Marken Ltd
Voor de rechtsvorm van Marken Ltd berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 16-03-2026 | 2026-00056769 |
| 31-12-2023 | ander | 09-08-2024 | 2024-00349801 |
| 31-12-2022 | ander | 16-08-2023 | 2023-00337251 |
| 31-12-2021 | ander | 02-11-2022 | 2022-20482517 |
| 31-12-2020 | ander | 06-01-2022 | 2022-00700112 |
| 31-12-2019 | ander | 01-04-2021 | 2021-10000198 |
| 31-12-2018 | ander | 23-03-2020 | 2020-08100367 |
| 31-12-2017 | ander | 16-08-2019 | 2019-48500313 |
| 31-12-2016 | ander | 12-06-2018 | 2018-19500248 |
| 31-12-2015 | consolidatie | 28-11-2016 | 2016-68800053 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 25-10-1990 |
| Status | Actief |
| Postcode | W4 5 PY |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23772C0383/00E000 | Vlaanderen | 1,3 ha | 1 · 4.849 m² | 10,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Wim Frans Vangoidsenhoven, Wettelijke vertegenwoordiger
- Emily Johnson, Wettelijke vertegenwoordiger
- Johannes Henricus Paulus Hogenboom, Wettelijke vertegenwoordiger
- Jeffrey Firestone, Wettelijke vertegenwoordiger
Technische details
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},
{
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},
{
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"person": {
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"name": "Wim Frans Vangoidsenhoven",
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},
{
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"subject_company": {
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}
}16-08-2022 3 bestuurders benoemd
- Clara Bonneton, Lasthebber
- Katrien Vorlat, Lasthebber
- Vincent Longueville, Lasthebber
Technische details
{
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"kind": "director_in",
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},
{
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"role": "lasthebber",
"person": {
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"name": "Katrien Vorlat",
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},
{
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}26-11-2021 6 bestuurders benoemd, 5 ontslagnemend
- President, Corporate Treasury, Bijzondere volmachthouder
- Vice-President, Capital Markets, Bijzondere volmachthouder
- Vice-President, Cash Management, Bijzondere volmachthouder
- Vice-President, U.S. Finance and Business Intelligence & Analysis, Bijzondere volmachthouder
- Manager, Region Treasury Center, Bijzondere volmachthouder
- Director, Region Treasury Center, Bijzondere volmachthouder
- Ronald W. Chang, Bijzondere volmachthouder
- Kenneth M. Cook, Bijzondere volmachthouder
Technische details
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"role": "Bijzondere Volmachthouder",
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},
{
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},
{
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},
{
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},
{
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"role": "Bijzondere Volmachthouder",
"person": {
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"name": "Parvinder S. Gill",
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},
{
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},
{
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},
{
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},
{
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},
{
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"name": "Manager, Region Treasury Center",
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}
},
{
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}23-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jeffrey Firestone, Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
- Joseph Mozzali, Wettelijke vertegenwoordiger van het belgische bijkantoor
Technische details
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},
{
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"subject_company": {
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}
}12-08-2021 Zetelverplaatsing van London naar Zaventem
- Power road 107, W45PY london, Groot-Brittanië → Leuvensesteenweg 555, 1930 Zaventem, Belgium
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
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"old_address": {
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"postcode": "W45PY",
"box_number": null,
"street_number": "107",
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},
"effective_date": "2021-07-21",
"evidence_quote": "Na een grondige en zorgvuldige afweging, WERD BESLOTEN dat: 5.1.1 dat het adres van de zetel van het Belgisch Bijkantoor met onmiddellijke ingang wordt gewijzigd naar Leuvensesteenweg 555, 1930 Zaventem, Belgium.",
"region_changed": true,
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Clara Bonrieton",
"firm_city": null,
"firm_name": "Monard Law",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2021-08-12",
"filing_date": "2021-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"co_filed_documents": [
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]
}11-02-2021 Johannes Henricus Paulus Hogenboom benoemd tot wettelijke vertegenwoordiger
- Johannes Henricus Paulus Hogenboom, Wettelijke vertegenwoordiger
Technische details
{
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}19-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Joseph Mozzali, Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
- Daniel Silvernale, Wettelijke vertegenwoordiger van het belgische bijkantoor
Technische details
{
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},
{
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}05-12-2018 4 bestuurders benoemd, 4 ontslagnemend
- Ronald W. Chang, Special power of attorney holder
- Kenneth M. Cook, Special power of attorney holder
- Jeffrey D. Firestone, Special power of attorney holder
- Parvinder S. Gill, Special power of attorney holder
- Gary T. Barth, Special power of attorney holder
- Jennifer Leigh Powers, Special power of attorney holder
- Michael P. Fenlon, Special power of attorney holder
- Regional Treasury Director, Special power of attorney holder
Technische details
{
"events": [
{
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},
{
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"person": {
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},
{
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},
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},
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},
{
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"person": {
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"name": "Kenneth M. Cook",
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},
{
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},
{
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],
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}28-04-2017 2 bestuurders benoemd, 1 ontslagnemend
- Doaa Fathallah, Wettelijke vertegenwoordiger
- Daniel Silvernale, Wettelijke vertegenwoordiger
- Raoul Stewardson, Wettelijke vertegenwoordiger
Technische details
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"events": [
{
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},
{
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},
{
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],
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"subject_company": {
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}01-03-2017 Zetelverplaatsing van Zaventem naar Chiswick
- Bijkantoor: Excelsiorlaan 1, bus 2, 1930 Zaventem → Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, Verenigd Koninkrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_out",
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"effective_date": "2011-12-16",
"evidence_quote": "Er werd besloten dat de maatschappelijke zetel van de Vennootschap zou worden veranderd in Ground Floor, 107 Power Road, Chiswick, Londen W4 5PY, Verenigd Koninkrijk.",
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],
"notary": {
"name": "Sylvie Deconinck",
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"co_filed_documents": [
"Volmacht"
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}20-02-2017 4 bestuurders benoemd
- Gary T. Barth, Authorized signatory
- Jennifer Leigh Powers, Authorized signatory
- Michael P. Fenlon, Authorized signatory
- Regional Treasury Director, Authorized signatory
Technische details
{
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},
{
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},
{
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},
{
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"subject_company": {
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}25-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Peter Raoul Stewardson, Wettelijke vertegenwoordiger
- Doaa Fathallah, Wettelijke vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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],
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"subject_company": {
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}
}24-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Doaa Fathallah, Wettelijke vertegenwoordigster
- Tarquin McDonald, Wettelijke vertegenwoordigster
Technische details
{
"events": [
{
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},
{
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}
],
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},
"subject_company": {
"kbo": "0443.344.834",
"name_full": "Marken"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Marken Ltd |