MCONNECT
Timeline
25 events since 2014Board
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0546760195
Annual accounts 2025 filed NBBfull format · 15 days before the deadline
2025
Reappointment: POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor)General meeting of 21-05-20252 points ▸
- General meeting, 21-05-2025
- Auditor reappointment, POUSEELE CARON BEDRIJFSREVISOREN
Annual accounts 2024 filed PDFfull format · 69 days before the deadline
2024
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen and 3 more · Ieper
Annual accounts 2023 filed PDFfull format · 89 days before the deadline
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition: Wouter MISSINNE (sole statutory director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 11-08-20233 points ▸
- Board composition, Wouter MISSINNE (sole statutory director)
- General meeting, 11-08-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 131 days before the deadline
2022
Highest result from 2015 to 2025 net €2.2m ▲8.3% The net result of €2.2m is the highest of those years.
Appointment: BV POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Franky CARON · General meeting of 17-08-20223 points ▸
- General meeting, 17-08-2022
- Auditor appointment, BV POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Franky CARON
Annual accounts 2021 filed PDFabbreviated format · 142 days before the deadline
2021
Equity above €2m equity €2.8m ▲85.9% With a profit in every financial year since 2015, equity grows to €2.8m.
Annual accounts 2020 filed PDFabbreviated format · 156 days before the deadline
2020
Equity above €1m equity €1.5m ▲155% With a profit in every financial year since 2015, equity grows to €1.5m.
Registered office moved from Langemark to leperNew registered office: Oostkaai 74, 8904 leper · Previous registered office: Clevenstraat 2, 8920 Langemark · Board meeting of 31-01-20202 points ▸
- Board meeting, 31-01-2020
- Registered-office move, Oostkaai 74, 8904 leper
Annual accounts 2019 filed PDFabbreviated format · 155 days before the deadline
2019
Equity above €500,000 equity €580,922 ▲64.9% With a profit in every financial year since 2015, equity grows to €580,922.
Annual accounts 2018 filed PDFabbreviated format · 138 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
2017
Equity above €200,000 equity €251,666 ▲102% With a profit in every financial year since 2015, equity grows to €251,666.
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Equity above €100,000 equity €124,759 ▲153% With a profit in every financial year since 2015, equity grows to €124,759.
Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank