MALLEXA
Timeline
20 events since 2015Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Weakest financial year net -€55,673 The net result drops to -€55,673, the lowest from 2016 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0634874797
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Changes of role: Axelle De Roeck, Manu De Roeck and Ann Tilleman100 shares · Director discharge: Axelle De Roeck · Director discharge: Manu De Roeck · General meeting of 12-12-202314 points ▸
- General meeting, 12-12-2023
- 100 shares
- Power of attorney, Cédric Roegiers
- Director resignation, Axelle De Roeck (manager)
- Director resignation, Manu De Roeck (manager)
- Director resignation, Ann Tilleman (manager)
- Director discharge, Axelle De Roeck
- Director discharge, Manu De Roeck
- Director discharge, Ann Tilleman
- Board rule, 3
- Director appointment, Axelle De Roeck (director (not named in the articles))
- Director appointment, Manu De Roeck (director (not named in the articles))
- Director appointment, Ann Tilleman (director (not named in the articles))
- Registered office clause, Rijkstraat 28, 9130 Beveren
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Highest result from 2016 to 2025 net €237,384 ▲37.2% The operating result of €324,714 and the net result of €237,384 are both a record.
Equity above €500,000 equity €663,109 ▲55% With a profit in every financial year since 2016, equity grows to €663,109.
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Equity above €200,000 equity €256,693 ▲146% With a profit in every financial year since 2016, equity grows to €256,693.
- General meeting, 23-06-2020
- Director appointment, De Roeck Manu
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Equity above €100,000 equity €104,203 ▲60.1% With a profit in every financial year since 2016, equity grows to €104,203.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2015
Incorporation PDFpublished on 07-08-2015
First establishment Rijkstraat 28, Beveren-Kruibeke-Zwijndrecht
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank