Maasmeander
ActiveSummary
Maasmeander has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-900k) and a net result of €121k. Equity is growing by ~13% per year across the filed fiscal years. Its solvency ranks better than 6% of 462 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-08
State Gazette act
Permanent representatives: Harry Everaerts and Ronald Van den Ecker3 facts ▸
- General meeting, 21-06-2024
- Permanent representative, Harry Everaerts
- Permanent representative, Ronald Van den Ecker
17-11
State Gazette act
Resignation: Petra Raymonda I. VERMEYEN (day-to-day manager)Appointment: Wendy Frans C. PEETERS (day-to-day manager)3 facts ▸
- Board meeting, 17-10-2025
- Director resignation, Petra Raymonda I. VERMEYEN (day-to-day manager)
- Director appointment, Wendy Frans C. PEETERS (day-to-day manager)
18-03
State Gazette act
Appointment: Petra Raymonda I. VERMEYEN (day-to-day manager)2 facts ▸
- Board meeting, 31-01-2025
- Director appointment, Petra Raymonda I. VERMEYEN (day-to-day manager)
16-09
State Gazette act
Resignation: Nathalie JANS (day-to-day manager)2 facts ▸
- Board meeting, 16-08-2024
- Director resignation, Nathalie JANS (day-to-day manager)
06-12
State Gazette act
Resignation: SL INVEST (director)Reappointments: KORIAN BELGIUM, SL FINANCE and Ernst & Young Bedrijfsrevisoren · Permanent representatives: BEELEN Dominiek Emelie Alfons, DANNEELS Liesbet Marc Gino and 2 others · Appointment: KORIAN BELGIUM (managing director)15 facts ▸
- General meeting, 24-11-2023
- Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid
- Reserve release, statutair onbeschikbare eigen vermogensrekening
- Statutes amendment
- Statutes amendment
- Capital
- Director resignation, SL INVEST (director)
- Director reappointment, KORIAN BELGIUM (director)
- Director reappointment, SL FINANCE (director)
- Permanent representative, BEELEN Dominiek Emelie Alfons
- Permanent representative, DANNEELS Liesbet Marc Gino
- Director appointment, KORIAN BELGIUM (managing director)
- +3 further facts in this act
Show earlier events
17-05
State Gazette act
Permanent representatives: Ronald Van der Ecker and Harry EveraertsReappointment: EY Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 30-06-2020
- Permanent representative, Ronald Van der Ecker
- Permanent representative, Harry Everaerts
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
22-02
State Gazette act
Appointment: Nathalie JANS (day-to-day manager)2 facts ▸
- Board meeting, 23-12-2020
- Director appointment, Nathalie JANS (day-to-day manager)
13-10
State Gazette act
Resignation: Bern Johan A. Schepkens (day-to-day manager)2 facts ▸
- Board meeting, 10-09-2020
- Director resignation, Bern Johan A. Schepkens (day-to-day manager)
11-09
State Gazette act
Reappointments: Senior Living Group NV, SL Invest NV and SL Finance NVPermanent representatives: Dominiek Beelen and Liesbet Danneels6 facts ▸
- General meeting, 03-06-2019
- Director reappointment, Senior Living Group NV (manager)
- Director reappointment, SL Invest NV (manager)
- Director reappointment, SL Finance NV (manager)
- Permanent representative, Dominiek Beelen
- Permanent representative, Liesbet Danneels
21-09
State Gazette act
Permanent representatives: Barend Bots, Dominiek Beelen and Liesbet Danneels5 facts ▸
- Board meeting, 27-07-2018
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
- Permanent representative, Dominiek Beelen
- Permanent representative, Liesbet Danneels
05-09
State Gazette act
Resignation: Koen Mollen (day-to-day manager)Appointment: Bemd Johan A. SCHEPKENS (day-to-day manager)3 facts ▸
- Board meeting, 27-07-2018
- Director resignation, Koen Mollen (day-to-day manager)
- Director appointment, Bemd Johan A. SCHEPKENS (day-to-day manager)
16-03
State Gazette act
Resignation: Paul Mommen (day-to-day manager)Appointment: Koen August D. Mollen (day-to-day manager)3 facts ▸
- Board meeting, 01-03-2018
- Director resignation, Paul Mommen (day-to-day manager)
- Director appointment, Koen August D. Mollen (day-to-day manager)
02-02
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Ronald Van den Ecker, Barend Bots and Dominiek Beelen · Mandate term7 facts ▸
- General meeting, 05-06-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering van 2020 die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgeslote…
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
- Permanent representative, Barend Bots
17-10
State Gazette act
Resignation: Ronny Nickmans (day-to-day manager)Appointment: Paul Maria P. MOMMEN (day-to-day manager) · Permanent representatives: Barend Bots, Dominiek Beelen and Bots Management Comm.V.7 facts ▸
- Board meeting, 30-09-2016
- Director resignation, Ronny Nickmans (day-to-day manager)
- Director appointment, Paul Maria P. MOMMEN (day-to-day manager)
- Permanent representative, Barend Bots
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
- Permanent representative, Bots Management Comm.V.
04-12
State Gazette act
Resignation: Guy Henkens (day-to-day manager)Appointment: Ronny Frans E. Nickmans (day-to-day manager) · Permanent representatives: Bots Management Comm.V., Barend Bots and Dominiek Beelen7 facts ▸
- Board meeting, 17-11-2014
- Director resignation, Guy Henkens (day-to-day manager)
- Director appointment, Ronny Frans E. Nickmans (day-to-day manager)
- Permanent representative, Bots Management Comm.V.
- Permanent representative, Barend Bots
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
04-07
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representatives: Bots Management Comm.V., Barend Bots and Dominiek Beelen · Mandate term7 facts ▸
- General meeting, 02-06-2014
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering van 2017 die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgeslote…
- Permanent representative, Bots Management Comm.V.
- Permanent representative, Barend Bots
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
02-01
State Gazette act
Appointments: Senior Living Group NV (director) and SL Finance NV (director)Registered-office move · Power of attorney7 facts ▸
- Board meeting, 06-12-2013
- Registered-office move, Dokter Haubenlaan 6 te 3630 Maasmechelen
- Director appointment, Senior Living Group NV
- Power of attorney, Bots Management Comm.V.
- Power of attorney, Barend Bots
- Director appointment, SL Finance NV
- Power of attorney, Dominiek Beelen
27-11
State Gazette act
Appointment: Guy Stefan C. HENKENS (day-to-day manager)Permanent representatives: Barend Bots, Dominiek Beelen and Bots Management Comm.V.6 facts ▸
- Board meeting, 29-10-2013
- Director appointment, Guy Stefan C. HENKENS (day-to-day manager)
- Permanent representative, Barend Bots
- Permanent representative, Barend Bots
- Permanent representative, Dominiek Beelen
- Permanent representative, Bots Management Comm.V.
19-08
State Gazette act
Registered officeName change · Registered-office move · Statutes amendment4 facts ▸
- General meeting, 31-07-2013
- Name change, Maasmeander
- Registered-office move, 2550 Kontich, Satenrozen 1B
- Statutes amendment
04-07
State Gazette act
Resignations: André Boelaert, Marc Celen and 2 othersAppointments: Senior Living Group NV, SL. Invest NV and SL Finance NV · Permanent representatives: Barend Bots and Dominiek Beelen · Director discharge19 facts ▸
- General meeting, 08-04-2013
- Director resignation, André Boelaert (manager)
- Director resignation, Marc Celen (manager)
- Director resignation, Philip Demot (manager)
- Director resignation, Eddy Cox (manager)
- Director discharge, André Boelaert
- Director discharge, Marc Celen
- Director discharge, Philip Demot
- Director discharge, Eddy Cox
- Director appointment, Senior Living Group NV (manager)
- Director appointment, SL. Invest NV (manager)
- Director appointment, SL Finance NV (manager)
- +7 further facts in this act
12-04
State Gazette act
IncorporationAppointments: BOELAERT André François, CELEN Marc Josée André and 2 others · Founding capital · Bank account11 facts ▸
- Incorporation, 27-03-2012
- Founding capital, €18.550
- Bank account, BE63 7310 2376 8308
- Director appointment, BOELAERT André François (manager)
- Director appointment, CELEN Marc Josée André (manager)
- Director appointment, DEMOT Philip Joseph Jean (manager)
- Director appointment, COX Eddy Alfons Marc (manager)
- Mandate compensation, BOELAERT André François
- Mandate compensation, CELEN Marc Josée André
- Mandate compensation, DEMOT Philip Joseph Jean
- Mandate compensation, COX Eddy Alfons Marc
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Dokter Haubenlaan(M) 63630 Maasmechelen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73048B0233/00X002 | Flanders | 3,283 m² | 1 · 2,183 m² | 18.7 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Harry EVERAERTS | 24-11-2023 → present |
Show 3 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor · represented by Erik Thuysbaert succeeded by Ernst & Young Bedrijfsrevisoren in 2017 | 02-06-2014 → 05-06-2017 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Ronald Van den Ecker succeeded by EY Bedrijfsrevisoren in 2020 | 05-06-2017 → 30-06-2020 |
| EY Bedrijfsrevisoren Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2023 | 30-06-2020 → 24-11-2023 |
Articles of association
Full purpose
De exploitatie van rusthuizen in de meest brede betekenis van het woord, het verschaffen van hulp aan, het bereiden van maaltijden voor en het organiseren van ontspanningsmogelijkheden voor personen van de derde leeftijd, onder alle mogelijke vormen.
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Capital and shareholders
- STRABAG BELGIUM (BE 0472.028.526)
- DMI VASTGOED (BE 0440.712.768)
- VAN ROEY VASTGOED (BE 0446.230.385)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 06-12-2023 Capital stated in the act · 100 shares
- 12-04-2012 Incorporation · 18,550 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 13 entries · 3,625,207 EUR awarded · 3,625,207 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 3,401,894 EUR | 3,401,894 EUR |
| 2024 | 3 | 19,521 EUR | 34,641 EUR |
| 2023 | 4 | 99,404 EUR | 84,284 EUR |
| 2022 | 3 | 104,388 EUR | 104,388 EUR |
Show 1 more
Recognitions · licences · registrations
Food safety, FASFC
1 siteCare and welfare
3 servicesDual-learning approval
1 live approval · 1 endedShow 1 ended approval
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.