MAG-REEN
Timeline
36 events since 2005Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Resignations & appointmentsResignation: . (director) · Appointment: . (director) · Permanent representative: 4 points ▸
- Director resignation, .
- Director appointment, .
- Permanent representative,
- Director discharge, .
- The deed holds 2 more points.
2025
Reappointment: (director)General meeting of 19-07-20242 points ▸
- General meeting, 19-07-2024
- Director reappointment,
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Liquidity more than quadruples current ratio 6.57 The current ratio rises from 1.34 to 6.57. Short-term debt falls from €13,110 to €2,806.
Amendment of the articlesGeneral meeting of 12-12-20243 points ▸
- General meeting, 12-12-2024
- Capital, €2,616,000, 2,616 shares
- Registered office clause, Avenue Louise 343, 1050 Ixelles
- The deed holds 3 more points.
Annual accounts 2023 filed PDFfull format · 28 days late
Annual accounts 2022 filed PDFfull format · 192 days late
2022
Annual accounts 2021 filed PDFfull format · 30 days late
Reappointment: . (director)General meeting of 01-12-20212 points ▸
- General meeting, 01-12-2021
- Director reappointment, .
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFfull format · 129 days late
Registered office moved from Arlon to BrusselsNew registered office: Avenue Louise 343, 1050 Bruxelles · Previous registered office: Rue de l'Hydrion 50, 6700 Arlon, Belgique · Resignation: (director) · General meeting of 30-11-20206 points ▸
- General meeting, 30-11-2020
- Registered-office move, Avenue Louise 343, 1050 Bruxelles
- Director resignation,
- Director discharge,
- Permanent representative,
- Permanent representative,
- The deed holds 2 more points.
2020
Liquidity times 16 current ratio 21.23 The current ratio rises from 1.32 to 21.23. Short-term debt falls from €9,442 to €7,194.
Annual accounts 2019 filed PDFfull format · 47 days late
2019
Back to profit net €222,040 The net result is €222,040, after 11 loss-making years.
Annual accounts 2018 filed PDFfull format · 126 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 14 days late
2 directors appointed, 1 resignationPermanent representatives: , , and · Resignation: · Appointments: and · Board meeting of 30-01-20189 points ▸
- Board meeting, 30-01-2018
- Permanent representative,
- General meeting, 30-01-2018
- Director resignation,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Permanent representative: 2 points ▸
- Registered-office move, rue de I 'Hydrion 50
- Permanent representative,
2017
Liquidity more than triples current ratio 16.08 The current ratio rises from 5.21 to 16.08. Short-term debt falls from €9,772 to €1,395.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Liquidity more than 31585 times current ratio 5.21 The current ratio rises from 0.00 to 5.21. Short-term debt falls from €7.7m to €9,772.
Annual accounts 2015 filed PDFfull format · 52 days late
Registered office moved from Etterbeek to AntwerpNew registered office: Emest van Dijckkaai 22, 2000 Antwerpen · Previous registered office: Boulevard Louis Schmidt 2, bte 3, 1040 Etterbeek · Appointments: (director) and (director) · General meeting of 10-02-2016, 11-05-201615 points ▸
- General meeting, 10-02-2016, 11-05-2016
- Director appointment,
- Permanent representative, (représentant pour l'exercice de ses fonctions d'administrateur)
- Director appointment,
- Permanent representative,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge, , mentioned twice in the deed
- Director discharge,
- Director discharge,
- Board meeting, 10-02-2016, 11-05-2016
- Permanent representative, (représentant permanent de la société dans le cadre de l'exécution de la mission de gérant au sein de )
- Permanent representative, (représentant permanent de la société dans le cadre de l'exécution de sa mission de gérant de )
- Registered-office move, Emest van Dijckkaai 22, 2000 Antwerpen
2015
Annual accounts 2014 filed PDFfull format · 70 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 88 days late
Annual accounts 2006 filed PDFfull format · 975 days late
Annual accounts 2007 filed PDFfull format · 609 days late
Annual accounts 2008 filed PDFfull format · 244 days late
2007
Weakest financial year net -€406,697 The net result drops to -€406,697, the lowest from 2006 to 2025. It recovers the following year.
2006
Annual accounts 2005 filed PDFfull format
2005
Incorporation PDFpublished on 25-05-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank