MB Bouwconstruct
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
abbreviated format · 3 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€8,061
The net result drops to -€8,061, the lowest from 2018 to 2025.
06-08
abbreviated format · 6 days late
2024
31-12
Financial
Equity above €100,000equity €100,436 ▲7%
With a profit in every financial year since 2018, equity grows to €100,436.
18-07
abbreviated format · 13 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €34,765 ▲1,160%
The operating result of €38,560 and the net result of €34,765 are both a record.
27-06
abbreviated format · 34 days before the deadline
09-02
Gazette deed
Changes of role: MICHIELS Bart (director) and TIELEMANS Nancy (director)Capital · Power of attorney · Registered office clause16 points ▸
Gazette deed
Changes of role: MICHIELS Bart (director) and TIELEMANS Nancy (director)
Capital · Power of attorney · Registered office clause16 points ▸
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening, beschikbaar” (deed in Dutch)
- Power of attorney, Eva LAUWERS
- Director appointment, MICHIELS Bart (director (not named in the articles))
- Director appointment, TIELEMANS Nancy (director (not named in the articles))
- Director resignation, MICHIELS Bart (manager)
- Director resignation, TIELEMANS Nancy (manager)
- Other provision, “kwijting ontslagnemende zaakvoerders, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- Registered office clause, “3910 Pelt,Kaulillerweg 45, Zevende beslissing-Zetel” (deed in Dutch)
- Power of attorney
- General meeting, 26-01-2023
- Other provision, “onderwerping aan Wetboek van vennootschappen en verenigingen en behoud rechtsvorm, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en vere…” (deed in Dutch)
- The act holds 4 more points.
2022
27-06
abbreviated format · 34 days before the deadline
2021
30-07
abbreviated format · 1 day before the deadline
2020
02-07
abbreviated format · 29 days before the deadline
2019
31-07
abbreviated format · on the deadline day
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