MTOUCH
Timeline
25 events since 2015Board
Capital
Filings
Financial
Address
201620182020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
- General meeting, 15-03-2024
- Accounting effect, 01-01-2024
- The deed holds 3 more points.
Merger proposal: to be absorbed by RedpharmaRedpharma holds all the shares1 point ▸
- Redpharma holds all the shares
- The deed holds 10 more points.
2023
Weakest financial year net -€60,429 The net result drops to -€60,429, the lowest from 2015 to 2023.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Powers of attorney: Patrick Van Dooren and Bert KindtBoard meeting of 15-03-20233 points ▸
- Board meeting, 15-03-2023
- Power of attorney, Patrick Van Dooren
- Power of attorney, Bert Kindt
- The deed holds 1 more point.
Resignation: Frank Swaelens (director)Appointment: Emmanuel Vanderhaegen (director) · Director discharge: Frank Swaelens · General meeting of 01-02-20234 points ▸
- General meeting, 01-02-2023
- Director resignation, Frank Swaelens
- Director discharge, Frank Swaelens
- Director appointment, Emmanuel Vanderhaegen
2022
New statutory auditorMazars Bedrijfsrevisoren - Mazars Réviseurs d'Entreprises appointed, KPMG Réviseurs d'Entreprises resigned · Permanent representatives: Dominic Rousselle and Peter Lenoir · General meeting of 14-07-20225 points ▸
- General meeting, 14-07-2022
- Auditor resignation, KPMG Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Dominic Rousselle
- Auditor appointment, Mazars Bedrijfsrevisoren - Mazars Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Peter Lenoir
- The deed holds 3 more points.
Registered office moved from Brussels to ZaventemNew registered office: Da Vincilaan 7, Vlaams Gewest, 1930 Zaventem · Previous registered office: Koningsstraat 100, 1000 Brussel · General meeting of 18-08-20223 points ▸
- General meeting, 18-08-2022
- Registered-office move, Da Vincilaan 7, Vlaams Gewest, 1930 Zaventem
- 630 shares
- The deed holds 2 more points.
3 directors appointed, 4 resignationsResignations: Bernard Marchant, Mediaxe SRL, RedPharma SA and Rossel & Cie SA · Permanent representatives: Kristof Cannoot, Paul Moreau and Thierry Hugot · Appointments: Frank Swaelens, Clément Vanthournhout and Clotilde Ghysselinckx · General meeting of 30-06-202211 points ▸
- General meeting, 30-06-2022
- Director resignation, Bernard Marchant
- Director resignation, Mediaxe SRL
- Director resignation, RedPharma SA
- Director resignation, Rossel & Cie SA
- Permanent representative, Kristof Cannoot
- Permanent representative, Paul Moreau
- Permanent representative, Thierry Hugot
- Director appointment, Frank Swaelens
- Director appointment, Clément Vanthournhout
- Director appointment, Clotilde Ghysselinckx
Annual accounts 2021 filed PDFfull format · 48 days before the deadline
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Dominic Rousselle · General meeting of 30-07-20213 points ▸
- General meeting, 30-07-2021
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Dominic Rousselle
2021
Highest result from 2015 to 2023 net €236,761 ▲3,709% The operating result of €306,045 and the net result of €236,761 are both a record.
Equity above €500,000 equity €516,589 ▲84.6% With a profit in every financial year since 2015, equity grows to €516,589.
Annual accounts 2020 filed PDFfull format · 2 days late
2020
Registered office moved from Brussels to AuderghemNew registered office: Avenue des volontaires 19-1160 Auderghem · Previous registered office: 100 Rue Royale à 1000 Bruxelles · Board meeting of 15-10-20202 points ▸
- Board meeting, 15-10-2020
- Registered-office move, Avenue des volontaires 19-1160 Auderghem
Annual accounts 2019 filed PDFfull format · 74 days late
2019
Equity above €200,000 equity €273,612 ▲37.7% With a profit in every financial year since 2015, equity grows to €273,612.
Annual accounts 2018 filed PDFfull format · 153 days late
Appointment: Noëlle Lucas (statutory auditor)General meeting of 01-06-20182 points ▸
- General meeting, 01-06-2018
- Auditor appointment, Noëlle Lucas (statutory auditor)
2018
Annual accounts 2017 filed PDFmicro format · 58 days late
2017
Equity above €150,000 equity €179,001 ▲329% With a profit in every financial year since 2015, equity grows to €179,001.
Annual accounts 2016 filed PDFmicro format · 16 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days late
2015
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 14-06-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank