MD1
Timeline
18 events since 2015Board
Capital
Filings
Financial
End
201620182020202220242026
2025
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
Merger: absorbed by A.D.BATIMENTDissolution of the company · Dissolved without liquidation · General meeting of 31-07-20253 points ▸
- General meeting, 31-07-2025
- Accounting effect, 01-01-2025
- Power of attorney, MAYOR Nathalie
- The deed holds 8 more points.
Merger proposal: to be absorbed by A.D.BATIMENT SAAppointment: C² Réviseurs & Associés (statutory auditor)5 points ▸
- Capital, €61,500, 100 shares
- Capital, €67,700, 107 shares
- Capital, €18,600, 100 shares
- Accounting effect, 01-01-2025
- Auditor appointment, C² Réviseurs & Associés
- The deed holds 9 more points.
2024
Annual accounts 2024 filed PDFmicro format · on the deadline day
2023
Annual accounts 2023 filed PDFmicro format · 28 days late
Reappointment: MAYOR Nathalie (director)“L'achat,la vente,en gros et au détail,l'importation,l'exportation,la représentation,le courtage,le…” (deed in French) · General meeting of 19-12-20226 points ▸
- General meeting, 19-12-2022
- Purpose change, “L'achat,la vente,en gros et au détail,l'importation,l'exportation,la représentation,le courtage,le commissionnement,le financement,la location,la…” (deed in French)
- 100 shares
- Director reappointment, MAYOR Nathalie
- Registered office clause, rue de Grand-Bigard 256, 1082 Berchem-Sainte-Agathe
- Power of attorney, Alexandra RHODIUS
- The deed holds 5 more points.
2022
Annual accounts 2022 filed PDFmicro format · 10 days late
Highest result from 2017 to 2025 net €136,335 ▲546% The operating result of €132,405 and the net result of €136,335 are both a record.
Liquidity more than 16 times current ratio 24.42 The current ratio rises from 1.45 to 24.42. Short-term debt falls from €81,085 to €7,383.
Equity above €150,000 equity €169,553 ▲410% After 2 profitable years in a row, equity reaches €169,553.
2021
Annual accounts 2021 filed PDFmicro format · 15 days late
Back to profit net €21,111 The net result is €21,111, after 2 loss-making years.
2020
Annual accounts 2020 filed PDFmicro format · 11 days late
Annual accounts 2019 filed PDFfull format · 145 days late
2019
Weakest financial year net -€3,319 The net result drops to -€3,319, the lowest from 2017 to 2025.
Annual accounts 2018 filed PDFfull format · 71 days late
2017
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 13-08-2025
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
MD1 has filed 9 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into A.D.BATIMENT.2