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GLOBAL MARE

Active Public limited companyfounded 2002active for 23 yearsZeedijk 1, 8420 De HaanKBO/BCE: BE 0478.832.580 subsidiary of #10 company by equity in De Haan, Accommodation and food service sector
Part of the group 13 companies in 4 countries
GLOBAL MARE
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Timeline

45 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 47 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478832580
2024
Company renamed from AZUR INVEST to GLOBAL MAREResignations: (director) and (director) · Reappointments: (director) and (director) · “Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en…” (deed in Dutch) · General meeting of 28-06-20249 points ▸
  • General meeting, 28-06-2024
  • Name change, GLOBAL MARE
  • Capital, €62,000, 93 shares
  • Registered office clause, Zeedijk 1, 8420 De Haan
  • Director resignation,
  • Director resignation,
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Board meeting, 28-06-2024
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
1 director appointed, 3 resignationsResignations: (managing director), and · Appointment: · Director discharge: 12 points ▸
  • Director resignation,
  • Director resignation,
  • Director resignation, (managing director)
  • Director discharge,
  • Director discharge,
  • Director resignation,
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,
  • Director appointment,
  • The company is a shareholder of AZUR INVEST

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Back to profit net €171,572 The net result is €171,572, after one loss-making year.
3 directors appointed, 1 resignationResignation: · Appointments: , and · Director discharge: 8 points ▸
  • Capital, €62,000, 93 shares
  • Director resignation,
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (chair)
  • Director appointment, (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Weakest financial year net -€167,491 The net result drops to -€167,491, the lowest from 2006 to 2025. It recovers the following year.
1 director resigningChange of role: , from director to sole director · Resignation: · Permanent representative: · General meeting of 30-09-202010 points ▸
  • General meeting, 30-09-2020
  • Capital, €62,000, 93 shares
  • Director resignation,
  • Director resignation,
  • Director appointment, (sole director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Zeedijk 1, 8420 De Haan
  • Power of attorney,
  • Director discharge,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 1 day late
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 31-01-20204 points ▸
  • General meeting, 31-01-2020
  • Director resignation,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2018
Algemene Vergadering - BoekjaarGeneral meeting of 17-12-20181 point ▸
  • General meeting, 17-12-2018
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Appointment: (director)Resignation: (director) · General meeting of 30-06-20183 points ▸
  • General meeting, 30-06-2018
  • Director appointment,
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · on the deadline day
New managing director appointed, resigned · Permanent representative: · General meeting of 21-12-20175 points ▸
  • General meeting, 21-12-2017
  • Director resignation, (managing director)
  • Board meeting, 21-12-2017
  • Director appointment, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2017
Highest result from 2006 to 2025 net €326,150 ▲143% The net result of €326,150 is the highest of those years.
Capital decrease of €203,000 to €62,000Capital from €265,000 to €62,000 · General meeting of 10-10-20174 points ▸
  • General meeting, 10-10-2017
  • Capital decrease, €203,000
  • Power of attorney,
  • Amendment of the articles, article 5
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 31 days late
Resignation: (director)Appointment: (director) · General meeting of 19-06-20173 points ▸
  • General meeting, 19-06-2017
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

1 manager appointed, 1 director appointed, 1 resignation, 1 resignationResignations: (manager) and · Permanent representatives: , and · Appointments: (manager) and · General meeting of 01-04-20178 points ▸
  • General meeting, 01-04-2017
  • Director resignation, (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Permanent representative,
  • Permanent representative,
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Equity above €2m equity €2.4m ▲294% After 2 profitable years in a row, equity reaches €2.4m.
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
Merger: AZUR INVEST takes over Registered office moved from Bruges to De Haan · New registered office: Zeedijk nummer 1, 8420 De Haan · Previous registered office: Jakobinessenstraat 7, 8000 Brugge5 points ▸
  • Merger, 10-02-2015, 02-02-2015
  • The company holds all the shares of
  • Accounting effect, 01-01-2015
  • Registered-office move, Zeedijk nummer 1, 8420 De Haan
  • Purpose change, “Het verlenen van diensten aan derden; Het uitbaten van horeca-exploitaties in hun meest uitgebreide betekenis; Het uitoefenen van alle activiteiten die hiermee…” (deed in Dutch)
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: AZUR INVEST takes over 1 point ▸
  • Accounting effect, 01-01-2015
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2014
Back to profit net €46,318 The net result is €46,318, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 54 days before the deadline
2012
Equity above €500,000 equity €627,366 ▲46.7% Equity rises from €427,648 to €627,366.
Annual accounts 2011 filed PDFabbreviated format · 47 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 10 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 13 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2007
Equity above €200,000 equity €211,676 ▲54.6% With a profit in every financial year since 2006, equity grows to €211,676.
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment AZUR INVEST, Zeedijk-De Haan 1, De Haan
2002
Incorporation PDFpublished on 02-12-2002

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

GLOBAL MARE was incorporated on 25 November 2002.1 Since 2024 the company has been called GLOBAL MARE.2 Total assets fell from €4.2m in 2019 to €3.1m in 2025 and headcount from 2.1 to 3.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2024
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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