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MASTER WINEMAKERS

Active Private limited companyfounded 2002active for 24 yearsA. Vaucampslaan 110, 1654 BeerselKBO/BCE: BE 0477.950.672

Timeline

33 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477950672
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2024
Resignation: Marnix Engels (director)General meeting of 31-08-20242 points ▸
  • General meeting, 31-08-2024
  • Director resignation, Marnix Engels

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 97 days before the deadline
1 director appointed, 1 manager resigningChange of role: Engels, Marnix Paul, from manager and director to director · Resignation: 5M (manager and director) · Appointment: Marc Schiettekat · General meeting of 22-12-202311 points ▸
  • General meeting, 22-12-2023
  • 210 shares
  • Director resignation, 5M (manager and director)
  • Director resignation, Engels, Marnix Paul (manager and director)
  • Director discharge, 5M
  • Director discharge, Engels, Marnix Paul
  • Board rule, 2
  • Director appointment, Marc Schiettekat
  • Director appointment, Engels, Marnix Paul
  • Permanent representative, Marc Schiettekat
  • Registered office clause, Beersel (1654 Huizingen), A.Vaucampslaan 110
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Back to profit net €4,832 The net result is €4,832, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Weakest financial year net -€51,570 The net result drops to -€51,570, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 19 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2017
Highest result from 2006 to 2025 net €129,598 ▲2,648% The operating result of €370,782 and the net result of €129,598 are both a record.
Equity above €200,000 equity €204,092 ▲4.9% With a profit in every financial year since 2006, equity grows to €204,092.
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 8 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
2009
Equity above €150,000 equity €158,782 ▲60.2% With a profit in every financial year since 2006, equity grows to €158,782.
Annual accounts 2008 filed PDFabbreviated format · 11 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 36 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
2002
First establishment A. Vaucampslaan 110, Beersel
Incorporation published on 23-07-2002

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MASTER WINEMAKERS was incorporated on 10 July 2002.1 Total assets fell from €2.1m in 2018 to €794,748 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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