MAES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
abbreviated format · 46 days before the deadline
02-06
Gazette deed
Capital decrease of €225,000 to €188,425.69Resignations: Roeland Maes, Carl Maes and Elise Maes · Appointments: Roeland Maes, Jens Eelbode and MAES Christine Maria Alice · Board rule15 points ▸
Gazette deed
Capital decrease of €225,000 to €188,425.69
Resignations: Roeland Maes, Carl Maes and Elise Maes · Appointments: Roeland Maes, Jens Eelbode and MAES Christine Maria Alice · Board rule15 points ▸
- General meeting, 25-03-2026
- Capital decrease, €225,000
- Director resignation, Roeland Maes (director (not named in the articles))
- Director resignation, Carl Maes (director (not named in the articles))
- Director resignation, Elise Maes (director (not named in the articles))
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Board rule, “wettelijk minimaal vereiste aantal, mogelijkheid benoemen enige bestuurder” (deed in Dutch)
- Director appointment, Roeland Maes (director (not named in the articles))
- Director appointment, Jens Eelbode (director (not named in the articles))
- Director appointment, MAES Christine Maria Alice (director (not named in the articles))
- Other provision, “verslag bestuursorgaan verantwoording voorgestelde aanpassing en aanvulling voorwerp, verzaking verzending afschrift overeenkomstig artikel 7:132 WVV” (deed in Dutch)
- Purpose change
- The act holds 3 more points.
2025
31-12
Financial
Weakest financial yearnet €176 ▼99.7%
The net result drops to €176, the lowest from 2018 to 2025.
17-06
abbreviated format · 44 days before the deadline
2024
17-06
abbreviated format · 44 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.0m ▲10%
With a profit in every financial year since 2018, equity grows to €1.0m.
20-12
Gazette deed
3 directors resigning, 3 reappointedReappointments: Roeland Maes, Carl Maes and Elise Maes · Resignations: Roeland Maes, Carl Maes and Elise Maes · Power of attorney13 points ▸
Gazette deed
3 directors resigning, 3 reappointed
Reappointments: Roeland Maes, Carl Maes and Elise Maes · Resignations: Roeland Maes, Carl Maes and Elise Maes · Power of attorney13 points ▸
- General meeting, 08-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019” (deed in Dutch)
- Director reappointment, Roeland Maes (director (not named in the articles))
- Director reappointment, Carl Maes (director (not named in the articles))
- Director reappointment, Elise Maes (director (not named in the articles))
- Director resignation, Roeland Maes (director (not named in the articles))
- Director resignation, Carl Maes (director (not named in the articles))
- Director resignation, Elise Maes (director (not named in the articles))
- Other provision, “uitoefening van hun mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Power of attorney
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €413,425.69
- The act holds 1 more point.
13-06
abbreviated format · 48 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €133,577 ▲161%
The operating result of €214,897 and the net result of €133,577 are both a record.
14-06
abbreviated format · 47 days before the deadline
2021
14-06
abbreviated format · 47 days before the deadline
2020
15-06
abbreviated format · 46 days before the deadline
Show earlier events
2019
17-06
abbreviated format · 44 days before the deadline
2018
15-06
abbreviated format · 46 days before the deadline
2017
12-06
abbreviated format · 49 days 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