GLOBAL MARE
The computed 12-month bankruptcy probability of GLOBAL MARE is 0.4% (very low). The company has been active since 2002 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 | 23 yrs |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 14-06-2026 | 2026-00158744 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00201926 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00235828 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00169544 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20152747 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-56600195 |
| 30-12-2019 | verkort | 31-07-2020 | 2020-38200002 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-41800053 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-56400117 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28500400 |
| NACE primary | Accommodation(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 25-11-2002 |
| Status | Active |
| Postal code | 8420 |
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. |
|---|---|---|---|---|
| 35007A0003/00N014 ProtectedTownscape or village viewDe Haan Concessie: uitbreiding tot hele vroegere ConcessieSource ↗ |
Flanders | 348 m² | 1 · 342 m² | 16.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-07-2024 Articles of association amended
Technical details
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}19-02-2024 1 director appointed, 2 resigning
- Stany Wilms, Bestuurder
- Jan Van Winkel, Bestuurder
- Magali Delahaye, Bestuurder
Technical details
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}21-10-2021 5 directors appointed, 1 resigning
- VAN WINKEL Jan Marie Frans Dominiek, Bestuurder
- DELAHAYE Magali Pierre Marie Paul, Bestuurder
- BEKE Luc Sylvain Georges, Bestuurder
- VAN WINKEL Jan Marie Frans Dominiek, Voorzitter
- VAN WINKEL Jan Marie Frans Dominiek, Gedelegeerd bestuurder
- CHAVAS, Bestuurder
Technical details
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}06-10-2020 Articles of association amended
Technical details
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}14-04-2020 1 director appointed, 1 resigning
- Magali DELAHAYE, Bestuurder
- Jan VAN WINKEL, Bestuurder
Technical details
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}20-12-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Els VAN TUYCKOM",
"firm_city": null,
"firm_name": "Notariskantoor Els Van Tuyckom \u0026 Gert De Kesel",
"office_city": "Brugge",
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"date": "2018-12-17",
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"agm_change": null,
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"other_address": null,
"mandate_renewal": null,
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"fiscal_year_change": {
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"old_end_mm_dd": "31-12",
"new_start_mm_dd": "31-12",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-08-2018 1 director appointed, 1 resigning
- Jan Van Winkel, Bestuurder
- Magali Delahaye, Bestuurder
Technical details
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}16-01-2018 1 director appointed, 1 resigning
- CHAVAS, Gedelegeerd bestuurder
- Jan VAN WINKEL, Gedelegeerd bestuurder
Technical details
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}25-10-2017 Capital decrease of €203,000 to €62,000
- €265.000 → €62.000
Technical details
{
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"after_eur": 62000,
"delta_eur": -203000,
"before_eur": 265000,
"contribution_type": null
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],
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}
}11-07-2017 1 director appointed, 1 resigning
- Magali Delahaye, Bestuurder
- Petra Oziembłowska, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Oziemb\u0142owska",
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},
{
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}24-05-2017 1 director appointed, 1 resigning
- Petra Oziembłowska, Bestuurder
- Thomas Van Winkel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"subject_company": {
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}29-04-2015 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}20-02-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Van Winkel",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-20",
"filing_date": "2015-02-10",
"act_kind_objet": "Neerlegging fusievoorstel d.d. 2 februari 2015 tussen NV Azur Invest en NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.832.580",
"name": "AZUR INVEST NV",
"role": "acquiring",
"address": "Jakobinessenstraat 7 - 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.029.122",
"name": "DELAHAYE INVEST NV",
"role": "absorbed",
"address": "Zeedijk 1, 8420 De Haan",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
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],
"exchange_ratio": null,
"legal_articles": [
"211, \u00A71 W.I.B.",
"78 KB 30.01.2001",
"719 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van DELAHAYE INVEST NV wordt overgenomen door AZUR INVEST NV. Dit omvat onroerende goederen (hotels, appartementen, standplaatsen) en roerende activa. De fusie is gebaseerd op de balans per 31 december 2014.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
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},
"summary_narrative": "De bestuursorganen van AZUR INVEST NV en DELAHAYE INVEST NV hebben op 2 februari 2015 een fusievoorstel ingediend voor de buitengewone algemene vergadering van hun aandeelhouders. Het voorstel beoogt een fusie door overname waarbij het gehele vermogen van DELAHAYE INVEST NV, inclusief onroerende goederen zoals hotels en appartementen, overgaat naar AZUR INVEST NV. De fusie is gebaseerd op de balans per 31 december 2014 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2015.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2015 5 directors appointed, 1 resigning
- Jan Van Winkel, Bestuurder
- Jan Van Winkel, Gedelegeerd bestuurder
- Delahaye Management Solutions, Bestuurder
- Chavas, Bestuurder
- Thomas Management Team, Bestuurder
- Paulus Van Winkel, Bestuurder
Technical details
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}19-01-2012 Articles of association amended
Technical details
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}02-06-2009 Registered office moved within Brussel
- Jubelfeestlaan 162 bus 2 - 1080 Brussel (Sint-Jans-Molenbeek) → 1030 Brussel, Trooststraat 56 bus 1
Technical details
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"act_meta": {
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"pub_date": "2009-06-02",
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"decision": {
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"co_filed_documents": [
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]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GLOBAL MARE |