MARLINK
De berekende faillissementskans van MARLINK over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00209855 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00171951 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00093454 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20032144 |
| 31-12-2020 | volledig | 26-04-2021 | 2021-11700419 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-32100438 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-31300150 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300418 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19700075 |
| 31-12-2015 | volledig | 29-11-2016 | 2016-68900391 |
-
Actief21-10-2016 → heden
3 gebeurtenissen
- 31-03-2021 Mandaat verlengd· Bestuurder
- 21-10-2016 Benoemd· Bestuurder
- 21-10-2016 Benoemd· Gedelegeerd bestuurder
-
Actief25-01-2016 → heden
2 gebeurtenissen
- 31-03-2021 Mandaat verlengd· Bestuurder
- 25-01-2016 Benoemd· Bestuurder
-
Actief22-02-2014 → heden
4 gebeurtenissen
- 31-03-2021 Mandaat verlengd· Bestuurder
- 08-02-2016 Mandaat verlengd· Bestuurder
- 26-02-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 22-02-2014 Mandaat verlengd· Bestuurder
-
Actief19-12-2011 → heden
-
Actief19-12-2011 → heden
2 gebeurtenissen
- 25-01-2016 Ontslagen· Bestuurder
- 19-12-2011 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Eric Golenvaux |
— | 03-06-2013 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Emilie VAN CALLEMONT |
— | 24-07-2017 → heden |
| NACE primair | 61100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-06-1980 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussel | 1.625 m² | 1 · 1.286 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie Sénéchault — Gedelegeerd bestuurder
- Hervé Nays — Gedelegeerd bestuurder
Technische details
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}06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nathalie Sénéchault — Gedelegeerd bestuurder
- Hervé Nays — Gedelegeerd bestuurder
Technische details
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}10-07-2025 Emilie VAN CALLEMONT benoemd tot commissaire aux comptes
- Emilie VAN CALLEMONT — Commissaire aux comptes
Technische details
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}10-07-2025 Emilie VAN CALLEMONT herbenoemd als commissaris
- Emilie VAN CALLEMONT — Commissaris
Technische details
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}10-07-2025 Emilie VAN CALLEMONT herbenoemd als commissaris
- Emilie VAN CALLEMONT — Commissaris
Technische details
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}31-12-2024 Zetelverplaatsing van Uccle naar Bruxelles
- Rue de Stalle 140, 1180 Uccle, Belgique → Avenue Louise 54, 3ème étage 1050 Bruxelles
Technische details
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}31-12-2024 Zetelverplaatsing van Uccle naar Bruxelles
- Rue de Stalle 140, 1180 Uccle, Belgique → Avenue Louise 54, 3ème étage, 1050 Bruxelles
Technische details
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}31-12-2024 Zetelverplaatsing van Uccle naar Bruxelles
- Rue de Stalle 140, 1180 Uccle → Avenue Louise 54, 1050 Bruxelles
Technische details
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}20-12-2023 Verrichting in kapitaal of aandelen
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Technische details
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}20-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}02-05-2022 3 herbenoemd
- Hervé Nays — Commissaris
- Erik Ceuppens — Commissaris
- Tore Morten Olsen — Commissaris
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}02-05-2022 3 herbenoemd
- Hervé Nays — Bestuurder
- Erik Ceuppens — Bestuurder
- Tore Morten Olsen — Bestuurder
Technische details
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}02-05-2022 Wijziging in het bestuur
Technische details
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}25-10-2021 Wijziging in het bestuur
Technische details
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}25-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Laure Moreau — Representative permanent of the commissioner
- Carl Laschet — Representative permanent of the commissioner
Technische details
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}04-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet — Commissaire
- Eric Golenvaux — Commissaire
Technische details
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}04-09-2017 Carl Laschet herbenoemd als commissaris
- Carl Laschet — Commissaris
Technische details
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}27-06-2017 Ernst et Young Reviseurs d'Entreprises herbenoemd als commissaris
- Ernst et Young Reviseurs d'Entreprises — Commissaris
Technische details
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}27-06-2017 Eric Golenvaux benoemd tot commissaire
- Eric Golenvaux — Commissaire
Technische details
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}30-11-2016 2 bestuurders benoemd
- Hervé Nays — Bestuurder
- Hervé Nays — Gedelegeerd bestuurder
Technische details
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}
}30-11-2016 2 bestuurders benoemd
- Hervé Nays — Bestuurder
- Hervé Nays — Gedelegeerd bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Herv\u00E9 Nays",
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},
"effective_date": "2016-10-21",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Herv\u00E9 Nays demeurant \u00E0 46 rue Ferdinand Buisson 92130 Issy les Moulineaux, France, et ce, avec effet imm\u00E9diat."
