THEMCA
ActiveActs, filings and financial milestones
2025
24-11
micro format · 24 days late
2024
02-12
Gazette deed
Registered office moved from Koksijde to OostduinkerkeNew seat: Polderstraat 94, 8670 Oostduinkerke · Previous seat: Albert I Laan(Odk) 143 bus GV01, 8670 Koksijde2 points ▸
Gazette deed
Registered office moved from Koksijde to Oostduinkerke
New seat: Polderstraat 94, 8670 Oostduinkerke · Previous seat: Albert I Laan(Odk) 143 bus GV01, 8670 Koksijde2 points ▸
- General meeting, 18-10-2024
- Registered-office move, Polderstraat 94,8670 Oostduinkerke
04-11
micro format · 4 days late
2023
27-11
Gazette deed
Change of role: DEGROOTE Claude Pol, from manager to directorAmendment of the articles · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: DEGROOTE Claude Pol, from manager to director
Amendment of the articles · Capital conversion · Reserve release11 points ▸
- General meeting, 21-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “artikel 39, §2, tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen” (deed in Dutch)
- Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, eventuele toekomstige bijstortingen van het in het verled…” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, DEGROOTE Claude Pol (manager)
- Director appointment, DEGROOTE Claude Pol (director (not named in the articles))
- Director discharge, DEGROOTE Claude Pol
- Registered office clause, “8670 Koksijde, Albert I Laan 143/GV01” (deed in Dutch)
- Purpose change
31-10
micro format · on the deadline day
2022
25-10
micro format · 6 days before the deadline
31-03
Financial
Equity above €100,000equity €112,257 ▲18.1%
With a profit in every financial year since 2019, equity grows to €112,257.
2021
22-11
micro format · 22 days late
2020
30-11
micro format · 30 days late
31-03
Financial
Highest result from 2019 to 2025net €41,519 ▲1,657%
The operating result of €55,085 and the net result of €41,519 are both a record.
2019
07-11
micro format · 7 days late
2018
26-10
micro format · 5 days before the deadline
2016
24-06
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