METHYS
Timeline
24 events since 2013Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0536228173
Annual accounts 2025 filed PDFmicro format · 2 days late
2025
Highest result from 2014 to 2025 net €45,001 ▲240% The operating result of €62,288 and the net result of €45,001 are both a record.
2024
2 directors appointed, 2 reappointmentsReappointments: (director) and (director) · Appointments: (director) and (director) · Permanent representative: · General meeting of 25-11-20249 points ▸
- General meeting, 25-11-2024
- 13,455 shares
- Registered office clause, Avenue des Chardonnerets 12
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director discharge,
- The deed holds 5 more points.
Resignation: (director)Director discharge: · General meeting of 15-05-20243 points ▸
- General meeting, 15-05-2024
- Director resignation,
- Director discharge,
Annual accounts 2023 filed PDFmicro format · 12 days late
2023
Annual accounts 2021 filed PDFmicro format · 653 days late
Annual accounts 2022 filed PDFmicro format · 288 days late
Resignation: (director)Director discharge: · General meeting of 01-08-20233 points ▸
- General meeting, 01-08-2023
- Director resignation,
- Director discharge,
- The deed holds 1 more point.
2022
Appointment: (director)Resignation: (director) · General meeting of 16:30, 16:002 points ▸
- Director appointment,
- Director resignation,
- The deed holds 1 more point.
2021
Appointments: (director) and (director)General meeting of 01-01-20203 points ▸
- General meeting, 01-01-2020
- Director appointment,
- Director appointment,
Annual accounts 2020 filed PDFmicro format · 26 days late
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
Annual accounts 2018 filed PDFmicro format · 356 days late
2018
Liquidity times 5 current ratio 7.87 The current ratio rises from 1.57 to 7.87.
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Equity above €2m equity €2.5m ▲10,701% With a profit in every financial year since 2014, equity grows to €2.5m.
Annual accounts 2016 filed PDFfull format · 28 days late
Capital increase of €2,484,190 to €2,502,790Capital from €18,600 to €2,502,790, 13,355 new shares · Contribution: (€2,677,060, 4,173 shares) · “Toutes activités et opérations d'investissement et de holding; La prise de participations, sous quelque forme…” (deed in French) · General meeting of 30-12-201623 points ▸
- Capital, €2,502,790, 13,455 shares
- Purpose change, “Toutes activités et opérations d'investissement et de holding; La prise de participations, sous quelque forme que ce soit, dans toutes entreprises Belge ou…” (deed in French)
- Amendment of the articles, article 5
- General meeting, 30-12-2016
- Auditor report, 29-12-2016
- Capital increase, €2,484,190
- Capital contribution, €39,675
- Capital contribution, €96,435
- Capital contribution, €138,400
- Capital contribution, €194,000
- Capital contribution, €122,450
- Capital contribution, €983,000
- Capital contribution, €1,103,100
- holds 250 shares
- holds 250 shares
- holds 250 shares
- holds 250 shares
- holds 248 shares
- holds 62 shares
- holds 62 shares
- holds 625 shares
- holds 190 shares
- holds 10 shares
- The deed holds 7 more points.
2016
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Weakest financial year net €280 ▼91.5% The net result drops to €280, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 18 days late
2013
First establishment Avenue des Chardonnerets 12, Grez-Doiceau
Incorporation PDFpublished on 10-07-2013
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank