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MEVADA

Active Public limited companyfounded 1997active for 29 yearsAvenue des Thermes 50, 4050 ChaudfontaineKBO/BCE: BE 0460.117.025

Timeline

43 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Back to profit net €18,150 The net result is €18,150, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460117025
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
Reappointment: (sole director)Permanent representative: · General meeting of 28-12-20234 points ▸
  • General meeting, 28-12-2023
  • Capital, €61,973.38, 250 shares
  • Director reappointment, (sole director)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Registered office moved from Verviers to ChaudfontaineTransfer of 250 shares to · New registered office: Avenue des Thermes 50, 4050 Chaudfontaine · Previous registered office: Chaussée de Theux 16, 4802 Verviers · General meeting of 03-06-20227 points ▸
  • General meeting, 03-06-2022
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Share transfer, , 250 shares
  • Registered-office move, Avenue des Thermes 50, 4050 Chaudfontaine

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Back to profit net €16,543 The net result is €16,543, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 24 days late
2020
Annual accounts 2019 filed PDFmicro format · 89 days late
New managing director appointed, resigned · Director discharge: · Board meeting of 15-07-20205 points ▸
  • General meeting, 01-07-2020
  • Director resignation, (managing director)
  • Director discharge,
  • Director appointment, (managing director)
  • Board meeting, 15-07-2020

Open the deed in the Belgian Official Gazette

New managing director appointed, resigned · Director discharge: (managing director)3 points ▸
  • Director discharge, (managing director)
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €1,804 The net result is €1,804, after 5 loss-making years.
Annual accounts 2018 filed PDFmicro format · 42 days late
2018
Annual accounts 2017 filed PDFmicro format · 43 days before the deadline
Amendment of the articles · Resignations & appointmentsResignation: (director) · Appointments: (managing director and chair of the board), , and · Permanent representative: · General meeting of 07-05-201814 points ▸
  • Director resignation, , mentioned twice in the deed
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment, , mentioned twice in the deed
  • Director appointment, , mentioned twice in the deed
  • Permanent representative,
  • Director appointment, (managing director and chair of the board)
  • General meeting, 07-05-2018
  • Incorporation, 19-02-1997
  • Capital, €61,973.38, 250 shares
  • Director reappointment,
  • Director reappointment,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 23 days late
Annual accounts 2015 filed PDFfull format · 339 days late
2015
Annual accounts 2013 filed PDFfull format · 377 days late
Annual accounts 2014 filed PDFfull format · 12 days late
2013
Liquidity more than doubled current ratio 1.39 The current ratio rises from 0.62 to 1.39. Short-term debt falls from €24,080 to €12,237.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Back to profit net €29,875 The net result is €29,875, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Weakest financial year net -€31,935 The net result drops to -€31,935, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2003
Annual accounts 2001 filed PDFfull format
2002
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
First establishment Chaussée de Theux 16, Verviers
Incorporation published on 11-03-1997

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

On 28 February 1997, MEVADA was incorporated.1 In 2022 the registered office moved to Chaudfontaine.2 is sole director of the company, appointed by deed of 24-11-2022.2 Total assets went from €43,180 in 2018 to €285,063 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-11-2022
  3. 3National Bank, annual accounts 2018 and 2025

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