WEBCARE
Timeline
40 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Resignation: M & S NV (managing director)Director discharge: M & S NV · General meeting of 26-03-202611 points ▸
- General meeting, 26-03-2026
- Director resignation, M & S NV
- Director resignation, M & S NV (managing director)
- Director discharge, M & S NV
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Suzanne Fernandes
- Power of attorney, Ellen Carlier
- Power of attorney, Tine Talpe
2025
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2024
Highest result from 2007 to 2025 net €43,599 ▲254% The operating result of €72,257 and the net result of €43,599 are both a record.
2 directors appointed, 1 resignationResignation: Guy Thoon · Appointments: Luc De Cock and Guy Thoon · Director discharge: Guy Thoon · General meeting of 28-08-20245 points ▸
- General meeting, 28-08-2024
- Director resignation, Guy Thoon
- Director discharge, Guy Thoon
- Director appointment, Luc De Cock
- Director appointment, Guy Thoon
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
Appointment: Jan Struyve (director general)Permanent representative: Bartholomeus Dhollander · General meeting of 05-02-20244 points ▸
- General meeting, 05-02-2024
- Director appointment, Jan Struyve (director general)
- Power of attorney, Jan Struyve
- Permanent representative, Bartholomeus Dhollander
2023
Back to profit net €12,302 The net result is €12,302, after 2 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
2021
Weakest financial year net -€38,598 The net result drops to -€38,598, the lowest from 2007 to 2025. It recovers the following year.
Amendment of the articlesGeneral meeting of 17-06-20213 points ▸
- General meeting, 17-06-2021
- Capital, €125,000, 5,000 shares
- Registered office clause, Vijfstraten 18, 9100 Sint-Niklaas
- The deed holds 3 more points.
Registered office moved within Sint-NiklaasNew registered office: Vijfstraten 18, 9100 Sint-Niklaas · Previous registered office: Koninging Elisabethlaan 17, 9100 Sint-Niklaas · Board meeting of 09-04-20212 points ▸
- Board meeting, 09-04-2021
- Registered-office move, Vijfstraten 18, 9100 Sint-Niklaas
Annual accounts 2020 filed PDFabbreviated format · 6 days before the deadline
2020
Back to profit net €20,512 The net result is €20,512, after one loss-making year.
Resignation: Bart Dhollander (director)Permanent representative: Bart Dhollander · Director discharge: Bart Dhollander · General meeting of 21-02-20204 points ▸
- General meeting, 21-02-2020
- Director resignation, Bart Dhollander
- Director discharge, Bart Dhollander
- Permanent representative, Bart Dhollander
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
2013
Equity above €200,000 equity €204,649 ▲2.7% After 5 profitable years in a row, equity reaches €204,649.
2012
Annual accounts 2012 filed PDFabbreviated format · 52 days before the deadline
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 55 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline
Back to profit net €1,935 The net result is €1,935, after one loss-making year.
Liquidity more than 5 times current ratio 31.64 The current ratio rises from 5.39 to 31.64. Short-term debt falls from €32,708 to €5,650.
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 56 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank