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MARCOM

Absorbed by VAN LAECKE LUC KBO/BCE: BE 0474.718.889

Overview

Lifetime

15 annual accounts with figures on one time axis, 20 filings since 2002
peak €16.6m (2021)
€16.6m▲ 9.7%
peak €682,589 (2008)
€612,084▲ 173%
peak €2.0m (2019)
€1.4m▲ 29.3%
€5.0m▼ 27.9%
Board2 names since 2021
2 directorsVAN LAECKE Luc Cyriel Achiel and 1 other
Owners
Documentsfilings and deeds
08-07-202223 days before the deadline
2021financial year
Result from €224,027 to €612,084Changes of role: VAN LAECKE Luc Cyriel Achiel (statutory dire… 05-10Equity from €1.1m to €1.4mDebts from €7.0m to €5.0mCash from €885,491 to €1.5m

Key points

from the 2021 annual accounts, the last ones filed

Debts

€5.0m 78% of the balance sheet
Financial debts 1%Suppliers 64%Taxes and wages 1%Other 33%

Of this, €4.7m falls due within a year.

Payment terms

37 days from customers
Customers
90 to 37

Customers pay 53 days earlier.

Filings

20 annual accounts since 2002
AprilJune31 JulyOctober2005201020152020

The 2019 accounts came 28 days late. The other nine of the last ten were filed on time.

No scoreNet result +173%: 15-month year

Board and ownership

VL
Director, since 01-10-2021
Z
Director, Van Parijs Ingrid, since 01-10-2021
Board & ownership

Recent changes

Merger: absorbed by VAN LAECKE LUC Dissolution of the company · Dissolved without liquidation · General meeting of 01-07-2022 · Gazette deed
Merger proposal: to be absorbed by VAN LAECKE LUC Net-asset statement: €270,390 · Net-asset statement: €357,469 · Gazette deed
Environmental permit granted Bouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Zedelgem
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 28-09-2021 · Gazette deed
All 30 events

Official details

Source: KBO
Status
Absorbed by VAN LAECKE LUCmerger by absorption, May 2022
Activity
“Aan-enverkoopvan,importenexportvan,commissiehandelin,aanmaakenherstellingvanmachinesenoutillagevoorburgerlijkeenopenbarebouwwerken,wegenbouwwerken,industrie-enrecyclagenijverheid,onderdelen,toebehorenenwisselstukkendaarvoor;alsmedebrandstoffenenoliëndaarvoor,inzonderheidasfalteermachines,walsen,brekersenzeefinstallaties.” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€16.6m
€612,084
€1.4m
€6.5m
Filing
Filed on 08-07-2022
Financials

Insights on MARCOM

Absorbed by VAN LAECKE LUC in May 2022. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

full format, filed on 08-07-2022, 23 days before the deadline
€16.6m
▲ 9.7%
€784,543
▲ 126%
€936,084
▲ 104%
€763,624
▲ 127%
21.4%
▲ 8.2 percentage points
1.31
▲ 0.03

Money flows

of every €100 of turnover, €3.70 remains as profit in 2021

Balance sheet

balance sheet total €6.5m on 31-12-2021
What the company ownsHow it is paid for

in €m

in €m

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 6.5m8.1m7.0m5.5m5.9m5.3m5.1m6.1m4.7m3.8m4.7m5.8m4.9m4.4m3.1m
21/28 289,023577,370210,677301,353353,941203,714241,266261,303291,267320,875352,561377,069393,03932,4304,240
21 8711,7042,5273,9322,6252,3783,118--100200300400250500
22/27 288,152575,666208,150297,422351,316201,336231,458261,303291,267320,775349,861374,269390,13932,1803,740
22 -84,870113,024142,196171,368200,539229,711258,883288,055318,181346,174367,599382,164--
23 -52,66093,444134,043171,7914419054156799421,206----
24 --1,68221,1838,1573558412,0052,5341,6512,4816,6707,97432,1803,740
25 288,152--------------
28 ------6,690---2,5002,5002,500--
280/1 ----------2,5002,500---
280 ----------2,5002,500---
284/8 ------6,690--------
285/8 ------6,690--------
29/58 6.2m7.5m6.8m5.2m5.5m5.1m4.9m5.8m4.4m3.4m4.4m5.4m4.5m4.4m3.1m
3 2.9m2.9m1.8m1.9m1.6m2.0m1.7m1.9m1.8m1.8m1.8m1.8m1.8m1.4m1.4m
30/36 2.9m2.9m1.8m1.9m1.6m2.0m1.7m1.9m1.8m1.8m1.8m1.8m1.8m1.4m1.4m
34 2.9m2.9m1.8m--2.0m1.7m-1.8m1.8m1.8m1.8m---
40/41 1.8m3.7m4.5m2.6m3.4m2.7m3.0m3.3m2.2m1.4m2.2m2.7m2.6m2.9m1.6m
40 1.7m2.2m3.0m1.6m2.0m1.9m2.1m2.3m2.1m1.2m2.1m2.2m2.4m2.4m1.4m
41 90,1401.5m1.6m981,7991.4m795,317961,2521.0m107,157180,09988,045462,747219,617457,329207,532
54/58 1.5m885,491421,683635,745555,870376,246171,698632,340458,733224,634290,411899,449137,44866,48460,712
490/1 -------962032740,65028060118,53350
Balance sheet: equity and liabilities
10/49 6.5m8.1m7.0m5.5m5.9m5.3m5.1m6.1m4.7m3.8m4.7m5.8m4.9m4.4m3.1m
10/15 1.4m1.1m2.0m2.0m1.9m1.8m1.6m1.5m1.3m1.2m1.0m874,886760,492635,988517,400
10/11 18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
100 --18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
13 701,860701,860701,860701,860701,860701,860701,860701,860701,860701,860701,860701,860701,860451,860451,860
130/1 1,8601,860-------------
130 --1,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,860
1311 1,8601,860-------------
133 700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000700,000450,000450,000
14 658,004345,9211.3m1.2m1.1m1.1m907,570758,559607,725454,629304,862154,42640,032165,52846,940
16 28,00828,00850,00070,00070,00070,00095,00095,00095,000120,000214,692292,568292,568150,000150,000
160/5 28,00828,00850,00070,00070,00070,00095,00095,00095,000120,000214,692292,568292,568150,000150,000
163 ----70,000----------
164/5 28,00828,00850,00070,000-70,00095,000-95,000120,000214,692292,568---
17/49 5.0m7.0m4.9m3.4m3.9m3.4m3.4m4.5m3.3m2.5m3.5m4.6m3.9m3.6m2.4m
17 67,648268,4558,55752,27273,260103,242131,748158,851184,619209,119232,412254,559279,31321,851-
170/4 67,648268,4558,55752,27273,260103,242131,748158,851184,619209,119232,412254,559279,31321,851-
172 67,648268,455-------------
173 --8,557--103,242131,748-184,619209,119232,412254,559---
42/48 4.7m5.9m4.9m3.4m3.8m3.3m3.2m4.3m3.1m2.3m3.3m4.3m3.6m3.6m2.2m
42 205,951183,71333,16836,49629,98228,50627,10325,76824,50023,29322,14724,75427,17314,024-
43 -300,000487,500--250,000--300,000---100,000--
430/8 -300,000487,500--250,000--300,000---100,000--
44 3.3m3.4m3.4m2.5m2.7m2.1m2.2m3.2m2.5m1.7m2.7m3.6m2.6m2.9m2.0m
440/4 3.3m3.4m3.4m2.5m2.7m2.1m2.2m3.2m2.5m1.7m2.7m3.6m2.6m2.9m2.0m
46 --53,507------------
45 71,88533,46017,77426,818168,59632,31527,32918,91212,70111,25313,4251,663891,016-
450/3 71,88533,46017,77426,818168,59632,31527,32918,91212,70111,25313,4251,663891,016-
47/48 1.2m2.0m957,807875,593873,024884,934982,5011.1m205,000522,000539,007667,500924,000664,000200,000
492/3 270,390834,250--81,0002,24566708515360688671451170,000
Income statement
70/76A 16.8m15.2m13.8m--7.0m7.8m-7.0m6.7m7.4m8.3m---
70 16.6m15.1m13.7m--6.9m7.7m-6.9m6.7m7.3m8.2m---
74 190,580--------------
76A 1,577-8,601--1,000-272-------
9900 ---321,420486,815--548,660----752,580822,562454,260
60/66A 16.0m14.8m13.5m--6.7m7.4m-6.5m6.5m7.0m8.1m---
60 13.4m12.6m11.5m--5.2m6.0m-5.3m5.3m6.0m6.8m---
600/8 13.3m13.7m11.4m--5.5m5.8m-5.3m5.3m6.0m6.8m---
609 63,568-1.1m115,893---365,713220,181-48,028-8,514-42,24117,888---
61 2.4m2.1m1.9m--1.5m1.4m-1.2m1.3m1.1m1.2m---
62 --------------650
630 151,540112,46774,41477,48859,50630,86231,36630,69231,56331,19033,94033,90633,41617,2854,070
631/4 2,1793,20711,338--4,5791,364-3,7685,64611,087---9,604
635/8 --21,992-20,000---25,000---25,000-94,692-77,875-137,568-15,000
640/8 3,39234,43021,3793,3517,8293,3243,1714,6733,2473,2783,2556,1214,4042,5811,143
66A 53,306------7,5672,72010,1923,867-6,080--
9901 784,543347,018277,611240,580419,480317,674384,206513,295425,363251,912404,286224,623577,193802,696423,793
75/76B 22,50210,42511,4874,3884,5893,57839,16740,01422,95952,24717,89618,58320,26320,21516,416
75 22,50210,42511,4874,3884,5893,57839,16740,01422,95952,24717,89618,58320,26320,21516,416
750 -----2521,857-15,7962,0591,0792,219---
751 5,797----------1,591---
752/9 16,70510,42511,487--3,55317,310-7,16350,18816,81714,773---
65/66B 85,92966,63298,80276,03482,50793,597112,17466,69924,61338,52831,29359,10756,58087,81275,081
65 85,92966,63298,80276,03482,50793,597112,17466,69924,61338,52831,29359,10756,58087,81275,081
650 64,81654,03480,244--80,06793,132-22,52925,65625,11256,272---
652/9 21,11312,59818,558--13,53019,042-2,08412,8726,1812,835---
9903 721,116290,812190,296168,934341,562228,655311,199479,315420,989255,439387,023184,098534,796735,099365,129
67/77 109,03366,78548,25458,588115,64666,63462,18858,48262,89362,67263,58769,70450,29252,51051,491
670/3 109,03366,78548,254--66,63462,188-62,89362,67263,58769,704---
9904 612,084224,027142,042110,345225,915162,021249,011420,834358,096192,767323,436114,394484,504682,589313,637
9905 612,084224,027142,042110,345225,915162,021249,011420,834358,096192,767323,436114,394484,504682,589313,637
Appropriation of the result
9906 958,0041.5m1.4m1.2m1.3m1.1m1.0m1.0m812,725497,629477,862154,426650,032729,528396,940
14P 345,921--------------
691/2 ------------250,000-150,000
6921 ------------250,000-150,000
694/7 300,0001.2m85,000-150,00012,000100,000270,000205,00043,000173,000-360,000564,000200,000
694 -1.1m50,000-150,000----------
695 300,00069,00035,000--12,000100,000270,000205,00043,000173,000-360,000564,000200,000
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 5 older financial years (2002-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 45 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 08-07-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 full format 08-07-2022 2022-20162088 PDF
30-09-2020 full format 30-04-2021 2021-12000347 PDF
30-09-2019 full format 28-05-2020 2020-13200471 PDF
30-09-2018 abbreviated format 02-04-2019 2019-08800143 PDF
30-09-2017 abbreviated format 05-04-2018 2018-08900278 PDF
30-09-2016 full format 15-03-2017 2017-06200455 PDF
30-09-2015 full format 05-04-2016 2016-09100338 PDF
30-09-2014 abbreviated format 18-03-2015 2015-06300276 PDF
30-09-2013 full format 29-04-2014 2014-10100366 PDF
30-09-2012 full format 29-03-2013 2013-07400345 PDF
30-09-2011 full format 30-03-2012 2012-07400237 PDF
30-09-2010 full format 31-03-2011 2011-07200317 PDF
30-09-2009 abbreviated format 04-05-2010 2010-10700141 PDF
30-09-2008 abbreviated format 24-04-2009 2009-11900225 PDF
30-09-2007 abbreviated format 27-03-2008 2008-08200163 PDF
30-09-2006 abbreviated format 30-03-2007 2007-10303887 PDF
30-09-2005 abbreviated format 06-04-2006 2006-10400155 PDF
30-09-2004 abbreviated format 15-03-2005 2005-07604951 PDF
30-09-2003 abbreviated format 12-03-2004 2004-07104131 PDF
30-09-2002 abbreviated format 28-03-2003 2003-09300084 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202120202019201820172016201520142013201220112010200920082007
936,084459,485352,024318,068478,986348,536415,572543,987456,926283,102438,226258,529610,609819,980427,863
763,624336,494216,456187,834285,422192,884280,377451,526389,659223,957357,376148,300517,920699,874317,707
-136,806479,160-16,26324,900209,734-6,6904,6397281,9562,0049,43217,937413,60445,475-
634,792463,808-214,06279,875179,624204,548-460,642173,607234,099-65,777-609,038762,00170,9645,772-
1.5m1.6m1.9m1.8m1.7m1.7m1.6m1.5m1.3m1.2m1.1m1.0m940,005775,860833,160
4.7%2.3%2.0%--4.6%5.0%-6.2%3.8%5.5%2.7%---
21.4%13.2%28.9%35.8%31.6%33.8%32.0%24.4%28.3%31.3%21.7%15.2%15.4%14.4%16.9%
1.311.271.381.531.461.531.501.341.431.521.341.241.261.221.37
0.700.781.010.961.040.920.990.910.850.710.780.830.760.810.76
3.666.562.441.762.121.922.073.032.472.103.405.245.115.704.64
44.4%21.0%7.0%5.6%12.2%9.1%15.3%28.5%27.0%16.4%31.5%13.1%63.7%107.3%60.6%
9.5%2.8%2.0%2.0%3.9%3.1%4.9%6.9%7.6%5.1%6.8%2.0%9.8%15.5%10.2%
14.448.504.39--4.354.46-20.2811.0317.454.59---
37 days54 days79 days--98 days98 days-109 days66 days106 days99 days---
75 days83 days91 days--115 days109 days-143 days95 days138 days166 days---

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2016

  • omzet bedrijf €6,934,644100.0%

Source: 2016 accounts, page 18, filing 2017-06200455

All years (2010 to 2016)
By activity2010201120122013201420152016
omzet bedrijf€8,227,614€7,327,222€6,653,889€6,872,328€8,089,374€7,655,291€6,934,644

Insights on MARCOM

The operating result for 2021 is 126% higher than in 2020 and the highest since 2008. It is the third rise in a row, after the fall in 2018.

Debt's share of the balance-sheet total falls from 86.5% to 78.2%. Equity is higher and debt is lower.

Large changes and their cause
  • 2021 Net result +173% on 2020. This financial year ran 15 months, the previous one 12.

Board & ownership

Last board

2 directors, no change since 2021
Statutory director
since 01-10-2021 term without a fixed end
earlier manager and director, until 05-10-2021
listed in the 2021 annual accounts, filed on 08-07-2022
Director (not named in the articles), permanent representative Van Parijs Ingrid
since 01-10-2021 term without a fixed end
earlier manager and director, until 05-10-2021
listed in the 2021 annual accounts, filed on 08-07-2022
Permanent representatives 1
Van Parijs Ingrid
Permanent representative, for ZEDELTRAC
appointed by deed of 05-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ZEDELTRAC
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LAECKE Luc Cyriel Achiel
    • Statutory director, from 01-10-2021 to date
    • Manager and director, until 05-10-2021
  • ZEDELTRAC
    • Director (not named in the articles), from 01-10-2021 to date
    • Manager and director, until 05-10-2021

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

Control

Shareholder in 2021
98%
This company
MARCOM
Equity €1.4m
Profit €612,084 in 2021

Capital

Contribution
€18,600
Shares
100 in the 2021 annual accounts
Contribution per share
€186
Equity per share
€13,785 in 2021
Source
deed of 05-10-2021

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Network & group

No group

MARCOM has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
Taken over by:VAN LAECKE LUC
BE 0411.660.971merger by absorption · Gazette deed of 12-07-2022 (2 deeds) · effective 16-05-2022

Timeline

Timeline

30 events since 2001
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1National Bank, annual accounts 2021
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 12-07-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Aan-enverkoopvan,importenexportvan,commissiehandelin,aanmaakenherstellingvanmachinesenoutillagevoorburgerlijkeenopenbarebouwwerken,wegenbouw…”
10 activities
  1. Aan-enverkoopvan,importenexportvan,commissiehandelin,aanmaakenherstellingvanmachinesenoutillagevoorburgerlijkeenopenbarebouwwerken,wegenbouwwerken,industrie-enrecyclagenijverheid,onderdelen,toebehorenenwisselstukkendaarvoor;alsmedebrandstoffenenoliëndaarvoor,inzonderheidasfalteermachines,walsen,brekersenzeefinstallaties.
  2. Alleaannemingenvanprivateenopenbarebouwwerkenenzulksindemeestuitgebreidezin,zowelalsalgemenebouwondernemingalsalscoördinatorofaannemingvanvoltooiingswerken,alleaannemingenvanmetsel-enbetonwerken,vanrestauratiewerkenvanhistorischegebouwen,vangrondwerken,vanniet-metalenkunstwerken.
  3. Hethovenhurenherstellenvanaannemersmaterieel.
  4. Allewegenbouwkundigewerkenwaaronderwegenbouw inhetalgemeen,rioleringswerken,watervoorzieningen,leggenvanallerhandeleidingen,aanbrengenvanverkeerstekensenveiligheidsinrichtingen,beplantingen,bitumineuzeverhardingen,leggenvansterkstroom-entelecommunicatiekabels.
  5. Allebaggerwerken,waterbouwkundigewerken,bouwkundigewerken,metaalconstructies,grondwerken,spoorwerkenenanderespecialeinstallaties,zowelrechtstreeksofals-tussenpersoon,inbinnenlandenbuitenland.
  6. Dezeopsommingisnietbeperkend.
  7. Devennootschapmagtenvoordelevanderd metwieenigejuridischebandbestaat,zowelinBelgiëalsinhetbuitenlandtevensallewaarborgentoestaan,alleroerendegoederenverpanden,alleonroerendegoederenmethypotheekbezwaren.
  8. Devennootschapmag,zowelinbinnen-alsbuitenland,alledadenvanindustriële,financiële,roerendeenonroerendeaardstellen,allehandelsverrichtingenenoverhetalgemeenalleondernemingentotstandbrengendierechtstreeksofonrechtstreeksverbandhoudenmethetvoorwerpen deverwezenlijkingervanbevorderen.
  9. Zijkan,ondermeerbijwijzevaninbreng,fusie,overdracht,deelneming,inschrijving,financieelakkoordofopanderewijzebelangen-nemeninallebestaandeofopterichtenvennootschappen,zowelinBelgiëalsinhetbuitenland,dieeen-zelfde,eengelijkaardigofeenverwantdoelnastrevenofdiehaarontwikkelingkunnenbevorderen.
  10. Indienbepaaldeactiviteitenvandevennootschapwettelijkgereglementeerdzijn,danzaldevennootschapdieactiviteitenslechtsmogen-uitoefenenvoorzovervoldaanisaandevoorschriftenterzake,zoalsondermeerenbijvoorbeeldhetterbeschikkingvandevennootschapgesteldzijnvantechnischeen/ofanderekennis,bewezendooréénofmeeractiviteitsattesten.Devennotenzijnheterevenwelen-uiteraardvolkomenover-eens,datdezeterbeschikkingstellingvanactiviteitsattestengeenbelemmering-kannochmagzijnvoordeeventuelelaterepersoonlijkeactiviteitvandehouder(s)vandieattesten.Zekan ookdeelnemeninhetbestuurvananderevennootschappen.
deed of 25-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-10-2021 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 05-10-2021 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

deed of 05-10-2021 (in Dutch)

Environmental permits

1 application in Flanders since 2021 · 1 granted
25-01-2022 Granted Bouwen of herbouwen; Slopen van niet vrijstaande gebouwen of constructies; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden submitted 02-06-2021 · project 2020160102 Zedelgem

Source: Omgevingsloket Vlaanderen.

Inactive

Absorbed by VAN LAECKE LUC in May 2022

MARCOM is no longer in the KBO register. VAN LAECKE LUC took it over in a merger by absorption, published in the Belgian Official Gazette on 12 July 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 12 July 2022 · deed
Absorbed by
VAN LAECKE LUC · 0411.660.971
Last annual accounts
financial year to 31 December 2021
Last registered office
Schatting 8, 8210 Zedelgemas published on 12 July 2022
Legal form
Private limited company
First annual accounts
financial year 2002
Official KBO record