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MARBOS

Active
Public limited companyfounded 1997active for 29 yearsMechelseweg 64, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 0460.991.213
Summary

MARBOS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€510,594) and a net result of -€16,285. Equity is shrinking by about 23% per year across the filed financial years. Its solvency ranks better than 5% of 3,844 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

ALIMPEX FOOD AS
Director and managing director · since 03-07-2024 · Legal entity · permanent representative: BEJSTA Karel
Current
Dirk Peeters
Director and managing director · since 03-07-2024
Current

Day-to-day management 2

ALIMPEX FOOD AS
Director and managing director · since 03-07-2024 · Legal entity · permanent representative: BEJSTA Karel
Current
Dirk Peeters
Director and managing director · since 03-07-2024
Current

Permanent representatives 1

BEJSTA Karel
Permanent representative · since 03-07-2024 · for ALIMPEX FOOD AS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALIMPEX FOOD AS
  • Director, until 03-07-2024
  • Director and managing director, from 03-07-2024 to date
  • Director and managing director, from 03-07-2024 to date
Dirk Peeters
  • Director, until 03-07-2024
  • Director and managing director, from 03-07-2024 to date
  • Director and managing director, from 03-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ALIMPEX FOOD ASCZ consolidates
  2. MARBOS

Highest known parent: ALIMPEX FOOD AS (Czechia). The sources do not say who stands above it.

Owners 1

According to the annual accounts to 31-05-2024 of MARBOS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 03-07-2024 Capital stated in the deed · €123,946.76 · 100 shares