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MACS - holding

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsPoperingseweg 125, 8900 Ieper, BelgiumKBO/BCE: BE 0628.431.821

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 31 days before the deadline
2025
11-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 20 days before the deadline
2024
31-12
Financial Highest result from 2019 to 2025net €255,451 ▲150%
The operating result of €335,983 and the net result of €255,451 are both a record.
31-12
Financial Equity above €150,000equity €152,451 ▲593%
With a profit in every financial year since 2019, equity grows to €152,451.
2023
20-12
Gazette deed Change of role: VERBIESE Stein, from manager to director
Purpose change · Capital conversion · Reserve release15 points ▸
  • General meeting, 07-12-2023
  • Other provision, “vrijstelling voorlezing verslag bestuursorgaan, artikel 5:84 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Purpose change
  • Other provision, “verlenging lopend boekjaar”, 31-12-2024 (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen…” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, VERBIESE Stein (manager (not named in the articles))
  • Director discharge, VERBIESE Stein
  • Director appointment, VERBIESE Stein (director (not named in the articles))
  • Other provision, “bestuursverbod, niet getroffen door bestuursverbod” (deed in Dutch)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

13-11
NBB filing Annual accounts 2023 filedPDF
micro format · 13 days late
2022
05-10
NBB filing Annual accounts 2022 filedPDF
micro format · 26 days before the deadline
2021
18-11
NBB filing Annual accounts 2021 filedPDF
micro format · 18 days late
2020
31-10
NBB filing Annual accounts 2020 filedPDF
micro format · on the deadline day
31-03
Financial Weakest financial yearnet €73,799 ▼29.5%
The net result drops to €73,799, the lowest from 2019 to 2025. It recovers the following year.
2019
28-10
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 3 days before the deadline
2018
27-09
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 34 days before the deadline
Show earlier events
2017
23-10
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 8 days before the deadline
2016
29-09
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 32 days before the deadline
2015
10-04
Gazette deed IncorporationPDF
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

MACS - holding was incorporated on 8 April 2015.1 Total assets went from €663,358 in 2019 to €692,959 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps