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MARCALLIANCE

Active
Schuman 6 ·1000 Brussel, Belgium
KBO/BCE: BE 0537.262.808
Watch Print / PDF
Age13 yrs
Board10
Connections7

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of MARCALLIANCE is < 0.1% (very low). The company has been active since 2013 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form Lower-failure-rate sector Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

19 directors
Current directors & mandates
  • Forvis Mazars Accounting, Legal, Tax & Outsourcing ServicesLegal entity
    Director· perm. rep.: Dorothée DE BERNIS
    State Gazette act 26017926 (04-02-2026)
    Current
    26-08-2024 → present
  • MAZARS RECHTSANWALTSGESELLSCHAFT MBHLegal entity
    Director· perm. rep.: Jan KOCHTA
    State Gazette act 22124745 (20-10-2022)
    Current
    20-10-2022 → present
    2 events
    • 20-10-2022 Mandate renewed· Director
    • 29-03-2019 Resigned· Director
  • MAZARS SOCIETE D'AVOCATSLegal entity
    Director· perm. rep.: Jérôme GERTLER
    State Gazette act 22124745 (20-10-2022)
    Current
    20-10-2022 → present
  • SCHIMA MAYER STARLINGER LAWLegal entity
    Director· perm. rep.: Christian MAYER
    State Gazette act 23027078 (23-02-2023)
    Current
    28-04-2022 → present
  • TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE)Legal entity
    Director· perm. rep.: Ricardo THOMAZINHO
    State Gazette act 22124745 (20-10-2022)
    Current
    19-11-2021 → present
  • Michelis-Strongylaki-ReinhardtLegal entity
    Director· perm. rep.: Nassos MICHELIS
    State Gazette act 21027071 (01-03-2021)
    Current
    11-12-2019 → present
  • WINSLØWADVOKATFIRMALegal entity
    Director· perm. rep.: Claudia MATHIASEN
    State Gazette act 21027071 (01-03-2021)
    Current
    11-12-2019 → present
  • CARBONNIER LAMAZE RASLELegal entity
    Director· perm. rep.: Dorothée de BERNIS
    State Gazette act 22124745 (20-10-2022)
    Current
    15-09-2019 → present
    2 events
    • 20-10-2022 Mandate renewed· Director
    • 15-09-2019 Mandate renewed· Director
  • MAZARS TAX & LEGALLegal entity
    Director· perm. rep.: Antoni BOVER
    State Gazette act 22124745 (20-10-2022)
    Current
    15-09-2019 → present
    3 events
    • 20-10-2022 Mandate renewed· Director
    • 20-08-2021 Mandate renewed· Director
    • 15-09-2019 Mandate renewed· Director
  • NASSAR LAWLegal entity
    Director· perm. rep.: Nagla NASSAR
    State Gazette act 21027071 (01-03-2021)
    Current
    09-12-2016 → present
    2 events
    • 11-12-2019 Mandate renewed· Director
    • 09-12-2016 Appointed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BELMONT LEGALLegal entity
    Director· perm. rep.: Lutz HARTMANN
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • CRIPPSLegal entity
    Director· perm. rep.: Olivier MOREL
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 18-12-2015 Mandate renewed· Director
    • 17-03-2015 Appointed· Director
  • Jan KOCHTA
    Director
    State Gazette act 20009927 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • MARCANLegal entity
    Director· perm. rep.: Fabrice DEMARIGNY
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.Legal entity
    Director· perm. rep.: Antoni BOVER
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 18-12-2015 Mandate renewed· Director
    • 02-09-2015 Mandate renewed· Director
  • SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIESLegal entity
    Director· perm. rep.: Edouard de PRADEL de LAMAZE
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 18-12-2015 Mandate renewed· Director
    • 02-09-2015 Mandate renewed· Director
  • TELLES DE ABREU E ASSOCIADOSLegal entity
    Director· perm. rep.: Carlos LUCENA
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • WINSLØWLegal entity
    Director· perm. rep.: Claudia MATHIASEN
    State Gazette act 20009925 (16-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Dorothée DE BERNIS
    Permanent representative
    State Gazette act 20009925 (16-01-2020)
    Permanent representative
    16-01-2020 → present
  • CRIPPSLegal entity
    Permanent representative· perm. rep.: Olivier Morel
    State Gazette act 20009925 (16-01-2020)
    Permanent representative
    16-09-2016 → present
Former directors (1)
  • WINSLOW
    Director
    State Gazette act 22124745 (20-10-2022)
    Former
    - → 31-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Int'l non-profit association(125)
Incorporation02-08-2013
StatusActive
Postal code1000

Structure & network

Connections & network

7 connected companies

Ownership & control

1 party
Control over this companysits on this company's board1
controls
MARCALLIANCEBE 0537.262.808

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.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Schuman 61000 Brussel

Establishment units

1 location
Schuman 6, 1000 Brussel
Activiteiten van pensioenfondsen
since 20232.352.297.213
Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

15 acts
Address history · 2
24-11-2023
v3.2
17-03-2015
v3.2
All acts · 15 updated 3 months ago
2026
22-04-2026 Act object · General meeting · Officer reappointment · Permanent representative Open-capture extraction
  • Filing: 2026-04-15 · MARCALLIANCE
  • Publication: 2026-04-22 · MARCALLIANCE
  • Act object: Renouvellement mandat administrateurs - Nomination administrateur- Confirmation renouvellement mandat administrateurs - Confirmation membres actuels du Conseil d'Administration - Sortie amicale du cabinet Telles Advogados, SP, RL et démission de son représentant permanent · MARCALLIANCE
  • General meeting: 2025-04-04 · MARCALLIANCE
  • Officer reappointment: role: administrateur, end_date: 2028, start_date: 2025-04-04 · Starlinger Mayer Rechtsanwält:innen GmbH
  • Permanent representative: role: représentant permanent · Christian Oliver MAYER
  • Officer reappointment: role: administrateur, end_date: 2028, start_date: 2025-04-04 · Michelis - Strongylaki - Reinhardt Law Firm
  • Permanent representative: role: représentant permanent · Athanasios loannis MICHELIS
  • Officer appointment: role: administrateur, end_date: 2028, start_date: 2025-04-04 · Telles Advogados, SP, RL
  • Permanent representative: role: représentant permanent · Francisco ESPREGUEIRA MENDES
  • Mandate compensation: amount: 0, currency: EUR · Telles Advogados, SP, RL
  • Officer reappointment: role: administrateur, end_date: 2027, start_date: 2024-04-19 · Urbano Vitalino Sociedade de Advogados
  • Permanent representative: role: représentant permanent · Ricardo THOMAZINHO DA CUNHA
  • Officer reappointment: role: administrateur, end_date: 2027, start_date: 2024-04-19 · Forvis Mazars Société d'Avocats
  • Permanent representative: role: représentant permanent · Jérôme Vincent GERTLER
  • Officer reappointment: role: administrateur, end_date: 2027, start_date: 2024-04-19 · Forvis Mazars Rechtsanwaltsgesellschaft mbH
  • Permanent representative: role: représentant permanent · Jan KOCHTA
  • Officer reappointment: role: administrateur · CARBONNIER LAMAZE RASLE SELARL
  • Permanent representative: role: représentant permanent · Anne-Dorothée DE BERNIS
  • Officer reappointment: role: administrateur · FORVIS MAZARS TAX & LEGAL, S.L.P.
  • Permanent representative: role: représentant permanent · Antonio Constantino BOVER HIDIROGLU
  • Officer reappointment: role: administrateur · URBANO VITALINO ADVOGADOS
  • Permanent representative: role: représentant permanent · Ricardo THOMAZINHO DA CUNHA
  • Officer reappointment: role: administrateur · STARLINGER MAYER RECHTSANWÄLT:INNEN GmbH
  • Permanent representative: role: représentant permanent · Christian Oliver MAYER
  • Officer reappointment: role: administrateur · TELLES ADVOGADOS, SP, RL
  • Permanent representative: role: représentant permanent · Francisco ESPREGUEIRA MENDES
  • Mandate compensation: amount: 0, currency: EUR · CARBONNIER LAMAZE RASLE SELARL
  • Power of attorney: level: individuellement · Catherine Wailly
  • Power of attorney: level: individuellement · Bram Busselot
  • Power of attorney: level: individuellement · Ella Naert
  • Board meeting: 2025-09-26 · MARCALLIANCE
  • Officer resignation: date: 2025-09-26 · Telles Advogados, SP, RL
  • Officer discharge: reason: dispense de préavis · Telles Advogados, SP, RL
  • Power of attorney: level: agir seul, duration: indéterminée · Forvis Mazars Accounting, Legal, Tax & Outsourcing Services
  • Power of attorney: level: agir seul · Véronique Ryckaert
  • Power of attorney: level: agir seul · Catherine Wailly
  • Power of attorney: level: agir seul · Bram Busselot
Summary: Act object · General meeting · Officer reappointment · Permanent representative
04-02-2026 Dorothée DE BERNIS appointed as director Director changes
  • Dorothée DE BERNIS, Bestuurder
Summary: v3.2
2023
24-11-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Saint Michel 11, 1040 Bruxelles → Rond-Point Schuman 6, 1040 Bruxelles
Summary: v3.2
20-03-2023 Articles of association amended Statutes amendment
23-02-2023 Christian MAYER appointed as director Director changes
  • Christian MAYER, Bestuurder
Summary: v3.2
2022
20-10-2022 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Ricardo THOMAZINHO, Bestuurder
  • WINSLOW, Bestuurder
  • Dorothée de BERNIS, Bestuurder
  • Jérôme GERTLER, Bestuurder
  • Antoni BOVER, Bestuurder
  • Jan KOCHTA, Bestuurder
Summary: v3.2
2021
20-08-2021 Antoni BOVER reappointed as director Director changes
  • Antoni BOVER, Bestuurder
Summary: v3.2
01-03-2021 1 director appointed, 2 reappointed Director changes
  • Nassos MICHELIS, Bestuurder
  • Nagla NASSAR, Bestuurder
  • Claudia MATHIASEN, Bestuurder
Summary: v3.2
2020
16-01-2020 3 directors appointed, 7 reappointed Director changes
  • Olivier Morel, Vaste vertegenwoordiger
  • Claudia MATHIASEN, Bestuurder
  • Nagla NASSAR, Bestuurder
  • Antoni BOVER, Bestuurder
  • Edouard de PRADEL de LAMAZE, Bestuurder
  • Carlos LUCENA, Bestuurder
  • Fabrice DEMARIGNY, Bestuurder
  • Lutz HARTMANN, Bestuurder
Summary: v3.2
16-01-2020 Change in the board of directors Director changes
16-01-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Jan KOCHTA, Bestuurder
  • MAZARS RECHTSANWALTSGESELLSCHAFT MBH, Bestuurder
  • Dorothée de BERNIS, Bestuurder
  • Antoni BOVER, Bestuurder
Summary: v3.2
2019
20-02-2019 Articles of association amended Statutes amendment
2015
02-09-2015 2 reappointed Director changes
  • Antoni BOVER, Bestuurder
  • Edouard de PRADEL de LAMAZE, Bestuurder
Summary: v3.2
17-03-2015 Registered office moved from Bruxelles to Etterbeek Registered-office change
  • Bastion Tower 5, place du Champs de Mars, 1050 Bruxelles → Boulevard St Michel 11, 1040 Etterbeek
Summary: v3.2
2014
13-03-2014 Change in the board of directors Director changes

Analysis

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Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 15,322 of the 81,966 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Pensioenfondsen65300Activiteiten van pensioenfondsen65300
Primary activity highlighted.
Names & trade names
Legal nameFR MARCALLIANCE
Registered office
Schuman 6 bus 5
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.