MAPACAL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
abbreviated format · 11 days late
2025
29-08
full format · 29 days late
2024
03-06
full format · 58 days before the deadline
15-03
Gazette deed
Reappointments: NÈVE DE MÉVERGNIES Philippe Charles Denis Corneille (director) and TOBY Alain Charles Agnès Pierre (director)Shareholding · Legal form clause · Capital conversion14 points ▸
Gazette deed
Reappointments: NÈVE DE MÉVERGNIES Philippe Charles Denis Corneille (director) and TOBY Alain Charles Agnès Pierre (director)
Shareholding · Legal form clause · Capital conversion14 points ▸
- General meeting, 05-03-2024
- Other provision, “modification du nombre d’actions”, 3000 (deed in French)
- NÈVE DE MÉVERGNIES Philippe Charles Denis Corneille holds 1,500 shares
- TOBY Alain Charles Agnès Pierre holds 1,500 shares
- Legal form clause, “adapter et conserver, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “disponible pour distributions futures” (deed in French)
- Amendment of the articles
- Capital
- Director reappointment, NÈVE DE MÉVERGNIES Philippe Charles Denis Corneille (director)
- Director reappointment, TOBY Alain Charles Agnès Pierre (director)
- Registered office clause, “1332 Genval(Rixensart)Avenue des Combattants 18” (deed in French)
- The act holds 2 more points.
2023
20-08
full format · 20 days late
2022
31-08
full format · 31 days late
2021
31-12
Financial
Back to profitnet €14,429
The net result is €14,429, after one loss-making year.
24-08
full format · 24 days late
2020
31-12
Financial
Weakest financial yearnet -€28,244
The net result drops to -€28,244, the lowest from 2018 to 2025. It recovers the following year.
30-06
full format · 31 days before the deadline
2019
27-08
full format · 27 days late
2018
31-08
micro format · 31 days late
2017
09-10
micro format · 70 days late
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