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MESA VERDE

Active Private limited companyfounded 2003active for 23 yearsLange Wegel 120, 9230 WetterenKBO/BCE: BE 0479.533.752 #6 company by total assets in Wetteren, Administrative and support services sector

Timeline

37 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479533752
Annual accounts 2025 filed NBBabbreviated format · 53 days late
Appointment: Nikolaas TAHON (additional director)General meeting of 01-07-20262 points ▸
  • General meeting, 01-07-2026
  • Director appointment, Nikolaas TAHON (additional director)

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFabbreviated format · 31 days late
2024
Back to profit net €653 The net result is €653, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 53 days late
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: Gwendoline Raymonde Maria TANT (sole director) · Reappointment: Gwendoline Raymonde Maria TANT (sole director) · “Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met…” (deed in Dutch) · General meeting of 20-03-20248 points ▸
  • General meeting, 20-03-2024
  • Nikolaas Lodewijk Georges TAHON holds 25 shares
  • Gwendoline Raymonde Maria TANT holds 25 shares
  • 50 shares, mentioned 3 times in the deed
  • Legal-form conversion, from private limited company (pre-2019) to private limited company, mentioned twice in the deed
  • Director resignation, Gwendoline Raymonde Maria TANT (sole director)
  • Director reappointment, Gwendoline Raymonde Maria TANT (sole director)
  • Power of attorney, Christiaan Uytterhaegen
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 33 days late
2021
Back to profit net €41,427 The net result is €41,427, after 3 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Wetteren
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days late
2018
Weakest financial year net -€185,516 The net result drops to -€185,516, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 23 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 48 days late
2014
Highest result from 2007 to 2025 net €525,202 ▲59.2% The operating result of €770,530 and the net result of €525,202 are both a record.
Equity above €1m equity €1.2m ▲74.3% With a profit in every financial year since 2007, equity grows to €1.2m.
2013
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
Equity above €500,000 equity €706,754 ▲87.6% With a profit in every financial year since 2007, equity grows to €706,754.
2012
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 7 days late
Equity above €200,000 equity €249,563 ▲27.5% With a profit in every financial year since 2007, equity grows to €249,563.
2009
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
Equity above €150,000 equity €195,791 ▲95% With a profit in every financial year since 2007, equity grows to €195,791.
2008
Annual accounts 2008 filed PDFabbreviated format · 2 days late
Equity above €100,000 equity €100,402 ▲47.2% With a profit in every financial year since 2007, equity grows to €100,402.
2007
Annual accounts 2007 filed PDFabbreviated format · 4 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Incorporation PDFpublished on 21-02-2003
First establishment Lange Wegel 120, Wetteren

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

MESA VERDE was incorporated on 13 February 2003.1 Total assets rose from €2.5m in 2018 to €4.4m in 2025.2

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

Next steps