MV CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-08
Gazette deed
Merger: MV CONSULT takes over IMMO SINT - SERVAASAppointment: Bert De Clercą (company auditor) · Auditor report · Share issue42 points ▸
Gazette deed
Merger: MV CONSULT takes over IMMO SINT - SERVAAS
Appointment: Bert De Clercą (company auditor) · Auditor report · Share issue42 points ▸
- General meeting, 04-07-2026
- Other provision, “kenisname van documenten en verslagen, kosteloos een afschrift” (deed in Dutch)
- Auditor report, “rapport over inbreng in natura, norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedr…” (deed in Dutch)
- Share issue, “nieuwe aandelen”, 279 (deed in Dutch)
- Declaration, “ontvangst fusievoorstel, artikel 2:32 van het Wetboek van vennootschappen en verenigingen, in toepassing van artikel 12:28, §1, tweede lid” (deed in Dutch)
- Declaration, “mogelijkheid tot kennisname documenten, kosteloos een volledig of desgewenst gedeeltelijk afschrift” (deed in Dutch)
- Other provision, “basis fusie”, 31-12-2025 (deed in Dutch)
- General meeting, “ontslaagt de voorzitter van de voorlezing van het fusievoorstel, kopie in het dossier van de notaris, originele exemplaren door de Vennootschap bewaard” (deed in Dutch)
- Other provision, “verzaking kennisgeving wijzigingen, bestuursorganen van de bij de fusie betrokken vennootschappen hoeven aandeelhouders niet op de hoogte te stellen van elke be…” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers en verslagen, bestuursorgaan hoeft geen tussentijdse cijfers op te stellen en aandeelhouders verzaken aan verslagen van bestuurso…” (deed in Dutch)
- Merger, “fusie door overneming, balance sheet of the absorbed company as of 2025-06-30 as stated in the merger proposal” (deed in Dutch)
- Share issue, “volgestorte nieuw uit te geven aandelen op naam”, 138 (deed in Dutch), mentioned 2 times in the deed
- The act holds 30 more points.
18-05
Gazette deed
Merger proposal: MV Consult takes over Consulting St. MichelRegistered office clause · Capital · Incorporation22 points ▸
Gazette deed
Merger proposal: MV Consult takes over Consulting St. Michel
Registered office clause · Capital · Incorporation22 points ▸
- Merger, “fusie door overneming, fusie door overneming” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “incorporation history, Immo St. Michel” (deed in Dutch)
- Other provision, 12-09-2008
- Registered office clause, “Researchdreef 10 - 1070 Anderlecht” (deed in Dutch)
- Capital, €18,600
- Other provision, “niet opgevraagd andere onbeschikbare inbreng buiten kapitaal, additional capital” (deed in Dutch)
- Incorporation, 22-01-1996
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “1701 Dilbeek, Sackweg 113” (deed in Dutch), mentioned 2 times in the deed
- Capital, €61,973.38
- Incorporation, 31-10-2001
- Capital, €18,592.01
- The act holds 10 more points.
23-01
micro format · 8 days before the deadline
2025
31-01
abbreviated format · on the deadline day
2024
08-11
Gazette deed
3 directors resigningResignations: VERSCHUEREN,Michaël Elias, IMMO SINT-SERVAAS and GERMANO,Stefania Cesarina Annabella · Permanent representatives: VERSCHUEREN,Michaël Elias and GERMANO,Stefania Cesarina Annabella · Director discharge12 points ▸
Gazette deed
3 directors resigning
Resignations: VERSCHUEREN,Michaël Elias, IMMO SINT-SERVAAS and GERMANO,Stefania Cesarina Annabella · Permanent representatives: VERSCHUEREN,Michaël Elias and GERMANO,Stefania Cesarina Annabella · Director discharge12 points ▸
- General meeting, 05-11-2024
- Director resignation, VERSCHUEREN,Michaël Elias (statutory director)
- Director discharge, VERSCHUEREN,Michaël Elias
- Director resignation, IMMO SINT-SERVAAS (director)
- Permanent representative, VERSCHUEREN,Michaël Elias, mentioned 2 times in the deed
- Director resignation, GERMANO,Stefania Cesarina Annabella (director)
- Director discharge, IMMO SINT-SERVAAS
- Director discharge, GERMANO,Stefania Cesarina Annabella
- Board rule, 2
- Board composition, MV CONSTRUCT (director)
- Board composition, DEN SACK (director)
- Permanent representative, GERMANO,Stefania Cesarina Annabella
30-06
Financial
Back to profitnet €5,853
The net result is €5,853, after one loss-making year.
30-01
abbreviated format · 1 day before the deadline
2023
30-06
Financial
Weakest financial yearnet -€43,885
The net result drops to -€43,885, the lowest from 2019 to 2025. It recovers the following year.
31-01
abbreviated format · on the deadline day
2022
30-06
Financial
Liquidity more than doubledcurrent ratio 41.11
The current ratio rises from 15.98 to 41.11. Short-term debt falls from €39,146 to €15,603.
24-02
abbreviated format · 24 days late
2021
01-02
abbreviated format · 1 day late
Show earlier events
2020
30-06
Financial
Highest result from 2019 to 2025net €144,960 ▲49%
The net result of €144,960 is the highest of those years.
30-06
Financial
Liquidity more than doubledcurrent ratio 17.72
The current ratio rises from 6.56 to 17.72. Short-term debt falls from €76,433 to €35,353.
30-06
Financial
Equity above €500,000equity €510,937 ▲44.5%
With a profit in every financial year since 2019, equity grows to €510,937.
31-01
abbreviated format · on the deadline day
2019
14-01
micro format · 17 days before the deadline
2018
31-01
abbreviated format · on the deadline day
2017
31-01
abbreviated format · on the deadline day
2001
20-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank