Active BE 0874.932.278Private limited company

MARCOM

Gentsestraat 61 ·8870 Izegem, Belgium· 20 yrs active

Sector: Retail trade (47222)

Conclusion Checked

The computed 12-month bankruptcy probability of MARCOM is 0.7% (low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	20 yrs
Board	1
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2005 — 20 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	verkort	26-11-2025	2025-00571838
30-06-2024	verkort	15-11-2024	2024-00601134
30-06-2023	verkort	20-11-2023	2023-00514758
30-06-2022	verkort	02-01-2023	2023-20551902
30-06-2021	verkort	03-01-2022	2022-00300009
30-06-2020	verkort	15-12-2020	2020-76000276
30-06-2019	verkort	31-12-2019	2019-78000464
30-06-2018	verkort	07-01-2019	2019-00900353
30-06-2017	verkort	05-01-2018	2018-00700515
30-06-2016	verkort	12-01-2017	2017-01200453

Directors & mandates 4 directors

Current directors & mandates

LAUREN CONSULTLegal entity
Director· perm. rep.: Lauren DEBRUYCKER
State Gazette act 25047404 (10-04-2025)

Current
01-12-2024 → present
2 events
- 01-12-2024 Appointed· Director
- 01-12-2024 Appointed· Managing director

Former directors (3)

AARTCOLegal entity
Managing director· perm. rep.: Pascal VANHONSEBROUCK
State Gazette act 23432122 (21-11-2023)

Former
21-11-2023 → 21-11-2023
3 events
- 21-11-2023 Resigned· Director
- 21-11-2023 Appointed· Managing director
- 21-11-2023 Appointed· Director
BREKARLegal entity
Director· perm. rep.: Karen DE WOLF
State Gazette act 23432122 (21-11-2023)

Former
21-11-2023 → 21-11-2023
3 events
- 21-11-2023 Resigned· Director
- 21-11-2023 Appointed· Director
- 21-11-2023 Appointed· Managing director
Marc Van Bulck
Manager
State Gazette act 19014745 (29-01-2019)

Former
— → 31-12-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Retail trade(47222)
Legal form	Private limited company(610)
Incorporation	07-07-2005
Status	Active
Postal code	8870

Establishment units 1 location

Carrefour

Kapellestraat 94, 2630 AartselaarExploitatie van havenfaciliteiten : pieren, kaaien, dokken, terminals, enz

since 20062.154.739.390

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11001B0278/00T000	Flanders	4,877 m²	1 · 1,989 m²	9.9 m · 2 fl.
36008A0232/00N004	Flanders	1,231 m²	1 · 381 m²	13.7 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

19-03-2026

State Gazette act Director changes

2025

26-11-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

10-04-2025

State Gazette act Director changes

10-04-2025

State Gazette act Director changes

v3.2

2024

15-11-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

05-11-2024

State Gazette act Capital & shares

v3.2

05-11-2024

State Gazette act Director changes

v3.2

05-11-2024

State Gazette act Capital & shares

05-11-2024

State Gazette act Director changes

2023

21-11-2023

State Gazette act Director changes

v3.2

21-11-2023

State Gazette act Director changes

Bernard Loontjens

20-11-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

02-01-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

03-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2020

15-12-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

31-12-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

29-01-2019

State Gazette act Director changes

v3.2

07-01-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

05-01-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

12-01-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad — acts 10 acts

Capital history · 2

05-11-2024

v3.2

05-11-2024

Capital change

All acts · 10 updated 3 months ago

2026

19-03-2026 2 directors appointed, 1 resigning Director changes

Yvan CLAUS — Bestuurder
Yvan CLAUS — Gedelegeerd bestuurder
Lauren DEBRUYCKER — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren DEBRUYCKER",
        "address": "2840 Rumst, Tuinwijk 68A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LAUREN CONSULT",
        "address": "2840 Rumst, Tuinwijk 68A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "Kennisname van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van de besloten vennootschap \u0022LAUREN CONSULT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan CLAUS",
        "address": "2840 Rumst, Eikenstraat 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CYVAN",
        "address": "2840 Rumst, Eikenstraat 133",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-19",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van de besloten vennootschap \u0022CYVAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren DEBRUYCKER",
        "address": "2840 Rumst, Tuinwijk 68A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LAUREN CONSULT",
        "address": "2840 Rumst, Tuinwijk 68A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "Kennisname van het ontslag als gedelegeerd bestuurder ingevolge de be\u00EBindiging van het bestuursmandaat, en dit met ingang vanaf heden, van de besloten vennootschap \u0022LAUREN CONSULT",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan CLAUS",
        "address": "2840 Rumst, Eikenstraat 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CYVAN",
        "address": "2840 Rumst, Eikenstraat 133",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-19",
      "evidence_quote": "De benoeming tot gedelegeerd bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van de besloten vennootschap \u0022CYVAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "werknemer",
      "person": {
        "rrn": null,
        "name": "Jonas BRUTIN",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "Het besluit tot het geven van volmacht aan: -de heer Jonas BRUTIN;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "werknemer",
      "person": {
        "rrn": null,
        "name": "Britt DECONINCK",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "-mevrouw Britt DECONINCK;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "werknemer",
      "person": {
        "rrn": null,
        "name": "Stef GOOSSENS",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "-de heer Stef GOOSSENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "werknemer",
      "person": {
        "rrn": null,
        "name": "Bert CEUX",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": "9051 Gent, Raymonde de Larochelaan 19A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "-de heer Bert CEUX:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "BV \u0022AARTCO\u0022 Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2025

