ACTIVE

MercLan Institutional Fund

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Incorporated on22/11/2010

Identity

Source · BCE/KBO

MercLan Institutional Fund is a Public limited company incorporated in 2010. Its main activity is: Other financial service activities, except insurance and pension funding n.e.c.. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0831.251.891
Incorporation
22/11/2010
Legal form
Public limited company
Registered office
Lange Lozanastraat 254
2018 Antwerpen · FlandreSee on map

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Lange Lozanastraat 254 2018 Antwerpen
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0413.553.560
MVDP● Active
0725.845.159
WARREN IMMO● Active
0693.700.943
White Residence● Active
0727.469.316

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelm910-p
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/06/202517/06/202402/06/202310/06/202207/06/202128/05/2020
General meeting14/05/202508/05/202410/05/202311/05/202212/05/202113/05/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202414/05/202511/06/2025DutchPDF
Full model31/12/202308/05/202417/06/2024DutchPDF
Full model31/12/202210/05/202302/06/2023DutchPDF
Full model31/12/202111/05/202210/06/2022DutchPDF
Full model31/12/202012/05/202107/06/2021DutchPDF
m910-p31/12/201913/05/202028/05/2020FrenchPDF
m910-p31/12/201808/05/201916/05/2019DutchPDF
m910-p31/12/201709/05/201811/06/2018DutchPDF
m910-p31/12/201610/05/201719/06/2017DutchPDF
m910-p31/12/201511/05/201603/06/2016DutchPDF
m910-p31/12/201413/05/201508/06/2015DutchPDF
m910-p31/12/201314/05/201426/06/2014DutchPDF
m910-p31/12/201208/05/201319/06/2013DutchPDF
m910-p31/12/201109/05/201205/06/2012DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/06/2025
    (Her)benoeming bestuurders, ontslag van huidige commissaris en
    PDF
  • Other28/05/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Capital / shares14/02/2024
    BENAMING - KAPITAAL - AANDELEN
    PDF
  • Mandates27/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares22/05/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL - KAPITAAL - AANDELEN
    PDF
  • Mandates27/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/12/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/06/2020
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

  1. 22/11/2010
    IncorporationPublic limited company