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MARDES

Active
Private limited companyfounded 1993active for 33 yearsBlokkestraat 12, 8530 Harelbeke, BelgiumKBO/BCE: BE 0451.033.073
Summary

MARDES has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €6,457. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 71% of 10,771 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2025

Board 3

DESPRIET Martine Madeleine Marie
Director · since 15-01-2024
Current
FDS CONSULT
Director (not named in the articles) · since 22-04-2025 · Legal entity · permanent representative: DESUTTER Frederik Boudewijn
Current
J.DESUTTER
Director (not named in the articles) · since 22-04-2025 · Legal entity · permanent representative: DESUTTER Jan Bernard Filip
Current

Day-to-day management 3

DESPRIET Martine Madeleine Marie
Managing director · since 15-01-2024
Current
FDS CONSULT
Managing director · Legal entity · permanent representative: DESUTTER Frederik Boudewijn
Current
J.DESUTTER
Managing director · Legal entity · permanent representative: DESUTTER Jan Bernard Filip
Current

Permanent representatives 2

DESUTTER Frederik Boudewijn
Permanent representative · since 22-04-2025 · for FDS CONSULT
Current
DESUTTER Jan Bernard Filip
Permanent representative · since 22-04-2025 · for J.DESUTTER
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DESPRIET Martine Madeleine Marie
  • Manager, until 15-01-2024
  • Director, from 15-01-2024 to date
  • Managing director, from 15-01-2024 to date
FDS CONSULT
  • Director, from 07-04-2025 to 22-04-2025
  • Managing director, from 07-04-2025 to 22-04-2025
  • Managing director, from 07-04-2025 to date
  • Director (not named in the articles), from 22-04-2025 to date
J.DESUTTER
  • Director, from 07-04-2025 to 22-04-2025
  • Managing director, from 07-04-2025 to 22-04-2025
  • Managing director, from 07-04-2025 to date
  • Director (not named in the articles), from 22-04-2025 to date
DESUTTER Frederik Boudewijn
  • Opvolgend bestuurder, until 15-01-2024
  • Director, from 15-01-2024 to 17-03-2025
  • Managing director, from 15-01-2024 to 17-03-2025
Jan Desutter
  • Opvolgend bestuurder, until 15-01-2024
  • Director, from 15-01-2024 to 17-03-2025
  • Managing director, from 15-01-2024 to 17-03-2025
Martine Despriet
  • Director, until 17-03-2025
  • Managing director, until 17-03-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-04-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-04-2025 Converted to unavailable equity
  2. 15-01-2024 Capital stated in the deed · €1,000,000 · 2,266 shares