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Mastertrucks

Active
Private limited companyfounded 2007active for 19 yearsWielsbeeksestraat(O) 115, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0891.455.437

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
08-04
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 22 days before the deadline
2025
15-05
Gazette deed Change of role: WEMEL Joos, from manager to director
Amendment of the articles · Capital conversion · Capital11 points ▸
  • General meeting, 06-05-2025
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Capital
  • Power of attorney, Peter Verstraete
  • Director resignation, WEMEL Joos (manager)
  • Director appointment, WEMEL Joos (director (not named in the articles))
  • Other provision, 25-04-2025
  • Director discharge, WEMEL Joos
  • Registered office clause, “8710 Wielsbeke (Ooigem), Wielsbeeksestraat 115” (deed in Dutch)

Open the act in the Belgian Official Gazette

31-03
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 30 days before the deadline
2024
30-09
Financial Back to profitnet €79,291
The net result is €79,291, after one loss-making year.
26-04
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 4 days before the deadline
2023
04-04
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 26 days before the deadline
2022
30-09
Financial Back to profitnet €73,241
The net result is €73,241, after one loss-making year.
29-03
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 32 days before the deadline
2021
30-09
Financial Weakest financial yearnet -€316,817
The net result drops to -€316,817, the lowest from 2019 to 2025. It recovers the following year.
09-04
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 21 days before the deadline
2020
30-03
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2019
26-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 4 days before the deadline
Show earlier events
2018
27-04
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 3 days before the deadline
2017
28-03
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 33 days before the deadline
2007
24-08
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

On 16 August 2007, Mastertrucks was incorporated.1 Total assets went from €992,008 in 2019 to €253,935 in 2025 and headcount from 7.9 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps