MIC CONSTRUCT
Part of the group
137 companies in 13 countries
Timeline
23 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0680407488
2 directors resigning, 2 reappointmentsResignations: and · Permanent representatives: and · Reappointments: and · General meeting of 12-06-20267 points ▸
- General meeting, 12-06-2026
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director reappointment,
- Director reappointment,
Annual accounts 2025 filed NBBabbreviated format
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Resignation: (director)Permanent representative: · General meeting of 21-02-20254 points ▸
- General meeting, 21-02-2025
- General meeting, 14-06-2024
- Director resignation,
- Permanent representative,
- The deed holds 1 more point.
2024
1 director appointed, 1 statutory auditor appointed, 1 resignation, 1 resignationResignations: and (statutory auditor) · Appointments: and (statutory auditor) · Permanent representative: · General meeting of 14-06-20246 points ▸
- General meeting, 14-06-2024
- Director resignation,
- Director appointment,
- Permanent representative,
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
3 directors appointed, and · Permanent representatives: , and · General meeting of 30-06-20237 points ▸
- General meeting, 30-06-2023
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 17 days before the deadline
Amendment of the articlesGeneral meeting of 28-06-20232 points ▸
- General meeting, 28-06-2023
- Capital, €250,000, 250 shares
- The deed holds 1 more point.
2022
Highest result from 2018 to 2025 net €7,687 ▲38.4% The net result of €7,687 is the highest of those years.
Annual accounts 2021 filed PDFfull format · 31 days late
Reappointment: (statutory auditor)General meeting of 25-06-20212 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, (statutory auditor)
2021
Back to profit net €5,554 The net result is €5,554, after 3 loss-making years.
Liquidity more than quadruples current ratio 4.84 The current ratio rises from 1.00 to 4.84. Short-term debt falls from €9.0m to €189,827.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
3 directors reappointed, and · General meeting of 12-06-20204 points ▸
- General meeting, 12-06-2020
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Appointment: (statutory auditor)General meeting of 23-01-20192 points ▸
- General meeting, 23-01-2019
- Auditor appointment, (statutory auditor)
2018
Powers of attorney: , and 6 othersBoard meeting of 18-12-20179 points ▸
- Board meeting, 18-12-2017
- Power of attorney, , mentioned 7 times in the deed
- Power of attorney, , mentioned 6 times in the deed
- Power of attorney, , mentioned 6 times in the deed
- Power of attorney, , mentioned 6 times in the deed
- Power of attorney, , mentioned 6 times in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney,
- The deed holds 1 more point.
2017
IncorporationFounding capital of €250,000, 250 shares, €62,500 paid up · Founders: and · Appointments: , . and · published on 28-08-20177 points ▸
- Founder,
- Founder,
- Capital, €250,000, 250 shares
- Founding capital, €250,000, 250 shares
- Director appointment,
- Director appointment, .
- Director appointment,
- The deed holds 4 more points.
First establishment -, Gemeenschappenlaan 100, Woluwe-Saint-Lambert
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank