Marchetti

Active Risk: not assessed

Private limited companyfounded 2025active for less than a yearNijverheidslaan 31, 8540 Deerlijk, Belgium45 active companies are registered at this addressKBO/BCE: BE 1031.917.573

Summary

Marchetti 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MarchettiActive

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Directors

under verification, no change since 2026

This board is reconstructed from a single act (26308085). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

IBECO

Class A director · since 03-02-2026 · Private limited company · permanent representative: BOSSUYT Ivan Marc Gilbert

Current

Indel Invest

Class A director · since 03-02-2026 · Private limited company · permanent representative: VALCKE Stephanie Maria Paula Gilberte Erica

Current

LD COMPANY

Class B director · since 03-02-2026 · Limited partnership · permanent representative: DE MEESTER Lieven Leopold Irène

Current

Permanent representatives 3

BOSSUYT Ivan Marc Gilbert

Permanent representative · since 03-02-2026 · for IBECO

Current

DE MEESTER Lieven Leopold Irène

Permanent representative · since 03-02-2026 · for LD COMPANY

Current

VALCKE Stephanie Maria Paula Gilberte Erica

Permanent representative · since 03-02-2026 · for Indel Invest

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2025, 3 in office

All 3 In office 3

Board

Mandates per person, with start and end dates
Name	Functions and periods
IBECO	Director (not named in the articles), from 23-12-2025 to 03-02-2026 Class A director, from 03-02-2026 to date
Indel Invest	Director (not named in the articles), from 23-12-2025 to 03-02-2026 Class A director, from 03-02-2026 to date
LD COMPANY	Class B director, from 03-02-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

Indel Invest 90%
Marchetti

Highest known parent: Indel Invest. The sources do not say who stands above it.

Owners 2

Indel Investparent
Sourceaccounts Indel Invest 2025

90%
IBECO
Sourceaccounts IBECO 2025

10%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 03-02-2026 ↗

IBECO (BE 0874.145.687) 71,000 shares · €710,000 in cash
INDEL INVEST (BE 0821.164.782) 491,402 shares · €4,914,020 in cash
DE MEESTER Lieven Leopold Irène 147,469 shares · €1,474,690 in cash

At incorporation act of 23-12-2025 ↗

INDEL INVEST (BE 0821.164.782) 9,000 shares (90%) · €90,000
IBECO (BE 0874.145.687) 1,000 shares (10%) · €10,000

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

03-02-2026 Capital increase of €7,098,710 · to €7,198,710 · 709,871 new shares · in cash
23-12-2025 Incorporation · €100,000 · 10,000 shares