},
{
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"name": "Herv\u00E9 Nays",
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},
"effective_date": "2016-10-21",
"evidence_quote": "DECIDE de nommer, avec effet imm\u00E9diat, Monsieur Herv\u00E9 Nays, demeurant \u00E0 46 rue Ferdinand Buisson, 92130 Issy les Moulineaux, France, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0420.594.572",
"name_full": "MARLINK",
"legal_form": "SA"
}
}08-02-2016 2 bestuurders benoemd, 1 ontslagnemend
- Erik Ceuppens — Bestuurder
- Tore Morten Olsen — Bestuurder
- Hans Heinrich Jordan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Heinrich Jordan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik Ceuppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tore Morten Olsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.594.572",
"name_full": "Astrium Services Business Communications"
}
}08-02-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Marlink",
"old": "Astrium Services Business Communications",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.594.572",
"name_full": "Astrium Services Business Communications"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-02-2016 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Erik Ceuppens — Bestuurder
- Hans Heinrich Jordan — Bestuurder
- Tore Morten Olsen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Heinrich Jordan",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-25",
"evidence_quote": "Prise acte de la d\u00E9mission de Monsieur Hans Heinrich Jordan en tant qu\u0027administrateur, avec effet au 25 janvier 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Ceuppens",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-25",
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur Monsieur Erik Ceuppens, domicili\u00E9 \u00E0 Rossemdorp 34, 1831 Meise, avec effet au 25 janvier 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tore Morten Olsen",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat de Monsieur Tore Morten Olsen pour une dur\u00E9e de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle \u00E0 tenir en 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.594.572",
"name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
"legal_form": "SA"
}
}08-02-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.594.572",
"name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Galot, Sheena Belmans et Tom Vantroyen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Adrien Galot",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Galot, Sheena Belmans et Tom Vantroyen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Sheena Belmans",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Galot, Sheena Belmans et Tom Vantroyen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Tom Vantroyen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2014 2 herbenoemd
- Tore Morten Olsen — Gedelegeerd bestuurder
- Eric Golenvaux — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tore Morten Olsen",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-26",
"evidence_quote": "De renommer Monsieur Tore Morten Olsen, demeurant \u00E0 Falkeveien 49 \u00E0 3475 Saetre, Norv\u00E8ge, comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 26 f\u00E9vrier 2014."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Golenvaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-03",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire, avec effet au 3 juin 2013, la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Eric Golenvaux, r\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.594.572",
"name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
"legal_form": "SA"
}
}10-11-2014 Tore Morten Olsen herbenoemd als bestuurder
- Tore Morten Olsen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tore Morten Olsen",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-22",
"evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de renouveler le mandat de M. Tore Morten Olsen en tant qu\u0027administrateur pour une dur\u00E9e de six (6) ans suppl\u00E9mentaires, avec effet au 22 f\u00E9vrier 2014. Tous les actes pos\u00E9s par M. Tore Morten Olsen depuis cette date sont ratifi\u00E9s par l\u0027Associ\u00E9 Unique.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.594.572",
"name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MARLINK |