MESA
Timeline
6 events since 2016Board
Capital
Filings
201620182020202220242026
2019
Merger: absorbed by WEAREONE.WORLDGeneral meeting of 08-11-20191 point ▸
- General meeting, 08-11-2019
- The deed holds 2 more points.
Merger proposal: to be absorbed by WEAREONE.WORLD BVBAPermanent representatives: Michiel Beers and Manu Beers3 points ▸
- Permanent representative, Michiel Beers, mentioned twice in the deed
- Permanent representative, Manu Beers, mentioned twice in the deed
- Accounting effect, 01-01-2019
- The deed holds 10 more points.
2 managers appointed, 2 resignationsResignations: Manu Beers (manager) and Michiel Beers (manager) · Appointments: viLdiS Comm.V (manager) and Life Tree Comm. V (manager) · Permanent representatives: Michiel Beers and Manu Beers · General meeting of 30-06-20199 points ▸
- General meeting, 30-06-2019
- Director resignation, Manu Beers (manager)
- Director resignation, Michiel Beers (manager)
- Director discharge, Manu Beers
- Director discharge, Michiel Beers
- Director appointment, viLdiS Comm.V (manager)
- Director appointment, Life Tree Comm. V (manager)
- Permanent representative, Michiel Beers
- Permanent representative, Manu Beers
Annual accounts 2018 filed PDFabbreviated format · 26 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2016
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 11-12-2019
Sources: Publications in the Belgian Official GazetteFilings with the National Bank