MARDAGA
Timeline
52 events since 1995Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456749541
Merger proposal: to be absorbed by GROUPE LEMAITRE PUBLISHING5 points ▸
- Incorporation, 19-10-1982
- Incorporation, 18-12-1995
- Capital, €226,260.50, 62,581 shares
- Capital, €237,733.62, 10,260 shares
- Net-asset statement, 31-12-2025, mentioned 3 times in the deed
- The deed holds 9 more points.
Annual accounts 2025 filed NBBabbreviated format · 42 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: (managing director) and · General meeting of 22-12-20255 points ▸
- General meeting, 22-12-2025
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
2025
Capital decrease of €100,747.50 to €226,260.50Capital from €327,008 to €226,260.50 · General meeting of 20-06-20255 points ▸
- General meeting, 20-06-2025
- Capital decrease, €100,747.50
- Reserve release, 404814.21, 180252.5
- Amendment of the articles, article 5
- Capital, €226,260.50, 62,581 shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 106 days before the deadline
2024
Resignations: (director) and (director)General meeting of 25-09-20243 points ▸
- General meeting, 25-09-2024
- Director resignation,
- Director resignation,
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 323 days late
Annual accounts 2023 filed PDFfull format · 113 days before the deadline
2023
Registered office moved from Namur to Mont-Saint-GuibertNew registered office: rue des Sablières 45 bte 61A à 1435 Mont-Saint-Guibert · Previous registered office: Lemaitre 4, 5000 Namur · General meeting of 08-11-20232 points ▸
- General meeting, 08-11-2023
- Registered-office move, rue des Sablières 45 bte 61A à 1435 Mont-Saint-Guibert
- The deed holds 1 more point.
3 directors reappointed (managing director), and · Director discharge: · Director discharge: · General meeting of 18-04-20238 points ▸
- General meeting, 18-04-2023
- Director reappointment, (managing director)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director discharge,
- Director discharge,
- Director discharge,
2022
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2021
Capital decrease of €1,225,000 to €327,008Capital from €1,552,008 to €327,008 · General meeting of 08-07-20214 points ▸
- General meeting, 08-07-2021
- Capital decrease, €1,225,000
- Capital, €327,008, 62,581 shares
- Registered office clause, Rue Henri Lemaître 4, 5000 Namur
- The deed holds 2 more points.
Appointment: (director)General meeting of 10-06-20212 points ▸
- General meeting, 10-06-2021
- Director appointment,
Annual accounts 2020 filed PDFmicro format · 47 days before the deadline
2020
Highest result from 2006 to 2025 net €963,761 ▲134% The operating result of €964,722 and the net result of €963,761 are both a record.
Liquidity more than triples current ratio 4.29 The current ratio rises from 1.21 to 4.29. Short-term debt falls from €480,404 to €300,975.
Equity above €1m equity €1.3m ▲268% After 4 profitable years in a row, equity reaches €1.3m.
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
New establishment in Mont-Saint-Guibert Rue des Sablières 45A
2019
Equity above €200,000 equity €359,728 After 3 profitable years in a row, equity reaches €359,728.
Annual accounts 2018 filed PDFmicro format · 9 days late
2018
Annual accounts 2017 filed PDFmicro format · 76 days late
2017
Back to profit net €91,453 The net result is €91,453, after 11 loss-making years.
Liquidity more than triples current ratio 2.59 The current ratio rises from 0.83 to 2.59. Short-term debt falls from €675,109 to €157,490.
Resignations: (day-to-day manager) and (director)General meeting of 30-06-20173 points ▸
- General meeting, 30-06-2017
- Director resignation, (day-to-day manager)
- Director resignation,
- The deed holds 4 more points.
Annual accounts 2016 filed PDFmicro format · 7 days before the deadline
Registered office moved from Brussels to NamurTransfer of shares from to · Transfer of shares from to · New registered office: 4, rue Henri Lemaitre à 5000 Namur · General meeting of 17-01-201710 points ▸
- General meeting, 17-01-2017
- Share transfer,
- Share transfer,
- Registered-office move, 4, rue Henri Lemaitre à 5000 Namur
- Director resignation, (managing director)
- Director appointment, (managing director)
- Director resignation,
- Director appointment,
- Director discharge,
- Director discharge,
- The deed holds 2 more points.
2016
Weakest financial year net -€530,989 The net result drops to -€530,989, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
Capital increase of €1,490,008 to €1,552,008Capital from €62,000 to €1,552,008, 60,081 new shares · Contribution: · Resignation: (director)10 points ▸
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
- Amendment of the articles, article 8
- Auditor report, 20-04-2016
- Capital increase, €1,490,008
- Capital contribution, €1,490,008
- Capital, €1,552,008, 62,581 shares, mentioned twice in the deed
- Registered office clause, rue du Collège 27 à 1050 Bruxelles
- The deed holds 3 more points.
2015
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
First establishment Hertogstraat 45-47, Woluwe-Saint-Pierre
1995
Incorporation published on 04-01-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank