Malmar Handel
ActiveSummary
The computed 12-month bankruptcy probability of Malmar Handel is 1.6% (moderate). The 2025 annual accounts show equity of €688,185 and a net result of €225,029. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 20% of 9,701 sector peers (NACE 46, financial year 2025). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
07-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Equity above €500,000equity €688,185 ▲48.6%
A profit in every financial year since 2018 builds equity to €688,185.
10-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
14-05
Gazette deed
Registered officeRegistered-office move · Power of attorney8 facts ▸
Gazette deed
Registered office
Registered-office move · Power of attorney8 facts ▸
- Registered-office move, Strijmeers 117B, 9520 Vlierzele (Sint-Lievens-Houtem)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Marie Decloedt
- Power of attorney, Charlotte Billiet
- Power of attorney, Delphine Rottey
14-03
Gazette deed
Resignations: Thomas Van den Berghe (director) and GUILLE COMMV. (managing director)Permanent representative: Dieter Guillemaere · Director discharge8 facts ▸
Gazette deed
Resignations: Thomas Van den Berghe (director) and GUILLE COMMV. (managing director)
Permanent representative: Dieter Guillemaere · Director discharge8 facts ▸
- General meeting, 24-02-2025
- Director resignation, Thomas Van den Berghe (director)
- Director discharge, Thomas Van den Berghe
- Other provision, 03-02-2025, “samenstelling bestuursorgaan” (deed in Dutch)
- Board meeting, 24-02-2025
- Director resignation, GUILLE COMMV. (managing director)
- Permanent representative, Dieter Guillemaere
- Director in office, GUILLE COMMV. (director)
25-02
Gazette deed
Capital & sharesPower of attorney · Shareholding7 facts ▸
Gazette deed
Capital & shares
Power of attorney · Shareholding7 facts ▸
- Board meeting, 03-02-2025
- Power of attorney, Moore Finance & Tax BV (2 times)
- Power of attorney, Tanja De Naeyer (2 times)
- Power of attorney, Dominique Jaminet (2 times)
- Power of attorney, Valira Baleci (2 times)
- Power of attorney, Gwendolyn Adriaensen (2 times)
- Shareholding, “artikel 2:8 §4 WVV, vennootschapsdossier” (deed in Dutch)
2024
31-12
Financial
Highest result from 2018 to 2025net €303,663 ▲515%
Net result €303,663, the highest in the series.
08-10
Gazette deed
Resignation: THIMI CONSULTING BV (director)Permanent representatives: Philippe Michiels and Guillemaere Dieter6 facts ▸
Gazette deed
Resignation: THIMI CONSULTING BV (director)
Permanent representatives: Philippe Michiels and Guillemaere Dieter6 facts ▸
- General meeting, 08-08-2024
- Director resignation, THIMI CONSULTING BV (director)
- Permanent representative, Philippe Michiels
- Board composition, GUILLE (managing director)
- Board composition, Van den Berghe Thomas
- Permanent representative, Guillemaere Dieter
08-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
12-04
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsPermanent representatives: GUILLEMAERE Dieter Freddy and MICHIELS Philippe Gerard Dora · Reappointments: GUILLE, THIMI CONSULTING and VAN den BERGHE Thomas · Incorporation28 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Permanent representatives: GUILLEMAERE Dieter Freddy and MICHIELS Philippe Gerard Dora · Reappointments: GUILLE, THIMI CONSULTING and VAN den BERGHE Thomas · Incorporation28 facts ▸
- Incorporation, 29-09-1993
- General meeting, 28-03-2024
- Shareholding, 28-03-2024, 721
- Shareholding, 28-03-2024, 80
- Other provision, “gering aantal aanwezigen, bureau” (deed in Dutch)
- Other provision, “afstand bijeenroepingsformaliteiten, geen bewijsstukken vereist” (deed in Dutch)
- Amendment of the articles (2 times)
- Auditor report, “TWEEDE BESLUIT”, 05-01-2024 (deed in Dutch)
- Net-asset statement, EUR, “Lochristi 2024-03-22” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Board composition, GUILLE (director)
- +16 further facts in this act
2023
25-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
08-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
25-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
20-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 20 days late
2019
09-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 59 days late
2017
08-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 39 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
5 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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