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MACE

Active
Private limited companyfounded 1997active for 29 yearsMillegemweg 15, 2531 Boechout, BelgiumKBO/BCE: BE 0460.279.846

Acts, filings and financial milestones

Deadline for the 2027 accounts: 30-04-2028
2026
13-10
NBB filing Annual accounts 2026 filedNBB
micro format · 199 days before the deadline
2025
12-11
NBB filing Annual accounts 2025 filedPDF
micro format · 169 days before the deadline
30-09
Financial Liquidity more than doubledcurrent ratio 31.93
The current ratio rises from 11.33 to 31.93. Short-term debt falls from €18,160 to €7,679.
19-03
NBB filing Annual accounts 2024 filedPDF
micro format · 42 days before the deadline
2024
19-03
NBB filing Annual accounts 2023 filedPDF
micro format · 42 days before the deadline
2023
30-09
Financial Equity above €150,000equity €154,922 ▲8.2%
After 4 profitable years in a row, equity reaches €154,922.
27-09
Gazette deed Change of role: Peter Hendrik Ludo VERHAEGEN, from statutory manager to statutory director
Legal-form conversion · Capital conversion · Director discharge9 points ▸
  • General meeting, 05-09-2023
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Director resignation, Peter Hendrik Ludo VERHAEGEN (statutory manager)
  • Director appointment, Peter Hendrik Ludo VERHAEGEN (statutory director), mentioned 2 times in the deed
  • Director discharge, Peter Hendrik Ludo VERHAEGEN
  • Amendment of the articles
  • Capital
  • Power of attorney, Stephane Van Roosbroeck

Open the act in the Belgian Official Gazette

17-02
NBB filing Annual accounts 2022 filedPDF
micro format · 72 days before the deadline
2022
22-02
NBB filing Annual accounts 2021 filedPDF
micro format · 67 days before the deadline
2021
30-09
Financial Highest result from 2019 to 2026net €25,797 ▲210%
The operating result of €50,696 and the net result of €25,797 are both a record.
30-09
Financial Equity above €100,000equity €125,511 ▲25.9%
After 2 profitable years in a row, equity reaches €125,511.
16-03
NBB filing Annual accounts 2020 filedPDF
micro format · 45 days before the deadline
Show earlier events
2020
30-09
Financial Back to profitnet €8,314
The net result is €8,314, after one loss-making year.
24-01
NBB filing Annual accounts 2019 filedPDF
micro format · 97 days before the deadline
2019
21-03
NBB filing Annual accounts 2018 filedPDF
micro format · 40 days before the deadline
2018
26-03
NBB filing Annual accounts 2017 filedPDF
micro format · 35 days before the deadline
1997
09-04
Gazette deed Incorporation
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

On 27 March 1997, MACE was incorporated.1 Peter Hendrik Ludo VERHAEGEN is statutory director of the company, appointed in the act of 27-09-2023.2 Total assets went from €293,176 in 2019 to €176,718 in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-09-2023
  3. 3National Bank, annual accounts 2019 and 2026

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