MARK EYSKENS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
07-08
Gazette deed
Resignations & appointments · End & cessationDeclaration · Dissolution · Liquidation closure7 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Declaration · Dissolution · Liquidation closure7 facts ▸
- General meeting, 02-07-2026
- Declaration, “verslag van de bestuurders en verslag van de bedrijfsrevisor met betrekking tot de voorgestelde ontbinding, waiver of notice for reports” (deed in Dutch)
- General meeting, “eenparigheid van stemmen, goedkeuring verslagen” (deed in Dutch)
- Dissolution, 02-07-2026
- Liquidation closure, “eenparigheid van stemmen, onmiddellijke afsluiting” (deed in Dutch)
- Custody of records, “eenparigheid van stemmen, Leuven (3001 Heverlee), Graaf de Grunnelaan 17” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, onvoorwaardelijk kwijting en décharge voor alle handelingen in uitoefening van mandaat” (deed in Dutch)
13-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
28-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
29-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 29 days late
2023
31-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
30-03
Gazette deed
Appointments: EYSKENS Marc Maria Frans, EYSKENS Filip Jozef Gilbert and RUTSAERT Anne Marie Joséphine CornélieResignations: EYSKENS Marc Maria Frans, EYSKENS Filip Jozef Gilbert and RUTSAERT Anne Marie Joséphine Cornélie · Reappointments: EYSKENS Marc Maria Frans, EYSKENS Filip Jozef Gilbert and RUTSAERT Anne Marie Joséphine Cornélie · Capital conversion22 facts ▸
Gazette deed
Appointments: EYSKENS Marc Maria Frans, EYSKENS Filip Jozef Gilbert and RUTSAERT Anne Marie Joséphine Cornélie
Resignations: EYSKENS Marc Maria Frans, EYSKENS Filip Jozef Gilbert and RUTSAERT Anne Marie Joséphine Cornélie · Reappointments: EYSKENS Marc Maria Frans, EYSKENS Filip Jozef Gilbert and RUTSAERT Anne Marie Joséphine Cornélie · Capital conversion22 facts ▸
- Director appointment, EYSKENS Marc Maria Frans (statutory director)
- Director appointment, EYSKENS Filip Jozef Gilbert (statutory director)
- Director appointment, RUTSAERT Anne Marie Joséphine Cornélie (statutory director)
- General meeting, 27-03-2023
- Other provision, “BV, aanpassing statuten aan WVV” (deed in Dutch)
- Director resignation, EYSKENS Marc Maria Frans (director)
- Director resignation, EYSKENS Filip Jozef Gilbert (director)
- Director resignation, RUTSAERT Anne Marie Joséphine Cornélie (gewone bestuurder)
- Director reappointment, EYSKENS Marc Maria Frans (statutory director)
- Director reappointment, EYSKENS Filip Jozef Gilbert (statutory director)
- Director reappointment, RUTSAERT Anne Marie Joséphine Cornélie (statutory director)
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- +10 further facts in this act
2022
31-12
Financial
Weakest financial yearnet -€28,967
Net result drops to -€28,967, the lowest in the series.
29-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2025net €3,084 ▲4,706%
Operating result €5,692, net result €3,084, both a record.
28-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 89 days late
2019
31-12
Financial
Back to profitnet €64
Net result €64 after one loss-making year.
Show earlier events
29-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
29-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 2 deeds read