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MAPCO

Inactive
KBO/BCE: BE 0727.868.994

Inactive; last annual accounts for financial year 2023.

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History

MAPCO has filed annual accounts once, for financial year 2023.1 In 2024 the company was absorbed by merger into WIEMAR.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 30-07-2024

Acts, filings and financial milestones

2024
25-07
Gazette deed Restructuring · End & cessation
Resignations: MARTENS Wiebe (director) and PEETERS Ann (director) · Declaration · Merger11 facts ▸
  • General meeting, 21-06-2024 (2 times)
  • Other provision, “afzonderlijk, eenparige afzonderlijke besluitvorming” (deed in Dutch)
  • Declaration, “onderzoek fusievoorstel, aandeelhouders van onderscheiden vennootschappen” (deed in Dutch)
  • Other provision, “verzaking aan tussentijdse cijfers, aandeelhouders van onderscheiden vennootschappen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen MAPCO rechten en verplichtingen gaat over op WIEMAR door ontbinding zonder vereffening” (deed in Dutch)
  • Shareholding, WIEMAR
  • Accounting effect, 01-01-2024
  • Director resignation, MARTENS Wiebe (director (not named in the articles))
  • Director resignation, PEETERS Ann (director (not named in the articles))
  • Purpose change
  • Power of attorney
16-07
NBB filing Annual accounts filed
financial year 2023 · micro format
14-05
Gazette deed Restructuring
Purpose change · Accounting effect · Board composition18 facts ▸
  • Purpose change
  • Accounting effect, 01-01-2024
  • Other provision, 31-12-2023 (2 times)
  • Other provision, “tussentijdse cijfers, geen tussentijdse cijfers opmaken” (deed in Dutch)
  • Other provision, “rechten voor houders bijzondere rechten en andere effecten dan aandelen, geen” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden bestuursorganen” (deed in Dutch)
  • Other provision, “beschrijving over te dragen zakelijke rechten of onroerende goederen” (deed in Dutch)
  • Other provision, “statutenwijziging ten gevolge van geruisloze fusie” (deed in Dutch)
  • Other provision, “ontvangst getekende exemplaren, door of namens alle bestuursorganen” (deed in Dutch)
  • Other provision, 06-06-2019
  • Other provision, 16-02-2012
  • Board composition, MARTENS Wiebe Friso Ysbrand (director) (2 times)
  • +6 further facts in this act
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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