MOUBY
ActiveActs, filings and financial milestones
2026
04-03
Gazette deed
Appointment: DGST & Partners - Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: DGST & Partners - Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 07-04-2025
- Auditor appointment, DGST & Partners - Bedrijfsrevisoren (statutory auditor), mentioned 2 times in the deed
30-01
abbreviated format · 91 days late
2024
21-10
abbreviated format · 10 days before the deadline
2023
02-08
Gazette deed
Resignations: LUGUICHA (manager) and TRIUM INVEST (manager)Reappointment: LUGUICHA (director) · Permanent representatives: Luc CHARLIER and Jean Pierre BRYS · Amendment of the articles12 points ▸
Gazette deed
Resignations: LUGUICHA (manager) and TRIUM INVEST (manager)
Reappointment: LUGUICHA (director) · Permanent representatives: Luc CHARLIER and Jean Pierre BRYS · Amendment of the articles12 points ▸
- General meeting, 11-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, beschikbaar maken voor uitkering” (deed in Dutch)
- Capital
- Director resignation, LUGUICHA (manager)
- Director resignation, TRIUM INVEST (manager)
- Director reappointment, LUGUICHA (director (not named in the articles))
- Permanent representative, Luc CHARLIER
- Permanent representative, Jean Pierre BRYS
- Registered office clause, “Oudenaardsestraat 27,9500 Geraardsbergen” (deed in Dutch)
- Other provision, “enige aandeelhouder, uitgifte neergelegd in vennootschapsdossier” (deed in Dutch)
14-02
abbreviated format · 14 days before the deadline
2022
31-07
Financial
Highest result from 2019 to 2025net €73,590 ▲66.4%
The operating result of €128,291 and the net result of €73,590 are both a record.
31-07
Financial
Equity above €150,000equity €163,381 ▲82%
After 3 profitable years in a row, equity reaches €163,381.
11-02
abbreviated format · 17 days before the deadline
2021
15-02
abbreviated format · 13 days before the deadline
2020
31-07
Financial
Back to profitnet €39,107
The net result is €39,107, after one loss-making year.
27-01
abbreviated format · 33 days before the deadline
2019
04-03
abbreviated format · 4 days late
Show earlier events
2018
26-02
abbreviated format · 2 days before the deadline
2017
02-03
abbreviated format · 2 days late
2016
13-01
abbreviated format · 47 days before the deadline
1994
23-09
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