MECATECH
Timeline
37 events since 2001Board
Capital
Filings
Financial
End
Address
20052010201520202025
2026
Annual accounts 2025 filed PDFfull format · 10 days late
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 15-12-2025 · Director discharge: administrateurs · General meeting of 15-12-20253 points ▸
- General meeting, 15-12-2025
- Net-asset statement, 30-11-2025
- Director discharge, administrateurs
- The deed holds 16 more points.
2025
Annual accounts 2024 filed PDFfull format · 9 days before the deadline
2024
Back to profit net €20,750 The net result is €20,750, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 17 days late
2023
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
Back to profit net €416,172 The net result is €416,172, after 2 loss-making years.
Dissolution of the companyDissolved on 30-06-2022, in liquidation · Resignation: Jérémy LEMAIRE (director) · General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Director resignation, Jérémy LEMAIRE
- Power of attorney, Daniel DRION
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 30 days late
Registered office moved from Fexhe-Le-Clocher to Grâce-HollogneNew registered office: rue de l'Expansion 29 à 4460 Grâce-Hollogne · Previous registered office: Chaussée Verte 104 à 4347 FEXHE-LE-CLOCHER · Appointments: Denis ORTMANS (director) and Jérémy LEMAIRE (director) · General meeting of 04-11-20206 points ▸
- General meeting, 04-11-2020
- Director appointment, Denis ORTMANS
- Director appointment, Jérémy LEMAIRE
- Director resignation, Alain VANDERBYSE
- Director resignation, Silvia PAPALIA
- Registered-office move, rue de l'Expansion 29 à 4460 Grâce-Hollogne
2020
Weakest financial year net -€357,930 The net result drops to -€357,930, the lowest from 2006 to 2025.
Annual accounts 2019 filed PDFfull format · 25 days late
Demerger: MECATECH splits off to NEXTSTEP IMMOCapital decrease of €11,463 · Changes of role: Alain VANDERBYSE (director) and Silvia PAPALIA (director) · Appointment: DRION Daniel Nestor Stéphane Corneil (director) · General meeting of 30-06-202017 points ▸
- General meeting, 30-06-2020
- Accounting effect, 01-01-2020
- Capital decrease, €11,463
- Power of attorney, Alain VANDERBYSE
- Amendment of the articles, article 1
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- Amendment of the articles, article 7
- Amendment of the articles, article 10
- Amendment of the articles, article 17
- Director resignation, Alain VANDERBYSE (manager)
- Director resignation, Silvia PAPALIA (manager)
- Director discharge, Alain VANDERBYSE
- Director discharge, Silvia PAPALIA
- Director appointment, Alain VANDERBYSE (director (not named in the articles))
- Director appointment, Silvia PAPALIA (director (not named in the articles))
- Director appointment, DRION Daniel Nestor Stéphane Corneil (director (not named in the articles))
- The deed holds 18 more points.
Demerger proposal: MECATECH splits off to NEXTSTEP IMMOFounding capital of €38,600 · Name clause: MECATECH · Alain VANDERBYSE holds 372 shares (50%) · Sylvia PAPALIA holds 372 shares (50%)15 points ▸
- Power of attorney, Alain VANDERBYSE
- Power of attorney, Sylvia PAPALIA
- Board composition, Alain VANDERBYSE (director)
- Board composition, Sylvia PAPALIA (director)
- Incorporation, 19-03-2001
- Registered office clause, Chaussée Verte, n°104 à 4347 Novile
- Name clause, MECATECH
- Alain VANDERBYSE holds 372 shares
- Sylvia PAPALIA holds 372 shares
- Capital, €38,600, 744 shares
- Alain VANDERBYSE holds 372 shares (50%), mentioned twice in the deed
- Sylvia PAPALIA holds 372 shares (50%)
- Accounting effect, 01-01-2020
- Silvia PAPALIA holds 372 shares (50%)
- Founder, MECATECH (fondateur pour nouvelle société à constituer)
- The deed holds 12 more points.
2019
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Back to profit net €20,179 The net result is €20,179, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 90 days late
2014
Annual accounts 2013 filed PDFfull format · 91 days late
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Back to profit net €38,035 The net result is €38,035, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 42 days before the deadline
2007
Equity above €200,000 equity €218,790 ▲15.4% With a profit in every financial year since 2006, equity grows to €218,790.
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Incorporation 16 publications in the Belgian Official Gazette, the last on 19-01-2026
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
The registered office was moved to Grâce-Hollogne in 2021.1 The board currently has 2 members. Daniel Drion has served longest, since 2020.2 Total assets fell from €926,925 in 2018 to €13,715 in 2025 and headcount from 10.8 full-time equivalents in 2018 to 5.8 in 2021.3 In 2025 MECATECH was dissolved and its liquidation closed in a single deed.4