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EMAR

Active Public limited companyfounded 1997active for 28 yearsMarcel Habetslaan 30, 3600 GenkKBO/BCE: BE 0462.071.772 subsidiary of M.G.C.C.

Timeline

36 events since 1997

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 57 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462071772
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
2024
Amendment of the articlesGeneral meeting of 28-10-20243 points ▸
  • General meeting, 28-10-2024
  • Capital, €225,000, 907 shares
  • Registered office clause, Marcel Habetslaan 30, 3600 Genk
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
3 directors reappointedMarchetta Franco, MADE BY DOLCE BV (managing director) and M.G.C.C. NV (managing director) · Permanent representatives: Marchetta Cerina and Marchetta Claudia · General meeting of 30-06-20239 points ▸
  • General meeting, 30-06-2023
  • Director reappointment, Marchetta Franco
  • Director reappointment, MADE BY DOLCE BV
  • Director reappointment, M.G.C.C. NV
  • Permanent representative, Marchetta Cerina
  • Permanent representative, Marchetta Claudia
  • Board meeting, 30-06-2023
  • Director reappointment, MADE BY DOLCE BV (managing director)
  • Director reappointment, M.G.C.C. NV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Back to profit net €1.6m The net result is €1.6m, after one loss-making year.
Liquidity more than doubled current ratio 2.05 The current ratio rises from 0.97 to 2.05. Short-term debt falls from €5.0m to €3.0m.
Equity above €2m equity €3.2m ▲103% Equity rises from €1.6m to €3.2m.
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Weakest financial year net -€40,948 The net result drops to -€40,948, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 10 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1997
Incorporation published on 18-12-1997
First establishment Emar / Marchetta Bouwgroep, Marcel Habetslaan 30, Genk

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 9 December 1997, EMAR was incorporated.1 Total assets went from €6.2m in 2018 to €7.7m in 2025 and headcount from 0.8 full-time equivalents in 2018 to 1 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2024 and 2025

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