MARBAISE S.A.
The computed 12-month bankruptcy probability of MARBAISE S.A. is 1.3% (low). The company has been active since 1987 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 | 38 yrs |
| Board | 3 |
| Locations | 7 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 18-08-2025 | 2025-00379269 |
| 31-01-2024 | volledig | 01-08-2024 | 2024-00318561 |
| 31-01-2023 | volledig | 28-09-2023 | 2023-00456756 |
| 31-01-2022 | volledig | 29-09-2022 | 2022-20439908 |
| 31-01-2021 | volledig | 30-09-2021 | 2021-70100580 |
| 31-01-2020 | volledig | 30-10-2020 | 2020-66600043 |
| 31-01-2019 | volledig | 18-07-2019 | 2019-34600446 |
| 31-01-2018 | volledig | 28-08-2018 | 2018-52400412 |
| 31-01-2017 | volledig | 30-08-2017 | 2017-58900356 |
| 31-01-2016 | volledig | 25-08-2016 | 2016-49900124 |
-
UNIC FASHIONLegal entityDirector· perm. rep.: Xavier GOEBELSState Gazette act 25155753 (10-12-2025)Current10-12-2025 → present
-
Current27-03-2014 → present
3 events
- 10-05-2021 Appointed· Director
- 27-04-2020 Mandate renewed· Director
- 27-03-2014 Appointed· Director
-
Current27-03-2014 → present
5 events
- 10-05-2021 Mandate renewed· Director
- 06-05-2021 Appointed· Managing director
- 27-04-2020 Mandate renewed· Director
- 27-04-2020 Mandate renewed· Managing director
- 27-03-2014 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-04-2020 Mandate renewed· Director
- 27-03-2014 Appointed· Director
Former directors (3)
-
Former01-11-2014 → 21-09-2021
3 events
- 21-09-2021 Resigned· Director
- 05-01-2021 Mandate renewed· Director
- 01-11-2014 Appointed· Director
-
Former16-03-2015 → 01-09-2018
2 events
- 01-09-2018 Resigned· Director
- 16-03-2015 Appointed· Director
-
Former27-03-2014 → 01-09-2018
2 events
- 01-09-2018 Resigned· Director
- 27-03-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises Company auditor · represented by Anne DORTHU |
- | 27-03-2014 → 27-03-2014 |
| NACE primary | Detailhandel in schoeisel(47721) |
| Legal form | Public limited company(014) |
| Incorporation | 01-09-1987 |
| Status | Active |
| Postal code | 6960 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 62038A0363/00K000 | Wallonia | 6.7 ha | 1 · 800 m² | 6.3 m · 2 fl. |
| 83051A0922/00E002 | Wallonia | 5,845 m² | 1 · 152 m² | - |
| 63079A1450/00L002 | Wallonia | 2,509 m² | 1 · 1,425 m² | 10.8 m · 3 fl. |
| 62087B0259/00M002 | Wallonia | 2,262 m² | 1 · 2,158 m² | 13.3 m · 4 fl. |
| 25772G0141/00G002 | Wallonia | 1,926 m² | 1 · 413 m² | - |
| 62038B0097/00W005 | Wallonia | 757 m² | 1 · 325 m² | 11.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2025 Articles of association amended
Technical details
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-12-2025 Xavier GOEBELS appointed as director
- Xavier GOEBELS, Bestuurder
Technical details
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"via_org": {
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"name": "SRL UNIC FASHION",
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"country": null,
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},
"evidence_quote": "L\u0027actionnaire unique nomme comme administrateur unique de la soci\u00E9t\u00E9, la SRL UNIC FASHION, inscrite \u00E0 la BCE sous le n\u00B0 0801 643 731, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent."
}
],
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}21-09-2021 Lionel Paulus resigns as director
- Lionel Paulus, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
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"name": "Lionel Paulus",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur Lionel Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont, est accept\u00E9e et ent\u00E9rin\u00E9e"
}
],
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}10-05-2021 Capital increase of €50,000 to €513,100
- €463.100 → €513.100
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 513100.0,
"delta_eur": 50000.0,
"before_eur": 463100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le porter de quatre cent soixante-trois mille cent euros (463.100,00 \u20AC) \u00E0 cinq cent treize mille cent euros (513.100,00 \u20AC), par voie d\u0027apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}05-01-2021 Lionel Paulus reappointed as director
- Lionel Paulus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Paulus",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur Lionel Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont, pour 6 ans soit jusqu\u0027en 2026."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0431.902.002",
"name_full": "MARBAISE",
"legal_form": "SA"
}
}27-04-2020 4 reappointed
- PAULUS Eric, Bestuurder
- PIRNAY Annick, Bestuurder
- MIGNON Philippe, Bestuurder
- PAULUS Eric, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAULUS Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -PAULUS Eric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRNAY Annick",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -PIRNAY Annick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIGNON Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -MIGNON Philippe"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PAULUS Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Eric PAULUS pour 6 ans."
}
],
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"subject_company": {
"kbo": "0431.902.002",
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}
}06-12-2018 Registered office moved from SPRIMONT to MANHAY
- CHEMIN DES GOFFES 27, 4140 SPRIMONT → Rue de BOUSSINES 48, 6960 MANHAY
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MANHAY",
"region": null,
"street": "Rue de BOUSSINES",
"country": "BE",
"postcode": "6960",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "SPRIMONT",
"region": null,
"street": "CHEMIN DES GOFFES",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "27"
},
"effective_date": "2018-11-02",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 MARBAISE SA est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: PAE VAUX-CHAVANNE Rue de BOUSSINES 48 6960 MANHAY"
}
],
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"subject_company": {
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"name_full": "MARBAISE",
"legal_form": "SA"
}
}23-10-2018 2 resigning
- Guillaume PAULUS, Bestuurder
- Martine ANDRES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume PAULUS",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "D\u00E9mission de deux administrateurs, \u00E0 dater de ce jour: Monsieur Guillaume PAULUS et Madame Martine ANDRES."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine ANDRES",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "D\u00E9mission de deux administrateurs, \u00E0 dater de ce jour: Monsieur Guillaume PAULUS et Madame Martine ANDRES."
}
],
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"subject_company": {
"kbo": "0431.902.002",
"name_full": "MARBAISE",
"legal_form": "SA"
}
}14-08-2015 Change in the board of directors
Technical details
{
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"act_meta": {
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"subject_company": {
"kbo": "0431.902.002",
"name_full": "MARBAISE",
"legal_form": "SA"
}
}26-03-2015 Lionel Paulus appointed as director
- Lionel Paulus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Paulus",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-01",
"evidence_quote": "Nomination d\u0027un administrateur suppl\u00E9mentaire, \u00E0 dater de ce jour : Monsieur Lionel Paulus, Chemin desi Goffes 27 \u00E0 4140 Sprimont."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0431.902.002",
"name_full": "MARBAISE",
"legal_form": "SA"
}
}26-03-2015 Guillaume Paulus appointed as director
- Guillaume Paulus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Paulus",
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"effective_date": "2015-03-16",
"evidence_quote": "Nomination d\u0027un administrateur suppl\u00E9mentaire, \u00E0 dater de ce jour: Monsieur Guillaume Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0431.902.002",
"name_full": "MARBAISE",
"legal_form": "SA"
}
}06-11-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
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"statute_change": {
"name_change": false,
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"effective_date": "2014-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MARBAISE",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2014 Capital increase of €387,000 to €463,100
- €76.100 → €463.100
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 387000,
"currency": "EUR",
"after_eur": 463100,
"delta_eur": 387000,
"before_eur": 76100,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent quatre-vingt-sept mille euros (387 000,00 \u20AC) ... Le capital social de la soci\u00E9t\u00E9 sera donc port\u00E9 \u00E0 quatre cent soixante-trois mille cent euros (463 100,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}27-03-2014 Articles of association amended
Technical details
{
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"statute_change": {
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"effective_date": "2014-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 Soumagne, rue de la Clef, 39, repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprise, d\u00E9sign\u00E9e par le conseil d\u0027administration, a \u00E9tabli, le dix-sept janvier deux mille quatorze un rapport, conform\u00E9ment au Code des soci\u00E9t\u00E9s.",
"firm_kbo": null,
"firm_name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Anne DORTHU"
},
"subject_company": {
"kbo": "0431.902.002",
"name_full": "NEW FINANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MARBAISE S.A. |