MBIMS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
13-08
Gazette deed
End & cessationAppointment: Valérie DENIS (réviseur d'entreprises) · Incorporation · Shareholding14 facts ▸
Gazette deed
End & cessation
Appointment: Valérie DENIS (réviseur d'entreprises) · Incorporation · Shareholding14 facts ▸
- General meeting, 10-08-2026
- Incorporation, 02-04-2007
- Other provision, “bureau-scrutateurs, nombre restreint d'actionnaires” (deed in French)
- Shareholding, “actions”, 186 (deed in French)
- Director in office, DELVAUX Dimitri Serge Luc (director)
- Other provision, “quorum et validité, valablement constituée et apte à délibérer” (deed in French)
- Other provision, “Rapport organe d'administration et état au 2026-05-31, Rapport spécial réviseur d'entreprise” (deed in French)
- Capital
- Other provision, “absence d'obligations et autres titres” (deed in French)
- Other provision, 31-05-2026
- Auditor report, “sans réserve”, EUR (deed in French)
- Auditor appointment, Valérie DENIS (réviseur d'entreprises)
- +2 further facts in this act
29-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
26-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €23,425 ▲16.6%
Operating result €23,531, net result €23,425, both a record.
29-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
12-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousResignations: Michel BOUSSARD (director) and Sophie BOUSSARD (director) · Appointment: DELVAUX Dimitri Serge Luc (director) · Incorporation16 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignations: Michel BOUSSARD (director) and Sophie BOUSSARD (director) · Appointment: DELVAUX Dimitri Serge Luc (director) · Incorporation16 facts ▸
- Incorporation, 02-04-2007
- Other provision, “Drève des Shetlands,5–bte 2,1150 Woluwe-Saint-Pierre” (deed in French)
- General meeting, 15-12-2023
- Other provision, “poursuite des activités, organe d'administration” (deed in French)
- Other provision, “rapport de l'organe d'administration, poursuite des activités” (deed in French)
- Capital conversion, “capitaux propres disponibles pour distribution” (deed in French)
- Other provision, “rapport sur modification de l'objet, organe d'administration” (deed in French)
- Purpose change
- Amendment of the articles
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital
- Director resignation, Michel BOUSSARD (director)
- +4 further facts in this act
2023
06-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
26-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
06-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 6 days late
2019
31-12
Financial
Back to profitnet €19,479
Net result €19,479 after one loss-making year.
28-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
25-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
23-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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