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MACAN PROPERTIES

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Deeds, filings and financial milestones

2025
20-05
NBB filing Annual accounts 2024 filedPDF
full format · 109 days late
2024
19-12
Gazette deed Demerger: MACAN PROPERTIES splits off to MD2 REAL ESTATE
Dissolution of the company · Dissolved without liquidation2 points ▸
  • General meeting, 27-11-2024
  • Power of attorney, FILONOR
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

03-10
Gazette deed Demerger proposal: MACAN PROPERTIES splits off to MD2 REAL ESTATE
7 points ▸
  • Capital, €5,570,000, 990 shares
  • Capital, €1,508,154.87, 990 shares
  • Capital, €142,483.69, 990 shares
  • Capital, €463,846.78, 990 shares
  • Power of attorney, Philippe GILLION (director)
  • Power of attorney, Sven JANSSENS (director)
  • Power of attorney, MATS 4U SRL
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

03-07
NBB filing Annual accounts 2023 filedPDF
full format · 28 days before the deadline
30-06
Financial Weakest financial yearnet -€1.4m
The net result drops to -€1.4m, the lowest from 2018 to 2024.
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

27-06
NBB filing Annual accounts 2022 filedPDF
full format · 34 days before the deadline
03-01
Gazette deed Demerger: MACAN HOLDING splits off to MACAN.GROUP
Company renamed from MACAN HOLDING to MACAN PROPERTIES · Capital decrease of €3,455,514.66 to €2,114,485.34 · Capital from €5,570,000 to €2,114,485.3410 points ▸
  • General meeting, 18-11-2022
  • Auditor appointment, BE AUDIT SRL (réviseur désigné)
  • Accounting effect, 01-07-2022
  • MACAN.GROUP holds 988 shares
  • Share issue, 7, 1427.86
  • Capital decrease, €3,455,514.66
  • Name change, MACAN PROPERTIES
  • Amendment of the articles, article 1
  • Amendment of the articles, article 5
  • Power of attorney, Eric Jacobs
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2022
20-10
Gazette deed Appointment: S.R.L. J. MARKO - REVISEUR D'ENTREPRISES (statutory auditor)
2 points ▸
  • General meeting, 26-09-2022
  • Auditor appointment, S.R.L. 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 · MACAN.GROUP holds 988 shares · Capital increase of €12,955.9310 points ▸
  • Capital, €5,570,000, 990 shares
  • Capital, €5,468,702.18, 3,830 shares
  • MACAN.GROUP holds 988 shares
  • Capital increase, €12,955.93
  • Share issue, €7
  • Accounting effect, 01-07-2022
  • Director in office, MGH SRL
  • Permanent representative, Annemieke HARDEMAN
  • Director in office, PHG ASSET MANAGEMENT SRL (sole director)
  • Permanent representative, Philippe GILLION
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2021 filedPDF
full format · 16 days before the deadline
2021
31-05
NBB filing Annual accounts 2020 filedPDF
full format · 61 days before the deadline
Show earlier events
2020
31-12
Financial Liquidity more than 6 timescurrent ratio 1.10
The current ratio rises from 0.17 to 1.10.
30-10
NBB filing Annual accounts 2019 filedPDF
full format · 91 days late
2019
31-12
Financial Back to profitnet €299,882
The net result is €299,882, after one loss-making year.
11-09
NBB filing Annual accounts 2018 filedPDF
full format · 42 days late
22-02
NBB filing Annual accounts 2017 filedPDF
full format · 206 days late
2017
10-08
NBB filing Annual accounts 2016 filedPDF
full format · 10 days late
2016
07-06
NBB filing Annual accounts 2015 filedPDF
full format · 54 days before the deadline

Show all 48 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

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