MUTEC
Timeline
35 events since 2009Board
Capital
Filings
Financial
Permits
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved to WaregemNew registered office: Eugène Bekaertlaan 65, 8790 Waregem · General meeting of 04-09-20262 points ▸
- General meeting, 04-09-2026
- Registered-office move, Eugène Bekaertlaan 65, 8790 Waregem
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0810416291
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: NV Koutermolen (director) · Appointments: BV INGELBEEN (director) and BV A&C - Bedrijfsrevisor (statutory auditor) · Permanent representatives: Dennis Ingelbeen and Bert De Clercq · General meeting of 21-06-20257 points ▸
- General meeting, 21-06-2025
- Director resignation, NV Koutermolen (director (not named in the articles))
- Director discharge, NV Koutermolen (director (not named in the articles))
- Director appointment, BV INGELBEEN (director (not named in the articles))
- Permanent representative, Dennis Ingelbeen
- Auditor appointment, BV A&C - Bedrijfsrevisor (statutory auditor)
- Permanent representative, Bert De Clercq
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
Capital conversion · Amendment of the articles · Legal-form change120 shares · General meeting of 28-12-20233 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, article 11
- 120 shares
- The deed holds 5 more points.
Deed on the board PDF
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
Reappointment: J. Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)General meeting of 10-06-20222 points ▸
- General meeting, 10-06-2022
- Auditor reappointment, J. Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)
2022
Highest result from 2010 to 2025 net €1.4m ▲995% The operating result of €1.9m and the net result of €1.4m are both a record.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 76 days late
2020
Equity above €2m equity €2.1m ▲33.9% After 7 profitable years in a row, equity reaches €2.1m.
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
5 managers reappointed, 1 statutory auditor reappointedDeroose Projects NV (manager), Vana-Invest NV (manager), De Meyer Vincent (manager), J. Vande Moortel & C° Bedrijfsrevisoren (statutory auditor), Willy Naessens Industriebouw NV (manager) and De Meyer Tom (manager) · Permanent representatives: Deroose Dirk and Van Hautegem Filip · General meeting of 14-06-20199 points ▸
- General meeting, 14-06-2019
- Director reappointment, Deroose Projects NV (manager)
- Permanent representative, Deroose Dirk
- Director reappointment, Vana-Invest NV (manager)
- Permanent representative, Van Hautegem Filip
- Director reappointment, De Meyer Vincent (manager)
- Auditor reappointment, J. Vande Moortel & C° Bedrijfsrevisoren (statutory auditor)
- Director reappointment, Willy Naessens Industriebouw NV (manager)
- Director reappointment, De Meyer Tom (manager)
- The deed holds 1 more point.
2019
Environmental permit refused OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Waregem
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Equity above €1m equity €1.1m ▲48.9% After 5 profitable years in a row, equity reaches €1.1m.
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Equity above €500,000 equity €732,566 ▲48.2% After 3 profitable years in a row, equity reaches €732,566.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Equity above €200,000 equity €494,390 ▲173% After 2 profitable years in a row, equity reaches €494,390.
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Back to profit net €104,005 The net result is €104,005, after one loss-making year.
Equity above €150,000 equity €181,034 ▲135% Equity rises from €77,029 to €181,034.
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Weakest financial year net -€211,718 The net result drops to -€211,718, the lowest from 2010 to 2025. It recovers the following year.
2012
Annual accounts 2012 filed PDFabbreviated format · 107 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 129 days before the deadline
Back to profit net €257,179 The net result is €257,179, after one loss-making year.
2010
Annual accounts 2010 filed PDFabbreviated format · 106 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank