MARESACO
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-09
Gazette deed
Resignations & appointments · End & cessationResignation: VAN HAUWE Veerle (director) · Auditor report · Dissolution13 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: VAN HAUWE Veerle (director) · Auditor report · Dissolution13 facts ▸
- General meeting, 21-09-2026
- Other provision, “vaststelling naleving artikel 2:71, voldaan” (deed in Dutch)
- Other provision, 04-08-2026
- Auditor report, “Mechelen, digitaal ondertekend” (deed in Dutch)
- Other provision, “overmaking en ontvangst verslagen en ontslag voorlezing, artikel 2:71 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “hechting verslagen” (deed in Dutch)
- Auditor report, 19-09-2026
- Dissolution, “9200Dendermonde,Plesbosstraat5, eenparigheid” (deed in Dutch)
- Custody of records, “9200Dendermonde,Plesbosstraat5, DERDEBESLUIT-BEWARINGVANDEBOEKEN” (deed in Dutch)
- Director resignation, VAN HAUWE Veerle (director)
- Director discharge, VAN HAUWE Veerle (enigebestuurder)
- Liquidation closure, “VIJFDEBESLUIT-AFSLUITINGVANDEVEREFFENING”, 21-09-2026 (deed in Dutch)
- +1 further fact in this act
05-05
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€38,931
Net result drops to -€38,931, the lowest in the series.
30-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Equity above €200,000equity €260,234 ▲52.8%
A profit in every financial year since 2022 builds equity to €260,234.
31-12
Gazette deed
Resignation: Filip Matthijs (director)Appointment: Veerle Van Hauwe (director) · Power of attorney11 facts ▸
Gazette deed
Resignation: Filip Matthijs (director)
Appointment: Veerle Van Hauwe (director) · Power of attorney11 facts ▸
- General meeting, 20-11-2024
- Director resignation, Filip Matthijs (director)
- Director appointment, Veerle Van Hauwe (director (not named in the articles))
- Other provision, “alle handelingen in naam en voor rekening van de vennootschap”, 20-10-2024 (deed in Dutch)
- Board composition, Veerle Van Hauwe (sole director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Indra Vanderstuyft
- Other provision, “ondertekening namens volmachtdrager, vertegenwoordigd bij volmacht door” (deed in Dutch)
01-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Highest result from 2022 to 2025net €103,510 ▲70.3%
Operating result €152,020, net result €103,510, both a record.
31-12
Financial
Equity above €150,000equity €170,284 ▲155%
A profit in every financial year since 2022 builds equity to €170,284.
07-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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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