Maple Garden
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
5 directors appointedReappointment: Ernst & Young Bedrijfsrevisoren (company auditor) · Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others12 points ▸
Gazette deed
5 directors appointed
Reappointment: Ernst & Young Bedrijfsrevisoren (company auditor) · Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others12 points ▸
- General meeting, 13-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (company auditor)
- General meeting, 22-06-2026
- Director appointment, MG RE Investment BV (director (not named in the articles))
- Permanent representative, Ignace De Paepe
- Director appointment, Prodit BV (director (not named in the articles))
- Permanent representative, Ignace Tytgat
- Director appointment, SCS BV (director (not named in the articles))
- Permanent representative, Stacey Smits
- Director appointment, Mea Vota One BV (director (not named in the articles))
- Permanent representative, Anja Tackaert
- Director appointment, 9000 Estate BV (director (not named in the articles))
- The deed holds 4 more points.
15-06
full format · 46 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲409%
The operating result of €1.1m and the net result of €1.4m are both a record.
31-12
Financial
Equity above €2mequity €2.7m ▲108%
After 4 profitable years in a row, equity reaches €2.7m.
12-08
abbreviated format · 12 days late
2024
12-08
abbreviated format · 12 days late
29-03
Gazette deed
1 director appointed, 1 director resigningResignation: MG Investment BV (director) · Appointment: MG RE Investment BV (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: MG Investment BV (director) · Appointment: MG RE Investment BV (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans9 points ▸
- General meeting, 27-03-2024
- Director resignation, MG Investment BV (director (not named in the articles))
- Director discharge, MG Investment BV
- Director appointment, MG RE Investment BV (director (not named in the articles))
- Permanent representative, Ignace De Paepe, mentioned twice in the deed
- Permanent representative, Christophe Boschmans (statutory auditor)
- Board meeting, 27-03-2024
- Director resignation, MG Investment BV (managing director)
- Director appointment, MG RE Investment BV (managing director)
2023
31-12
Financial
Liquidity more than triplescurrent ratio 3.31
The current ratio rises from 1.01 to 3.31. Short-term debt falls from €14.2m to €435,987.
31-12
Financial
Equity above €1mequity €1.0m ▲797%
After 2 profitable years in a row, equity reaches €1.0m.
19-06
abbreviated format · 42 days before the deadline
27-02
Gazette deed
1 director appointed, 3 directors reappointedAppointment: Mea Vota One BV (director) · Permanent representatives: Tackaert Anja, Ignace De Paepe and 2 others · Reappointments: MG Investment BV, SCS BV and 2 others10 points ▸
Gazette deed
1 director appointed, 3 directors reappointed
Appointment: Mea Vota One BV (director) · Permanent representatives: Tackaert Anja, Ignace De Paepe and 2 others · Reappointments: MG Investment BV, SCS BV and 2 others10 points ▸
- General meeting, 17-06-2022
- Director appointment, Mea Vota One BV
- Permanent representative, Tackaert Anja
- Director reappointment, MG Investment BV
- Permanent representative, Ignace De Paepe
- Director reappointment, SCS BV
- Permanent representative, Stacey Smits
- Director reappointment, Prodit BV
- Permanent representative, Ignace Tytgat
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
2022
31-12
Financial
Back to profitnet €121,361
The net result is €121,361, after 3 loss-making years.
Show earlier events
31-12
Financial
Equity above €100,000equity €112,102
Equity rises from -€9,260 to €112,102.
29-06
abbreviated format · 32 days before the deadline
2021
07-07
abbreviated format · 24 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€22,380
The net result drops to -€22,380, the lowest from 2018 to 2025. It recovers the following year.
02-07
abbreviated format · 29 days before the deadline
2019
02-07
abbreviated format · 29 days before the deadline
2018
28-06
abbreviated format · 33 days before the deadline
2017
26-06
abbreviated format · 35 days before the deadline
2014
30-07
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