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Multypro

Active Private limited companyfounded 2021active for 4 yearsBinnensteenweg 240 B, 2530 BoechoutKBO/BCE: BE 0777.806.079

Timeline

14 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Weakest financial year net €4,165 ▼89.4% The net result drops to €4,165, the lowest from 2022 to 2025.
Annual accounts 2024 filed PDFmicro format · 29 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0777806079
2024
Liquidity more than triples current ratio 4.35 The current ratio rises from 1.15 to 4.35. Short-term debt falls from €164,504 to €33,511.
Equity above €100,000 equity €120,948 ▲398% With a profit in every financial year since 2022, equity grows to €120,948.
Merger: Multypro takes over E-SLCapital increase of €85,517.74 · 849 new shares · Resignation: E-SL (director) · General meeting of 04-12-20248 points ▸
  • General meeting, 04-12-2024, mentioned twice in the deed
  • Accounting effect, 01-07-2024
  • Capital increase, €85,517.74
  • Share issue, 849, 01-07-2024
  • Amendment of the articles, article 5
  • 949 shares
  • Director resignation, E-SL
  • Director appointment, (director (not named in the articles))
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Permanent representative: · Director discharge: · General meeting of 05-09-20244 points ▸
  • General meeting, 05-09-2024
  • Director resignation,
  • Permanent representative,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Merger proposal: Multypro takes over E-SLPermanent representative: · Appointment: (statutory auditor) · holds 99% of the shares11 points ▸
  • holds 99% of the shares, mentioned twice in the deed
  • holds 1% of the shares, mentioned twice in the deed
  • Incorporation, 14-04-2020
  • Capital, €1,000, 1,000 shares
  • Incorporation, 26-11-2021
  • Capital, €10,000, 100 shares
  • Board composition, (director)
  • Permanent representative,
  • Accounting effect, 01-07-2024
  • Auditor appointment,
  • Real estate, E-SL
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Registered office moved from Retie to BoechoutNew registered office: Binnensteenweg 240 B - bus 1, 2530 Boechout · Previous registered office: Beekstraat 5- 2470 Retie · Permanent representative: · Board meeting of 01-11-20233 points ▸
  • Board meeting, 01-11-2023
  • Registered-office move, Binnensteenweg 240 B - bus 1, 2530 Boechout
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
2021
IncorporationFounding capital of €10,000 · Founders: ; · Appointments: (director) and (director) · published on 01-12-20219 points ▸
  • Registered office clause, Beekstraat 5, 2470 Retie
  • Board rule, 2
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Founder,
  • Founder,
  • Founding capital, €10,000
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

First establishment Binnensteenweg 240 B, Boechout

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

Multypro was incorporated on 29 November 2021 as a private limited company by two natural persons, with a starting capital of €10,000.12 The registered office was moved to Boechout in 2023.3 In 2024 the capital was increased by €85,518.4 E-SL was merged into the company in 2024.5 is director of the company, appointed by deed of 30-12-2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-12-2021
  3. 3Belgian Official Gazette, 21-11-2023
  4. 4Belgian Official Gazette, 30-12-2024
  5. 5Belgian Official Gazette, 30-12-2024

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