MEUBI PLUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
2024
31-08
Financial
Back to profitnet €1.8m
The net result is €1.8m, after one loss-making year.
31-08
Financial
Liquidity doublescurrent ratio 1.44
The current ratio rises from 0.72 to 1.44. Short-term debt falls from €8.0m to €3.4m.
24-04
Gazette deed
Reappointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Frank Vandelanotte3 points ▸
Gazette deed
Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Frank Vandelanotte3 points ▸
- General meeting, 08-02-2024
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Frank Vandelanotte
28-03
23-02
full format · 37 days before the deadline
12-02
Gazette deed
Reappointment: MOL Sylvie (chair of the board and managing director)Amendment of the articles · Board rule · Capital8 points ▸
Gazette deed
Reappointment: MOL Sylvie (chair of the board and managing director)
Amendment of the articles · Board rule · Capital8 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, “artikelen 7:85–7:100 van het Wetboek van vennootschappen en verenigingen, monistisch bestuur” (deed in Dutch)
- Capital, €850,000
- Registered office clause, “Vlaamse Gewest, 8570 Anzegem (Ingooigem),Vossestraat 71” (deed in Dutch)
- Power of attorney
- Board meeting, “eenparigheid van stemmen, raad van aldus benoemde bestuurders in raad verenigd of vertegenwoordigd” (deed in Dutch)
- Director reappointment, MOL Sylvie (chair of the board and managing director)
2023
31-08
Financial
Weakest financial yearnet -€845,935
The net result drops to -€845,935, the lowest from 2019 to 2025. It recovers the following year.
12-04
Show earlier events
07-04
Gazette deed
Reappointments: Sylvie Mol, Dominique Vandenbroele and Jens Govaert5 points ▸
Gazette deed
Reappointments: Sylvie Mol, Dominique Vandenbroele and Jens Govaert
5 points ▸
- General meeting, 13-03-2023
- Board meeting, 13-03-2023
- Director reappointment, Sylvie Mol (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director reappointment, Dominique Vandenbroele (director)
- Director reappointment, Jens Govaert (director)
24-03
full format · 7 days before the deadline
2022
08-09
Gazette deed
Registered office moved from Anzegem to Ingooigem2 points ▸
Gazette deed
Registered office moved from Anzegem to Ingooigem
2 points ▸
- Board meeting, 17-08-2022
- Registered-office move, Vossestraat 71,8570 INGOOIGEM
29-04
31-03
full format · on the deadline day
2021
31-08
Financial
Back to profitnet €817,919
The net result is €817,919, after 2 loss-making years.
1989
25-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank