Markpoint
Timeline
25 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Kessel to BerlaarNew registered office: Pastorijstraat 11, 2590 Berlaar · Previous registered office: Lorkenlaan 14, 2560 Kessel · Board meeting of 31-08-20262 points ▸
- Board meeting, 31-08-2026
- Registered-office move, Pastorijstraat 11, 2590 Berlaar
Annual accounts 2025 filed NBBmicro format · 2 days before the deadline
2025
Highest result from 2014 to 2025 net €268,194 ▲17.8% The operating result of €348,660 and the net result of €268,194 are both a record.
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Liquidity more than triples current ratio 5.42 The current ratio rises from 1.50 to 5.42. Short-term debt falls from €135,450 to €89,161.
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
2023
Equity above €200,000 equity €224,296 ▲40.9% Equity rises from €159,165 to €224,296.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0539822717
Annual accounts 2022 filed PDFmicro format · 25 days late
2022
Liquidity more than doubled current ratio 1.37 The current ratio rises from 0.59 to 1.37.
Equity above €150,000 equity €159,165 ▲123% Equity rises from €71,346 to €159,165.
Change of role: Mark Ernots, from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Mark Ernots6 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Mark Ernots (manager)
- Director appointment, Mark Ernots (director (not named in the articles))
- Director discharge, Mark Ernots
- 186 shares
- Power of attorney, Stephane Van Roosbroeck
- The deed holds 2 more points.
Annual accounts 2021 filed PDFmicro format · 22 days late
Appointment: Isabel Derison (director)Permanent representative: Seppe Sels · General meeting of 21-02-20223 points ▸
- General meeting, 21-02-2022
- Director appointment, Isabel Derison
- Permanent representative, Seppe Sels
2021
Annual accounts 2020 filed PDFmicro format · 6 days late
2020
Annual accounts 2019 filed PDFmicro format · 35 days before the deadline
2019
Liquidity more than doubled current ratio 16.70 The current ratio rises from 6.45 to 16.70. Short-term debt falls from €9,752 to €4,304.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Weakest financial year net €2,149 ▼86.6% The net result drops to €2,149, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank