MIA INTERACTIVE
Timeline
35 events since 2001Board
Capital
Filings
Financial
Address
20052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
Merger: absorbed by PROPHETSResignations: PIETER JANSSENS (director) and TREBAX (director) · Permanent representatives: JANSSENS Pieter and STOOPS Geert · General meeting of 08-06-20226 points ▸
- General meeting, 08-06-2022
- Accounting effect, 01-01-2022
- Director resignation, PIETER JANSSENS
- Director resignation, TREBAX
- Permanent representative, JANSSENS Pieter
- Permanent representative, STOOPS Geert
- The deed holds 3 more points.
- iO Belgium holds all the shares, mentioned 11 times in the deed
- Accounting effect, 01-01-2022
- The deed holds 38 more points.
2021
Highest result from 2006 to 2021 net €415,320 ▲39.1% The operating result of €557,630 and the net result of €415,320 are both a record.
Equity above €1m equity €1.3m ▲46.4% After 6 profitable years in a row, equity reaches €1.3m.
Registered office moved from Antwerp to BerchemNew registered office: Grote Steenweg 214, bus 9, 2600 Berchem · Previous registered office: Kipdorp 49, 2000 Antwerpen · Board meeting of 15-06-20212 points ▸
- Board meeting, 15-06-2021
- Registered-office move, Grote Steenweg 214, bus 9, 2600 Berchem
2 directors reappointedTREBAX (director) and PIETER JANSSENS (director) · Permanent representatives: STOOPS Geert and JANSSENS Pieter · Legal-form conversion: from private limited company (pre-2019) to private limited company8 points ▸
- General meeting, 26-08-2021
- Registered office clause, Grote Steenweg 214 bus 9, 2600 Antwerpen (district Berchem), mentioned twice in the deed
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 25,000 shares
- Director reappointment, TREBAX (director (not named in the articles))
- Director reappointment, PIETER JANSSENS (director (not named in the articles))
- Permanent representative, STOOPS Geert
- Permanent representative, JANSSENS Pieter
- The deed holds 6 more points.
Annual accounts 2020 filed PDFabbreviated format · 50 days before the deadline
2 directors appointed, 1 resignationResignation: EMBRECHTS Paul · Appointments: PIETER JANSSENS BV and TREBAX BV · Permanent representatives: JANSSENS Pieter and STOOPS Geert · General meeting of 05-02-20216 points ▸
- General meeting, 05-02-2021
- Director resignation, EMBRECHTS Paul
- Director appointment, PIETER JANSSENS BV
- Director appointment, TREBAX BV
- Permanent representative, JANSSENS Pieter
- Permanent representative, STOOPS Geert
2020
Annual accounts 2019 filed PDFabbreviated format · 83 days late
2019
Equity above €500,000 equity €595,990 ▲65.1% After 4 profitable years in a row, equity reaches €595,990.
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
2016
Back to profit net €11,841 The net result is €11,841, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Weakest financial year net -€35,177 The net result drops to -€35,177, the lowest from 2006 to 2021.
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Back to profit net €3,190 The net result is €3,190, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 26 days before the deadline
2011
Back to profit net €781 The net result is €781, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 19 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Equity above €200,000 equity €206,561 ▲14.2% With a profit in every financial year since 2006, equity grows to €206,561.
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2007
Equity above €150,000 equity €180,907 ▲51.1% With a profit in every financial year since 2006, equity grows to €180,907.
Annual accounts 2006 filed PDFabbreviated format · 42 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
2001
Incorporation 17 publications in the Belgian Official Gazette, the last on 05-07-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank