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MARKANT WONEN

Inactive
KBO/BCE: BE 0479.089.235
MARKANT WONENInactive

Acts, filings and financial milestones

2023
14-08
Gazette deed Merger: absorbed by GF PROJECTS
Permanent representatives: VAN DEN VEEGAETE Freddy and THIRY Brigitta · Incorporation · Shareholding11 points ▸
  • General meeting, 31-07-2023
  • Incorporation, 05-12-2002
  • Other provision, “kennisneming fusievoorstel, kosteloos ter inzage van de aandeelhouder op de zetel van de vennootschap” (deed in Dutch)
  • Merger, “fusie door overneming, volgens modaliteiten en voorwaarden als bepaald in het fusievoorstel” (deed in Dutch)
  • GF PROJECTS holds all the shares
  • Share cancellation, “vernietiging, overnemende vennootschap houdster van alle aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Director discharge, GF PROJECTS (director)
  • Director discharge, M.D. PLUS (director)
  • Permanent representative, VAN DEN VEEGAETE Freddy
  • Permanent representative, THIRY Brigitta

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 25 days before the deadline
23-06
Gazette deed Merger proposal: to be absorbed by GF PROJECTS
Permanent representatives: Freddy Van den Veegaete and Brigitta Thiry · Accounting effect · Shareholding9 points ▸
  • Merger, “vereenvoudigde fusie, gehele vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • GF PROJECTS holds all the shares
  • Other provision, “houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
  • Board composition, GF PROJECTS (director)
  • Board composition, M.D. Plus NV (director)
  • Permanent representative, Freddy Van den Veegaete
  • Permanent representative, Brigitta Thiry

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2019 to 2022net €803,662 ▲86.6%
The operating result of €1.1m and the net result of €803,662 are both a record.
31-12
Financial Liquidity more than 11 timescurrent ratio 79.45
The current ratio rises from 7.17 to 79.45. Short-term debt falls from €218,636 to €31,310.
30-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 30 days late
2021
31-12
Financial Equity above €1mequity €1.0m ▲27.5%
With a profit in every financial year since 2019, equity grows to €1.0m.
31-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 31 days late
2020
31-12
Financial Weakest financial yearnet €1,056 ▼99.8%
The net result drops to €1,056, the lowest from 2019 to 2022.
31-12
Financial Liquidity more than quadruplescurrent ratio 20.01
The current ratio rises from 4.23 to 20.01. Short-term debt falls from €297,286 to €50,582.
13-11
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 105 days late
2019
22-01
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 9 days before the deadline
Show earlier events
2018
27-02
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 27 days late
2016
31-07
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 92 days late
2015
11-07
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 72 days late
2013
30-08
NBB filing Annual accounts 2012 filedPDF
abbreviated format · 30 days late
2012
27-08
NBB filing Annual accounts 2011 filedPDF
abbreviated format · 27 days late
2002
30-12
Gazette deed IncorporationPDF
22 publications in the Belgian Official Gazette, the last on 14-08-2023
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

History

MARKANT WONEN has filed 18 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into GF PROJECTS.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 14-08-2023