MP GENERATION
InactiveActs, filings and financial milestones
2024
29-10
Gazette deed
Restructuring · End & cessationShareholding · Merger · Accounting effect17 points ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger · Accounting effect17 points ▸
- CAR Avenue Belgique holds all the shares
- General meeting, 29-08-2024
- Merger, “plus d'un mois avant la date de la présente assemblée” (deed in French)
- Merger, “unanimité des voix, article 12:7” (deed in French)
- Accounting effect, 01-07-2024
- Other provision, “absence de reprise des capitaux propres et de création d'actions nouvelles, détention de l'intégralité du capital par la société absorbante” (deed in French)
- Share cancellation, “article 12:57” (deed in French)
- Other provision, “caractère idoine de l'objet de la société absorbée avec celui de la société absorbante, idoine” (deed in French)
- Other provision, “absence d'avantage particulier aux membres des organes d'administration, article 12:50,alinéa 1,4°” (deed in French)
- Other provision, “base comptable et absence de rapport révisoral”, 30-06-2024 (deed in French)
- Other provision, “éléments incorporels compris dans le transfert” (deed in French)
- Other provision, “situation du fonds de commerce transféré” (deed in French)
- The act holds 5 more points.
18-07
Gazette deed
RestructuringMerger · Shareholding · Accounting effect5 points ▸
Gazette deed
Restructuring
Merger · Shareholding · Accounting effect5 points ▸
- Merger, “totalité de son patrimoine, activement et passivement, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
- CAR Avenue Belgique holds all the shares
- Accounting effect, 01-07-2024
- Other provision, “droits attribués aux associés ayant des droits spéciaux et titulaires de titres autres que parts ou actions” (deed in French)
- Other provision, “avantage particulier attribué aux membres des organes d'administration des sociétés appelées à fusionner” (deed in French)
29-05
financial year 2023 · full format
13-02
Gazette deed
Resignations: Pascal Huet (director) and Michel Huet (director)Appointments: Domaine des Concessions (director) and CAR Avenue SARL (director) · Permanent representatives: Stéphane Bailly and Amaury de Ghaisne de Bourmont7 points ▸
Gazette deed
Resignations: Pascal Huet (director) and Michel Huet (director)
Appointments: Domaine des Concessions (director) and CAR Avenue SARL (director) · Permanent representatives: Stéphane Bailly and Amaury de Ghaisne de Bourmont7 points ▸
- General meeting, 20-11-2023
- Director resignation, Pascal Huet (director)
- Director resignation, Michel Huet (director)
- Director appointment, Domaine des Concessions (director)
- Permanent representative, Stéphane Bailly
- Director appointment, CAR Avenue SARL (director)
- Permanent representative, Amaury de Ghaisne de Bourmont
2023
31-12
Financial
Liquidity doublescurrent ratio 2.06
The current ratio rises from 1.02 to 2.06. Short-term debt falls from €95,674 to €14,775.
03-05
financial year 2022 · full format
2022
31-12
Financial
Liquidity more than triplescurrent ratio 1.02
The current ratio rises from 0.33 to 1.02. Short-term debt falls from €103,861 to €95,674.
21-03
financial year 2021 · full format
2021
13-04
financial year 2020 · full format
2020
31-12
Financial
Highest result from 2018 to 2023net €28,371 ▲0.7%
The net result of €28,371 is the highest of those years.
05-05
financial year 2019 · full format
2019
19-06
financial year 2018 · full format
Show earlier events
2018
12-07
financial year 2017 · full format
2017
26-06
financial year 2016 · full format
2016
22-04
financial year 2015 · full format
2015
01-06
financial year 2014 · full format
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