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MALMAR GROUP

Active
Private limited companyfounded 2018active for 7 yearsEddastraat 41, 9042 Gent, BelgiumKBO/BCE: BE 0717.716.163
Summary

MALMAR GROUP has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of €2.1m. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 74% of 820 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

History

MALMAR GROUP was incorporated on 14 December 2018.1 The board currently has 2 members; BOULIE has served longest, since 2026.2 Turnover grew from €1.0m in 2020 to €28.9m in 2025 and headcount from 1.2 full-time equivalents in 2020 to 0.3 in 2023.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 09-02-2026
  3. 3National Bank, annual accounts 2020, 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
09-02
Gazette deed Resignation: SABIDOR INVEST (manager)
Appointments: SABIDOR INVEST (niet statutaire b bestuurder) and BOULIE (niet statutaire a bestuurder) · Permanent representatives: DE BUYSSCHER Dorsan and DE BUYSSCHER Albéric · Capital conversion21 facts ▸
  • General meeting, 18-12-2025
  • Other statement, 29-12-2025
  • Other statement, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap(BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering” (deed in Dutch)
  • Other statement, “kennisname bijzonder verslag bestuursorgaan, artikel 5:102 WVV” (deed in Dutch)
  • Auditor report, 18-12-2025
  • Other statement, “neerlegging verslagen en afschrift akte ter griffie” (deed in Dutch)
  • Other statement, 10500, “nummering bestaande aandelen” (deed in Dutch)
  • Share class, “creatie soorten A en B” (deed in Dutch)
  • Other statement, “aard,lidmaatschapsrechten,dividend,liquidatiesaldo,overdracht, vaststelling houders A- en B-aandelen en gelijke rechten behoudens statutaire afwijkingen” (deed in Dutch)
  • Other statement, “schrapping en wijziging regelingen” (deed in Dutch)
  • +9 further facts in this act
2025
31-12
Financial Highest result from 2019 to 2025net €2.1m ▲13,657%
Net result €2.1m, the highest in the series.
31-12
Financial Liquidity more than doublescurrent ratio 1.99
Current ratio from 0.91 to 1.99; short-term debt falls from €5.3m to €1.8m.
31-12
Financial Equity above €2mequity €3.5m ▲97%
6 profitable years in a row build equity to €3.5m.
16-10
NBB filing Annual accounts filed
financial year 2024 · full format · 77 days late
2024
03-10
NBB filing Annual accounts filed
financial year 2023 · full format · 64 days late
2023
24-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
11-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
15-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €100,081
Net result €100,081 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2019 · full format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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