MANAMER
Timeline
40 events since 2004Board
Filings
Financial
Permits
Establishments
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: Group Audit Belgium (statutory auditor)1 point ▸
- Auditor reappointment, Group Audit Belgium (statutory auditor)
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Equity above €10m equity €10.8m ▲22.2% After 4 profitable years in a row, equity reaches €10.8m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0866350451
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
Reappointments: SCHROOTEN Ronald (director) and JACOBS Piet Bert Leo (director)General meeting of 21-12-20236 points ▸
- General meeting, 21-12-2023
- Capital, €61,500, 2,060 shares
- Registered office clause, Paaiestraat 17, 2500 Lier
- Director reappointment, SCHROOTEN Ronald
- Director reappointment, JACOBS Piet Bert Leo
- Power of attorney, Peter DRIESEN
- The deed holds 2 more points.
2023
Reappointment: Van Herck & Co Bedrijfsrevisoren BV (statutory auditor)1 point ▸
- Auditor reappointment, Van Herck & Co Bedrijfsrevisoren BV
Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline
2022
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
1 director resigning, 2 reappointmentsReappointments: Ronald Schrooten and Piet Jacobs · Resignation: Jürgen Hillen (bestuurder dan wel bestendige vertegenwoordiger) · General meeting of 03-06-20224 points ▸
- General meeting, 03-06-2022
- Director reappointment, Ronald Schrooten
- Director reappointment, Piet Jacobs
- Director resignation, Jürgen Hillen (bestuurder dan wel bestendige vertegenwoordiger)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2021
Reappointment: Van Herck & Co Bedrijfsrevisoren CVBA (statutory auditor)1 point ▸
- Auditor reappointment, Van Herck & Co Bedrijfsrevisoren CVBA (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 37 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen / Wijzigen Infrastructuur · Antwerpen
2020
Highest result from 2007 to 2025 net €4.5m ▲27,062% The operating result of €6.2m and the net result of €4.5m are both a record.
Liquidity more than triples current ratio 5.34 The current ratio rises from 1.39 to 5.34.
Resignations & appointmentsResignation: Novaedes International NV (director) · Permanent representative: Ronald Schrooten · enige aandeelhouder holds all the shares · General meeting of 26-10-20205 points ▸
- General meeting, 26-10-2020
- Director resignation, Novaedes International NV
- Permanent representative, Ronald Schrooten
- Merger, 18-12-2019
- enige aandeelhouder holds all the shares
Purpose change · Amendment of the articles“Het aanleggen,het uitbouwen,het beheren en verhandelen van een onroerend vermogen;alle verrichtingen,studies…” (deed in Dutch) · General meeting of 27-05-20205 points ▸
- General meeting, 27-05-2020
- Amendment of the articles, article 2
- Purpose change, “Het aanleggen,het uitbouwen,het beheren en verhandelen van een onroerend vermogen;alle verrichtingen,studies en operaties met betrekking tot onroerende goederen…” (deed in Dutch)
- Amendment of the articles, article 10
- Amendment of the articles, article 6
- The deed holds 1 more point.
Resignations & appointmentsResignation: MANAMER (director)2 points ▸
- Merger, 11-12-2008
- Director resignation, MANAMER
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 53 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 51 days before the deadline
2015
Back to profit net €755,587 The net result is €755,587, after 2 loss-making years.
Liquidity more than 10 times current ratio 1.71 The current ratio rises from 0.17 to 1.71. Short-term debt falls from €1.0m to €972,080.
2014
Annual accounts 2013 filed PDFfull format · 48 days before the deadline
2013
Weakest financial year net -€170,519 The net result drops to -€170,519, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 62 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 67 days before the deadline
2009
Equity above €5m equity €6.0m ▲20.9% With a profit in every financial year since 2007, equity grows to €6.0m.
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 77 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
First establishment Beliweg 315, Antwerp
2004
Incorporation PDFpublished on 23-07-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank