Malver
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
abbreviated format · 8 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€15,775
The net result drops to -€15,775, the lowest from 2019 to 2025.
30-07
abbreviated format · 1 day before the deadline
2024
16-07
micro format · 15 days before the deadline
2023
28-12
Gazette deed
Changes of role: Malbrancke Bruno Jeannot Pierre Cornelius (director) and Verheecke Christophe Georges Pierre (director)Amendment of the articles · Capital conversion · Reserve release18 points ▸
Gazette deed
Changes of role: Malbrancke Bruno Jeannot Pierre Cornelius (director) and Verheecke Christophe Georges Pierre (director)
Amendment of the articles · Capital conversion · Reserve release18 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “wettelijke reserve, geen wettelijke reserve” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “interimdividenden machtiging, artikelen 5:142 en 5:143” (deed in Dutch)
- Share issue, 200, “ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
- Director resignation, Malbrancke Bruno Jeannot Pierre Cornelius (manager (not named in the articles))
- Director appointment, Malbrancke Bruno Jeannot Pierre Cornelius (director (not named in the articles))
- Director resignation, Verheecke Christophe Georges Pierre (manager (not named in the articles))
- Director appointment, Verheecke Christophe Georges Pierre (director (not named in the articles))
- Director discharge, Malbrancke Bruno Jeannot Pierre Cornelius
- The act holds 6 more points.
12-07
micro format · 19 days before the deadline
2022
27-07
micro format · 4 days before the deadline
2021
30-07
micro format · 1 day before the deadline
2020
07-09
micro format · 38 days late
2018
09-05
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