MACQUIDIS
Timeline
23 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Annual accounts 2024 filed PDFfull format · 9 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0639848523
Registered office moved from Spy to JodoigneNew registered office: Rue du Bey Defoer 9, 1370 Jodoigne · Previous registered office: Route de Saussin 48, 5190 Spy (Jemeppe-sur-Sambre) · Resignation: HAMMOND Maxime (director)7 points ▸
- Incorporation, 02-10-2015
- Purpose change, “nouvel objet social” (deed in French)
- Amendment of the articles, article 3
- Capital, €80,000, 3,200 shares
- Director resignation, HAMMOND Maxime
- Power of attorney, Fiscoplan
- Registered-office move, Rue du Bey Defoer 9, 1370 Jodoigne
- The deed holds 3 more points.
2024
Back to profit net €599,022 The net result is €599,022, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 62 days late
Registered office moved from Jemeppe-sur-Sambre to JodoigneNew registered office: Rue du Bey Defoer 9 à 1370 Jodoigne · Previous registered office: Route de Saussin, Spy 48, 5190 Jemeppe-sur-Sambre · General meeting of 29-01-20242 points ▸
- General meeting, 29-01-2024
- Registered-office move, Rue du Bey Defoer 9 à 1370 Jodoigne
2023
Weakest financial year net -€66,865 The net result drops to -€66,865, the lowest from 2016 to 2025. It recovers the following year.
2 directors appointed, 2 resignationsResignations: François HAMMOND and Valérie VIERENDEELS · Appointments: François HAMMOND and Valérie VIERENDEELS · François HAMMOND holds 2,592 shares · General meeting of 23-10-202311 points ▸
- General meeting, 23-10-2023
- François HAMMOND holds 2,592 shares
- Valérie VIERENDEELS holds 455 shares
- SOCIETE DE PERFORMANCE REGIONALE ALIMENTAIRE BELGIUM holds 152 shares
- ITM BELGIUM holds 1 share
- 3,200 shares
- Power of attorney, François HAMMOND, mentioned twice in the deed
- Director resignation, François HAMMOND
- Director resignation, Valérie VIERENDEELS
- Director appointment, François HAMMOND
- Director appointment, Valérie VIERENDEELS
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 17 days before the deadline
- General meeting, 18-11-2022
- Director appointment, HAMMOND Maxime
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 92 days late
Resignation: Jean Marie VAN HOVE (director)General meeting of 14-02-20202 points ▸
- General meeting, 14-02-2020
- Director resignation, Jean Marie VAN HOVE
- The deed holds 1 more point.
2019
Equity above €200,000 equity €209,285 ▲55.9% After 3 profitable years in a row, equity reaches €209,285.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Equity above €100,000 equity €134,249 ▲101% After 2 profitable years in a row, equity reaches €134,249.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Back to profit net €52,711 The net result is €52,711, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank