MATHILDA
Timeline
17 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0668442836
2025
Annual accounts 2024 filed PDFabbreviated format · 40 days late
3 directors appointed, 2 resignationsResignations: Luc DEKLERCK (director) and Leo DEKLERCK (director) · Appointments: JUCHLO, MADEK-Consult and LDK-Management · Permanent representatives: Jason EEREBOUT, Luc DEKLERCK, Leo DEKLERCK and Jurgen COENE · General meeting of 15-07-202512 points ▸
- General meeting, 15-07-2025
- Director resignation, Luc DEKLERCK (director (not named in the articles))
- Director discharge, Luc DEKLERCK
- Director resignation, Leo DEKLERCK (director (not named in the articles))
- Director discharge, Leo DEKLERCK
- Director appointment, JUCHLO (director (not named in the articles))
- Permanent representative, Jason EEREBOUT
- Director appointment, MADEK-Consult (director (not named in the articles))
- Permanent representative, Luc DEKLERCK
- Director appointment, LDK-Management (director (not named in the articles))
- Permanent representative, Leo DEKLERCK
- Permanent representative, Jurgen COENE
2024
Weakest financial year net €26,338 ▼59.2% The net result drops to €26,338, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
2 managers resigning, 2 directors reappointedResignations: DEKLERCK, Marcel Joseph Marie Louise (manager) and VERMEULEN, Rita Odette Laurette (manager) · Reappointments: DEKLERCK, Luc Henri (director) and DEKLERCK, Leo Remi (director) · Director discharge: DEKLERCK, Marcel Joseph Marie Louise (manager) · General meeting of 08-11-20239 points ▸
- General meeting, 08-11-2023
- Director resignation, DEKLERCK, Marcel Joseph Marie Louise (manager)
- Director resignation, VERMEULEN, Rita Odette Laurette (manager)
- Director discharge, DEKLERCK, Marcel Joseph Marie Louise (manager)
- Director discharge, VERMEULEN, Rita Odette Laurette (manager)
- Director reappointment, DEKLERCK, Luc Henri (director (not named in the articles))
- Director reappointment, DEKLERCK, Leo Remi (director (not named in the articles))
- Power of attorney, Dominique VERHAEGHE
- Registered office clause, Leopold II-laan 1, 8400 Oostende
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 29 days late
2021
Highest result from 2017 to 2025 net €175,929 ▲244% The operating result of €227,298 and the net result of €175,929 are both a record.
Equity above €500,000 equity €577,792 ▲43.8% With a profit in every financial year since 2017, equity grows to €577,792.
Annual accounts 2020 filed PDFmicro format · 24 days late
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
First establishment Bistro Mathilda, Leopold II-laan 1, Ostend
2016
Incorporation PDFpublished on 28-12-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank