MSPCO
Timeline
19 events since 2020Board
Capital
Filings
Financial
2020202220242026
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Merger: absorbed by NTX HoldingNTX Holding holds all the shares · Board meeting of 13-05-20253 points ▸
- Board meeting, 13-05-2025
- NTX Holding holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 1 more point.
Appointment: FinvisionBedrijfsrevisorenBV (statutory auditor)General meeting of 11-02-20252 points ▸
- General meeting, 11-02-2025
- Auditor appointment, FinvisionBedrijfsrevisorenBV (statutory auditor)
Merger proposal: to be absorbed by NTX HoldingNTX Holding holds all the shares · Board meeting of 05-03-20253 points ▸
- Board meeting, 05-03-2025, mentioned twice in the deed
- NTX Holding holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 15 more points.
2024
Highest result from 2021 to 2024 net €91,255 ▲109% The operating result of €61,780 and the net result of €91,255 are both a record.
Liquidity more than 5 times current ratio 267.12 The current ratio rises from 52.53 to 267.12. Short-term debt falls from €31,483 to €6,440.
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
2023
Liquidity more than doubled current ratio 52.53 The current ratio rises from 24.97 to 52.53. Short-term debt falls from €67,936 to €31,483.
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
Amendment of the articles10,656,825 shares · General meeting of 18-04-20236 points ▸
- General meeting, 18-04-2023
- 10,656,825 shares
- Power of attorney, Stijn RAES
- Power of attorney, Elske Bleeker
- Power of attorney, Rutger Duden
- Power of attorney, David Dessers
- The deed holds 4 more points.
4 directors appointed, 5 resignationsResignations: DMJ Services BV, Arkeus Beheer CommV, Dominique De Groof, GOSWIN139 BV and ADC Consult CommV · Permanent representatives: Wim Jacobs, Koen Vanlommel, Tim Sleebus, Jeroen De Meyst and Philippe Touquet · Appointments: DMJ Services BV, Hyperbool BV (managing director), SMANCO BV (managing director) and Ultima BV (managing director) · General meeting of 02-03-202330 points ▸
- General meeting, 02-03-2023
- Director resignation, DMJ Services BV
- Director resignation, Arkeus Beheer CommV
- Board composition, Ultima BV (director), mentioned twice in the deed
- Board composition, Hyperbool BV (director), mentioned twice in the deed
- Board composition, SMANCO BV (director), mentioned twice in the deed
- Permanent representative, Wim Jacobs, mentioned twice in the deed
- Permanent representative, Koen Vanlommel, mentioned twice in the deed
- Permanent representative, Tim Sleebus, mentioned twice in the deed
- Permanent representative, Jeroen De Meyst, mentioned twice in the deed
- Permanent representative, Philippe Touquet, mentioned twice in the deed
- General meeting, 22-02-2023
- Director resignation, Dominique De Groof
- Director resignation, GOSWIN139 BV
- Director resignation, ADC Consult CommV
- Director discharge, Dominique De Groof
- Director discharge, GOSWIN139 BV
- Director discharge, ADC Consult CommV
- Director appointment, DMJ Services BV
- Board composition, Ultima BV (managing director)
- Board composition, Arkeus Beheer CommV (director), mentioned twice in the deed
- Board composition, DMJ Services BV (director), mentioned twice in the deed
- A shareholder holds all the shares
- General meeting, 24-02-2023
- Director appointment, Hyperbool BV
- Director appointment, SMANCO BV
- Board meeting, 24-02-2023
- Director appointment, Hyperbool BV (managing director)
- Director appointment, SMANCO BV (managing director)
- Director appointment, Ultima BV (managing director)
Capital increase of €225,824 to €10,656,825Capital from €10,431,001 to €10,656,825 · Board meeting of 14-02-20236 points ▸
- Board meeting, 14-02-2023
- Capital increase, €225,824
- Amendment of the articles, article 5
- Power of attorney, Elske Bleeker
- Power of attorney, Rutger Duden
- Power of attorney, David Dessers
- The deed holds 3 more points.
2022
Back to profit net €891 The net result is €891, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 18 days late
2021
Appointment: GOSWIN139 (director)Permanent representative: Peter Willekens · General meeting of 13-10-20213 points ▸
- General meeting, 13-10-2021
- Director appointment, GOSWIN139
- Permanent representative, Peter Willekens
- General meeting, 02-04-2021
- Director resignation, JACOBS Wim
- General meeting, 24-11-2020
- The deed holds 3 more points.
Appointment: Uitima BV (managing director)Permanent representative: Wim Jacobs · Board meeting of 24-11-20203 points ▸
- Director appointment, Uitima BV (managing director)
- Permanent representative, Wim Jacobs
- Board meeting, 24-11-2020
2020
Appointments: Wim Jacobs (director) and DE GROOF Dominique (director)Capital contribution: bijkomende inbreng in geld · Capital contribution: inbreng schuldvordering ten laste van vennootschap · General meeting of 19-11-20204 points ▸
- General meeting, 19-11-2020
- Director appointment, Wim Jacobs
- Director appointment, DE GROOF Dominique
- Power of attorney, Stijn RAES
- The deed holds 8 more points.
IncorporationFounding capital of €1, 1 share · Founders: DOVESCO INVESTERINGSVEHIKEL II and ADC CONSULT · Founder: DOVESCO INVESTERINGSVEHIKEL II2 points ▸
- Founder, DOVESCO INVESTERINGSVEHIKEL II
- Founding capital, €1, 1 share
- The deed holds 1 more point.
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
The deed of incorporation of MSPCO was published in the Belgian Official Gazette on 17 November 2020.1 In 2023 the capital was increased by €225,824 to €10.7m.2 The board currently has 2 members, 2 of whom have served since 2023.3 In 2025 the company was absorbed by merger into NTX Holding.4