MASTASTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
19-12
micro format · 43 days before the deadline
2024
08-12
micro format · 54 days before the deadline
08-01
micro format · 23 days before the deadline
05-01
Gazette deed
1 director appointed, 1 director resigningIssue of 100 shares · Resignation: MANEL (director) · Appointment: MANEL (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Issue of 100 shares · Resignation: MANEL (director) · Appointment: MANEL (director)7 points ▸
- General meeting, 19-12-2023
- Power of attorney, Mathieu Valcke
- Director resignation, MANEL (director)
- Director discharge, MANEL
- Director appointment, MANEL (director (not named in the articles))
- Permanent representative, Staes Marc
- Registered office clause, Zonnestraat 39, 9100 Sint-Niklaas
- The act holds 5 more points.
2023
09-01
micro format · 22 days before the deadline
2022
07-06
Gazette deed
Registered office moved to Nieuwkerken-WaasNew seat: Zonnestraat 39, 9100 Nieuwkerken-Waas · Permanent representative: Staes Marc4 points ▸
Gazette deed
Registered office moved to Nieuwkerken-Waas
New seat: Zonnestraat 39, 9100 Nieuwkerken-Waas · Permanent representative: Staes Marc4 points ▸
- General meeting, 01-01-2022
- Registered-office move, Zonnestraat 39, 9100 Nieuwkerken-Waas
- Director in office, Manel BV (director)
- Permanent representative, Staes Marc
27-01
micro format · 4 days before the deadline
2021
22-01
micro format · 9 days before the deadline
2020
30-06
Financial
Back to profitnet €1,170
The net result is €1,170, after one loss-making year.
08-01
micro format · 23 days before the deadline
2019
07-01
micro format · 24 days before the deadline
2018
05-01
micro format · 26 days before the deadline
2016
04-03
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