MAEKELHOEVE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
29-10
micro format · 2 days before the deadline
2025
27-10
micro format · 4 days before the deadline
2024
24-10
micro format · 7 days before the deadline
2023
12-10
micro format · 19 days before the deadline
27-09
Gazette deed
Change of role: Geert DELEN, from manager to directorCapital conversion · Reserve release · Amendment of the articles11 points ▸
Gazette deed
Change of role: Geert DELEN, from manager to director
Capital conversion · Reserve release · Amendment of the articles11 points ▸
- General meeting, 18-09-2023
- Capital conversion, “statutair onbeschikbaar eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director resignation, Geert DELEN (manager)
- Director appointment, Geert DELEN (director (not named in the articles))
- Director discharge, Geert DELEN
- Registered office clause, “2340 Veerle-Laakdal, Makelhoeve 3” (deed in Dutch)
- Power of attorney
- Power of attorney, Ann SCHAEKEN
- Other provision, “alle aandelen in één hand verenigd evenals identiteit enige aandeelhouder in vennootschapsdossier, neerlegging eenhoofdigheid” (deed in Dutch)
31-03
Financial
Highest result from 2021 to 2026net €420,270 ▲235%
The operating result of €503,397 and the net result of €420,270 are both a record.
31-03
Financial
Equity above €1mequity €1.3m ▲43.7%
After 2 profitable years in a row, equity reaches €1.3m.
2022
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Back to profitnet €125,445
The net result is €125,445, after one loss-making year.
2021
27-09
abbreviated format · 34 days before the deadline
2020
01-10
abbreviated format · 30 days before the deadline
2019
30-10
abbreviated format · 1 day before the deadline
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