MARCOLI
InactiveActs, filings and financial milestones
2024
06-03
Gazette deed
Merger: absorbed by ZISKResignation: ZISK (sole director) · Permanent representative: Marc Verhofsté · Shareholding7 points ▸
Gazette deed
Merger: absorbed by ZISK
Resignation: ZISK (sole director) · Permanent representative: Marc Verhofsté · Shareholding7 points ▸
- General meeting, 20-12-2023, mentioned 2 times in the deed
- Merger, “gehele vermogen, zowel de rechten als de verplichtingen”, 01-07-2023 (deed in Dutch)
- ZISK holds all the shares
- Accounting effect, 01-07-2023
- Real estate
- Director resignation, ZISK (sole director)
- Permanent representative, Marc Verhofsté
04-01
abbreviated format · 27 days before the deadline
2023
14-11
Gazette deed
Merger proposal: to be absorbed by ZISKPermanent representative: Marc Verhofsté · Shareholding9 points ▸
Gazette deed
Merger proposal: to be absorbed by ZISK
Permanent representative: Marc Verhofsté · Shareholding9 points ▸
- Director in office, Marc Verhofsté (director)
- Director in office, ZISK (director)
- Permanent representative, Marc Verhofsté
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- ZISK holds all the shares
- Other provision, “bijzondere rechten bij fusie, geen bijzondere rechten of maatregelen” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- Other provision, “overdracht zakelijke rechten of onroerende goederen bij fusie” (deed in Dutch)
- Other provision, “fusievoorstel ten minste zes weken voor algemene vergadering ter griffie neerleggen en bekendmaken, uittreksel of mededeling met hyperlink overeenkomstig artike…” (deed in Dutch)
18-10
Gazette deed
1 director appointed, 1 director resigningResignation: Marc VERHOFSTÉ (director) · Appointment: ZISK BV (director) · Permanent representative: Marc VERHOFSTÉ5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Marc VERHOFSTÉ (director) · Appointment: ZISK BV (director) · Permanent representative: Marc VERHOFSTÉ5 points ▸
- General meeting, 02-01-2023
- Director resignation, Marc VERHOFSTÉ (director)
- Director discharge, Marc VERHOFSTÉ (director)
- Director appointment, ZISK BV (director)
- Permanent representative, Marc VERHOFSTÉ
30-06
Financial
Highest result from 2019 to 2023net €706,902 ▲136%
The operating result of €661,289 and the net result of €706,902 are both a record.
31-01
abbreviated format · on the deadline day
2022
21-11
Gazette deed
Registered office moved from Berlare to ZeleNew seat: 9240 Zele, Bosstraat 55 · Previous seat: 9290 Berlare, Kamershoek 33 · Resignation: Nathalie DEGRIECK (director)7 points ▸
Gazette deed
Registered office moved from Berlare to Zele
New seat: 9240 Zele, Bosstraat 55 · Previous seat: 9290 Berlare, Kamershoek 33 · Resignation: Nathalie DEGRIECK (director)7 points ▸
- General meeting, 24-10-2022
- Director resignation, Nathalie DEGRIECK (director)
- Director discharge, Nathalie DEGRIECK
- Share transfer, Nathalie DEGRIECK
- Other provision, “volstortingsplicht aandelen” (deed in Dutch)
- Board meeting, 24-10-2022
- Registered-office move, 9240 Zele,Bosstraat 55
27-01
abbreviated format · 4 days before the deadline
2021
30-06
Financial
Liquidity doublescurrent ratio 1.99
The current ratio rises from 0.98 to 1.99. Short-term debt falls from €409,752 to €214,228.
29-01
abbreviated format · 2 days before the deadline
2020
10-01
abbreviated format · 21 days before the deadline
2018
28-12
abbreviated format · 34 days before the deadline
Show earlier events
26-01
abbreviated format · 5 days before the deadline
2017
31-01
abbreviated format · on the deadline day
2016
29-01
abbreviated format · 2 days before the deadline
2015
27-01
abbreviated format · 4 days before the deadline
2000
07-01
Gazette deed
Incorporation
16 publications in the Belgian Official Gazette, the last on 06-03-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank