MPOINT PRODUCTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2023
21-12
Gazette deed
Change of role: DE BACKER Michel Georges Pierre, from manager to directorLegal form clause · Purpose change · Capital conversion10 points ▸
Gazette deed
Change of role: DE BACKER Michel Georges Pierre, from manager to director
Legal form clause · Purpose change · Capital conversion10 points ▸
- General meeting, 14-12-2023
- Legal form clause, “constatation et maintien, société à responsabilité limitée” (deed in French)
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, formes et majorités de la modification des statuts” (deed in French)
- Amendment of the articles
- Other provision, “apports et actions”, 186 (deed in French)
- Director resignation, DE BACKER Michel Georges Pierre (manager)
- Director appointment, DE BACKER Michel Georges Pierre (director (not named in the articles))
- Registered office clause, “1340 Ottignies-Louvain-La-Neuve,avenue des Villas,8” (deed in French)
19-12
full format · 43 days before the deadline
2022
19-12
full format · 43 days before the deadline
30-06
Financial
Back to profitnet €3,030
The net result is €3,030, after one loss-making year.
2021
28-12
micro format · 34 days before the deadline
30-06
Financial
Weakest financial yearnet -€17,401
The net result drops to -€17,401, the lowest from 2019 to 2025. It recovers the following year.
29-01
micro format · 2 days before the deadline
2020
31-01
micro format · on the deadline day
2019
11-01
micro format · 20 days before the deadline
2018
24-01
micro format · 7 days before the deadline
2017
30-05
full format · 119 days late
2002
06-07
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