MRD Selection
Timeline
16 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
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.
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.
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 ▸
- General meeting, 04-03-2021
- Director resignation, Maarten Caubergh
- Director resignation, Maarten Caubergh (managing director)
- Director discharge, Maarten Caubergh
- Director resignation, Laurens Bleeckx
- Director discharge, Laurens Bleeckx
- Director appointment, Bunyamin Merdivan
- Director appointment, Veysel Merdivan
- Director appointment, Bunyamin Merdivan (managing director)
- Registered-office move, Meeënweg 20 te 3600 Genk
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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank