MANUTTI
Timeline
40 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 28 days late
Appointment: (statutory auditor)General meeting of 12-12-20252 points ▸
- General meeting, 12-12-2025
- Auditor appointment, (statutory auditor)
2025
Weakest financial year net -€2.9m The net result drops to -€2.9m, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476263070
Annual accounts 2024 filed PDFfull format · 27 days late
Registered office moved from Wortegem-Petegem to DeerlijkNew registered office: Beverenstraat 13-17 te 8540 Deerlijk · Previous registered office: Boskant 11 te 9790 Wortegem-Petegem · Board meeting of 17-01-20252 points ▸
- Board meeting, 17-01-2025
- Registered-office move, Beverenstraat 13-17 te 8540 Deerlijk
2024
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
Appointment: (statutory auditor)General meeting of 06-12-20222 points ▸
- General meeting, 06-12-2022
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
2021
Highest result from 2006 to 2025 net €1.4m ▲128% The operating result of €1.7m and the net result of €1.4m are both a record.
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
Transfer: MANUTTI transfers a branch of activity to DIPHANOResignation: (director) · Reappointment: (director) · Legal-form conversion: to private limited company · General meeting of 19-01-20219 points ▸
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Registered office clause, Boskant 11, 9790 Wortegem-Petegem
- Auditor report, 18-01-2021
- Power of attorney,
- General meeting, 19-01-2021
- Legal-form conversion, to private limited company
- Amendment of the articles, article 10
- 100 shares
- The deed holds 9 more points.
2020
Demerger proposal: MANUTTI splits off to DIPHANO holds all the shares · holds 258,378 shares3 points ▸
- holds all the shares, mentioned 3 times in the deed
- Accounting effect, 01-10-2020
- holds 258,378 shares
- The deed holds 11 more points.
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
New statutory auditor appointed, resigned · Permanent representatives: and · General meeting of 12-07-20195 points ▸
- General meeting, 12-07-2019
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Director resignation, (manager)
- Permanent representative,
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
Appointment: (manager)Permanent representative: · General meeting of 20-12-20183 points ▸
- General meeting, 20-12-2018
- Director appointment, (manager)
- Permanent representative,
2018
Equity above €5m equity €5.3m ▲6.2% With a profit in every financial year since 2006, equity grows to €5.3m.
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 31-08-20164 points ▸
- General meeting, 31-08-2016
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Equity above €2m equity €2.6m ▲32.1% With a profit in every financial year since 2006, equity grows to €2.6m.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
First establishment Beverenstraat 13, Deerlijk
2007
Equity above €1m equity €1.2m ▲50.6% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2006 filed PDFabbreviated format · 20 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation published on 20-12-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank