MAWIPEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Gert Maris, Sebastiaan Gysemberg and Christine Venken6 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris, Sebastiaan Gysemberg and Christine Venken6 points ▸
- General meeting, 20-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Permanent representative, Sebastiaan Gysemberg
- Director in office, ROOFYOU BELGIUM BV (managing director)
- Permanent representative, Christine Venken
30-06
abbreviated format · 31 days before the deadline
2025
26-06
abbreviated format · 35 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€270,566
The net result drops to -€270,566, the lowest from 2018 to 2025. It recovers the following year.
13-11
Gazette deed
Resignations: Biesmans Group (managing director) and Troisdorf (director)Permanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Appointments: BYC, Plan-BL and 2 others11 points ▸
Gazette deed
Resignations: Biesmans Group (managing director) and Troisdorf (director)
Permanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Appointments: BYC, Plan-BL and 2 others11 points ▸
- Director resignation, Biesmans Group (managing director)
- Director resignation, Troisdorf (director)
- Permanent representative, Yves Biesmans, mentioned 2 times in the deed
- Permanent representative, Filip Biesmans, mentioned 2 times in the deed
- Director appointment, BYC (director)
- Director appointment, Plan-BL (director)
- Director appointment, Litoma (managing director)
- Permanent representative, Rudi Evens
- Director appointment, RoofYou Belgium (managing director)
- Permanent representative, Chris Venken
- Other provision, “stemming, eenparigheid van stemmen” (deed in Dutch)
29-08
full format · 29 days late
2023
07-12
Gazette deed
Changes of role: TECTUM GROUP (chair of the board) and LITOMA (managing director)Resignation: TROISDORF (manager) · Reappointments: TECTUM GROUP, LITOMA and TROISDORF · Permanent representatives: BIESMANS Yves, EVENS Rudi and BIESMANS Filip27 points ▸
Gazette deed
Changes of role: TECTUM GROUP (chair of the board) and LITOMA (managing director)
Resignation: TROISDORF (manager) · Reappointments: TECTUM GROUP, LITOMA and TROISDORF · Permanent representatives: BIESMANS Yves, EVENS Rudi and BIESMANS Filip27 points ▸
- General meeting, 20-11-2023
- Other provision, “EERSTE BESLUIT-WVV-aanpassing en behoud BV en zeteladres buiten statuten, statuten aanpassen aan WVV” (deed in Dutch)
- Other provision, “tekstuele aanpassing doel naar voorwerp, voorwerp” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “TWEEDE BESLUIT-opheffing onbeschikbare rekening, opheffen statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “toelichting uitkeringstests door notaris, verslag niet neer te leggen” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Other provision, “DERDE BESLUIT-commerciële benaming, toevoegen aan naam” (deed in Dutch)
- Other provision, “VIERDE BESLUIT a-kennisname verslag voorwerpwijziging, kennisname en goedkeuring” (deed in Dutch)
- Purpose change
- Transfer restriction, “VIJFDEBESLUIT, nietigheid” (deed in Dutch)
- Amendment of the articles
- The act holds 15 more points.
28-06
abbreviated format · 33 days before the deadline
11-01
Gazette deed
Appointment: BDO bedrijfsrevisoren Burg.CVBA (statutory auditor)Permanent representative: Gert Maris4 points ▸
Gazette deed
Appointment: BDO bedrijfsrevisoren Burg.CVBA (statutory auditor)
Permanent representative: Gert Maris4 points ▸
- General meeting, 17-06-2022
- Auditor appointment, BDO bedrijfsrevisoren Burg.CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Other provision, “vertegenwoordiger van gedelegeerd bestuurder, vertegenwoordiging voor ondertekening” (deed in Dutch)
2022
01-07
abbreviated format · 30 days before the deadline
2021
31-12
Financial
Equity above €2mequity €2.3m ▲31.8%
With a profit in every financial year since 2018, equity grows to €2.3m.
30-06
abbreviated format · 31 days before the deadline
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €561,347 ▲319%
The operating result of €900,201 and the net result of €561,347 are both a record.
02-07
abbreviated format · 29 days before the deadline
2019
15-07
abbreviated format · 16 days before the deadline
2018
11-07
abbreviated format · 20 days before the deadline
2017
19-07
abbreviated format · 12 days before the deadline
1996
28-11
Gazette deed
Incorporation
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