MARCUS M.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-10
Gazette deed
1 director appointed, 4 reappointedReappointments: MIKOLAJCZAK Marc Marie Georges François Louis, MIKOLAJCZAK Marie Christine Roselyne Etienne Madeleine and 2 others · Appointment: MIKOLAJCZAK Marc Marie Georges François Louis (chair and managing director) · Amendment of the articles11 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: MIKOLAJCZAK Marc Marie Georges François Louis, MIKOLAJCZAK Marie Christine Roselyne Etienne Madeleine and 2 others · Appointment: MIKOLAJCZAK Marc Marie Georges François Louis (chair and managing director) · Amendment of the articles11 points ▸
- General meeting, “à l’unanimité des voix, assemblée générale extraordinaire” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €74,368
- Director reappointment, MIKOLAJCZAK Marc Marie Georges François Louis (director (not named in the articles))
- Director reappointment, MIKOLAJCZAK Marie Christine Roselyne Etienne Madeleine (director (not named in the articles))
- Director reappointment, MIKOLAJCZAK Louis-Christophe Marie Claire Marc (director (not named in the articles))
- Director reappointment, RICHARD Gaëtan (director (not named in the articles))
- Other provision, “décharge administrateurs démissionnaires, exécution mandat” (deed in French)
- Registered office clause, “1300 Wavre, Place Alphonse Bosch 14” (deed in French)
- Board meeting, “unanimité, président et administrateur-délégué” (deed in French)
- Director appointment, MIKOLAJCZAK Marc Marie Georges François Louis (chair and managing director)
02-08
abbreviated format · 2 days late
2025
26-05
micro format · 66 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€3,879
The net result drops to -€3,879, the lowest from 2018 to 2025. It recovers the following year.
28-06
micro format · 33 days before the deadline
2023
22-06
micro format · 39 days before the deadline
2022
31-12
Financial
Back to profitnet €313
The net result is €313, after 4 loss-making years.
24-06
micro format · 37 days before the deadline
2021
19-07
micro format · 12 days before the deadline
2020
23-06
micro format · 38 days before the deadline
2019
21-08
micro format · 21 days late
2018
17-07
micro format · 14 days before the deadline
2017
28-08
micro format · 28 days late
1997
20-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank