MEKA.BE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
abbreviated format · on the deadline day
2025
31-12
Financial
Highest result from 2018 to 2025net €566,942 ▲52%
The net result of €566,942 is the highest of those years.
31-07
abbreviated format · on the deadline day
2024
31-12
Financial
Equity above €2mequity €2.2m ▲20.3%
With a profit in every financial year since 2018, equity grows to €2.2m.
29-08
abbreviated format · 29 days late
26-01
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Share cancellation · Shareholding11 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Share cancellation · Shareholding11 points ▸
- General meeting, 26-12-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm BV, in overeenstemming brengen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en integraal beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “schrapping zeteladres uit statuten en vervanging door gewestvermelding, schrappen adres en vervangen door bepaling gewest” (deed in Dutch)
- Share cancellation, 5, “artikel 321 en volgende Wetboek Vennootschappen” (deed in Dutch)
- Other provision, “boekhoudkundige verwerking ingekochte aandelen, ingeschreven op actiefzijde” (deed in Dutch)
- BV Mekabe Holding holds all the shares
- Other provision, “afboeking eigen aandelen en onbeschikbare reserve, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles
2023
27-06
abbreviated format · 34 days before the deadline
31-03
Gazette deed
1 director appointed, 1 director resigningResignation: Jackie Pommé (director) · Appointment: Mekabe Holding (director) · Permanent representative: Claire Lemahieu5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Jackie Pommé (director) · Appointment: Mekabe Holding (director) · Permanent representative: Claire Lemahieu5 points ▸
- General meeting, 10-02-2023
- Director resignation, Jackie Pommé (director)
- Director discharge, Jackie Pommé
- Director appointment, Mekabe Holding (director)
- Permanent representative, Claire Lemahieu
2022
31-12
Financial
Equity above €1mequity €1.3m ▲29.9%
With a profit in every financial year since 2018, equity grows to €1.3m.
16-09
Gazette deed
1 director appointed, 1 director resigningResignation: Nick Pommé (director) · Appointment: Nick Pommé Consulting BV (director) · Permanent representative: Nick Pommé5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Nick Pommé (director) · Appointment: Nick Pommé Consulting BV (director) · Permanent representative: Nick Pommé5 points ▸
- General meeting, 25-01-2022
- Director resignation, Nick Pommé (director)
- Director discharge, Nick Pommé (director)
- Director appointment, Nick Pommé Consulting BV (director)
- Permanent representative, Nick Pommé
31-08
abbreviated format · 31 days late
2021
30-08
abbreviated format · 30 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet €99,699 ▼25.2%
The net result drops to €99,699, the lowest from 2018 to 2025. It recovers the following year.
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €523,702 ▲34.1%
With a profit in every financial year since 2018, equity grows to €523,702.
25-03
abbreviated format · 128 days before the deadline
2018
06-08
abbreviated format · 6 days late
2017
30-08
abbreviated format · 30 days late
2010
06-01
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