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MAS

Active
Public limited companyfounded 2000active for 26 yearsWellingtonlaan 124, 1180 Ukkel, BelgiumKBO/BCE: BE 0470.206.609
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MASActiveChecked score 84/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-07
NBB filing Annual accounts 2025 filedNBB
full format · 28 days before the deadline
2025
25-07
Gazette deed 1 director appointed, 3 directors resigning
Resignations: DIAZ WIAGGIO Maria, BERNIS CALATAYUD Jaime and RUIZ-TABOADA LUGONES Hugo · Appointment: FINALMA (director) · Permanent representative: Jihad TALEB10 points ▸
  • General meeting, 13-07-2025
  • Director resignation, DIAZ WIAGGIO Maria (director)
  • Director resignation, BERNIS CALATAYUD Jaime (director)
  • Director resignation, RUIZ-TABOADA LUGONES Hugo (director)
  • Director appointment, FINALMA (director)
  • Permanent representative, Jihad TALEB (director)
  • Board meeting, 11-04-2025
  • Director resignation, BERNIS CALATAYUD Jaime (daily management delegate)
  • Director appointment, FINALMA (daily management delegate)
  • Permanent representative, Jihad TALEB (daily management delegate)

Open the act in the Belgian Official Gazette

10-07
NBB filing Annual accounts 2024 filedPDF
micro format · 21 days before the deadline
09-05
Gazette deed Registered office moved from Brussels to Ukkel
New seat: avenue Wellington 124, 1180 Uccle · Previous seat: Rue de Spa 18, 1000 Bruxelles · Appointment: P.B.BRUSSEL (director)7 points ▸
  • General meeting, 12-03-2025
  • Director appointment, P.B.BRUSSEL (director)
  • Permanent representative, Alain DE FRENNE, mentioned 2 times in the deed
  • Board meeting, 04-04-2025
  • Director appointment, P.B.BRUSSEL (daily management delegate)
  • General meeting, 11-04-2025
  • Registered-office move, avenue Wellington 124, 1180 Uccle

Open the act in the Belgian Official Gazette

2024
15-10
Gazette deed 3 directors resigning, 3 directors reappointed
Resignations: DIAZ WIAGGIO Maria, BERNIS CALATAYUD Jaime and RUIZ-TABOADA LUGONES Hugo · Reappointments: DIAZ WIAGGIO Maria, BERNIS CALATAYUD Jaime and RUIZ-TABOADA LUGONES Hugo · “Acquérir,aliéner,apporter,louer,échanger,exploiter,construire,rénover,aménager,mettreenvaleuretgérertousbienso…” (deed in French)9 points ▸
  • Capital, €600,000, 1,240 shares
  • Director resignation, DIAZ WIAGGIO Maria
  • Director resignation, BERNIS CALATAYUD Jaime
  • Director resignation, RUIZ-TABOADA LUGONES Hugo
  • Director reappointment, DIAZ WIAGGIO Maria (director (not named in the articles))
  • Director reappointment, BERNIS CALATAYUD Jaime (director (not named in the articles))
  • Director reappointment, RUIZ-TABOADA LUGONES Hugo (director (not named in the articles))
  • Registered office clause, rue de Spa 18, 1000 Bruxelles
  • General meeting, 08-10-2024
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

08-05
NBB filing Annual accounts 2023 filedPDF
micro format · 84 days before the deadline
2023
18-08
NBB filing Annual accounts 2022 filedPDF
micro format · 18 days late
23-02
Gazette deed Reappointment: Hugo Federico RUIZ TABOADA LUGONES (director)
Director discharge: Hugo Federico RUIZ TABOADA LUGONES3 points ▸
  • General meeting, 25-03-2022
  • Director reappointment, Hugo Federico RUIZ TABOADA LUGONES (director)
  • Director discharge, Hugo Federico RUIZ TABOADA LUGONES

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €58,352
The net result is €58,352, after 2 loss-making years.
31-12
Financial Liquidity more than triplescurrent ratio 22.08
The current ratio rises from 5.60 to 22.08. Short-term debt falls from €63,978 to €18,132.
28-07
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days before the deadline
2021
12-08
NBB filing Annual accounts 2020 filedPDF
micro format · 12 days late
Show earlier events
2020
31-12
Financial Weakest financial yearnet -€55,141
The net result drops to -€55,141, the lowest from 2018 to 2025. It recovers the following year.
31-07
NBB filing Annual accounts 2019 filedPDF
micro format · on the deadline day
2019
23-08
NBB filing Annual accounts 2018 filedPDF
micro format · 23 days late
2018
06-08
NBB filing Annual accounts 2017 filedPDF
micro format · 6 days late
2017
25-07
NBB filing Annual accounts 2016 filedPDF
micro format · 6 days before the deadline
2000
09-02
Gazette deed Incorporation

Show all 26 filings

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

On 31 January 2000, MAS was incorporated.1 In 2025 the registered office moved to Uccle.2 Total assets went from €674,853 in 2018 to €1.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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