MRR
Timeline
21 events since 2007Board
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Merchtem (5 years) · Resignations: WESTEN Didier (director) and TSS Belgium (director) · General meeting of 29-09-20217 points ▸
- General meeting, 29-09-2021
- Director resignation, WESTEN Didier
- Director resignation, TSS Belgium
- Permanent representative, HENDRICKX Eric
- Director discharge, WESTEN Didier
- Director discharge, TSS Belgium
- Power of attorney, WESTEN Didier
- The deed holds 3 more points.
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 35 days before the deadline
2019
Weakest financial year net -€14,805 The net result drops to -€14,805, the lowest from 2007 to 2020.
Annual accounts 2018 filed PDFmicro format · 32 days before the deadline
2018
Permanent representatives: Marc Lhoëst and Eric Hendrickx2 points ▸
- Permanent representative, Marc Lhoëst
- Permanent representative, Eric Hendrickx
Back to profit net €35,517 The net result is €35,517, after 2 loss-making years.
Registered office moved to BrusselsNew registered office: Esplanade Heysel 1, PB 94, B-1020 Bruxelles · Resignations: Michel Ramioul (manager) and Crescenda SA (manager) · Permanent representatives: Michel Ramioul and Marc Lhoëst · Board meeting of 20-06-20189 points ▸
- Board meeting, 20-06-2018
- Registered-office move, Esplanade Heysel 1, PB 94, B-1020 Bruxelles
- General meeting, 20-06-2018
- Director resignation, Michel Ramioul (manager)
- Director resignation, Crescenda SA (manager)
- Permanent representative, Michel Ramioul
- Director appointment, Didier Westen (manager)
- Director appointment, TSS Belgium BVBA (manager)
- Permanent representative, Marc Lhoëst
Annual accounts 2017 filed PDFfull format · 111 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 107 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 113 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 99 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 118 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Back to profit net €6,855 The net result is €6,855, after 3 loss-making years.
Liquidity more than 1934 times current ratio 1.03 The current ratio rises from 0.00 to 1.03. Short-term debt falls from €1.2m to €10,991.
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 26-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank