STAMAC
InactiveHistory
Acts, filings and financial milestones
2025
22-01
Gazette deed
Resignations & appointments · End & cessationResignations: MACKEN Gustaaf Alfons (bestuurder) and SCHOORS Paula Henriette Sidonius (bestuurder) · Net-asset statement · Auditor report19 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: MACKEN Gustaaf Alfons (bestuurder) and SCHOORS Paula Henriette Sidonius (bestuurder) · Net-asset statement · Auditor report19 facts ▸
- General meeting, 17-12-2024
- Other provision, “verslag bestuursorgaan houdende voorstel tot ontbinding”, 28-11-2024 (deed in Dutch)
- Net-asset statement, 28-11-2024
- Auditor report, “Brussel”, 28-11-2024 (deed in Dutch)
- Other provision, “EERSTE BESLUIT-Verslaggeving, afschrift verslag bestuursorgaan en verslag bedrijfsrevisor artikel 2:71 §2 ontvangen en kennis genomen” (deed in Dutch)
- Dissolution, “ontbinding en vereffening in één akte, eenparigheid van stemmen” (deed in Dutch)
- Asset distribution, “vorderingen in bijzonder doch niet uitsluitend lastens fiscale en sociale administraties overgedragen aan aandeelhouders proportioneel aan aandelenbezit, ten pe…” (deed in Dutch)
- Liquidation closure
- Director resignation, MACKEN Gustaaf Alfons ((gedelegeerde) bestuurder)
- Director resignation, SCHOORS Paula Henriette Sidonius ((gedelegeerde) bestuurder)
- Director discharge, MACKEN Gustaaf Alfons
- Director discharge, SCHOORS Paula Henriette Sidonius
- +7 further facts in this act
2024
13-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€200,857
Net result drops to -€200,857, the lowest in the series.
31-12
Financial
Liquidity more than 16 timescurrent ratio 190.95
Current ratio from 11.39 to 190.95; short-term debt falls from €6,901 to €1,491.
21-11
Gazette deed
Resignations: MACKEN Gustaaf Alfons (director) and SCHOORS Paula Henriette Sidonius (director)Reappointments: MACKEN Gustaaf Alfons (director) and SCHOORS Paula Henriette Sidonius (director) · Appointment: MACKEN Gustaaf Alfons (managing director) · Amendment of the articles12 facts ▸
Gazette deed
Resignations: MACKEN Gustaaf Alfons (director) and SCHOORS Paula Henriette Sidonius (director)
Reappointments: MACKEN Gustaaf Alfons (director) and SCHOORS Paula Henriette Sidonius (director) · Appointment: MACKEN Gustaaf Alfons (managing director) · Amendment of the articles12 facts ▸
- General meeting, 13-11-2023
- Amendment of the articles (2 times)
- Capital, €330,000
- Director resignation, MACKEN Gustaaf Alfons (director)
- Director resignation, SCHOORS Paula Henriette Sidonius (director)
- Director reappointment, MACKEN Gustaaf Alfons (director (not named in the articles))
- Director reappointment, SCHOORS Paula Henriette Sidonius (director (not named in the articles))
- Director discharge, MACKEN Gustaaf Alfons
- Director discharge, SCHOORS Paula Henriette Sidonius
- Board meeting, “eenparigheid van stemmen, aangestelde bestuurders” (deed in Dutch)
- Director appointment, MACKEN Gustaaf Alfons (managing director)
- Registered-office move, 2260 Westerlo,Leistraat,54
08-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2023net €27,517 ▲46.1%
Operating result €38,247, net result €27,517, both a record.
09-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Back to profitnet €18,835
Net result €18,835 after one loss-making year.
08-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
15-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
19-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
08-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
06-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
03-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
12-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.