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MASTERFILTER

Inactive
KBO/BCE: BE 0454.859.922

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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MASTERFILTERInactive
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History

Since 2023 the company has been called MASTERFILTER.1 A capital increase in 2024 brought the capital to €61,500.2 In 2025 MASTERFILTER was absorbed by merger into Atlas Copco Belgium NV.3

  1. 1Belgian Official Gazette, 23-05-2023
  2. 2Belgian Official Gazette, 05-12-2024
  3. 3Belgian Official Gazette, 08-08-2025

Acts, filings and financial milestones

2025
08-08
Gazette deed Resignations & appointments
Resignations: BONGAERTS Alex (director) and TIMMERMANS Hendrik (director) · Merger · Accounting effect6 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel, met alle rechten en plichten” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Dissolution, merger, “tot stand komen van de fusie” (deed in Dutch)
  • Director resignation, BONGAERTS Alex (director)
  • Director resignation, TIMMERMANS Hendrik (director)
04-06
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christoph Oris4 facts ▸
  • Other provision, 03-03-2025, “enig aandeelhouderschap” (deed in Dutch)
  • General meeting, 07-05-2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christoph Oris
28-05
Gazette deed Restructuring
Appointments: Alex Bongaerts, Hendrik Timmermans and Wouter Ceulemans · Merger · Incorporation25 facts ▸
  • Merger, “ontbinding zonder vereffening, 12:2 juncto 12:24-12:35 WVV” (deed in Dutch)
  • Other provision, “neerlegging en bekendmaking fusievoorstel, uitspraak bevoegde organen en van kracht worden overneming” (deed in Dutch)
  • Other provision, “buitengewone algemene vergadering te fuseren vennootschappen, goedkeuring fusievoorstel” (deed in Dutch)
  • Incorporation, 05-11-1955
  • Amendment of the articles (2 times)
  • Capital, €2,480,000
  • Director appointment, Alex Bongaerts (director) (2 times)
  • Director appointment, Hendrik Timmermans (director) (2 times)
  • Director appointment, Wouter Ceulemans (director)
  • Incorporation, 27-03-1995
  • Other provision, “BTW BE 454.859.922, register en BTW” (deed in Dutch)
  • Capital, €61,500
  • +13 further facts in this act
13-05
NBB filing Annual accounts filed
financial year 2024 · full format
30-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
14-03
Gazette deed Resignations: Luc Aeyels (director) and VT Aviation Services BV (director)
Permanent representative: Veerle Vrancken · Appointments: Alex Bongaerts (director) and Hendrik Timmermans (director)6 facts ▸
  • General meeting, 03-03-2025
  • Director resignation, Luc Aeyels (director)
  • Director resignation, VT Aviation Services BV (director)
  • Permanent representative, Veerle Vrancken
  • Director appointment, Alex Bongaerts (director)
  • Director appointment, Hendrik Timmermans (director)
2024
31-12
Financial Highest result from 2018 to 2024net €584,780 ▲47.7%
Operating result €731,485, net result €584,780, both a record.
05-12
Gazette deed Capital & shares · Restructuring · Miscellaneous
Demerger · Accounting effect · Capital decrease8 facts ▸
  • General meeting, 30-07-2024
  • Other provision, “toepassing artikels12:77en12:78in fine WVV, kennisname voorstel en uitdrukkelijke instemming” (deed in Dutch)
  • Other provision, “voorstel van partiële splitsing, ontslag van voorlezing” (deed in Dutch)
  • Demerger, “partiële splitsing met oprichting nieuwe vennootschap, toestand per 2023-12-31” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Capital decrease, €51,552.66
  • Capital increase, €40,052.66
  • Amendment of the articles, 5
31-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-06
Gazette deed Restructuring
Demerger · Capital · Shareholding33 facts ▸
  • Board meeting, 22-05-2024
  • Demerger, “partiële splitsing door oprichting van BV UNITEC HOLDING, deel van het vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Capital, €73,000
  • Other provision, “bevoorrechte effecten, geen bevoorrechte effecten uitgegeven waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Shareholding, “datum van opstelling van dit voorstel”, 1375 (deed in Dutch) (2 times)
  • Name clause, UNITEC HOLDING
  • Legal form clause, “Besloten Vennootschap (BV)” (deed in Dutch)
  • Registered office clause, “3980 Tessenderlo, Ambachtsstraat 13” (deed in Dutch)
  • Capital, €917,639.98
  • Other provision, “voor elk bestaand aandeel in de te splitsen vennootschap één aandeel op naam zonder vermelding van nominale waarde in de verkrijgende vennootschap in oprichting…” (deed in Dutch)
  • Shareholding, “evenredig toegekend als vertegenwoordiging van het vermogen”, 1375 (deed in Dutch) (2 times)
  • Other provision, “opleg in geld” (deed in Dutch)
  • +21 further facts in this act
2023
31-12
Financial Equity above €1mequity €1.3m ▲43.8%
A profit in every financial year since 2018 builds equity to €1.3m.
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
23-05
Gazette deed Reappointments: Luc AEYELS (director) and VT AVIATION SERVICES (director)
Permanent representative: Veerle VRANCKEN · Registered office clause · Board rule10 facts ▸
  • Registered office clause, “3980 Tessenderlo,Ambachtsstraat 13” (deed in Dutch)
  • Board rule, 2, “aantal bestuurders behouden” (deed in Dutch)
  • Director reappointment, Luc AEYELS (director)
  • Director reappointment, VT AVIATION SERVICES (director)
  • Permanent representative, Veerle VRANCKEN
  • General meeting, 27-03-2023
  • Name change, MASTERFILTER
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital, €73,000
2022
25-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 25 days late
2021
31-12
Financial Liquidity more than triplescurrent ratio 7.63
Current ratio from 2.31 to 7.63; short-term debt falls from €476,244 to €99,228.
25-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Weakest financial yearnet €28,708 ▼60.7%
Net result drops to €28,708, the lowest in the series.
31-12
Financial Equity above €500,000equity €500,857 ▲6.1%
A profit in every financial year since 2018 builds equity to €500,857.
03-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 34 days late
2019
13-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
7 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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