MEANDER
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-06
Gazette deed
End & cessationResignation: Machteld BOEX (sole director) · Approval · Auditor report13 facts ▸
Gazette deed
End & cessation
Resignation: Machteld BOEX (sole director) · Approval · Auditor report13 facts ▸
- General meeting, 06-05-2026
- Approval, “jaarrekening, EERSTE BESLISSING: GOEDKEURING JAARREKENING” (deed in Dutch)
- Other provision, “kennisname verslagen, TWEEDE BESLISSING” (deed in Dutch)
- Auditor report, “discontinuiteit, zonder voorbehoud” (deed in Dutch)
- Other provision, “hechting en neerlegging verslagen, aan proces-verbaal tot één geheel” (deed in Dutch)
- Dissolution, “vervroegde ontbinding, eenparigheid” (deed in Dutch)
- Liquidation closure, “geen schulden tegenover derden, eenparig” (deed in Dutch)
- Custody of records, “woonplaats gewezen (eerste) bestuurder te Spechtlaan 10 2930 Brasschaat, boeken en bescheiden” (deed in Dutch)
- Director resignation, Machteld BOEX (sole director)
- Director discharge, Machteld BOEX
- Approval, 27-03-2026
- Other provision, “alle voorgaande beslissingen achtereenvolgens, stemming” (deed in Dutch)
- +1 further fact in this act
31-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Equity above €200,000equity €219,120 ▲22.8%
5 profitable years in a row build equity to €219,120.
20-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 20 days late
2024
31-12
Financial
Liquidity more than triplescurrent ratio 21.43
Current ratio from 6.95 to 21.43; short-term debt falls from €22,536 to €8,129.
31-12
Financial
Equity above €150,000equity €178,479 ▲25.2%
4 profitable years in a row build equity to €178,479.
07-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 7 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €44,264 ▲24.2%
Operating result €67,610, net result €44,264, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 6.95
Current ratio from 3.28 to 6.95; short-term debt falls from €38,630 to €22,536.
31-12
Financial
Equity above €100,000equity €142,541 ▲45%
3 profitable years in a row build equity to €142,541.
21-12
Gazette deed
Resignation: BOEX Machteld (enige zaakvoerder,voormalige zaakvoerder,enige bestuurder)Reappointment: BOEX Machteld (statutair bestuurder) · Director discharge · Legal-form conversion11 facts ▸
Gazette deed
Resignation: BOEX Machteld (enige zaakvoerder,voormalige zaakvoerder,enige bestuurder)
Reappointment: BOEX Machteld (statutair bestuurder) · Director discharge · Legal-form conversion11 facts ▸
- Other provision, “titel, TITEL V. Inventaris - Balans - Winstverdeling” (deed in Dutch)
- Other provision, “titel, TITEL VI. Ontbinding - Vereffening” (deed in Dutch)
- Other provision, “coördinatie statuten, VIJFDE BESLUIT” (deed in Dutch)
- Director resignation, BOEX Machteld (enige zaakvoerder,voormalige zaakvoerder,enige bestuurder)
- Director reappointment, BOEX Machteld ((niet )statutair bestuurder)
- Director discharge, BOEX Machteld
- General meeting, 18-12-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Transfer restriction, “mogelijkheden nieuwe wetgeving, overdracht van aandelen vrijmaken” (deed in Dutch)
- Amendment of the articles
30-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 30 days late
Show earlier events
2022
22-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 22 days late
2021
31-12
Financial
Back to profitnet €1,652
Net result €1,652 after one loss-making year.
22-11
NBB filing
Annual accounts filed
financial year 2020 · micro format · 114 days late
2020
31-12
Financial
Weakest financial yearnet -€21,211
Net result drops to -€21,211, the lowest in the series.
04-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
05-09
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 36 days late
2018
17-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 17 days late
2017
26-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 2 deeds read