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MERELS HOLDING

Active Risk: not assessed Public limited companyfounded 2001active for 24 yearsElsterdijk 11, 2321 HoogstratenKBO/BCE: BE 0476.536.353

Timeline

37 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476536353
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Weakest financial year net -€25,756 The net result drops to -€25,756, the lowest from 2007 to 2025.
Annual accounts 2024 filed PDFmicro format · 14 days late
2024
Reappointment: (director)General meeting of 30-06-20242 points ▸
  • General meeting, 30-06-2024
  • Director reappointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 20 days late
Resignation: (director)Appointment: (director) · General meeting of 14-05-20233 points ▸
  • General meeting, 14-05-2023
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2023
Resignations & appointments1 point ▸
  • Registered office clause, Elsterdijk 11
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 10 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 34 days late
2018
Reappointments: (director) and (director)General meeting of 14-05-20183 points ▸
  • General meeting, 14-05-2018
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 59 days before the deadline
2015
Liquidity more than quadruples current ratio 64.08 The current ratio rises from 13.76 to 64.08. Short-term debt falls from €307,587 to €74,903.
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 49 days before the deadline
2013
Back to profit net €1.7m The net result is €1.7m, after one loss-making year.
Liquidity more than 10 times current ratio 14.96 The current ratio rises from 1.48 to 14.96.
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 72 days before the deadline
2009
Liquidity more than 43 times current ratio 8.06 The current ratio rises from 0.19 to 8.06. Short-term debt falls from €86,458 to €56,007.
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 49 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
First establishment Elsterdijk 11, Hoogstraten
2001
Incorporation published on 12-01-2002

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

On 31 December 2001, HOLDING was incorporated.1 Total assets went from €9.3m in 2018 to €1.6m in 2025 and headcount from 0.6 full-time equivalents in 2018 to 1 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2024 and 2025

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