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MECAPLAST

Active Private limited companyfounded 2017active for 8 yearsRue du Brieux 12, 4970 StavelotKBO/BCE: BE 0684.808.320

Timeline

18 events since 2017
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0684808320
2025
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Annual accounts 2023 filed PDFmicro format · 31 days late
Changes of role: , and Legal-form conversion: to private limited company10 points ▸
  • Legal-form conversion, to private limited company
  • 210 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Board rule, 3
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, rue du Brieux 12, 4970 Francorchamps
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €14,572 The net result is €14,572, after one loss-making year.
Liquidity more than doubled current ratio 1.29 The current ratio rises from 0.61 to 1.29. Short-term debt falls from €28,453 to €22,076.
Annual accounts 2022 filed PDFmicro format · 32 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Highest result from 2018 to 2024 net €20,128 ▲20.3% The net result of €20,128 is the highest of those years.
Annual accounts 2020 filed PDFmicro format · 137 days late
2020
Annual accounts 2019 filed PDFmicro format · 103 days late
2019
Back to profit net €2,103 The net result is €2,103, after one loss-making year.
Registered office moved from Grâce-Hollogne to StavelotTransfer of 70 shares from to · Transfer of 70 shares from to · New registered office: rue du Brieux, 12 à 4970 STAVELOT · General meeting of 25-10-20194 points ▸
  • General meeting, 25-10-2019
  • Registered-office move, rue du Brieux, 12 à 4970 STAVELOT
  • Share transfer, , 70 shares
  • Share transfer, , 70 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 58 days late
Resignation: (manager)General meeting of 31-12-20182 points ▸
  • General meeting, 31-12-2018
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

2018
Reappointment: (manager)General meeting of 30-08-20182 points ▸
  • General meeting, 30-08-2018
  • Director reappointment, (manager)

Open the deed in the Belgian Official Gazette

2017
IncorporationFounding capital of €21,000, 210 shares · Founders: , and · Appointments: , , and · published on 21-11-20178 points ▸
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager)
  • Founder,
  • Founder,
  • Founder,
  • Founding capital, €21,000, 210 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue du Brieux 12, Stavelot

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

MECAPLAST was incorporated on 17 November 2017 by three natural persons, with a starting capital of €21,000.12 The registered office was moved to Stavelot in 2019.3 Total assets fell from €105,324 in 2018 to €89,310 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-11-2017
  3. 3Belgian Official Gazette, 06-11-2019
  4. 4National Bank, annual accounts 2018 and 2024

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