MARCEL & C°
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €23,063 ▲760%
The operating result of €22,578 and the net result of €23,063 are both a record.
28-08
full format · 28 days late
06-01
Gazette deed
Registered office moved from Ixelles to Braine l’AlleudPermanent representative: LECLIPTEUR Stéphane · Capital conversion · Amendment of the articles12 points ▸
Gazette deed
Registered office moved from Ixelles to Braine l’Alleud
Permanent representative: LECLIPTEUR Stéphane · Capital conversion · Amendment of the articles12 points ▸
- General meeting, 04-12-2024
- Other provision, “adaptation statuts au Code des sociétés et des associations et maintien forme légale, SRL” (deed in French)
- Registered-office move, 1420 Braine l’Alleud,Avenue de l’Industrie,13
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression compte de capitaux propres statutairement indisponible et mise en distribution”, 20625 (deed in French)
- Board composition, AE AND REA (sole director)
- Permanent representative, LECLIPTEUR Stéphane
- Amendment of the articles
- Capital
- Registered office clause, “1420 Braine l'Alleud, Avenue de l'Industrie”, 13, “actuellement situé” (deed in French)
- Power of attorney
- Power of attorney, DAELS, DAELS, DEFAUW & PARK Geassocieerde Notarissen
2024
31-12
Financial
Back to profitnet €2,681
The net result is €2,681, after one loss-making year.
29-08
full format · 29 days late
2023
31-12
Financial
Weakest financial yearnet -€74,717
The net result drops to -€74,717, the lowest from 2018 to 2025. It recovers the following year.
16-11
Gazette deed
Resignation: FULL MOON SRL (director)Permanent representatives: Michel Desmit and Stéphane Leclipteur · Appointment: AE & REA SRL (director)5 points ▸
Gazette deed
Resignation: FULL MOON SRL (director)
Permanent representatives: Michel Desmit and Stéphane Leclipteur · Appointment: AE & REA SRL (director)5 points ▸
- General meeting, 02-10-2023
- Director resignation, FULL MOON SRL (director)
- Permanent representative, Michel Desmit
- Director appointment, AE & REA SRL (director)
- Permanent representative, Stéphane Leclipteur
30-08
full format · 30 days late
2022
23-08
full format · 23 days late
2021
23-08
full format · 23 days late
2020
29-12
full format · 151 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank