Skip to content

MARCIS

Inactive
KBO/BCE: BE 0464.547.549

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
MARCISInactive
Report

History

In 2024 the registered office moved to Brecht.1 MARCIS has filed 25 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into FENICO.3

  1. 1Belgian Official Gazette, 22-01-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 20-08-2024

Acts, filings and financial milestones

2024
20-08
Gazette deed Restructuring · End & cessation
Dissolution · Merger · Accounting effect6 facts ▸
  • General meeting, 24-06-2024
  • Dissolution, “zonder vereffening”, merger (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “kosten van geruisloze fusie, voortvloeiend uit de geruisloze fusie” (deed in Dutch)
  • Power of attorney (2 times)
12-06
NBB filing Annual accounts filed
financial year 2023 · micro format
23-04
Gazette deed Restructuring
Permanent representative: Tim Quirijnen · Merger · Incorporation17 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, metfusiedoorovertneminggelijkgesteldeverrichting” (deed in Dutch)
  • Incorporation, 19-12-1984
  • Incorporation, 05-11-1998
  • Legal-form conversion, “beslotenvennootschapmetbeperkteaansprakelijkheid” (deed in Dutch)
  • Capital (2 times)
  • Board composition, Ben Quirijnen (director) (2 times)
  • Board composition, Pecunia Nostra BV (director) (2 times)
  • Permanent representative, Tim Quirijnen (vastvertegenwoordiger) (2 times)
  • Shareholding, 100, “moedervennootschap” (deed in Dutch)
  • Other provision, “eenheid structuur en specialisatie diensten onroerende goederen, motieven voor verrichting” (deed in Dutch)
  • Real estate, “HERENTALS, industriegebouw op en met grond en aanhorigheden” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • +5 further facts in this act
22-01
Gazette deed Resignation: Bengt Laeremans (director)
Appointments: Pecunia Nostra (director) and Ben Quirijnen (director) · Permanent representative: Tim Quirijnen · Registered-office move7 facts ▸
  • General meeting, 29-11-2023
  • Director resignation, Bengt Laeremans (director)
  • Other provision, “aanvaarding ontslag als bestuurder, uitdrukkelijk” (deed in Dutch)
  • Director appointment, Pecunia Nostra (director)
  • Permanent representative, Tim Quirijnen
  • Director appointment, Ben Quirijnen (director)
  • Registered-office move, Heiken 66, 2960 Brecht
2023
31-12
Financial Highest result from 2018 to 2023net €50,428 ▲19.1%
Operating result €75,661, net result €50,428, both a record.
31-12
Financial Liquidity more than 22 timescurrent ratio 14.37
Current ratio from 0.65 to 14.37; short-term debt falls from €68,732 to €4,866.
31-12
Financial Equity above €150,000equity €170,527 ▲42%
4 profitable years in a row build equity to €170,527.
24-03
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
04-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Equity above €100,000equity €103,803 ▲58.7%
2 profitable years in a row build equity to €103,803.
29-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Back to profitnet €25,108
Net result €25,108 after one loss-making year.
Show earlier events
02-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Weakest financial yearnet -€1,154
Net result drops to -€1,154, the lowest in the series.
25-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
03-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
28-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
30-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure