MMPumps
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
Gazette deed
Reappointment: Weippert Daniel (director)Permanent representative: Delcroix Jan7 points ▸
Gazette deed
Reappointment: Weippert Daniel (director)
Permanent representative: Delcroix Jan7 points ▸
- General meeting, 13-05-2026
- Director reappointment, Weippert Daniel (director)
- Board meeting, 13-05-2026
- Director reappointment, Weippert Daniel (managing director)
- Director in office, Johan Mertens (director)
- Director in office, Delcroix Consultancy CommV (director)
- Permanent representative, Delcroix Jan
12-06
abbreviated format · 49 days before the deadline
05-06
Gazette deed
Appointment: Mertens Johan (director)Permanent representative: Delcroix Jan · Power of attorney4 points ▸
Gazette deed
Appointment: Mertens Johan (director)
Permanent representative: Delcroix Jan · Power of attorney4 points ▸
- General meeting, 07-04-2026
- Director appointment, Mertens Johan (director)
- Power of attorney, BV ACCOUNTANTS NOORDERKEMPEN
- Permanent representative, Delcroix Jan
18-02
Gazette deed
Resignation: A.A.A. BV (director)Power of attorney5 points ▸
Gazette deed
Resignation: A.A.A. BV (director)
Power of attorney5 points ▸
- Director resignation, A.A.A. BV (director)
- Director resignation, A.A.A. BV (managing director)
- Power of attorney, Johan Mertens
- Power of attorney, Xavier Ex
- Power of attorney, BV ACCOUNTANTS NOORDERKEMPEN (director)
2025
25-04
abbreviated format · 97 days before the deadline
2024
20-06
Gazette deed
Reappointment: HLB Dodémont - Van Impe & Co BV (statutory auditor)Permanent representatives: Cox Guy, Delcroix Jan and Dekker Johannes6 points ▸
Gazette deed
Reappointment: HLB Dodémont - Van Impe & Co BV (statutory auditor)
Permanent representatives: Cox Guy, Delcroix Jan and Dekker Johannes6 points ▸
- General meeting, 18-03-2024
- Auditor reappointment, HLB Dodémont - Van Impe & Co BV (statutory auditor)
- Permanent representative, Cox Guy
- Director in office, Delcroix Consultancy CommV (director)
- Permanent representative, Delcroix Jan
- Permanent representative, Dekker Johannes
03-04
abbreviated format · 119 days before the deadline
2023
27-11
Gazette deed
Company renamed from MARINE MOTORS & PUMPS to MMPumpsApproval · Kind of shares · Purpose change9 points ▸
Gazette deed
Company renamed from MARINE MOTORS & PUMPS to MMPumps
Approval · Kind of shares · Purpose change9 points ▸
- General meeting, “naamloze vennootschap, MARINE MOTORS & PUMPS” (deed in Dutch)
- Name change, MMPumps
- Approval, “voorstel tot afschaffing van de bestaande soorten van aandelen(A en B), verslag van het bestuursorgaan” (deed in Dutch)
- Kind of shares, “afschaffing, alle aandelen zonder onderscheid in soort worden aangehouden door de enige aandeelhouder” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €158,000
- Registered office clause, “2520 Ranst, Ter Stratenweg 39” (deed in Dutch)
- Other provision, “enige aandeelhouder, verklaring enige aandeelhouder artikel 2:8 §4 WVV” (deed in Dutch)
31-03
abbreviated format · 122 days before the deadline
2022
19-05
abbreviated format · 73 days before the deadline
2021
25-05
abbreviated format · 67 days before the deadline
2020
05-06
abbreviated format · 56 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲98.7%
The operating result of €2.0m and the net result of €1.4m are both a record.
04-06
abbreviated format · 57 days before the deadline
2018
08-06
abbreviated format · 53 days before the deadline
2017
13-07
abbreviated format · 18 days before the deadline
1988
04-03
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