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MARCANNE

Inactive KBO/BCE: BE 0443.818.649 subsidiary of Holding Immo Stallaert NV

Lifetime

13 annual accounts with figures on one time axis, 29 filings since 1991
peak €1.4m (2008)
€264,324▼ 76.6%
lowest -€2.0m (2015)
€60,472▼ 95.9%
peak €15.3m (2014)
€12.5m▲ 1.6%
€2.2m▼ 22.4%
peak 6.6 FTE (2008)
0.8 FTEunchanged
Board3 names since 2019
3 directorsAnne Stallaert and 2 others
Owners
  
Documentsfilings and deeds
01-02-2021185 days late
2019abbreviated format
Gross margin from €1.1m to €264,324Result from €1.5m to €60,472Debts from €2.8m to €2.2mCash from €374,957 to €627,513

Key points

from the 2019 annual accounts, the last ones filed

Staff

0.8 FTE from 6.6 in 2008

Between 2008 and 2019, 88% of the full-time equivalents disappeared.

Filings

29 annual accounts 30 filings since 1991
AprilJune31 JulyOctober20002010

Two of the last ten came late. The 2019 accounts came latest: 185 days after the end of the period.

No score

Board and ownership

last known board
AS
Director, until 2021
DV
Managing director, until 2021
MS
Director, until 2021
Board & ownership

Recent changes

Demerger: MARCANNE splits off to STALLAERT IMMO Dissolution of the company · Dissolved without liquidation · Resignations: Dora Verhaeren, Anne Stallaert and Marc Stallaert · General meeting of 17-12-2020 · Gazette deed
Demerger proposal: MARCANNE splits off to STALLAERT IMMO Appointments: Dora Verhaeren (managing director and chair of the board), Gilles Stallaert and Jan Stallaert · Stichting Administratiekantoor GROEP JAN STALLAERT STICHTING holds all the shares · STAK JAN STALLAERT holds 208,423 shares (100%) · Gazette deed
1 director appointed, 3 reappointments Reappointments: Anne Stallaert, Dora Verhaeren (chair) and Stallaert Marc · Appointment: Dora Verhaeren (managing director) · General meeting of 13-12-2019 · Gazette deed
Capital decrease of €2,771,676.26 to €8,952,090.14 Capital from €11,723,766.40 to €8,952,090.14 · General meeting of 27-12-2017 · Gazette deed
All 40 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 27-04-1991 · last publication under the heading End on 29-08-2012
Activity
“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend goed en roerend vermogen alle…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

≈ €620,000estimated
€17.2m▼ 3.9%
Filing
Filed on 01-02-2021
Financials

Insights on MARCANNE

Inactive. The last annual accounts are for financial year 2019. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about MARCANNE

What is the company number of MARCANNE?
The company number of MARCANNE is 0443.818.649. The VAT number is the same number with BE in front: BE 0443.818.649.
What is the legal form of MARCANNE?
Legal form of MARCANNE: NV.
Is MARCANNE still active?
No. MARCANNE is inactive in the KBO register.Company details
How many employees did MARCANNE have?
MARCANNE had an average of 0.8 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
What is the turnover of MARCANNE?
The turnover in financial year 2019 is ≈ €620,000. This figure is estimated from the gross margin of €264,324 and 2,275 comparable companies of the same size. It probably lies between €370,000 and €1.1m. It is a rough estimate.
Is MARCANNE profitable?
In financial year 2019, MARCANNE made a profit of €60,472.
Where can I find the annual accounts of MARCANNE?
MARCANNE filed 30 annual accounts with the National Bank of Belgium, the latest for financial year 2019.

Next steps

Keep this company with today's facts in a case file.