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MALYSSE

Active Public limited companyfounded 1994active for 31 yearsBissegemsestraat 74, 8501 KortrijkKBO/BCE: BE 0454.026.118 subsidiary of #2 company by total assets in Kortrijk, Other services sector
Part of the group 7 companies
MALYSSE
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Timeline

52 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 60 days late
2025
Back to profit net €426,836 The net result is €426,836, after 7 loss-making years.
1 director appointed, 2 reappointmentsAppointment: . · Permanent representatives: , and · Reappointments: . and . · General meeting of 08-09-202513 points ▸
  • General meeting, 08-09-2025
  • Director appointment, .
  • Permanent representative,
  • Director reappointment, .
  • Permanent representative,
  • Director reappointment, .
  • Permanent representative,
  • Board composition, . (director)
  • Board composition, . (director)
  • Board composition, . (director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 47 days late
1 director resigning · Permanent representatives: , and · General meeting of 31-01-20259 points ▸
  • General meeting, 31-01-2025
  • Director resignation,
  • Permanent representative,
  • Board composition, . (director)
  • Permanent representative,
  • Board composition, . (director)
  • Permanent representative,
  • Board meeting, 31-01-2025
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 9925:BE0454026118
1 director resigning · Permanent representatives: , and · Director discharge: · General meeting of 10-12-20249 points ▸
  • General meeting, 10-12-2024
  • Director resignation,
  • Director discharge,
  • Board composition, (director)
  • Board composition, . (director)
  • Board composition, . (director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 65 days late
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: (managing director) · Appointments: (managing director) and (statutory auditor) · Permanent representative: · Board meeting of 20-11-20239 points ▸
  • Board meeting, 20-11-2023
  • Director resignation, (managing director)
  • Director discharge, (managing director)
  • Director appointment, (managing director)
  • Permanent representative,
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,
  • General meeting, 20-11-2023
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 135 days late
Appointment: . (class B director)Permanent representative: · General meeting of 21-04-20233 points ▸
  • General meeting, 21-04-2023
  • Director appointment, . (class B director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 275 days late
Power of attorney: Board meeting of 09-03-20233 points ▸
  • Board meeting, 09-03-2023
  • Power of attorney,
  • Power of attorney, (proxy holder)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director resigning. · Permanent representatives: , , and · General meeting of 14-12-202210 points ▸
  • General meeting, 14-12-2022
  • Director resignation, .
  • Permanent representative,
  • Board composition, (director)
  • Board composition, . (director)
  • Permanent representative,
  • Board composition, . (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€4.0m The net result drops to -€4.0m, the lowest from 2006 to 2025. It recovers the following year.
2 directors appointed, 1 resignationResignation: (class A director) · Appointments: (class B director) and (class A director) · Permanent representatives: , , and · General meeting of 19-04-202214 points ▸
  • General meeting, 19-04-2022
  • Director resignation, (class A director)
  • Director discharge,
  • Director appointment, (class B director)
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, (class A director)
  • Permanent representative, , mentioned twice in the deed
  • Board composition, (class A director)
  • Board composition, (class A director)
  • Board composition, (class B director)
  • Board composition, (class B director)
  • Board composition, (class A director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

New managing director appointed, resigned · Permanent representatives: and · Board meeting of 21-02-202216 points ▸
  • General meeting, 18-02-2022
  • Board meeting, 21-02-2022
  • Director resignation,
  • Director appointment,
  • Board composition, . (director)
  • Board composition, . (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • Director resignation, (managing director)
  • Director resignation, (chair of the board)
  • Power of attorney,
  • Director appointment, (managing director)
  • Director appointment, (chair of the board)
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Appointment: . (director)Permanent representative: · General meeting of 24-06-20213 points ▸
  • General meeting, 24-06-2021
  • Director appointment, .
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 7 days before the deadline
2019
General meeting of 18-10-20191 point ▸
  • General meeting, 18-10-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointed, 4 resignationsResignations: , (managing director), and · Appointments: ., and (chair of the board) · Permanent representatives: , , , , , and 1 other · General meeting of 18-10-201921 points ▸
  • General meeting, 18-10-2019
  • Director resignation,
  • Director resignation, (managing director), mentioned twice in the deed
  • Director resignation,
  • Director resignation,
  • Director appointment, .
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board composition, . (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 18-10-2019
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 78 days late
Appointment: (statutory auditor)General meeting of 27-08-20192 points ▸
  • General meeting, 27-08-2019
  • Auditor appointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
1 director appointed, 1 statutory auditor appointedPermanent representatives: and · and " (statutory auditor) · General meeting of 30-06-20167 points ▸
  • General meeting, 30-06-2016
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Auditor appointment, " (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 16 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2 establishments registered Kortrijk and Aarschot
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
New establishment in Kortrijk MALYSSE HEULE, Bissegemsestraat 74
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
First establishment MALYSSE GERAARDSBERGEN, Diebeke 10, Geraardsbergen
1994
Incorporation published on 13-01-1995

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MALYSSE was incorporated on 23 December 1994.1 Turnover grew from €23.0m in 2018 to €29.8m in 2025 and headcount from 306 to 176 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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