MECA-FLUID
Timeline
23 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0568484633
New establishment in Fleurus Rue du Tilloi 4
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Weakest financial year net €3,135 ▼98.1% The net result drops to €3,135, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 29 days late
Registered office moved from Belgny to ChaineuxNew registered office: 30 Avenue du Parc, 4650 CHAINEUX · Previous registered office: Rue Frumhy 18-4671 BELGNY · General meeting of 28-05-20242 points ▸
- General meeting, 28-05-2024
- Registered-office move, 30 Avenue du Parc, 4650 CHAINEUX
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
Amendment of the articles · Legal-form changeGeneral meeting of 17-02-20232 points ▸
- General meeting, 17-02-2023
- Registered office clause, rue Frumhy 18, 4671 Blegny
- The deed holds 7 more points.
2022
Highest result from 2014 to 2025 net €311,643 ▲1,121% The operating result of €439,021 and the net result of €311,643 are both a record.
Annual accounts 2021 filed PDFfull format · 24 days late
2021
Annual accounts 2020 filed PDFmicro format · 24 days late
3 directors appointed, 1 resignationResignation: Marc Leclercq · Appointments: JALOC INVEST SRL, JAB SOLUTIONS SRL and 4U Invest SRL · Permanent representatives: Raphaël Degey, Bernard Gillard and Marc Leclercq · General meeting of 27-05-20219 points ▸
- General meeting, 27-05-2021
- Director resignation, Marc Leclercq
- Director discharge, Marc Leclercq
- Director appointment, JALOC INVEST SRL
- Permanent representative, Raphaël Degey
- Director appointment, JAB SOLUTIONS SRL
- Permanent representative, Bernard Gillard
- Director appointment, 4U Invest SRL
- Permanent representative, Marc Leclercq
2020
Equity above €500,000 equity €665,585 ▲35.2% With a profit in every financial year since 2014, equity grows to €665,585.
Annual accounts 2019 filed PDFmicro format · 48 days late
2019
Annual accounts 2018 filed PDFmicro format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 61 days late
2016
Annual accounts 2015 filed PDFfull format · 72 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank