MARC35
Part of the group
10 companies
Timeline
16 events since 2019Board
Filings
Financial
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 88 days late
Registered office moved within LiègeNew registered office: Rue Léon Frédéricq 48 à 4020 LIEGE · Previous registered office: Avenue Pré-Aily 24, 4031 LIEGE · General meeting of 23-02-20263 points ▸
- General meeting, 23-02-2026
- Registered-office move, Rue Léon Frédéricq 48 à 4020 LIEGE
- Power of attorney,
2025
2 directors reappointed and · Permanent representatives: and · General meeting of 18-07-20255 points ▸
- General meeting, 18-07-2025
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
Annual accounts 2024 filed PDFfull format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0724642953
2024
Weakest financial year net -€70,828 The net result drops to -€70,828, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 58 days late
2 directors reappointed and · Permanent representatives: and · General meeting of 27-12-20238 points ▸
- General meeting, 27-12-2023
- Capital, euros 5.000.000, 100,000 shares
- Registered office clause, avenue du Pré Aily 24, 4031 Liège-Angleur
- Board rule, 2, 2
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFfull format · 61 days late
2022
Equity above €2m equity €2.0m ▲17.6% Equity rises from €1.7m to €2.0m.
Annual accounts 2021 filed PDFfull format · 129 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 143 days late
2019
is a shareholder1 point ▸
- is a shareholder
- The deed holds 1 more point.
IncorporationFounding capital of €5,000,000, 100,000 shares · Founders: and (simple souscripteur) · Appointments: (chair of the board) and (daily management delegate) · published on 18-04-201911 points ▸
- Founder,
- Founder, (simple souscripteur)
- Founding capital, €5,000,000, 100,000 shares
- Capital, €5,000,000, 100,000 shares
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (daily management delegate)
- Director appointment, (daily management delegate)
- The deed holds 3 more points.
First establishment Rue Léon-Frédéricq 48, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank