MESALI
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
15-07
Gazette deed
Resignations & appointments · End & cessationDissolution · Liquidation closure · Net-asset statement9 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Dissolution · Liquidation closure · Net-asset statement9 facts ▸
- General meeting, “unaniem, buitengewone algemene vergadering” (deed in Dutch)
- Dissolution, “vervroegde ontbinding, enkel nog zal voortbestaan voor haar onmiddellijke vereffening” (deed in Dutch)
- Other provision, “voldoening aan voorwaarden voor ontbinding, vereffening en sluiting in één akte, artikel 2:80 WVV” (deed in Dutch)
- Other provision, “geen vereffenaar aangesteld” (deed in Dutch)
- Liquidation closure, “dadelijke, definitieve afsluiting van de vereffening, de besloten vennootschap MESALI definitief heeft opgehouden te bestaan” (deed in Dutch)
- Net-asset statement, “staat van activa en passiva, opgemaakt binnen de drie maanden vóór heden, vervat in het verslag van de revisor” (deed in Dutch)
- Other provision, “bijzonder verslag van de bestuurders, houdende toelichting inzake de voorgestelde ontbinding van de vennootschap” (deed in Dutch)
- Auditor report, “controleverslag terzake opgesteld door de revisor, te weten de besloten vennootschap VAN HAVERMAET Bedrijfsrevisoren, met ondernemingsnummer 0428.179.774 en met…” (deed in Dutch)
- Other provision, “bestuurders”, director resignation (deed in Dutch)
04-06
NBB filing
Annual accounts filed
financial year 2026 · abbreviated format
2025
22-09
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
08-08
Gazette deed
Resignation: ATRAPOCO CommV (director)Permanent representatives: Kristof Van der Plaetsen and David Braes · Director discharge · Registered-office move19 facts ▸
Gazette deed
Resignation: ATRAPOCO CommV (director)
Permanent representatives: Kristof Van der Plaetsen and David Braes · Director discharge · Registered-office move19 facts ▸
- General meeting, 30-05-2025
- Director resignation, ATRAPOCO CommV (director)
- Permanent representative, Kristof Van der Plaetsen
- Director discharge, ATRAPOCO CommV
- Board composition, RTOC REPRO BV (sole director)
- Permanent representative, David Braes
- Board meeting, 30-05-2025
- Registered-office move, O.L. Vrouwstraat 94, 3550 Heusden-Zolder
- Other provision, “vereniging aandelen in één hand, alle aandelen in één hand verenigd” (deed in Dutch)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- +7 further facts in this act
31-03
Financial
Back to profitnet €5,520
Net result €5,520 after one loss-making year.
2024
12-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
31-03
Financial
Weakest financial yearnet -€5,221
Net result drops to -€5,221, the lowest in the series.
31-03
Financial
Liquidity more than doubledcurrent ratio 6.95
Current ratio from 2.35 to 6.95; short-term debt falls from €12,268 to €3,020.
2023
26-10
Gazette deed
Resignations: RTOC Repro (manager) and Atrapoco (manager)Appointments: RTOC Repro (director) and Atrapoco (director) · Amendment of the articles · Capital conversion12 facts ▸
Gazette deed
Resignations: RTOC Repro (manager) and Atrapoco (manager)
Appointments: RTOC Repro (director) and Atrapoco (director) · Amendment of the articles · Capital conversion12 facts ▸
- General meeting, “machtiging aan bestuurders om voorgaande besluiten uit te voeren” (deed in Dutch)
- General meeting, 17-10-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, RTOC Repro (manager)
- Director appointment, RTOC Repro (director (not named in the articles))
- Director resignation, Atrapoco (manager)
- Director appointment, Atrapoco (director (not named in the articles))
- Other provision, “enige bestuurder ingevolge statuten, vertegenwoordiging besturende vennootschap” (deed in Dutch) (2 times)
- Other provision, “vertegenwoordiging bij aanvaarding, vertegenwoordigt” (deed in Dutch)
- Registered office clause, “3550Heusden-Zolder,Schansstraat145, VIERDE BESLUIT” (deed in Dutch)
28-09
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
31-03
Financial
Highest result from 2019 to 2026net €7,133 ▲44.7%
Net result €7,133, the highest in the series.
2022
06-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2021
17-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
31-03
Financial
Back to profitnet €6,609
Net result €6,609 after 2 loss-making years.
2020
11-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2019
02-05
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
24-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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