10-04-2025 3 directors appointed Director changes

LAUREN CONSULT — Bestuurder
LAUREN CONSULT — Gedelegeerd bestuurder
Pascal VANHONSEBROUCK — Gedelegeerd bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LAUREN CONSULT",
        "address": "Tuinwijk 68A, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten te benoemen tot bestuurder van de vennootschap, met ingang vanaf heden en dit voor onbepaalde duur, van: - de besloten vennootschap \u0022LAUREN CONSULT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LAUREN CONSULT",
        "address": "Tuinwijk 68A, 2840 Rumst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit vervolgens te benoemen tot gedelegeerd bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van: - de besloten vennootschap \u0022LAUREN CONSULT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022AARTCO\u0022 gedelegeerd bestuurder vertegenwoordigd door Pascal VANHONSEBROUCK vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

10-04-2025 2 directors appointed Director changes

Lauren DEBRUYCKER — Bestuurder
Lauren DEBRUYCKER — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren DEBRUYCKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAUREN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De aandeelhouders besluiten te benoemen tot bestuurder van de vennootschap, met ingang vanaf heden en dit voor onbepaalde duur, van: - de besloten vennootschap \u0022LAUREN CONSULT\u0022, met zetel te 2840 Rumst, Tuinwijk 68A, BTW BE 1014.194.485, RPR Gent, afdeling Oudenaarde, vertegenwoordigd door haar vast"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren DEBRUYCKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAUREN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het bestuursorgaan besluit vervolgens te benoemen tot gedelegeerd bestuurder van de vennootschap, voor onbepaalde duur ingaand op heden, van: - de besloten vennootschap \u0022LAUREN CONSULT\u0022, met zetel te 2840 Rumst, Tuinwijk 68A, BTW BE 1014.194.485, RPR Gent, afdeling Oudenaarde, vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BV"
  }
}

2024

05-11-2024 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BV"
  }
}

05-11-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BV"
  }
}

05-11-2024 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0874.932.278",
      "pct": null,
      "kind": "org",
      "name": "MARCOM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

05-11-2024 Mandate of Karen DE WOLF as managing director expired Director changes

Karen DE WOLF — Gedelegeerd bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen DE WOLF",
        "address": "2630 Aartselaar, Palmboomstraat 16 C2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-24",
      "evidence_quote": "De enige bestuurder neemt kennis van het ontslag, ingevolge de be\u00EBindiging van het mandaat als bestuurder, als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf heden, van de besloten vennootschap \u0022BREKAR\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-20",
      "evidence_quote": "Neerlegging verklaring de dato 20/10/2024 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd met vermelding van de identiteit van de enige aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-20",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "BREKAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Gent",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

21-11-2023 4 directors appointed, 2 resigning Director changes

Pascal VANHONSEBROUCK — Bestuurder
Karen DE WOLF — Bestuurder
Pascal VANHONSEBROUCK — Gedelegeerd bestuurder
Karen DE WOLF — Gedelegeerd bestuurder
Pascal VANHONSEBROUCK — Bestuurder
Karen DE WOLF — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van - de besloten vennootschap \u201CAARTCO\u201D, vertegenwoordigd door haar vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CAARTCO\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, heer Pascal VANHONSEBROUCK, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BREKAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van - de besloten vennootschap \u201CBREKAR\u201D, voornoemd, vertegenwoordigd door haar vaste "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BREKAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CBREKAR\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Karen DE WOLF."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "in toepassing van artikel 15 van de statuten voor onbepaalde duur met ingang van heden te benoemen tot gedelegeerde bestuurders: - de besloten vennootschap \u201CAARTCO\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pascal VANHONSEBROUCK"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen DE WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BREKAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "in toepassing van artikel 15 van de statuten voor onbepaalde duur met ingang van heden te benoemen tot gedelegeerde bestuurders: - de besloten vennootschap \u201CBREKAR\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Karen DE WOLF"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BVBA"
  }
}

21-11-2023 Change in the board of directors Director changes·Bernard Loontjens

Notary: Bernard Loontjens · Izegem

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BREKAR",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VANHONSEBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AARTCO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen DE WOLF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BREKAR",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Eveline CHRISTIAENS",
        "address": "8020 Oostkamp, Kapellestraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Camille DUYSBURGH",
        "address": "8020 Oostkamp, Kapellestraat 140",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 27 oktober 2023",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

2019

29-01-2019 Marc Van Bulck resigns as manager Director changes

Marc Van Bulck — Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Van Bulck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 20 december 2018 blijkt het ontslag van de heer Marc Van Bulck, wonende te 2840 Rumst, Quinten Matsijslaan 31, als zaakvoerder, met ingang van 31 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.932.278",
    "name_full": "MARCOM",
    "legal_form": "BVBA"
  }
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221Detailhandel in vlees van wild en van gevogelte in gespecialiseerde winkels47222Detailhandel in vlees van wild en van gevogelte47222Detailhandel in vlees en vleeswaren52220

Primary activity highlighted.

Names & trade names

Legal nameNL

MARCOM

Registered office

Gentsestraat 61

8870 Izegem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

't Kiekeboetje BE 1015.141.424 · Izegem

Unic Aalter BE 0401.050.260 · Izegem

Kippenhandel Laleman BE 0801.149.922 · Diksmuide

'T CHARCUTERIETJE BE 0647.952.476 · Harelbeke

't Kiekske Dadizele BE 0771.469.110 · Zonnebeke