Meir Development
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-08
full format · 5 days late
2025
31-12
Financial
Liquidity more than 5 timescurrent ratio 14.20
The current ratio rises from 2.37 to 14.20. Short-term debt falls from €292,703 to €72,943.
27-06
full format · 34 days before the deadline
2024
24-07
full format · 7 days before the deadline
05-06
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representatives: Louis Machiels and Frank Tans7 points ▸
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Louis Machiels and Frank Tans7 points ▸
- General meeting, 07-06-2023
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Louis Machiels
- Permanent representative, Frank Tans
- Director in office, Jemi Consult BV (class B director)
- Director in office, Terra Fecunda BV (class A director)
- Other provision, “bedrijfsrevisor, vertegenwoordiger van commissaris voor controleopdracht” (deed in Dutch)
2023
10-08
full format · 10 days late
02-02
Gazette deed
2 directors appointed, 2 directors resigningResignations: LIVACO (class A director) and Frank Michel TANS (class A director) · Permanent representatives: Bart Willy TANS and Frank Michel TANS · Appointments: KOLMONT HOLDING (class A director) and TERRA FECUNDA (class A director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: LIVACO (class A director) and Frank Michel TANS (class A director) · Permanent representatives: Bart Willy TANS and Frank Michel TANS · Appointments: KOLMONT HOLDING (class A director) and TERRA FECUNDA (class A director)10 points ▸
- General meeting, 15-12-2022
- Amendment of the articles
- Capital, €61,500
- Director resignation, LIVACO (class A director)
- Director resignation, Frank Michel TANS (class A director)
- Permanent representative, Bart Willy TANS, mentioned 2 times in the deed
- Other provision, “kwijting ontslagen bestuurders, begin lopend boekjaar tot heden” (deed in Dutch)
- Director appointment, KOLMONT HOLDING (class A director)
- Director appointment, TERRA FECUNDA (class A director)
- Permanent representative, Frank Michel TANS
2022
31-12
Financial
Liquidity more than 6 timescurrent ratio 143.00
The current ratio rises from 21.24 to 143.00. Short-term debt falls from €3,365 to €994.
09-12
Gazette deed
4 reappointedReappointments: Jemi Consult BV, Hewi Management BV and 2 others · Permanent representatives: Louis Machiels, Wim Smeets and Bart Tans8 points ▸
Gazette deed
4 reappointed
Reappointments: Jemi Consult BV, Hewi Management BV and 2 others · Permanent representatives: Louis Machiels, Wim Smeets and Bart Tans8 points ▸
- General meeting, 01-06-2022
- Director reappointment, Jemi Consult BV (director)
- Director reappointment, Hewi Management BV (director)
- Director reappointment, Frank Tans (director)
- Director reappointment, Livaco NV (director)
- Permanent representative, Louis Machiels
- Permanent representative, Wim Smeets
- Permanent representative, Bart Tans
29-07
full format · 2 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 21.24
The current ratio rises from 7.38 to 21.24.
25-08
full format · 25 days late
Show earlier events
2020
31-12
Financial
Back to profitnet €64,871
The net result is €64,871, after 2 loss-making years.
07-07
full format · 24 days before the deadline
2019
31-12
Financial
Liquidity more than 10 timescurrent ratio 152.15
The current ratio rises from 14.93 to 152.15. Short-term debt falls from €87,851 to €10,661.
29-08
full format · 29 days late
2017
05-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank