MARCOTECH
Timeline
35 events since 2000Board
Capital
Filings
Financial
End
200020052010201520202025
2022
Merger: absorbed by ThermoductDissolution of the company · Dissolved without liquidation on 01-05-2022 · Appointment: Moore Audit BV (verslag fusievoorstel artikel 12:26 §1 wvv) · General meeting of 30-04-20228 points ▸
- General meeting, 30-04-2022
- Auditor appointment, Moore Audit BV (verslag fusievoorstel artikel 12:26 §1 wvv)
- Accounting effect, 01-01-2022
- Dissolution, 01-05-2022
- Director resignation, Magnum Heating Group
- Director discharge, Magnum Heating Group
- Permanent representative, Alexander VAN HAAREN
- Power of attorney, Stephane Van Roosbroeck
- The deed holds 11 more points.
Annual accounts 2021 filed PDFabbreviated format · 82 days before the deadline
Merger proposal: to be absorbed by THERMODUCTMAGNUM HEATING GROUP B.V. holds all the shares2 points ▸
- MAGNUM HEATING GROUP B.V. holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2022
- The deed holds 12 more points.
2021
Back to profit net €32,590 The net result is €32,590, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Liquidity more than 7 times current ratio 32.21 The current ratio rises from 4.21 to 32.21. Short-term debt falls from €77,893 to €8,756.
- Board meeting, 01-09-2020
- Director appointment, Manuel Nys (day-to-day manager)
New sole directorMagnum Heating Group B.V. appointed, NYS Manuel resigned · Permanent representative: van Haaren Alexander Johannes Frederica · Director discharge: NYS Manuel6 points ▸
- Director resignation, NYS Manuel
- Director discharge, NYS Manuel
- Director appointment, Magnum Heating Group B.V. (sole director)
- Permanent representative, van Haaren Alexander Johannes Frederica
- Registered office clause, Heirbaan 47 bus G, 2640 Mortsel
- 3,000 shares
- The deed holds 6 more points.
Annual accounts 2019 filed PDFmicro format · 26 days late
2019
Weakest financial year net -€43,094 The net result drops to -€43,094, the lowest from 2006 to 2021.
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Highest result from 2006 to 2021 net €107,789 ▲1,420% The operating result of €163,059 and the net result of €107,789 are both a record.
Annual accounts 2017 filed PDFmicro format · 61 days late
2017
Equity above €200,000 equity €220,126 ▲25.9% After 3 profitable years in a row, equity reaches €220,126.
Annual accounts 2016 filed PDFmicro format · 60 days late
2016
Equity above €150,000 equity €174,839 ▲64% After 2 profitable years in a row, equity reaches €174,839.
Annual accounts 2015 filed PDFabbreviated format · 66 days late
2015
Back to profit net €22,541 The net result is €22,541, after one loss-making year.
Equity above €100,000 equity €106,589 ▲26.8% Equity rises from €84,047 to €106,589.
Annual accounts 2014 filed PDFabbreviated format · 60 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 92 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 60 days late
Annual accounts 2010 filed PDFabbreviated format · 162 days late
2010
Back to profit net €16,016 The net result is €16,016, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 89 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 151 days late
Annual accounts 2007 filed PDFabbreviated format · 243 days late
2007
Back to profit net €11,365 The net result is €11,365, after one loss-making year.
Liquidity more than 13 times current ratio 2.41 The current ratio rises from 0.17 to 2.41.
Annual accounts 2006 filed PDFabbreviated format · 59 days late
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2005 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2000
Incorporation 13 publications in the Belgian Official Gazette, the last on 27-05-2022
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
MARCOTECH has filed 19 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into Thermoduct.2