Malamat
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-04
micro format · 1 day before the deadline
2025
30-04
micro format · on the deadline day
21-03
Gazette deed
Registered office moved from Grimbergen to Wemmel2 points ▸
Gazette deed
Registered office moved from Grimbergen to Wemmel
2 points ▸
- General meeting, “Algemene Vergadering van aandeelhouders” (deed in Dutch)
- Registered-office move, Molenweg 103, 1780 Wemmel
2024
30-09
Financial
Highest result from 2019 to 2025net €18,773 ▲60,458%
The net result of €18,773 is the highest of those years.
18-03
micro format · 43 days before the deadline
25-01
Gazette deed
Change of role: WILLIAMSON Hugues, from manager to directorPermanent representative: WILLIAMSON Hugues · Purpose change · Approval13 points ▸
Gazette deed
Change of role: WILLIAMSON Hugues, from manager to director
Permanent representative: WILLIAMSON Hugues · Purpose change · Approval13 points ▸
- General meeting, 20-12-2023
- Purpose change
- Approval, “goedkeuring van het Bijzonder Verslag, dossier van de notaris” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffen van de statutair onbeschikbare eigen vermogensrekening, beschikbaar te maken voor uitkering” (deed in Dutch)
- Director resignation, WILLIAMSON Hugues (manager)
- Director appointment, WILLIAMSON Hugues (director)
- Permanent representative, WILLIAMSON Hugues
- Registered office clause, “1853 Grimbergen (Strombeek-Bever), Strombeeklinde 54” (deed in Dutch)
- The act holds 1 more point.
2023
30-09
Financial
Back to profitnet €31
The net result is €31, after 2 loss-making years.
13-03
micro format · 48 days before the deadline
2022
27-04
micro format · 3 days before the deadline
2021
29-04
micro format · 1 day before the deadline
2020
30-09
Financial
Back to profitnet €13,756
The net result is €13,756, after one loss-making year.
30-09
Financial
Liquidity more than triplescurrent ratio 1.39
The current ratio rises from 0.43 to 1.39. Short-term debt falls from €50,868 to €26,168.
03-06
micro format · 34 days late
2018
20-04
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