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MRD Selection

Active Private limited companyfounded 2017active for 8 yearsMeeënweg 20, 3600 GenkKBO/BCE: BE 0684.794.858 subsidiary of Merdivan

Timeline

16 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
Weakest financial year net -€34,149 The net result drops to -€34,149, the lowest from 2018 to 2025. It recovers the following year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0684794858
Annual accounts 2022 filed PDFmicro format · 6 days before the deadline
Company renamed from 'T BOOTHUYS to MRD SelectionChange of role: MERDIVAN Veysel, from manager to director · Resignation: MERDIVAN Bünyamin (manager) · Appointment: Merdivan (director) · General meeting of 09-02-20238 points ▸
  • General meeting, 09-02-2023
  • Name change, MRD Selection
  • Purpose change, “Detailhandel, aankoop en verkoop van auto’s en lichte bestelwagens; Detailhandel in andere motorvoertuigen (> 3,5 ton); Klein en groothandel, import- en export…” (deed in Dutch)
  • Director resignation, MERDIVAN Veysel (manager)
  • Director resignation, MERDIVAN Bünyamin (manager)
  • Director appointment, Merdivan (director (not named in the articles))
  • Director appointment, MERDIVAN Veysel (director (not named in the articles))
  • Permanent representative, MERDIVAN Bünyamin
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Changes of role: MERDIVAN Veysel (director) and MERDIVAN Bünyamin (director)Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 13-09-20228 points ▸
  • General meeting, 13-09-2022
  • Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
  • 200 shares
  • Director resignation, MERDIVAN Veysel (manager)
  • Director resignation, MERDIVAN Bünyamin (manager)
  • Director appointment, MERDIVAN Bünyamin (director (not named in the articles))
  • Director appointment, MERDIVAN Veysel (director (not named in the articles))
  • Registered office clause, Meeënweg 20, 3600 Genk
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days late
Registered office moved from Bilzen to GenkNew registered office: Meeënweg 20 te 3600 Genk · Previous registered office: Tongersestraat 51 te 3740 Bilzen · Resignations: Maarten Caubergh (managing director) and Laurens Bleeckx (director) · General meeting of 04-03-202110 points ▸

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 53 days late
2019
Highest result from 2018 to 2025 net €10,303 ▲873% The operating result of €14,269 and the net result of €10,303 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 27 days late
2017
Incorporation PDFpublished on 21-11-2017
First establishment 'T BOOTHUYS, Meeënweg 20, Genk

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MRD Selection was incorporated on 17 November 2017.1 The registered office was moved to Genk in 2021.2 In 2023 the company took the name MRD Selection.3 Total assets fell from €81,290 in 2018 to €25,902 in 2025 and headcount from 3.6 full-time equivalents in 2018 to 5 in 2021.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-05-2021
  3. 3Belgian Official Gazette, 21-02-2023
  4. 4National Bank, annual accounts 2018, 2021 and 2025

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