MARPAT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
26-09
Gazette deed
Amendment of the articlesPurpose change · Power of attorney4 points ▸
Gazette deed
Amendment of the articles
Purpose change · Power of attorney4 points ▸
- General meeting, 28-06-2024
- Purpose change
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Liselotte DE KOCK
20-03
micro format · 41 days before the deadline
2023
30-09
Financial
Highest result from 2019 to 2025net €71,329 ▲597%
The operating result of €90,894 and the net result of €71,329 are both a record.
17-03
micro format · 44 days before the deadline
2022
18-11
Gazette deed
Resignation: Vergalle Marc (director)Appointment: Vergalle Marc (director) · Capital conversion · Purpose change14 points ▸
Gazette deed
Resignation: Vergalle Marc (director)
Appointment: Vergalle Marc (director) · Capital conversion · Purpose change14 points ▸
- General meeting, 15-11-2022
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, artikel 39, §1, derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en v…” (deed in Dutch)
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Purpose change
- Other provision, “interimdividend, voorzien in mogelijkheid een interimdividend uit te keren” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “uittreding ten laste vennootschapsvermogen, aandeelhouders besloten mogelijkheid niet op te nemen” (deed in Dutch)
- Other provision, “uitsluiting ten laste vennootschapsvermogen, aandeelhouders besloten mogelijkheid niet op te nemen” (deed in Dutch)
- Director resignation, Vergalle Marc (director (not named in the articles))
- Director discharge, Vergalle Marc
- Director appointment, Vergalle Marc (director (not named in the articles))
- The act holds 2 more points.
07-03
micro format · 54 days before the deadline
2021
30-09
Financial
Back to profitnet €22,228
The net result is €22,228, after one loss-making year.
01-04
micro format · 29 days before the deadline
2020
13-03
micro format · 48 days before the deadline
2019
20-03
micro format · 41 days before the deadline
2017
02-05
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