MARCANNE
Timeline
40 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2021
Annual accounts 2019 filed PDFabbreviated format · 185 days late
Demerger: MARCANNE splits off to STALLAERT IMMODissolution of the company · Dissolved without liquidation · Resignations: Dora Verhaeren, Anne Stallaert and Marc Stallaert · General meeting of 17-12-20205 points ▸
- General meeting, 17-12-2020
- Director resignation, Dora Verhaeren
- Director resignation, Anne Stallaert
- Director resignation, Marc Stallaert
- enige aandeelhouder van de te Splitsen Vennootschap is a shareholder, mentioned 6 times in the deed
- The deed holds 3 more points.
2020
Demerger proposal: MARCANNE splits off to STALLAERT IMMOAppointments: 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%)12 points ▸
- Capital, €8,952,090.14, 208,423 shares
- Stichting Administratiekantoor GROEP JAN STALLAERT STICHTING holds all the shares
- Board composition, Dora Verhaeren (director), mentioned twice in the deed
- Board composition, Marc Stallaert (director), mentioned 3 times in the deed
- Board composition, Anne Stallaert (director), mentioned 3 times in the deed
- Director appointment, Dora Verhaeren (managing director and chair of the board)
- Board composition, Sylvie De Maegd (director)
- Director appointment, Gilles Stallaert
- Director appointment, Jan Stallaert
- Board composition, Julie Stallaert (director)
- STAK JAN STALLAERT holds 208,423 shares (100%), mentioned 6 times in the deed
- Accounting effect, 01-01-2020
- The deed holds 69 more points.
1 director appointed, 3 reappointmentsReappointments: Anne Stallaert, Dora Verhaeren (chair) and Stallaert Marc · Appointment: Dora Verhaeren (managing director) · General meeting of 13-12-201910 points ▸
- General meeting, 13-12-2019
- Director reappointment, Anne Stallaert
- Director reappointment, Dora Verhaeren
- Director reappointment, Stallaert Marc
- Board meeting, 13-12-2019
- Director appointment, Dora Verhaeren (managing director)
- Director reappointment, Dora Verhaeren (chair)
- Board composition, Dora Verhaeren (chair of the board and managing director)
- Board composition, Anne Stallaert (director)
- Board composition, Stallaert Marc (director)
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2018
Back to profit net €1.5m The net result is €1.5m, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
Capital decrease of €2,771,676.26 to €8,952,090.14Capital from €11,723,766.40 to €8,952,090.14 · General meeting of 27-12-20173 points ▸
- General meeting, 27-12-2017
- Capital decrease, €2,771,676.26
- Amendment of the articles, article 5
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFabbreviated format · 22 days before the deadline
2016
Back to profit net €419,767 The net result is €419,767, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2007 to 2019.
2014
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
Highest result from 2007 to 2019 net €1.9m ▲641% The net result of €1.9m is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Deed on restructuring and the end PDF
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 39 publications in the Belgian Official Gazette, the last on 06-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank