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MBE

Active Risk: not assessed Private limited company (pre-2019)founded 2014active for 12 yearsRue du Tiege 9, 4890 Thimister-ClermontKBO/BCE: BE 0550.559.033 #1 company by equity in Thimister-Clermont, Professional and technical services sector

Timeline

28 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format
Consolidated accounts 2025 filed NBB
2025
Liquidity more than 81 times current ratio 1.70 The current ratio rises from 0.02 to 1.70. Short-term debt falls from €7.3m to €118,907.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0550559033
Permanent representatives: and 5 points ▸
  • Permanent representative,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFunclassified schema · 14 days late
2024
Highest result from 2015 to 2025 net €7.8m ▲11.3% The net result of €7.8m is the highest of those years.
Consolidated accounts 2023 filed PDF
Consolidated accounts 2022 filed PDF
Annual accounts 2023 filed PDFunclassified schema · 30 days late
Reappointment: (statutory auditor)General meeting of 29-06-20242 points ▸
  • General meeting, 29-06-2024
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFunclassified schema · 22 days late
2022
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFunclassified schema · 60 days late
Merger: MEURENS HOLDING takes over FIMENACompany renamed from MEURENS HOLDING to MВE · Registered office moved to Thimister-Clermont · New registered office: 4890 Thimister-Clermont, rue du Tiège · General meeting of 28-06-202213 points ▸
  • General meeting, 28-06-2022
  • The company holds all the shares of FIMENA
  • Accounting effect, 01-01-2022
  • Power of attorney,
  • Real estate, FIMENA
  • Name change, MВE
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered-office move, 4890 Thimister-Clermont, rue du Tiège
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Reappointment: (director)General meeting of 14-08-20202 points ▸
  • General meeting, 14-08-2020
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Merger proposal: MEURENS HOLDING takes over FIMENAThe company holds all the shares of FIMENA5 points ▸
  • The company holds all the shares of FIMENA
  • Incorporation, 25-02-2010
  • 1,184 shares
  • Incorporation, 10-04-2014
  • Accounting effect, 31-12-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Appointment: (statutory auditor)General meeting of 09-11-20212 points ▸
  • General meeting, 09-11-2021
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 87 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Annual accounts 2017 filed PDFfull format · 17 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Weakest financial year net €662,025 ▼82.5% The net result drops to €662,025, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 29 days late
2014
Incorporation PDFpublished on 14-04-2014
First establishment Rue des Martyrs 21, Herve

Financial milestones sit on the financial year-end date, not the filing date.

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

History

MBE was incorporated on 10 April 2014.1 In 2022 the company absorbed FIMENA by merger.2 Turnover went from €1.6m in 2022 to €1.6m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2022
  3. 3National Bank, annual accounts 2022 and 2025

Next steps