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MEYE

Absorbed by EYE4C KBO/BCE: BE 0685.952.227
MEYE
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Timeline

13 events since 2017
2024
Merger: absorbed by EYE4CEYE4C holds all the shares2 points ▸
  • EYE4C holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Lease Partner nv (formerly Van Meerbeeck Communications)Name change: Lease Partner nv · Name change: B & N Communication nv · Name change: EYE4C12 points ▸
  • Incorporation, 03-03-1988
  • Name change, Lease Partner nv
  • Name change, B & N Communication nv
  • Name change, EYE4C, mentioned twice in the deed
  • Name change, EYEWALL
  • Registered-office move, huidig adres, mentioned twice in the deed
  • Capital, €1,662,000, 24,693 shares
  • holds 100% of the shares
  • Board composition, (director)
  • Incorporation, 14-12-2017
  • EYE4C NV holds all the shares
  • Board composition, EYE4C NV (director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 76 days before the deadline
2023
Highest result from 2018 to 2023 net €16,146 ▲125% The operating result of €18,276 and the net result of €16,146 are both a record.
Resignation: (director)Director discharge: · General meeting of 22-12-20237 points ▸
  • General meeting, 22-12-2023
  • Capital, €61,500, 615 shares
  • Power of attorney,
  • Director resignation,
  • Director discharge,
  • Board composition, EYE4C (sole director)
  • Registered office clause, Leuvenstraat 3 bus 11
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Back to profit net €7,181 The net result is €7,181, after 4 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 36 days late
Registered office moved within AntwerpNew registered office: Leuvenstraat 3 bus 11 te 2000 Antwerpen · Previous registered office: Van Diepenbeeckstraat 8, 2018 Antwerpen · Permanent representative: · Board meeting of 03-12-20193 points ▸
  • Board meeting, 03-12-2019
  • Registered-office move, Leuvenstraat 3 bus 11 te 2000 Antwerpen
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 21 days late
2017
IncorporationFounding capital of €61,500, 615 shares · Founders: EYE4C and · Appointments: EYE4C (chair of the board) and (director)8 points ▸
  • Founder, EYE4C
  • Founder,
  • Founding capital, €61,500, 615 shares
  • Director appointment, EYE4C
  • Permanent representative,
  • Director appointment,
  • Director appointment, EYE4C (chair of the board)
  • Director appointment, EYE4C (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

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 19 December 2017 the Belgian Official Gazette published the deed of incorporation of MEYE.1 In 2020 the registered office moved to Antwerp.2 Eye4C NV has served as director since 2017.3 In 2024 the company was absorbed by merger into EYE4C.4

  1. 1Belgian Official Gazette, 19-12-2017
  2. 2Belgian Official Gazette, 28-01-2020
  3. 3National Bank, annual accounts 2023
  4. 4Belgian Official Gazette, 15-07-2024

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