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Marcelis Management Services

Active
Private limited companyfounded 2022active for 4 yearsBoomgaardstraat 82, 2600 Antwerpen, BelgiumKBO/BCE: BE 0792.714.781

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Marcelis Management Services has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€60,316) and a net result of -€24,704. Equity is shrinking by about 72% per year across the filed financial years. Its solvency ranks better than 11% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
1 director, no change since 2022
REMY MARCELIS
Director (not named in the articles) · since 18-10-2022 · Legal entity · in the 2025 annual accounts, filed on 07-09-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
REMY MARCELIS
  • Director (not named in the articles), appointed in the act of 24-10-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur,zonder bepaling geacht van onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet…”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, recht algemene vergadering…”

Articles of association, deed of 24-10-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-10-2022 ↗
  • REMY MARCELIS 25 shares (100%) · €2,500 in cash
Capital over the years
  1. 24-10-2022 Incorporation · €2,500 · 25 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren”
Other provision: “Bestuursorgaan of commissaris, Enige aandeelhouder en buitengewone algemene vergadering”
Other provision: “Stemrecht, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”
Other provision: “Bestemming van de winst – Reserves, binnen grenzen artikelen 5:142 en 5:143 Wetboek van Vennootschappen en Verenigingen”
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…”
2 more provisions in the deed, see the deed of 24-10-2022

Articles of association, deed of 24-10-2022 (in Dutch)