Marmot BE
Marmot BE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 2 |
| Publicaties | 5 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00157142 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00296187 |
| 31-12-2022 | verkort | 23-08-2023 | 2023-00353336 |
| 31-12-2021 | verkort | 30-07-2022 | 2022-20254630 |
| 31-12-2020 | micro | 18-06-2021 | 2021-21800044 |
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-05-2020 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 44362B0315/00X002 | Vlaanderen | 4.549 m² | - | - |
| 21014A0014/02L002 | Brussel | 3.343 m² | 1 · 3.343 m² | 144,7 m · 28 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-05-2025 Zetelverplaatsing naar Saint-Josse-ten-Noode
- Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Charles Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-30",
"evidence_quote": "Il ressort de la d\u00E9cision \u00E9crite de l\u0027administrateur unique dd. 30/04/2025 que l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Marmot BE SRL \u00E0 Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, et ce avec effet au 30 avril 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-23",
"filing_date": "2025-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0746.950.973",
"name_full": "MARMOT \u0412\u0415",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"la d\u00E9cision \u00E9crite de l\u0027administrateur unique dd. 30/04/2025"
]
}07-10-2024 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20010000.0,
"delta_eur": 20010000.0,
"before_eur": 10000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ALAN SERVICES",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20000000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 20000000,
"with_new_shares": true,
"nominal_value_eur": 0.010000001,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongres",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-07",
"filing_date": "2024-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-02",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0746.950.973",
"name_full": "Marmot BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration",
"Coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ALAN SERVICES",
"role": "aandeelhouder",
"n_shares": 20000000,
"share_class": null
}
],
"share_classes_after": []
}16-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Fredeau, Directeur
- Cédric De Vleeschauwer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C44",
"address": null,
"country": null,
"legal_form": "soci\u00E9t\u00E9 en nom collectif"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-10",
"evidence_quote": "L\u0027administrateur unique de Marmot BE SRL accepte par la pr\u00E9sente la proc\u00E9dure de d\u00E9cision \u00E9crite conform\u00E9ment \u00E0 l\u0027article 5:75 du Code des soci\u00E9t\u00E9s et des associations.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C44",
"address": null,
"country": null,
"legal_form": "soci\u00E9t\u00E9 en nom collectif"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-10",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer le mandat de la soci\u00E9t\u00E9 en nom collectif C44 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Fredeau",
"address": "26 rue des francs bourgeois 75003 Paris, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-10",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer S\u00E9bastien Fredeau, domicili\u00E9 26 rue des francs bourgeois 75003 Paris, France, en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-16",
"filing_date": "2024-05-27",
"act_kind_objet": "NOMINATION ET REVOCATION"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.950.973",
"name_full": "MARMOT \u0412\u0415",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"D\u00E9cision \u00E9crite de l\u0027administrateur unique en date du 27 mai 2024"
],
"corrected_publication_numac": null
}22-03-2024 Zetelverplaatsing naar Bruxelles
- Bischoffsheimlaan 15 boîte 100/004, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bischoffsheimlaan 15 bo\u00EEte 100/004, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bischoffsheimlaan",
"country": "BE",
"postcode": "1000",
"box_number": "100/004",
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-22",
"evidence_quote": "De la d\u00E9cision \u00E9crite de l\u0027administrateur unique en date du 22/02/2024, il semble que l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Marmot BE SRL \u00E0 Bischoffsheimlaan 15 bo\u00EEte 100/004, 1000 Bruxelles, et ce avec effet au 22/05/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0746.950.973",
"name_full": "Marmot BE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"d\u00E9cision \u00E9crite de l\u0027administrateur unique du 22/02/2024"
]
}24-03-2023 Elisabeth Limbioul benoemd tot commissaris
- Elisabeth Limbioul, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02629",
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0428.837.889",
"name": "MAZARS BEDRIJFSREVISOREN - MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
"address": "Avenue du Boulevard 21, bte 8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique nomme MAZARS BEDRIJFSREVISOREN - MAZARS R\u00C9VISEURS D\u0027ENTREPRISES, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge Avenue du Boulevard 21, bte 8, 1210 Saint-Josse-ten-Noode (Belgique), enregistr\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02629",
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0428.837.889",
"name": "MAZARS BEDRIJFSREVISOREN - MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
"address": "Avenue du Boulevard 21, bte 8, 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide que tout remplacement du repr\u00E9sentant permanent de MAZARS BEDRIJFSREVISOREN - MAZARS R\u00C9VISEURS D\u0027ENTREPRISES sera notifi\u00E9e au conseil d\u0027administration qui proc\u00E9dera \u00E0 la publication du remplacement aux Annexes du Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Daout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique accorde par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Caroline Daout, Charles Heinen et Charles-Antoine du Bus, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael \u0026 Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Charles Heinen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique accorde par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Caroline Daout, Charles Heinen et Charles-Antoine du Bus, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael \u0026 Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine du Bus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique accorde par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Caroline Daout, Charles Heinen et Charles-Antoine du Bus, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael \u0026 Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-24",
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.950.973",
"name_full": "Marmot \u0412\u0415",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charies-Antoine du Bus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Marmot BE |