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MALLET

Active
Private limited companyfounded 1998active for 27 yearsTwaalf septemberstraat 18, 3940 Hechtel-Eksel, BelgiumKBO/BCE: BE 0464.912.783

Acts, filings and financial milestones

Deadline for the 2027 accounts: 30-11-2027
2026
29-10
NBB filing Annual accounts 2026 filedNBB
micro format · 32 days before the deadline
2025
01-12
NBB filing Annual accounts 2025 filedPDF
micro format · 1 day late
30-04
Financial Highest result from 2019 to 2026net €34,792 ▲199%
The operating result of €55,717 and the net result of €34,792 are both a record.
30-04
Financial Liquidity more than doubledcurrent ratio 6.09
The current ratio rises from 2.67 to 6.09. Short-term debt falls from €66,194 to €32,421.
30-04
Financial Equity above €150,000equity €184,046 ▲23.3%
With a profit in every financial year since 2019, equity grows to €184,046.
2024
02-12
NBB filing Annual accounts 2024 filedPDF
micro format · 2 days late
15-01
Gazette deed 3 directors resigning, 3 reappointed
Resignations: DILISSEN Annita Alda Johanna, MALLET Stijn and MALLET Tamara · Reappointments: DILISSEN Annita Alda Johanna, MALLET Stijn and MALLET Tamara · Purpose change15 points ▸
  • Other provision, “ontslag voorlezing verslag bestuursorgaan, Eerste besluit a.” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening, van rechtswege en zonder vervulling van enige formaliteit” (deed in Dutch)
  • Capital
  • Director resignation, DILISSEN Annita Alda Johanna (director)
  • Director resignation, MALLET Stijn (director)
  • Director resignation, MALLET Tamara (director)
  • Director reappointment, DILISSEN Annita Alda Johanna (director)
  • Director reappointment, MALLET Stijn (director)
  • Director reappointment, MALLET Tamara (director)
  • Other provision, “onverenigbaarheid bestuursmandaat” (deed in Dutch), mentioned 3 times in the deed
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2023
28-11
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
2022
28-11
NBB filing Annual accounts 2022 filedPDF
micro format · 2 days before the deadline
30-04
Financial Weakest financial yearnet €5,969 ▼67.1%
The net result drops to €5,969, the lowest from 2019 to 2026. It recovers the following year.
2021
30-11
NBB filing Annual accounts 2021 filedPDF
micro format · on the deadline day
2020
27-11
NBB filing Annual accounts 2020 filedPDF
micro format · 3 days before the deadline
Show earlier events
30-04
Financial Equity above €200,000equity €210,813 ▲8.2%
With a profit in every financial year since 2019, equity grows to €210,813.
2019
22-11
NBB filing Annual accounts 2019 filedPDF
micro format · 8 days before the deadline
2018
29-10
NBB filing Annual accounts 2018 filedPDF
micro format · 32 days before the deadline
2017
24-10
NBB filing Annual accounts 2017 filedPDF
micro format · 37 days before the deadline
1998
31-12
Gazette deed Incorporation
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

History

On 18 December 1998, MALLET was incorporated.1 Total assets went from €241,249 in 2019 to €248,238 in 2026 and headcount from 1.1 full-time equivalents in 2021 to 1.9 in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2021 and 2026

Next steps