MASSELUS
Dissolved and wound up on 31-03-2026Deeds, filings and financial milestones
Deadline for the 2027 accounts:
2026
28-04
full format · 186 days before the deadline
15-04
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-2026 · No liquidator appointed · Books and records kept in Boechout4 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 31-03-2026 · No liquidator appointed · Books and records kept in Boechout4 points ▸
- General meeting, 31-03-2026
- Director resignation, DE CLOEDT Annelies (managing director)
- Director resignation, SCHOE Francis (managing director)
- Power of attorney, Amra Mayuba
- The deed holds 10 more points.
25-03
full format · 145 days late
2025
14-05
Gazette deed
Appointment: Francis Schoe (managing director)2 points ▸
Gazette deed
Appointment: Francis Schoe (managing director)
2 points ▸
- Board meeting, 30-04-2025
- Director appointment, Francis Schoe (managing director)
07-05
Gazette deed
Registered office moved from Poperinge to AsseNew registered office: Brusselsesteenweg 347, 1730 Asse · Previous registered office: leperseweg 14, 8970 Poperinge · Resignations: Masgroep BV (director) and Ann Masselus (director)12 points ▸
Gazette deed
Registered office moved from Poperinge to Asse
New registered office: Brusselsesteenweg 347, 1730 Asse · Previous registered office: leperseweg 14, 8970 Poperinge · Resignations: Masgroep BV (director) and Ann Masselus (director)12 points ▸
- General meeting, 01-04-2025
- Director resignation, Masgroep BV
- Director resignation, Ann Masselus
- Director appointment, Francis Schoe
- Director appointment, Annelie De Cloedt
- Power of attorney, Kristof Vanhove
- Power of attorney, Jeroen Stevens
- Power of attorney, Louis Vermeulen
- Board meeting, 01-04-2025
- Director resignation, Masgroep BV (managing director)
- Director resignation, Ann Masselus (managing director)
- Registered-office move, Brusselsesteenweg 347, 1730 Asse
31-03
Financial
Highest result from 2018 to 2026net €1.4m ▲155%
The net result of €1.4m is the highest of those years.
31-03
Financial
Equity above €5mequity €5.5m ▲32.7%
With a profit in every financial year since 2018, equity grows to €5.5m.
02-01
2024
06-06
full format · 55 days before the deadline
2023
08-08
Gazette deed
Reappointment: Pouseele Caron Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Pouseele Caron Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 14-07-2023
- Auditor reappointment, Pouseele Caron Bedrijfsrevisoren BV (statutory auditor)
19-07
full format · 12 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €140,958 ▼80.7%
The net result drops to €140,958, the lowest from 2018 to 2026.
Show earlier events
19-12
Gazette deed
2 directors appointed, 2 directors resigning, 2 directors reappointedResignations: Masgroep (director) and MASSELUS Ann Nicole Jean-Pierre (director) · Appointments: Masgroep (director) and MASSELUS Ann Nicole Jean-Pierre (director) · Reappointments: MASSELUS Ann Nicole Jean-Pierre (managing director and chair of the board) and Masgroep (managing director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 directors reappointed
Resignations: Masgroep (director) and MASSELUS Ann Nicole Jean-Pierre (director) · Appointments: Masgroep (director) and MASSELUS Ann Nicole Jean-Pierre (director) · Reappointments: MASSELUS Ann Nicole Jean-Pierre (managing director and chair of the board) and Masgroep (managing director)12 points ▸
- General meeting, 13-12-2022, mentioned twice in the deed
- Capital, €201,000, 80 shares
- Director resignation, Masgroep
- Director resignation, MASSELUS Ann Nicole Jean-Pierre
- Director discharge, Masgroep
- Director discharge, MASSELUS Ann Nicole Jean-Pierre
- Registered office clause, Ieperseweg 10-12-14, 8970 Poperinge
- Power of attorney, Tine Planckaert
- Board meeting, 13-12-2022
- Director appointment, Masgroep (director (not named in the articles))
- Director appointment, MASSELUS Ann Nicole Jean-Pierre (director (not named in the articles))
- Director reappointment, MASSELUS Ann Nicole Jean-Pierre (managing director and chair of the board)
- The deed holds 3 more points.
22-07
full format · 9 days before the deadline
2021
23-07
full format · 8 days before the deadline
2020
17-07
full format · 14 days before the deadline
2019
03-07
full format · 28 days before the deadline
2018
26-09
full format · 57 days late
2017
30-08
full format · 30 days late
1998
23-10
Gazette deed
Incorporation
30 publications in the Belgian Official Gazette, the last on 15-04-2026
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