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MARCO

Active Public limited companyfounded 1994active for 31 yearsHoutvensesteenweg 20, 2230 HerseltKBO/BCE: BE 0454.012.458 subsidiary of WARDCO#8 company by equity in Herselt, Wholesale and retail trade sector

Timeline

44 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format
Annual accounts 2025 filed PDFabbreviated format · 59 days before the deadline
2025
Liquidity doubles current ratio 9.36 The current ratio rises from 4.64 to 9.36. Short-term debt falls from €287,191 to €125,546.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454012458
Annual accounts 2024 filed PDFabbreviated format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 58 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline
Amendment of the articlesLegal-form conversion: from private limited company to public limited company · General meeting of 09-08-20222 points ▸
  • General meeting, 09-08-2022
  • Legal-form conversion, from private limited company to public limited company

Open the deed in the Belgian Official Gazette

2022
Amendment of the articles · Legal-form changeGeneral meeting of 09-08-20223 points ▸
  • General meeting, 09-08-2022
  • Capital, €186,000, 750 shares
  • Registered office clause, Houtvensesteenweg 20, 2230 Ramsel
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 53 days before the deadline
2021
Equity above €1m equity €1.0m ▲12.1% After 14 profitable years in a row, equity reaches €1.0m.
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
2020
Registered office moved from Hulshout to RamselNew registered office: Houtvensesteenweg 20 te 2230 Ramsel · Previous registered office: Stationsstraat 6 te 2235 Hulshout · Reappointments: Wardco BV (managing director), Jelo BV and Hendrickx Edward · General meeting of 19-08-20207 points ▸
  • General meeting, 19-08-2020
  • Registered-office move, Houtvensesteenweg 20 te 2230 Ramsel
  • Director reappointment, Wardco BV
  • Director reappointment, Jelo BV
  • Director reappointment, Hendrickx Edward
  • Director reappointment, Wardco BV (managing director)
  • Permanent representative, Hendrickx Edward, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 57 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Equity above €500,000 equity €527,244 ▲15% After 4 profitable years in a row, equity reaches €527,244.
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Highest result from 2006 to 2025 net €174,160 ▲118% The operating result of €200,534 and the net result of €174,160 are both a record.
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Back to profit net €137,699 The net result is €137,699, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Weakest financial year net -€150,110 The net result drops to -€150,110, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
First establishment MARCO NV, Houtvensesteenweg 20, Herselt
1994
Incorporation published on 18-01-1995

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MARCO was incorporated on 22 December 1994.1 The registered office was moved to Ramsel in 2020.2 Total assets rose from €969,790 in 2018 to €1.3m in 2025 and headcount from 4.8 to 5.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-09-2020
  3. 3National Bank, annual accounts 2018 and 2025

Next steps