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M.K.S.

Absorbed by Marlux NV KBO/BCE: BE 0461.454.041 subsidiary of Marlux-Stradus

Lifetime

16 annual accounts with figures on one time axis, 25 filings since 1997
peak €16.3m (2006)
€10.8m▼ 2.6%
lowest -€3.6m (2015)
-€1.5m▼ €65,312
peak €5.8m (2018)
€2.6m▼ 37.6%
€6.5m▲ 27.6%
peak 43.4 FTE (2006)
37.4 FTE▲ 10.3%
Board11 names since 2019
3 directorsAllegondus Franciscus van Woensel and 2 others
Owners3 names in the annual accounts
100%Marlux-Stradus and 1 other
Documentsfilings and deeds
07-07-202224 days before the deadline
2021financial year
Loss of €1.5mStaff from 33.9 FTE to 37.4 FTEMerger proposal: to be absorbed by Marlux NV 02-12Resignation: Ben Vanden Berghen (director) 23-08New statutory auditor 19-082 directors appointed, 2 resignations 17-03

Key points

from the 2021 annual accounts, the last ones filed

Equity

€2.6m from €5.8m in 2018

Equity fell by 56% in 3 years.

Losses

-€3.2m in three years
-0.22019-1.52020-1.52021

Every financial year from 2019 to 2021 closed with a loss. 2021 was the heaviest.

Filings

25 annual accounts since 1997
AprilJune31 JulyOctober200020102020

The 2013 accounts came 25 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

AF
Director, since 01-03-2021
FJ
Director, since 01-03-2021
NV
Director
DB
Auditor, Ben Vandeweyer
  • Marlux-Stradus 100%score 80equity €19.5m (2025) · annual accounts 2021
  • CRH PLC consolidatesannual accounts 2021
Board & ownership

Recent changes

Merger: absorbed by MARLUX General meeting of 10-01-2022 · Gazette deed
Registered office moved to Ghent New registered office: Moervaartkaai 13-15, 9042 Gent (Desteldonk) · Previous registered office: Eindhoven · General meeting of 31-12-2021 · Gazette deed
Merger proposal: to be absorbed by Marlux NV Marlux NV is a shareholder · CRH groep is a shareholder · Marlux NV holds all the shares · Board meeting of 22-11-2021 · Gazette deed
Resignation: Ben Vanden Berghen (director) Appointment: Neal Van Meeuwen (director) · General meeting of 14-07-2021 · Gazette deed
All 41 events

Official details

Source: KBO
Status
Absorbed by Marlux NVmerger by absorption, January 2022
Activity
“De aankoop,aanmaak,productie,verkoop en distributie van betonproducten en in ruimere zin alle bouwmaterialen als ook…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Joint committees
106.02Concrete industry
200Auxiliary committee for white-collar workers · annual accounts 2021
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€9.2m▼ 0.7%
Employeeson 31-12-2021
36
Filing
Filed on 07-07-2022
Financials

Companies linked to M.K.S.

Insights on M.K.S.

M.K.S. reached its highest turnover in 2006: €16.3m. A year later it was €10.3m, and in 2008 still €10.2m.

Equity fell from €5.8m in 2018 to €2.6m in 2021, while debts rose from €6.2m to €6.5m.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about M.K.S.

What is the company number of M.K.S.?
The company number of M.K.S. is 0461.454.041. The VAT number is the same number with BE in front: BE 0461.454.041.
What is the legal form of M.K.S.?
Legal form of M.K.S.: BV.
Is M.K.S. still active?
No. M.K.S. is inactive in the KBO register.Company details
How many employees did M.K.S. have?
M.K.S. had an average of 37.4 full-time equivalents in financial year 2021, according to the filed annual accounts.Financials
Which joint committee does M.K.S. fall under?
In its 2021 annual accounts, M.K.S. states joint committees 106.02 (Concrete industry) and 200 (Auxiliary committee for white-collar workers).
What is the turnover of M.K.S.?
The turnover of M.K.S. was €10.8m in financial year 2021, according to the filed annual accounts.
Is M.K.S. profitable?
In financial year 2021, M.K.S. made a loss of €1.5m.
Where can I find the annual accounts of M.K.S.?
M.K.S. filed 25 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

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