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MELCO

Inactive KBO/BCE: BE 0428.167.995
MELCO
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Timeline

51 events since 1985
2022
Demerger: MELCO splits off to MMP1Capital contribution of €1,968,969.86 · Capital contribution of €4,742,313.37 · General meeting of 31-12-20216 points ▸
  • General meeting, 31-12-2021
  • Auditor report, 20-12-2021, mentioned twice in the deed
  • Capital contribution, €1,968,969.86
  • Capital contribution, €4,742,313.37
  • Accounting effect, 01-07-2021
  • Power of attorney, Jelle VAN HOVE
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Merger: MELCO takes over BELLE VUE INVESTGeneral meeting of 31-12-20213 points ▸
  • General meeting, 31-12-2021
  • Accounting effect, 01-07-2021
  • Registered office clause, Vogelsanck 10, 2970 Schilde
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Demerger proposal: MELCO splits off to MMP1Appointment: Michel Meers (director) · Michel Meers holds 18,404 shares (99.98%) · Keanu Meers holds 1 share (0.01%)11 points ▸
  • Director appointment, Michel Meers, mentioned twice in the deed
  • Capital, €2,483,050, 18,406 shares
  • Michel Meers holds 18,404 shares (99.98%)
  • Keanu Meers holds 1 share (0.01%)
  • Chayenne Meers holds 1 share (0.01%)
  • Michel Meers holds 18,404 shares, mentioned twice in the deed
  • Keanu Meers is a shareholder
  • Chayenne Meers holds 1 share, mentioned twice in the deed
  • Keanu Meers holds 1 share
  • Accounting effect, 01-07-2021
  • Accounting effect, 30-06-2021, 01-07-2021
  • The deed holds 40 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: MELCO takes over BELLE VUE INVESTPermanent representative: Michel Meers · The company holds all the shares of BELLE VUE INVEST3 points ▸
  • The company holds all the shares of BELLE VUE INVEST
  • Permanent representative, Michel Meers
  • Accounting effect, 01-07-2021
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Environmental permit refused OmgevingsloketBouwen of herbouwen · Provincie Oost-Vlaanderen
Back to profit net €3.4m The net result is €3.4m, after one loss-making year.
Liquidity more than 12 times current ratio 15.27 The current ratio rises from 1.23 to 15.27. Short-term debt falls from €411,159 to €321,252.
Equity above €5m equity €6.7m ▲105% Equity rises from €3.3m to €6.7m.
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
Liquidity more than doubled current ratio 1.23 The current ratio rises from 0.51 to 1.23. Short-term debt falls from €674,719 to €411,159.
Annual accounts 2019 filed PDFfull format · 58 days before the deadline
2019
Environmental permit refused OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten · Asse
Annual accounts 2018 filed PDFabbreviated format · 47 days before the deadline
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Provincie Oost-Vlaanderen
Environmental permit refused OmgevingsloketBouwen of herbouwen · Provincie Oost-Vlaanderen
2018
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Aalter
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
Liquidity more than triples current ratio 1.28 The current ratio rises from 0.36 to 1.28. Short-term debt falls from €1.1m to €678,189.
Equity above €2m equity €3.5m ▲1,386% After 8 profitable years in a row, equity reaches €3.5m.
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 57 days before the deadline
2009
Equity above €500,000 equity €730,014 ▲138% After 3 profitable years in a row, equity reaches €730,014.
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Back to profit net €42,989 The net result is €42,989, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Annual accounts 1987 filed PDFabbreviated format
1988
Annual accounts 1986 filed PDFabbreviated format
1985
Incorporation 45 publications in the Belgian Official Gazette, the last on 15-02-2022

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

In 2021 MELCO absorbed BELLE VUE INVEST by merger.1 The company has filed 33 sets of annual accounts, the latest for financial year 2021.2

  1. 1Belgian Official Gazette, 04-02-2022
  2. 2National Bank, annual accounts 2021

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