MAX MEAT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-10
Gazette deed
Reappointments: Etienne Luyckx, Jacqueline Devos and Frederic Delmotte7 points ▸
Gazette deed
Reappointments: Etienne Luyckx, Jacqueline Devos and Frederic Delmotte
7 points ▸
- General meeting, 27-06-2026
- Director reappointment, Etienne Luyckx (director and managing director)
- Director reappointment, Jacqueline Devos (director)
- Director reappointment, Frederic Delmotte (director)
- Board composition, Etienne Luyckx (director and managing director)
- Board composition, Jacqueline Devos (director)
- Board composition, Frederic Delmotte (director)
29-06
full format · 32 days before the deadline
2025
25-08
abbreviated format · 25 days late
2024
31-12
Financial
Liquidity doublescurrent ratio 5.95
The current ratio rises from 2.93 to 5.95. Short-term debt falls from €602,617 to €228,628.
28-08
abbreviated format · 28 days late
25-01
Gazette deed
Amendment of the articles · MiscellaneousRegistered office clause · Capital · Capital contribution7 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Registered office clause · Capital · Capital contribution7 points ▸
- General meeting, 26-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “Vlaamse Gewest, Hugo Verriestlaan 107 bus 1,8560 Wevelgem” (deed in Dutch)
- Other provision, “website en e-mailadres op KBO, thans geen website noch e-mail toevoegen” (deed in Dutch)
- Capital, €61,500
- Capital contribution
- Other provision, “TITEL VIII. ALGEMENE MAATREGELEN, algemene maatregelen” (deed in Dutch)
2023
28-06
abbreviated format · 33 days before the deadline
2022
27-06
abbreviated format · 34 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 13.50
The current ratio rises from 6.19 to 13.50. Short-term debt falls from €367,041 to €139,989.
20-07
abbreviated format · 11 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €170,484 ▼42.8%
The net result drops to €170,484, the lowest from 2018 to 2025. It recovers the following year.
29-06
abbreviated format · 32 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €2mequity €2.1m ▲17%
With a profit in every financial year since 2018, equity grows to €2.1m.
02-07
abbreviated format · 29 days before the deadline
2018
05-06
abbreviated format · 56 days before the deadline
2017
12-06
abbreviated format · 49 days before the deadline
2001
09-02
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