MASTECA
Timeline
51 events since 1991Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- Board meeting, 15-08-2026
- Director appointment, Willy Doms (managing director)
Annual accounts 2025 filed PDFmicro format · 80 days before the deadline
Capital decrease of €325,800 to €36,200Capital from €362,000 to €36,2002 points ▸
- Capital decrease, €325,800
- Power of attorney, Gerrit LYBAERT
- The deed holds 6 more points.
2025
Back to profit net €54,924 The net result is €54,924, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 35 days late
Resignation: Emma Mertens (director)General meeting of 02-05-20242 points ▸
- General meeting, 02-05-2024
- Director resignation, Emma Mertens
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFmicro format · 74 days before the deadline
2023
Back to profit net €44,071 The net result is €44,071, after 2 loss-making years.
Annual accounts 2022 filed PDFmicro format · 79 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 64 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 84 days before the deadline
2020
Highest result from 2008 to 2025 net €191,170 ▲960% The net result of €191,170 is the highest of those years.
Equity above €500,000 equity €591,205 ▲47.8% After 2 profitable years in a row, equity reaches €591,205.
Annual accounts 2019 filed PDFabbreviated format · 85 days before the deadline
Changes of role: DOMS Willy (class A director), HELLEMANS Maria (class A director), DOMS Steven (class B director) and Mertens Emma Marie Jeanne Edouard (class B director)“zonder boekhoudkundige en fiscale diensten” (deed in Dutch) · Legal-form conversion: from public limited company to private limited company · DOMS Willy is a shareholder · General meeting of 02-03-202016 points ▸
- General meeting, 02-03-2020
- Legal-form conversion, from public limited company to private limited company
- Purpose change, “zonder boekhoudkundige en fiscale diensten” (deed in Dutch)
- Accounting effect, 31-12-2019
- DOMS Willy is a shareholder
- HELLEMANS Maria is a shareholder
- DOMS Steven is a shareholder
- Director resignation, DOMS Willy
- Director resignation, HELLEMANS Maria
- Director resignation, DOMS Steven
- Director resignation, Mertens Emma Marie Jeanne Edouard
- Director appointment, DOMS Willy (class A director)
- Director appointment, HELLEMANS Maria (class A director)
- Director appointment, DOMS Steven (class B director)
- Director appointment, Mertens Emma Marie Jeanne Edouard (class B director)
- Registered office clause, Liersesteenweg 87/11
- The deed holds 7 more points.
2019
Back to profit net €18,042 The net result is €18,042, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 68 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 62 days before the deadline
2017
Back to profit net €137,017 The net result is €137,017, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 62 days before the deadline
2016
Weakest financial year net -€166,544 The net result drops to -€166,544, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 64 days before the deadline
2015
Back to profit net €133,377 The net result is €133,377, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 74 days before the deadline
2014
Liquidity more than 1197 times current ratio 67.46 The current ratio rises from 0.06 to 67.46. Short-term debt falls from €1.1m to €1,500.
Annual accounts 2013 filed PDFabbreviated format · 54 days before the deadline
2013
Back to profit net €19,330 The net result is €19,330, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 60 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 75 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 73 days before the deadline
2010
Back to profit net €4,206 The net result is €4,206, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 73 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 48 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
First establishment MASTECA NV, Liersesteenweg 87, Sint-Katelijne-Waver
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation published on 20-02-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank