MARBAS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
07-05
financial year 2026 · micro format
2025
15-05
financial year 2025 · micro format
2024
11-07
Gazette deed
Resignations: BORRA Bart (director) and CLAEYS Maxime (director)Reappointments: BORRA Bart (director) and CLAEYS Maxime (director) · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Resignations: BORRA Bart (director) and CLAEYS Maxime (director)
Reappointments: BORRA Bart (director) and CLAEYS Maxime (director) · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 09-07-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen” (deed in Dutch)
- Power of attorney
- Director resignation, BORRA Bart (director)
- Director resignation, CLAEYS Maxime (director)
- Director reappointment, BORRA Bart (director (not named in the articles))
- Director reappointment, CLAEYS Maxime (director (not named in the articles))
- Other provision, “geen bestuursverbod, geen bestuursverbod uitgesproken” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “kwijting ontslagnemende bestuurders, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- Registered office clause, “8340 Damme,Zomerstraat-Oost 23” (deed in Dutch)
26-04
financial year 2024 · micro format
31-01
Financial
Highest result from 2019 to 2026net €155,117 ▲73.1%
The operating result of €207,002 and the net result of €155,117 are both a record.
31-01
Financial
Equity above €200,000equity €226,741 ▲32.1%
With a profit in every financial year since 2019, equity grows to €226,741.
2023
27-04
financial year 2023 · micro format
31-01
Financial
Equity above €150,000equity €171,624 ▲27.1%
With a profit in every financial year since 2019, equity grows to €171,624.
2022
04-07
financial year 2022 · micro format
2021
15-07
financial year 2021 · micro format
31-01
Financial
Weakest financial yearnet €37,340 ▼28.6%
The net result drops to €37,340, the lowest from 2019 to 2026. It recovers the following year.
2020
29-06
financial year 2020 · micro format
Show earlier events
31-01
Financial
Equity above €150,000equity €177,085 ▲54.3%
With a profit in every financial year since 2019, equity grows to €177,085.
2019
30-09
financial year 2019 · micro format · 30 days late
2018
29-08
financial year 2018 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank