DR. PHILIP MARYNEN
The computed 12-month bankruptcy probability of DR. PHILIP MARYNEN is 1.0% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 21-01-2026 | 2026-00013826 |
| 30-06-2024 | micro | 27-01-2025 | 2025-00024099 |
| 30-06-2023 | micro | 18-01-2024 | 2024-00004342 |
| 30-06-2022 | micro | 18-01-2023 | 2023-00002083 |
| 30-06-2021 | micro | 25-02-2022 | 2022-06600411 |
| 30-06-2020 | micro | 27-01-2021 | 2021-03300211 |
| 30-06-2019 | micro | 30-01-2020 | 2020-03700539 |
| 30-06-2018 | micro | 28-01-2019 | 2019-02700460 |
| 30-06-2017 | micro | 31-01-2018 | 2018-03800534 |
| 30-06-2016 | verkort | 19-12-2016 | 2016-70700510 |
Former directors (1)
-
MARYNEN Philip Werner LydiaNon-statutory directorState Gazette act 23478980 (28-12-2023)Former- → 22-12-2023
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 23-05-2007 |
| Status | Active |
| Postal code | 2845 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11030A0394/00X002 | Flanders | 619 m² | 1 · 90 m² | 14.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-12-2023 Mandate of MARYNEN Philip Werner Lydia as non-statutory director expired
- MARYNEN Philip Werner Lydia, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "MARYNEN Philip Werner Lydia",
"address": "2845 Niel, St. Hubertusplein 31/0032",
"birth_date": "1964-12-19",
"profession": null,
"birth_place": "Willebroek"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-22",
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, de heer MARYNEN Philip Werner Lydia, geboren te Willebroek op 19 december 1964,wonende te 2845 Niel, St. Hubertusplein 31/0032 ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "MARYNEN Philip Werner Lydia",
"address": "2845 Niel, St. Hubertusplein 31/0032",
"birth_date": "1964-12-19",
"profession": null,
"birth_place": "Willebroek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad Alta Accountants",
"address": "9030 Mariakerke, Brugsesteenweg 585",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht, met recht van indeplaatsstelling, aan Ad Alta Accountants, besloten vennootschap, met zetel te 9030 Mariakerke, Brugsesteenweg 585, om namens de vennootschap alle nodige formaliteiten te vervullen aangaande de genomen beslissingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hilde Hellemans",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.597.985",
"name_full": "DR. PHILIP MARYNEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad Alta Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | DR. PHILIP MARYNEN |