Skip to content

MARCUS DYNAMIC

Active
Rue de la Clef-d'Or(ARS) 51A ·5060 Sambreville, Belgium
BE 0830.461.045
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 1
27-02-2017
v3.2
All acts · 6 updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Charles HUYLEBROUCK
Summary: Liquidation closureNotary: Charles HUYLEBROUCK · Bruxelles
Technical details 
{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-29",
    "act_kind_objet": "DISSOLUTION ANTICIPEE-LIQUIDATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": "abbreviated",
    "fiscal_year_end": "2026-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "5060 Sambreville, Rue de la Clef-d\u0027Or 51/A004"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Monsieur MEERT Marc",
    "grantor_name": null,
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions, notamment la radiation de la soci\u00E9t\u00E9 dissoute aupr\u00E8s de la Banque-Carrefour des Entreprises et de la TVA, ainsi que la gestion des comptes de la soci\u00E9t\u00E9 pour le versement du boni de liquidation, le paiement des dettes et le recouvrement des cr\u00E9ances.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-06-2026 Dissolution with immediate closure of the liquidation End of life·Charles HUYLEBROUCK
  • Ontbinding: 2026-03-31
  • Sluiting: 2026-03-31
Notary: Charles HUYLEBROUCK · Bruxelles
Technical details 
{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-29",
    "act_kind_objet": "DISSOLUTION ANTICIPEE-LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticip\u00E9e",
    "art_wvv": [
      "2:100",
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-03-31",
    "dissolution_effective_date": "2026-03-31",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Liege division Namur",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "5060 Sambreville, Rue de la Clef-d\u0027Or 51/A004",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Monsieur MEERT Marc",
    "country_code": "BE",
    "retention_years": 10
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Monsieur MEERT Marc",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": "Fournisseurs",
    "has_outstanding_rc": true,
    "written_consent_2_80": false
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "transfert de la propri\u00E9t\u00E9 des avoirs de la soci\u00E9t\u00E9 aux actionnaires proportionnellement aux actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9"
  }
}
2023
26-04-2023 Maryse FAYS resigns as managing director Director changes
  • Maryse FAYS — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maryse FAYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Mme Maryse FAYS en tant qu\u0027administratrice et donc de g\u00E9rante de la soci\u00E9t\u00E9 Marcusdynamic SPRL en attendant la nomination d\u0027un nouveau g\u00E9rant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maryse FAYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge lui est donn\u00E9e \u00E0 partir de ce jour.",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-26",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MEERT MARC",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-04-2023 Maryse FAYS resigns as managing director Director changes
  • Maryse FAYS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse FAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Mme Maryse FAYS en tant qu\u0027administratice .et donc de g\u00E9rante de la soci\u00E9t\u00E9 Marcusdynamic SPRL en attendant la nomination d\u0027un nouveau g\u00E9rant. D\u00E9charge lui est donn\u00E9e \u00E0 partir de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  }
}
2017
27-02-2017 Registered office moved from JEMEPPE S/S to Arsimont (Sambreville) Registered-office change
  • Chemin de Velaine 8, 5190 JEMEPPE S/S → rue de la Clef d'Or 51A, 5060 Arsimont (Sambreville)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arsimont (Sambreville)",
        "region": null,
        "street": "rue de la Clef d\u0027Or",
        "country": "BE",
        "postcode": "5060",
        "box_number": "4",
        "street_number": "51A"
      },
      "old_address": {
        "city": "JEMEPPE S/S",
        "region": null,
        "street": "Chemin de Velaine",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-01-05",
      "evidence_quote": "MODIFICATION DU SIEGE SOCIAL ... les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue de la Clef d\u0027Or 51A/4 \u00E0 5060 Arsimont (Sambreville)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  }
}
2016
03-02-2016 Marc MEERT appointed as manager Director changes
  • Marc MEERT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc MEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830461045",
        "name": "MARCUS DYNAMIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e expose qu\u0027en date du 2 f\u00E9vr\u00EDer 2011, la sprl JMC Real Estate, ayant son si\u00E8ge social \u00E0 1082 Berghem-Sainte-Agathe, rue Mathieu Pauwels, 3 (RPM 0872.266.560) souhaite nommer comme g\u00E9rant la pr\u00E9sente soci\u00E9t\u00E9 MARCUS DYNAMIC. Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer comme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.461.045",
    "name_full": "MARCUS DYNAMIC",
    "legal_form": "SPRL"
  }
}