Meetingselect GmbH

Master Data

Basic information of the organization

Registry

Registered

8/20/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Computing infrastructure, data processing, hosting and related activities n.e.c.Computing infrastructure, data processing, hosting and related activities n.e.c.WZ 63.10.9PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Die gewerbsmäßige Durchführung von Datenverarbeitung sowie die Bereitstellung und Pflege von Webseiten (Webhosting) und alle damit im Zusammenhang stehenden Geschäfte.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Anouk Roohé since 5/21/2024	Managing Director	5/21/2024

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Meetingselect Holding B.V.	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Meetingselect Holding B.V.

Netherlands

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Meetingselect GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	65.175,00	75.075,00
I. Immaterielle Vermögensgegenstände	65.175,00	75.075,00
B. Umlaufvermögen	95.443,13	92.815,68
I. Forderungen und sonstige Vermögensgegenstände	63.851,19	51.602,44
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	31.591,94	41.213,24
C. Rechnungsabgrenzungsposten	52.115,79	65.707,63
D. Nicht durch Eigenkapital gedeckter Fehlbetrag	450.448,60	191.234,38
Aktiva	663.182,52	424.832,69

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	216.234,38	100.038,46
III. Jahresfehlbetrag	259.214,22	116.195,92
IV. nicht gedeckter Fehlbetrag	450.448,60	191.234,38
B. Rückstellungen	2.515,00	2.150,00
C. Verbindlichkeiten	637.598,27	390.068,00
davon mit einer Restlaufzeit bis zu einem Jahr	637.598,27	390.068,00
davon gegenüber Gesellschaftern	619.004,75	303.658,08
D. Rechnungsabgrenzungsposten	23.069,25	32.614,69
Summe Passiva	663.182,52	424.832,69

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Meetingselect GmbH
Firmensitz laut Registergericht:	Kleve
Registereintrag:	Handelsregister
Registergericht:	Kleve
Register-Nr.:	16713

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert.

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Angaben zur Gewinn- und Verlustrechnung

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 3.

Unterschrift der Geschäftsführung

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 18.09.2025 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Meetingselect GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

Meetingselect GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta