MELLIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
full format · 44 days before the deadline
2025
01-07
full format · 30 days before the deadline
2024
31-12
Financial
Equity above €2mequity €2.1m ▲20.3%
With a profit in every financial year since 2018, equity grows to €2.1m.
03-09
full format · 34 days late
10-05
Gazette deed
Reappointment: FIGURAD Bedrijfsrevisorer (statutory auditor)2 points ▸
Gazette deed
Reappointment: FIGURAD Bedrijfsrevisorer (statutory auditor)
2 points ▸
- General meeting, 22-06-2023
- Auditor reappointment, FIGURAD Bedrijfsrevisorer (statutory auditor)
2023
14-11
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: COLETTE & OSCAR (director) and VAN GINDERACHTER Julie (director) · Permanent representative: VANFLETEREN Michel · Power of attorney15 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: COLETTE & OSCAR (director) and VAN GINDERACHTER Julie (director) · Permanent representative: VANFLETEREN Michel · Power of attorney15 points ▸
- Power of attorney, Carmen de Vuyst
- Power of attorney, Kristof Berlengé
- Director resignation, COLETTE & OSCAR (manager)
- Director resignation, VAN GINDERACHTER Julie (manager)
- Director appointment, COLETTE & OSCAR (director (not named in the articles))
- Director appointment, VAN GINDERACHTER Julie (director (not named in the articles))
- Permanent representative, VANFLETEREN Michel
- Director discharge, COLETTE & OSCAR
- Director discharge, VAN GINDERACHTER Julie
- Registered office clause, “9840 De Pinte,Oude Gentweg 62” (deed in Dutch)
- Power of attorney
- General meeting, 08-11-2023
- The act holds 3 more points.
15-06
abbreviated format · 46 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €958,395 ▲30.7%
The operating result of €1.5m and the net result of €958,395 are both a record.
11-08
abbreviated format · 11 days late
2021
31-12
Financial
Equity above €1mequity €1.2m ▲42.7%
With a profit in every financial year since 2018, equity grows to €1.2m.
14-05
abbreviated format · 78 days before the deadline
2020
17-09
abbreviated format · 48 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet €19,528 ▼45.3%
The net result drops to €19,528, the lowest from 2018 to 2025. It recovers the following year.
11-03
abbreviated format · 142 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
10-07
abbreviated format · 21 days before the deadline
2008
20-03
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