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MASIL

Active
Private limited companyfounded 2011active for 15 yearsDorpsstraat(KAL) 45, 9270 Laarne, BelgiumKBO/BCE: BE 0837.626.672

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
30-10
NBB filing Annual accounts 2026 filedNBB
micro format · 1 day before the deadline
02-07
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 15-06-2026
  • Registered-office move, 9270Laarne,Dorpsstraat45

Open the act in the Belgian Official Gazette

2025
28-10
NBB filing Annual accounts 2025 filedPDF
micro format · 3 days before the deadline
2024
30-10
NBB filing Annual accounts 2024 filedPDF
micro format · 1 day before the deadline
07-05
Gazette deed Changes of role: Alain LAPIN (director) and Simon LAPIN (director)
Resignation: Jacqueline Lampe (manager and director) · Capital conversion · Reserve release19 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, EERSTE BESLUIT” (deed in Dutch)
  • Other provision, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
  • Other provision, “vermindering beschikbare eigen vermogensrekening”, 12400 (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking vermindering beschikbare eigen vermogensrekening”, 12400 (deed in Dutch)
  • Amendment of the articles, 2
  • Registered office clause, “9030 Gent (Mariakerke),Aan de linde 5” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, Jacqueline Lampe (manager (not named in the articles) and director)
  • Director resignation, Alain LAPIN (manager (not named in the articles) and director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2023
27-10
NBB filing Annual accounts 2023 filedPDF
micro format · 4 days before the deadline
11-05
Gazette deed Appointment: Lapin Simon (bijkomend bestuurder)
3 points ▸
  • General meeting, 30-09-2022
  • Director appointment, Lapin Simon (bijkomend bestuurder)
  • Other provision, “verbodsbepaling en aanvaarding mandaat” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
28-10
NBB filing Annual accounts 2022 filedPDF
micro format · 3 days before the deadline
31-03
Financial Highest result from 2019 to 2026net €363,102 ▲2,602%
The operating result of €508,691 and the net result of €363,102 are both a record.
31-03
Financial Liquidity more than 6 timescurrent ratio 12.12
The current ratio rises from 1.77 to 12.12. Short-term debt falls from €541,746 to €46,967.
31-03
Financial Equity above €500,000equity €525,932 ▲24.2%
With a profit in every financial year since 2019, equity grows to €525,932.
2021
29-10
NBB filing Annual accounts 2021 filedPDF
micro format · 2 days before the deadline
Show earlier events
2020
02-11
NBB filing Annual accounts 2020 filedPDF
micro format · 2 days late
31-03
Financial Weakest financial yearnet €3,791 ▼93.9%
The net result drops to €3,791, the lowest from 2019 to 2026. It recovers the following year.
31-03
Financial Liquidity more than doubledcurrent ratio 161.10
The current ratio rises from 61.09 to 161.10. Short-term debt falls from €9,177 to €3,517.
2019
30-10
NBB filing Annual accounts 2019 filedPDF
micro format · 1 day before the deadline
2018
23-10
NBB filing Annual accounts 2018 filedPDF
micro format · 8 days before the deadline
2017
30-10
NBB filing Annual accounts 2017 filedPDF
micro format · 1 day before the deadline
2011
18-07
Gazette deed IncorporationPDF
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

MASIL was incorporated on 21 June 2011.1 Total assets rose from €577,677 in 2019 to €983,387 in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps