Marcel Caenen
Marcel Caenen is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 10-11-2025 | 2025-00564611 |
| 30-06-2024 | micro | 16-01-2025 | 2025-00005377 |
| 30-06-2023 | micro | 02-01-2024 | 2024-00540763 |
| 30-06-2022 | micro | 23-01-2023 | 2023-00001630 |
| 30-06-2021 | micro | 27-01-2022 | 2022-02000252 |
| 30-06-2020 | micro | 27-01-2021 | 2021-02000353 |
| 30-06-2019 | verkort | 15-01-2020 | 2020-01400052 |
| 30-06-2018 | verkort | 21-01-2019 | 2019-01800249 |
| 30-06-2017 | verkort | 21-12-2017 | 2017-72800286 |
| 30-06-2016 | verkort | 21-02-2017 | 2017-04800251 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 07-01-1999 |
| Status | Active |
| Postal code | 3621 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73064B1103/00V000 | Flanders | 568 m² | 1 · 554 m² | 10.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-01-2024 Change of permanent representative
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAENEN Luc Jan Lambert",
"address": "3621 Rekem-Lanaken, Steenweg 152/11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0729.975.478",
"name": "CALEMCA",
"address": "3621 Rekem-Lanaken, Steenweg 150",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAENEN Marcel Hubert Charles",
"address": "3621 Rekem-Lanaken, Walstraat 30/1",
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "CAENEN Hanne Marcella Mathieu",
"address": "3621 Rekem-Lanaken, Pater Verboislaan 31",
"birth_date": null,
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},
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{
"kind": "decharge_granted",
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"name": "CAENEN Luc Jan Lambert",
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},
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"via_org": {
"kbo": "0729.975.478",
"name": "CALEMCA",
"address": "3621 Rekem-Lanaken, Steenweg 150",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "CAENEN Marcel Hubert Charles",
"address": "3621 Rekem-Lanaken, Walstraat 30/1",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAENEN Hanne Marcella Mathieu",
"address": "3621 Rekem-Lanaken, Pater Verboislaan 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CAENEN Luc Jan Lambert",
"address": "3621 Rekem-Lanaken, Steenweg 152/11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap CALEMCA heeft besloten om voor de uitoefening van haar hoedanigheid van bestuurder in onderhavige vennootschap aan te stellen als vaste vertegenwoordiger van de vennootschap en dit vanaf heden, de heer CAENEN Luc Jan Lambert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.929.494",
"name": "QPS ACCOUNTANTS",
"address": "3500 Hasselt, Prins-Bisschopssingel 34 bus A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de besloten vennootschap QPS ACCOUNTANTS, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, met ondernemingsnummer 0455.929.494, haar medewerkers en aangestelden \u2013 met mogelijkheid om alleen te handelen en met macht tot indepl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "V\u00E9ronique Delille",
"firm_city": null,
"firm_name": null,
"office_city": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.185.472",
"name_full": "MARCEL CAENEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eenzsluidend afschrift van de akte met onderhandse volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Marcel Caenen |