MALYCON
ActiveActs, filings and financial milestones
2025
30-12
Gazette deed
Change of role: TUYTTENS Fabienne Clothilde, from manager to directorResignation: Luc Malysse (director) · Capital conversion · Purpose change14 points ▸
Gazette deed
Change of role: TUYTTENS Fabienne Clothilde, from manager to director
Resignation: Luc Malysse (director) · Capital conversion · Purpose change14 points ▸
- General meeting, 10-12-2025
- Other provision, “aanpassingstatutenaanWVVenbehoudrechtsvorm, statutenaanpassenenrechtsvormbeslotenvennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director resignation, Luc Malysse (director)
- Director resignation, TUYTTENS Fabienne Clothilde (manager (not named in the articles))
- Director appointment, TUYTTENS Fabienne Clothilde (director (not named in the articles))
- Other provision, “beroepsverbod, geen verbod uitgesproken” (deed in Dutch)
- Director discharge, TUYTTENS Fabienne Clothilde
- Registered office clause, “8510 Kortrijk (Marke), Gymnasiastraat 21” (deed in Dutch)
- Power of attorney, Titeca
- The act holds 2 more points.
28-10
abbreviated format · 3 days before the deadline
2024
28-10
abbreviated format · 3 days before the deadline
2023
25-10
micro format · 6 days before the deadline
2022
28-10
micro format · 3 days before the deadline
31-03
Financial
Weakest financial yearnet -€50,295
The net result drops to -€50,295, the lowest from 2019 to 2025. It recovers the following year.
2021
29-10
micro format · 2 days before the deadline
31-03
Financial
Back to profitnet €46,964
The net result is €46,964, after 2 loss-making years.
31-03
Financial
Equity above €200,000equity €209,061 ▲38.8%
Equity rises from €150,567 to €209,061.
2020
14-10
micro format · 17 days before the deadline
2019
30-10
micro format · 1 day before the deadline
2018
31-10
micro format · on the deadline day
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