MALPERTUIS
ActiveActs, filings and financial milestones
2025
03-11
micro format · 3 days late
2024
29-10
micro format · 2 days before the deadline
09-10
Gazette deed
Registered office moved from Lennik to GooikNew seat: Gooikeveldstraat 47-1755 GOOIK · Previous seat: Alfred Algoetstraat 2B-1750 Lennik · Director in office4 points ▸
Gazette deed
Registered office moved from Lennik to Gooik
New seat: Gooikeveldstraat 47-1755 GOOIK · Previous seat: Alfred Algoetstraat 2B-1750 Lennik · Director in office4 points ▸
- Board meeting, 23-05-2024
- Registered-office move, Gooikeveldstraat 47-1755 GOOIK
- Director in office, Louise VAN LINT (director)
- Director in office, Frank VAN LINT (director)
09-08
KBO administration
Address struck
event 26-06-2024
31-03
Financial
Weakest financial yearnet -€218,348
The net result drops to -€218,348, the lowest from 2021 to 2025. It recovers the following year.
2023
30-11
micro format · 30 days late
2022
17-11
micro format · 17 days late
21-10
Gazette deed
Resignation: De Vos Dirk (director)Director discharge5 points ▸
Gazette deed
Resignation: De Vos Dirk (director)
Director discharge5 points ▸
- General meeting, 30-09-2022
- Other provision, “aanwezigheid” (deed in Dutch)
- Other provision, “bijeenroeping formaliteiten, alle aandeelhouders en bestuurders aanwezig” (deed in Dutch)
- Director resignation, De Vos Dirk (director)
- Director discharge, De Vos Dirk (director)
08-02
Gazette deed
Appointments: Frank Van Lint (director) and Louise Van Lint (director)4 points ▸
Gazette deed
Appointments: Frank Van Lint (director) and Louise Van Lint (director)
4 points ▸
- General meeting, 27-01-2022
- Director in office, De Vos Dirk (director)
- Director appointment, Frank Van Lint (director)
- Director appointment, Louise Van Lint (director)
2021
02-11
micro format · 2 days late
2019
03-10
SignalFinancial 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