MARBEL
Timeline
40 events since 1987Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
2025
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
1 director appointed, 1 manager resigningChange of role: Massimo MENEGALLI, from manager to director · Resignation: Luc LAMOUCHE (manager) · Appointment: GPFI (director) · General meeting of 09-01-20249 points ▸
- General meeting, 09-01-2024
- Registered-office move, 1120Bruxelles, avenue des Croix de Guerre 120
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 750 shares
- Director resignation, Massimo MENEGALLI (manager)
- Director resignation, Luc LAMOUCHE (manager)
- Director appointment, Massimo MENEGALLI (director (not named in the articles))
- Director appointment, GPFI (director (not named in the articles))
- Registered office clause, avenue des Croix de Guerre 120, 1120 Bruxelles
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Highest result from 2006 to 2024 net €1.0m ▲2,974% The operating result of €1.4m and the net result of €1.0m are both a record.
Annual accounts 2021 filed PDFfull format · 23 days late
2021
Back to profit net €33,172 The net result is €33,172, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 67 days late
2020
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 37 days late
2018
Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Back to profit net €111,444 The net result is €111,444, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Weakest financial year net -€38,273 The net result drops to -€38,273, the lowest from 2006 to 2024. It recovers the following year.
New establishment in Boussu Golden Palace Vip Hornu, Avenue de la Corderie 11
Annual accounts 2015 filed PDFfull format · 39 days late
2015
Annual accounts 2014 filed PDFfull format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 66 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 83 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 66 days before the deadline
2010
Equity above €500,000 equity €501,221 ▲2.4% With a profit in every financial year since 2006, equity grows to €501,221.
Annual accounts 2009 filed PDFfull format · 74 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 20 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Equity above €200,000 equity €295,928 ▲55.3% With a profit in every financial year since 2006, equity grows to €295,928.
Annual accounts 2006 filed PDFfull format · 114 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Annual accounts 1997 filed PDFfull format
Annual accounts 1996 filed PDFfull format
1987
First establishment GOLDEN PALACE HORNU, Rue de Mons 228, Boussu
Incorporation published on 28-10-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank