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ML BOUW

Active
Private limited companyfounded 2002active for 24 yearsMolenbaan 56, 3111 Rotselaar, BelgiumKBO/BCE: BE 0477.494.871

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 9 days before the deadline
2025
17-04
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 105 days before the deadline
2024
31-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · on the deadline day
2023
31-12
Financial Back to profitnet €19,569
The net result is €19,569, after one loss-making year.
21-12
Gazette deed Legal-form change
Appointments: LAMBEETS Marc (director) and HEYLEN Mireille (director) · Incorporation · Amendment of the articles11 points ▸
  • General meeting, 18-12-2023
  • Other provision, “rechtspersonenregister en btw-registratie, BE0477.494.871” (deed in Dutch)
  • Incorporation, 30-04-2002
  • Other provision, “statuten ongewijzigd, statuten ongewijzigd gebleven tot op heden” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Other provision, “voorstel uitbreiding voorwerp, artikel 5:101 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “inbrengen”, 100 (deed in Dutch)
  • Director appointment, LAMBEETS Marc (director (not named in the articles))
  • Director appointment, HEYLEN Mireille (director (not named in the articles))

Open the act in the Belgian Official Gazette

04-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 27 days before the deadline
2022
31-12
Financial Weakest financial yearnet -€161,565
The net result drops to -€161,565, the lowest from 2018 to 2025. It recovers the following year.
26-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 5 days before the deadline
2021
30-06
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days before the deadline
2020
31-12
Financial Back to profitnet €93,153
The net result is €93,153, after 2 loss-making years.
31-12
Financial Liquidity more than triplescurrent ratio 1.43
The current ratio rises from 0.47 to 1.43.
07-10
NBB filing Annual accounts 2019 filedPDF
micro format · 68 days late
Show earlier events
2019
23-08
NBB filing Annual accounts 2018 filedPDF
micro format · 23 days late
2018
22-08
NBB filing Annual accounts 2017 filedPDF
micro format · 22 days late
2017
27-09
NBB filing Annual accounts 2016 filedPDF
micro format · 58 days late
2002
18-05
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

ML BOUW was incorporated on 8 May 2002.1 The board currently has 2 members. HEYLEN Mireille has served longest, since 2002.2 Total assets rose from €91,329 in 2018 to €138,397 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps