MerryMakers
Timeline
21 events since 2014Board
Capital
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0558909050
2025
Annual accounts 2024 filed PDFmicro format · 21 days late
2024
Annual accounts 2023 filed PDFmicro format · 13 days late
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
Appointment: (director)3 points ▸
- 5,675 shares
- Director appointment,
- Power of attorney,
- The deed holds 4 more points.
2022
Resignation: (manager)Appointment: (director) · General meeting of 31-10-20223 points ▸
- General meeting, 31-10-2022
- Director resignation, (manager)
- Director appointment,
Annual accounts 2021 filed PDFmicro format · 23 days late
2021
Annual accounts 2020 filed PDFmicro format · 17 days late
2020
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Antwerpen
Annual accounts 2019 filed PDFmicro format · 75 days late
2019
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
Capital increase of €380,000 to €880,000Capital after the increase: €880,000, 2,450 new shares · Contributions: (€189,997.50, 1,225 shares); (€189,997.50, 1,225 shares) · Appointment: (company auditor) · General meeting of 18-12-20189 points ▸
- General meeting, 18-12-2018
- Auditor appointment, (company auditor)
- Auditor report, 27-11-2018
- Capital contribution, €189,997.50, mentioned twice in the deed
- holds 10 shares
- holds 3,399 shares
- holds 2,266 shares
- Amendment of the articles, article 5
- Capital increase, €380,000
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Weakest financial year net -€298,793 The net result drops to -€298,793, the lowest from 2015 to 2025. It recovers the following year.
Capital increase of €481,400 to €500,000Capital from €18,600 to €500,000, 3,105 new shares · Contributions: (€336,970, 2,174 shares); (€144,300, 931 shares) · holds 10 shares9 points ▸
- Capital increase, €481,400, mentioned twice in the deed
- Capital contribution, €481,400
- Auditor report, 05-06-2017
- Capital contribution, €336,970
- holds 10 shares
- holds 1,041 shares
- holds 2,174 shares
- Amendment of the articles, article 5
- Capital contribution, €144,300
- The deed holds 12 more points.
Annual accounts 2016 filed PDFmicro format · 38 days before the deadline
Registered office moved within AntwerpNew registered office: Mecheisesteenweg 102, 2018 Antwerpen · Previous registered office: Hertoginstraat 18, 2018 Antwerpen · “Het aanbieden van een zo ruim mogelijk dienstenpakket,zoals advies,organisatie,inrichting bijstand en…” (deed in Dutch) · General meeting of 20-03-20173 points ▸
- General meeting, 20-03-2017
- Registered-office move, Mecheisesteenweg 102, 2018 Antwerpen
- Net-asset statement, 31-12-2016
- The deed holds 4 more points.
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank