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MEYE

Active
Public limited companyfounded 1988active for 38 yearsLeuvenstraat 3, 2000 Antwerpen, BelgiumKBO/BCE: BE 0433.553.772

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-07
NBB filing Annual accounts 2025 filedNBB
full format · 24 days before the deadline
30-03
Gazette deed Capital decrease of €835,000 to €627,000
Amendment of the articles · Power of attorney · Shareholding6 points ▸
  • General meeting, 20-03-2026
  • Capital decrease, €835,000
  • Amendment of the articles, 5
  • Power of attorney, Michiel MAHIEU
  • VERBRUGGEN Philippe holds all the shares
  • Director in office, VERBRUGGEN Philippe (director)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €4,084
The net result is €4,084, after 2 loss-making years.
12-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 49 days before the deadline
2024
31-12
Financial Weakest financial yearnet -€824,012
The net result drops to -€824,012, the lowest from 2018 to 2025. It recovers the following year.
15-07
Gazette deed Merger: EYE4C takes over MEYE
Company renamed from EYE4C to MEYE · Accounting effect · Power of attorney11 points ▸
  • Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel overgegaan op overnemende vennootschap, fusie door overneming met vereenvoudigde proced…” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Power of attorney
  • Name change, MEYE
  • Purpose change
  • Capital decrease, €700,000
  • Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van Bedrijfsrevisoren” (deed in Dutch)
  • Capital contribution, €500,000
  • Capital increase, €500,000
  • Capital, €1,462,000
  • Power of attorney, Goedele Vandekerckhove

Open the act in the Belgian Official Gazette

04-06
Gazette deed Merger proposal: EYE4C NV takes over MEYE NV
Capital · Shareholding · Board composition14 points ▸
  • Merger, “geruisloze fusie door overneming, gehele vermogen-zowel alle rechten en plichten-van MEYE naar EYE4C” (deed in Dutch)
  • Other provision, “EYE4C NV” (deed in Dutch)
  • Capital, €1,662,000
  • Philippe VERBRUGGEN holds 100% of the shares
  • Board composition, Philippe VERBRUGGEN (director)
  • The company holds 615 shares of MEYE NV
  • Board composition, “bestuurder” (deed in Dutch)
  • The company holds all the shares of MEYE NV
  • Other provision, “geen nieuwe aandelen, EYE4C NV eigenares is van alle aandelen van MEYE NV” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen rechten voor bijzondere rechten en andere effecten, vennoten van overgenomen vennootschap die bijzondere rechten hebben en houders van andere effecten dan…” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen, leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

28-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 64 days before the deadline
18-01
Gazette deed Merger: EYE4C takes over IMMO OBOS
Resignation: VERBRUGGEN Nathalie Elisabeth Melanie (director) · Accounting effect · Power of attorney10 points ▸
  • Merger, “takeover, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Power of attorney
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €1,662,000
  • Other provision, “coordinatie statuten, opdracht aan ondergetekende notaris om coordinatie op te maken,te ondertekenen en neerlegging in vennootschapsdossier” (deed in Dutch)
  • Director resignation, VERBRUGGEN Nathalie Elisabeth Melanie (director)
  • Director discharge, VERBRUGGEN Nathalie Elisabeth Melanie (director)
  • Board composition, VERBRUGGEN Philippe (sole director)
  • Registered office clause, “2000 Antwerpen,Leuvenstraat 3 bus 11” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
28-11
Gazette deed Merger proposal: EYE4C takes over IMMO OBOS
Accounting effect · Net-asset statement6 points ▸
  • Merger, “art.12:50 van het Wetboek van Vennootschappen en Verenigingen, bestuurders van beide vennootschappen” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “toekenning rechten aan vennoten met bijzondere rechten en houders andere effecten dan aandelen, vennoten van de overgenomen vennootschap die bijzondere rechten…” (deed in Dutch)
  • Other provision, “toekenning bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • Net-asset statement, 30-09-2023
  • Other provision, “bijeenroeping algemene vergadering die over fusie moet beslissen, neerlegging van het fusievoorstel” (deed in Dutch)

Open the act in the Belgian Official Gazette

24-11
Gazette deed Reappointments: Verbruggen Philippe (director) and Verbruggen Nathalie (director)
4 points ▸
  • General meeting, 30-06-2021
  • Director reappointment, Verbruggen Philippe (director)
  • Director reappointment, Verbruggen Nathalie (director)
  • Director reappointment, Verbruggen Philippe (managing director)

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 31 days before the deadline
Show earlier events
2022
29-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 2 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €38,864 ▲77.9%
The net result of €38,864 is the highest of those years.
29-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 2 days before the deadline
2020
05-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 36 days late
2019
31-12
Financial Back to profitnet €3,430
The net result is €3,430, after one loss-making year.
21-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 21 days late
2018
27-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 34 days before the deadline
2017
12-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 19 days before the deadline
1988
29-03
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

History

MEYE was incorporated on 3 March 1988.1 In 2024 the capital was increased by €500,000 to €1.5m.2 IMMO OBOS and MEYE were merged into the company in 2024.34

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-07-2024
  3. 3Belgian Official Gazette, 18-01-2024
  4. 4Belgian Official Gazette, 15-07-2024

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