MASTERBYTE
Timeline
54 events since 1986Board
Capital
Filings
Financial
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19901995200020052010201520202025
2025
Merger: absorbed by AKILESPermanent representative: Christophe Christian Jean Paul ROUSSEAUX · AKILES holds all the shares · General meeting of 27-06-20253 points ▸
- AKILES holds all the shares
- Permanent representative, Christophe Christian Jean Paul ROUSSEAUX
- General meeting, 27-06-2025
- The deed holds 9 more points.
Merger: absorbed by AKILESPermanent representative: Christophe Christian Jean Paul ROUSSEAUX · AKILES holds all the shares · General meeting of 15-03-20225 points ▸
- General meeting, 15-03-2022
- Incorporation, 24-08-1984
- AKILES holds all the shares, mentioned twice in the deed
- Permanent representative, Christophe Christian Jean Paul ROUSSEAUX
- Power of attorney, Christophe Christian Jean Paul ROUSSEAUX, mentioned twice in the deed
- The deed holds 17 more points.
- AKILES holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
Annual accounts 2024 filed PDFabbreviated format · 98 days before the deadline
2024
Resignation: Yves Liénart van Lidth de Jeude (director)Director discharge: Christophe Rousseaux · Director discharge: Laurent Puissant Baeyens · Director discharge: Yves Liénart van Lidth de Jeude · General meeting of 15-04-20245 points ▸
- General meeting, 15-04-2024
- Director discharge, Christophe Rousseaux
- Director discharge, Laurent Puissant Baeyens
- Director resignation, Yves Liénart van Lidth de Jeude
- Director discharge, Yves Liénart van Lidth de Jeude
Annual accounts 2023 filed PDFabbreviated format · 104 days before the deadline
2023
Back to profit net €11.5m The net result is €11.5m, after 2 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 104 days before the deadline
2022
Weakest financial year net -€65,591 The net result drops to -€65,591, the lowest from 2006 to 2024.
Annual accounts 2021 filed PDFabbreviated format · 100 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 93 days before the deadline
2020
Back to profit net €1.3m The net result is €1.3m, after 2 loss-making years.
Equity above €2m equity €2.1m ▲788% Equity rises from €242,030 to €2.1m.
Annual accounts 2019 filed PDFabbreviated format · 78 days before the deadline
Capital increase of €67,823.73 to €266,019.73Capital from €198,196 to €266,019.73, 180 new shares · Resignations: DE JAMBLINNE DE MEUX Marie Amelie André Madeleine Adelaïde Colette Ghislain (director) and VYMACO (director) · Permanent representative: LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain · General meeting of 01-04-202019 points ▸
- General meeting, 01-04-2020
- LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain holds 97 shares
- AKILES holds 429 shares
- Capital increase, €67,823.73, mentioned twice in the deed
- Amendment of the articles, article 5, mentioned twice in the deed
- Board composition, DE JAMBLINNE DE MEUX Marie Amelie André Madeleine Adelaïde Colette Ghislain (director)
- Director resignation, DE JAMBLINNE DE MEUX Marie Amelie André Madeleine Adelaïde Colette Ghislain, mentioned twice in the deed
- Board composition, VYMACO (director)
- Permanent representative, LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain
- Director resignation, VYMACO, mentioned twice in the deed
- Capital, €266,019.73, 706 shares
- Director discharge, DE JAMBLINNE DE MEUX Marie Amelie André Madeleine Adelaïde Colette Ghislain
- Director discharge, VYMACO
- Board rule, 3
- Director appointment, PUISSANT BAEYENS Laurent François Marguerite Marie
- Director appointment, LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain
- Director appointment, ROUSSEAUX Christophe Christian Jean Paul
- Power of attorney, Luc VAN STEENKISTE
- Registered office clause, Ginstlaan 16, 1640 Sint-Genesius-Rode
- The deed holds 17 more points.
Capital increase of €133,000 to €198,196Capital from €65,196 to €198,196 · LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain holds 516 shares · DE JAMBLINNE DE MEUX Marie Amelie André Madeleine Adelaïde Colette Ghislain holds 10 shares · General meeting of 05-03-20206 points ▸
- General meeting, 05-03-2020
- LIÉNART VAN LIDTH DE JEUDE Yves Henry Jean Marie Michel Ghislain holds 516 shares
- DE JAMBLINNE DE MEUX Marie Amelie André Madeleine Adelaïde Colette Ghislain holds 10 shares
- Capital increase, €133,000
- Capital, €198,196, 526 shares
- Registered office clause, Square Vergote 7, 1200 Sint-Lambrechts-Woluwe
- The deed holds 3 more points.
2019
1 director appointed, 1 resignation, 2 reappointmentsReappointments: de Jamblinne de Meux Marie-Amélie and VYMACO · Permanent representative: Liénart van Lidth de Jeude Yves · Resignation: Liénart van Lidth de Jeude Yves · General meeting of 15-04-20197 points ▸
- General meeting, 15-04-2019
- Director reappointment, de Jamblinne de Meux Marie-Amélie
- Director reappointment, VYMACO
- Permanent representative, Liénart van Lidth de Jeude Yves
- Director resignation, Liénart van Lidth de Jeude Yves
- Board meeting, 15-04-2019
- Director appointment, VYMACO (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 99 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 104 days before the deadline
2017
Annual accounts 2016 filed PDFfull format
Annual accounts 2016 filed PDFmicro format · 88 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 100 days before the deadline
2015
Back to profit net €54,403 The net result is €54,403, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 85 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 80 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days before the deadline
2009
Equity above €200,000 equity €229,949 ▲119% After 2 profitable years in a row, equity reaches €229,949.
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Back to profit net €21,121 The net result is €21,121, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 12 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
2001
Annual accounts 2001 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
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1986 filed PDFabbreviated format
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank