MEYNENDONCKX
Timeline
41 events since 1995Board
Capital
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456774285
New establishment in Oud-Turnhout Chocoladeverkoop.be, Horzelweg 8
Annual accounts 2023 filed PDFfull format · 13 days late
2023
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
- General meeting, 01-04-2021
- Director appointment, Meynendonckx Evelien
- Board composition, Meynendonckx Johan (director)
- Board composition, Meynendonckx Evelien (director)
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Capital decrease of €1,200,000 to €377,206.57Capital from €1,577,206.57 to €377,206.57 · Resignations: MEYNENDONCKX Johan Maria, DE VISSCHER Marie-Therese and MEYNENDONCKX BEHEER · Reappointments: MEYNENDONCKX Johan Maria, DE VISSCHER Marie-Therese and MEYNENDONCKX BEHEER · General meeting of 13-09-201916 points ▸
- General meeting, 13-09-2019
- Capital decrease, €1,200,000
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 63,622 shares
- Director resignation, MEYNENDONCKX Johan Maria (manager)
- Director resignation, DE VISSCHER Marie-Therese (manager)
- Director resignation, MEYNENDONCKX BEHEER (manager)
- Director reappointment, MEYNENDONCKX Johan Maria (director (not named in the articles))
- Director reappointment, DE VISSCHER Marie-Therese (director (not named in the articles))
- Director reappointment, MEYNENDONCKX BEHEER (director (not named in the articles))
- Permanent representative, MEYNENDONCKX Dieter René Emilia
- Registered office clause, Ambachtstraat 6, 2360 Oud-Turnhout
- Power of attorney, Kristel Deflander
- Director discharge, MEYNENDONCKX Johan Maria
- Director discharge, DE VISSCHER Marie-Therese
- Director discharge, MEYNENDONCKX BEHEER
- The deed holds 7 more points.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
Environmental permit refused OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Oud-Turnhout
2018
Weakest financial year net €15,389 ▼88% The net result drops to €15,389, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Highest result from 2006 to 2025 net €371,831 ▲53% The operating result of €673,122 and the net result of €371,831 are both a record.
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Equity above €1m equity €1.0m ▲38.3% With a profit in every financial year since 2006, equity grows to €1.0m.
New establishment in Oud-Turnhout Beyntel 18
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
First establishment Ambachtstraat 6, Oud-Turnhout
1995
Incorporation published on 10-01-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank