Meiveldkoeling
Timeline
21 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 44 days before the deadline
2025
Back to profit net €107,398 The net result is €107,398, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0507755507
1 statutory auditor appointedMoore Audit BV (statutory auditor) · Permanent representatives: Kevin Gevels and Koen van Eupen · General meeting of 13-06-20254 points ▸
- General meeting, 13-06-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Kevin Gevels
- Permanent representative, Koen van Eupen
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
Weakest financial year net -€82,902 The net result drops to -€82,902, the lowest from 2016 to 2025. It recovers the following year.
Registered office moved from Borgloon to Sint-Katelijne-WaverNew registered office: Mechelsesteenweg 120, 2860 Sint-Katelijne-Waver, België · Previous registered office: Kernielerweg 59, 3840 Borgloon · Resignation: Dirk Bertels (chair) · Board meeting of 17-06-20246 points ▸
- General meeting, 14-06-2024
- Director resignation, Dirk Bertels (chair)
- Director resignation, Dirk Bertels
- Director appointment, Marc Smets
- Board meeting, 17-06-2024
- Registered-office move, Mechelsesteenweg 120, 2860 Sint-Katelijne-Waver, België
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
New statutory auditorMoore Audit BV appointed, Ernst & Young Bedrijfsrevisoren resigned · General meeting of 10-06-20224 points ▸
- General meeting, 10-06-2022
- General meeting, 12-05-2022
- Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Moore Audit BV (statutory auditor)
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Registered office moved from Sint-Truiden to BorgloonNew registered office: Kernielerweg 59, 3840 Borgloon · Previous registered office: Meiveldlaan 4670, 3800 Sint-Truiden · General meeting of 23-07-20204 points ▸
- General meeting, 23-07-2020
- Registered-office move, Kernielerweg 59, 3840 Borgloon
- 1,000 shares
- Power of attorney, Gauthier Clerens
- The deed holds 5 more points.
Registered office moved within Sint-TruidenNew registered office: Meiveldlaan 4670 te 3800 Sint-truiden · Previous registered office: Meiveldlaan 1, 3800 Sint-Truiden1 point ▸
- Registered-office move, Meiveldlaan 4670 te 3800 Sint-truiden
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Highest result from 2016 to 2025 net €283,067 ▲338% The operating result of €353,826 and the net result of €283,067 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank