.1 Between 2022 and 2023 the capital was increased 2 times, most recently to €5.5m.23 In 2022 the company absorbed DIKSON by merger.4 Total assets went from €27.0m in 2023 to €27.7m in 2025 and headcount from 5.7 to 4.2 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2022
  3. 3Belgian Official Gazette, 03-01-2023
  4. 4Belgian Official Gazette, 09-05-2022
  5. 5National Bank, annual accounts 2023 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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