MasterGrid
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24 events since 2015Board
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201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 10 days late
Resignation: Benoît De Turckheim (director)General meeting of 01-04-20263 points ▸
- General meeting, 01-04-2026
- Director resignation, Benoît De Turckheim (director (not named in the articles))
- Power of attorney, SA PYXIS & CO
2025
Weakest financial year net -€53,308 The net result drops to -€53,308, the lowest from 2015 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0599794055
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Company renamed from Atalys Belgique to MasterGridResignation: Atalys Corporate SAS (director) · Permanent representative: VALLON Ludovic · Appointments: MG Services, DE TURCKHEIM Benoit and ZANGARA Loïc · General meeting of 17-06-202510 points ▸
- General meeting, 17-06-2025
- Name change, MasterGrid
- 200 shares
- General meeting, 16-05-2025
- Director resignation, Atalys Corporate SAS
- Permanent representative, VALLON Ludovic, mentioned twice in the deed
- Director appointment, MG Services
- Director appointment, DE TURCKHEIM Benoit
- Director appointment, ZANGARA Loïc
- Power of attorney, Dimitri CLEENEWERCK DE CRAYENCOUR
- The deed holds 4 more points.
2024
Permanent representatives: Nicolas Vouros and Ludovic VallonGeneral meeting of 15-05-20243 points ▸
- General meeting, 15-05-2024
- Permanent representative, Nicolas Vouros
- Permanent representative, Ludovic Vallon
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 42 days before the deadline
2022
Highest result from 2015 to 2025 net €97,324 ▲7,922% The operating result of €131,083 and the net result of €97,324 are both a record.
1 director appointed, 1 resignationResignation: Atalys S.A.S · Permanent representative: Nicolas Vouros · Appointment: ATALYS CORPORATE S.A.S. · General meeting of 15-06-20226 points ▸
- ATALYS CORPORATE S.A.S. holds all the shares
- General meeting, 15-06-2022
- Director resignation, Atalys S.A.S
- Permanent representative, Nicolas Vouros, mentioned twice in the deed
- Director discharge, Atalys S.A.S
- Director appointment, ATALYS CORPORATE S.A.S.
- The deed holds 1 more point.
Assemblee Generale - Annee ComptableGeneral meeting of 27-09-20221 point ▸
- General meeting, 27-09-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 82 days before the deadline
2021
Change of role: ATALYS, from manager to directorPermanent representative: VOUROS Nicolas · Director discharge: ATALYS · General meeting of 13-07-20217 points ▸
- Director resignation, ATALYS (manager)
- Director appointment, ATALYS (director (not named in the articles))
- Permanent representative, VOUROS Nicolas
- Director discharge, ATALYS
- Registered office clause, chaussée de La Hulpe 150, 1170 Watermael-Boitsfort
- General meeting, 13-07-2021
- 200 shares
- The deed holds 4 more points.
Annual accounts 2020 filed PDFmicro format · 60 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 76 days before the deadline
2018
Liquidity more than doubled current ratio 2.29 The current ratio rises from 0.93 to 2.29. Short-term debt falls from €102,794 to €51,107.
Annual accounts 2017 filed PDFmicro format · 41 days before the deadline
2017
Back to profit net €1,108 The net result is €1,108, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Incorporation PDFpublished on 03-03-2015
First establishment Atalys Belgique, Terhulpsesteenweg 150, Watermael-Boitsfort
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank