MC IT SERVICES
ActiveActs, filings and financial milestones
2025
17-07
micro format · 14 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 3.87
The current ratio rises from 1.59 to 3.87. Short-term debt falls from €50,756 to €12,645.
29-11
Gazette deed
Registered office moved from Boechout to LierNew seat: Kruisstraat 59, 2500 Lier (Koningshooikt) · Previous seat: Dr. Theo Tutsstraat 11 bus 2, 2530 Boechout2 points ▸
Gazette deed
Registered office moved from Boechout to Lier
New seat: Kruisstraat 59, 2500 Lier (Koningshooikt) · Previous seat: Dr. Theo Tutsstraat 11 bus 2, 2530 Boechout2 points ▸
- Board meeting, 05-11-2024
- Registered-office move, Kruisstraat 59,2500 Lier (Koningshooikt)
05-07
micro format · 26 days before the deadline
2023
31-12
Financial
Highest result from 2019 to 2024net €29,736 ▲124%
The net result of €29,736 is the highest of those years.
10-07
micro format · 21 days before the deadline
2022
30-06
micro format · 31 days before the deadline
22-04
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: COP Mathijs Marc Lutgard, from manager and director to director · Incorporation · Capital conversion13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: COP Mathijs Marc Lutgard, from manager and director to director · Incorporation · Capital conversion13 points ▸
- General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
- Incorporation, 07-06-2018
- Other provision, “aanpassing rechtsvorm en statuten aan WVV, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “aanneming nieuwe terminologie WVV, statuten aanpassen waar nodig” (deed in Dutch)
- Amendment of the articles
- Director resignation, COP Mathijs Marc Lutgard (manager and director)
- Director appointment, COP Mathijs Marc Lutgard (director)
- Director discharge, COP Mathijs Marc Lutgard
- Registered office clause, “2530 Boechout,Dr.Theo Tutsstraat 11 bus 2” (deed in Dutch)
- Power of attorney, Daniel VAN BOCKRIJCK
- The act holds 1 more point.
2021
30-07
micro format · 1 day before the deadline
2020
06-07
micro format · 25 days before the deadline
2018
20-06
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