MARCOM
Timeline
30 events since 2001Board
Capital
Filings
Financial
Permits
End
20052010201520202025
2022
Merger: absorbed by VAN LAECKE LUCDissolution of the company · Dissolved without liquidation · General meeting of 01-07-20222 points ▸
- General meeting, 01-07-2022
- Accounting effect, 01-01-2022
- The deed holds 22 more points.
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
Merger proposal: to be absorbed by VAN LAECKE LUCNet-asset statement: €270,390 · Net-asset statement: €357,4693 points ▸
- Accounting effect, 01-01-2022
- Net-asset statement, €270,390
- Net-asset statement, €357,469
- The deed holds 11 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Zedelgem
2021
Changes of role: VAN LAECKE Luc Cyriel Achiel (statutory director) and Zedeltrac (director)Permanent representative: Van Parijs Ingrid · Director discharge: VAN LAECKE Luc Cyriel Achiel (manager and director) · Director discharge: Zedeltrac (manager and director) · General meeting of 28-09-202110 points ▸
- General meeting, 28-09-2021
- Director resignation, VAN LAECKE Luc Cyriel Achiel (manager and director)
- Director resignation, Zedeltrac (manager and director)
- Board rule, 2
- Director appointment, VAN LAECKE Luc Cyriel Achiel (statutory director), mentioned twice in the deed
- Director appointment, Zedeltrac (director (not named in the articles))
- Permanent representative, Van Parijs Ingrid
- Registered office clause, Schatting 8, 8210 Zedelgem
- Director discharge, VAN LAECKE Luc Cyriel Achiel (manager and director)
- Director discharge, Zedeltrac (manager and director)
- The deed holds 6 more points.
Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Annual accounts 2019 filed PDFfull format · 28 days late
Permanent representatives: Luc Van Laecke and Ingrid Van ParijsBoard meeting of 31-12-20193 points ▸
- Board meeting, 31-12-2019
- Permanent representative, Luc Van Laecke
- Permanent representative, Ingrid Van Parijs
2019
Equity above €2m equity €2.0m ▲2.9% With a profit in every financial year since 2007, equity grows to €2.0m.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Weakest financial year net €110,345 ▼51.2% The net result drops to €110,345, the lowest from 2007 to 2021.
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 32 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 31 days before the deadline
2011
Equity above €1m equity €1.0m ▲17.2% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2010 filed PDFfull format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 6 days before the deadline
2008
Highest result from 2007 to 2021 net €682,589 ▲118% The operating result of €802,696 and the net result of €682,589 are both a record.
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 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
2001
Incorporation 15 publications in the Belgian Official Gazette, the last on 12-07-2022
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Of the 2 current board members, 2 have served since 2021.1 MARCOM has filed 20 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into VAN LAECKE LUC.3