CARL MARIEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
30-07
micro format · 1 day before the deadline
2024
16-07
micro format · 15 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €8,066 ▼95.7%
The net result drops to €8,066, the lowest from 2018 to 2025. It recovers the following year.
31-08
Gazette deed
Change of role: MARIËN Carl, from statutory director to directorAppointment: Anja Van Goolen (niet statutair plaatsvervangend bestuurder) · Legal-form conversion · Capital conversion11 points ▸
Gazette deed
Change of role: MARIËN Carl, from statutory director to director
Appointment: Anja Van Goolen (niet statutair plaatsvervangend bestuurder) · Legal-form conversion · Capital conversion11 points ▸
- General meeting, “buitengewone algemene vergadering, voltallig” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, 01-01-2020
- Amendment of the articles
- Director resignation, MARIËN Carl (statutory director)
- Director discharge, MARIËN Carl
- Director appointment, MARIËN Carl (director (not named in the articles))
- Declaration, “aanvaarding en verenigbaarheid mandaat bestuurder” (deed in Dutch)
- Director appointment, Anja Van Goolen (niet statutair plaatsvervangend bestuurder)
- Declaration, “aanvaarding en verenigbaarheid mandaat plaatsvervangend bestuurder” (deed in Dutch)
- Power of attorney, Veerle Geens
28-06
micro format · 33 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.1m ▲10.9%
With a profit in every financial year since 2018, equity grows to €1.1m.
30-06
abbreviated format · 31 days before the deadline
2021
23-06
micro format · 38 days before the deadline
2020
31-12
Financial
Equity above €1mequity €1.0m ▲8.3%
With a profit in every financial year since 2018, equity grows to €1.0m.
25-06
micro format · 36 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €192,237 ▲7.1%
The operating result of €299,732 and the net result of €192,237 are both a record.
Show earlier events
20-06
micro format · 41 days before the deadline
2018
26-06
micro format · 35 days before the deadline
2017
24-07
abbreviated format · 7 days before the deadline
1998
11-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank