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MARCEL & C°

Active
Private limited companyfounded 1983active for 43 yearsAvenue de l'Industrie 13, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0423.793.295

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-07
NBB filing Annual accounts 2025 filedNBB
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
NBB filing Annual accounts 2024 filedPDF
full format · 28 days late
06-01
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

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €2,681
The net result is €2,681, after one loss-making year.
29-08
NBB filing Annual accounts 2023 filedPDF
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 ▸
  • 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

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2022 filedPDF
full format · 30 days late
2022
23-08
NBB filing Annual accounts 2021 filedPDF
full format · 23 days late
2021
23-08
NBB filing Annual accounts 2020 filedPDF
full format · 23 days late
2020
29-12
NBB filing Annual accounts 2019 filedPDF
full format · 151 days late
Show earlier events
2019
31-08
NBB filing Annual accounts 2018 filedPDF
full format · 31 days late
2018
29-08
NBB filing Annual accounts 2017 filedPDF
full format · 29 days late
2017
04-08
NBB filing Annual accounts 2016 filedPDF
full format · 4 days late
1983
01-01
Gazette deed Incorporation
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

History

On 25 January 1983, MARCEL & C° was incorporated.1 In 2025 the registered office moved to Braine l’Alleud.2 Total assets went from €505,215 in 2018 to €628,444 in 2025 and headcount from 3.7 full-time equivalents in 2018 to 0.6 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-01-2025
  3. 3National Bank, annual accounts 2018, 2024 and 2025

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