MARCAM
ActiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MARCAM has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €365,370 and a net result of €35,959, of which €97,899 non-recurring income. Equity has been growing by about 32% per year since 2018. Its solvency ranks better than 27% of 3,710 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, last change in 2023
VAN DE PUTTE Bernard Marcel Albert Herman
Current
Enig niet statutair bestuurder · since 24-12-2008 · listed in the 2025 annual accounts, filed on 23-07-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN DE PUTTE Bernard Marcel Albert Herman |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, natuurlijke personen of rechtspersonen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist door statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, ontbinding met onmiddellijke sluiting in één akte”
Articles of association, deed of 07-08-2023
Owners and capital
Capital transactions
Capital over time
- 07-08-2023 Converted to unavailable equity · €164,387.77
- 07-08-2023 Capital increase · to €403,256.98 · 963 new shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, iedere overdracht of overgang,onder bijzondere of algemene titel,bezwarend of niet,onder levenden of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volledig geplaatst of geen gebruik, openstelling inschrijving”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 07-08-2023 (in Dutch)