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Malines Group

Active Public limited companyfounded 2000active for 26 yearsGentsesteenweg 125 A, 2800 MechelenKBO/BCE: BE 0471.403.865 subsidiary of
Malines Group
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Timeline

44 events since 2000

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 36 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
2024
Back to profit net €33,862 The net result is €33,862, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0471403865
Registered office moved within MechelenNew registered office: Gentsesteenweg 125 A, 2800 Mechelen · Previous registered office: Veemarkt 19, 2800 Mechelen · Board meeting of 29-06-20232 points ▸
  • Board meeting, 29-06-2023
  • Registered-office move, Gentsesteenweg 125 A, 2800 Mechelen

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 62 days before the deadline
2021
Liquidity more than doubled current ratio 2.43 The current ratio rises from 1.04 to 2.43. Short-term debt falls from €901,725 to €307,641.
Annual accounts 2020 filed PDFabbreviated format · 54 days before the deadline
Company renamed from Ignace Leysen Immobiliën to Malines GroupReappointments: (director) and (managing director) · Permanent representative: · General meeting of 28-04-20219 points ▸
  • General meeting, 28-04-2021
  • Name change, Malines Group
  • Capital, €62,500, 8,044 shares
  • Power of attorney,
  • Registered office clause, Veemarkt 19, 2800 Mechelen
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Director reappointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €17,595 The net result is €17,595, after 3 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
2 directors resigning and · Permanent representative: · General meeting of 11-12-20194 points ▸
  • General meeting, 11-12-2019
  • Director resignation,
  • Director resignation,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
Appointment: (director)General meeting of 01-02-20192 points ▸
  • General meeting, 01-02-2019
  • Director appointment,

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net -€175,952 The net result drops to -€175,952, the lowest from 2006 to 2025. It recovers the following year.
Environmental permit granted Bouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Tremelo
Environmental permit granted Bouwen of herbouwen · Hoegaarden
Environmental permit granted Bouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies and 1 more · Tremelo
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 134 days late
1 director appointed, 1 resignation, 3 reappointmentsResignation: · Reappointments: and · Permanent representatives: and · General meeting of 12-07-20148 points ▸
  • General meeting, 12-07-2014
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2013
Back to profit net €299,789 The net result is €299,789, after one loss-making year.
Liquidity more than 8 times current ratio 9.92 The current ratio rises from 1.12 to 9.92. Short-term debt falls from €1.3m to €194,797.
Annual accounts 2012 filed PDFabbreviated format · 72 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 130 days late
2010
Back to profit net €15,771 The net result is €15,771, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 48 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Gentsesteenweg 125, Mechelen
Incorporation published on 21-03-2000

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 March 2000, Malines Group was incorporated.1 The name was changed to Malines Group in 2021.2 In 2023 the registered office moved to Mechelen.3 Total assets went from €1.1m in 2018 to €757,016 in 2025 and headcount from 5.2 to 2.7 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-05-2021
  3. 3Belgian Official Gazette, 04-09-2023
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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