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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 10,753 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MARDESActiveChecked score 83/100
Risk analysis ReportCompare

History

On 29 September 1993, MARDES was incorporated.1 In 2025 the registered office moved to Harelbeke.2 Total assets went from €3.1m in 2019 to €3.2m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-04-2025
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
12-02
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 12 days late
2025
22-04
Gazette deed Permanent representatives: DESUTTER Frederik Boudewijn and DESUTTER Jan Bernard Filip
Resignations: FDS CONSULT (director and managing director) and J.DESUTTER (director and managing director) · Appointments: FDS CONSULT (director) and J.DESUTTER (director) · Shareholding29 facts ▸
  • General meeting, 31-03-2025
  • Shareholding, 31-03-2025, 1133 (2 times)
  • Capital
  • Board composition, FDS CONSULT (director)
  • Board composition, J.DESUTTER (director)
  • Permanent representative, DESUTTER Frederik Boudewijn
  • Permanent representative, DESUTTER Jan Bernard Filip
  • Other provision, “verplaatsing zetel, verslag bestuursorgaan bij omzetting plus staat van activa en passiva 2024-12-31 en verslag bedrijfsrevisor” (deed in Dutch)
  • Other provision, “samenstelling en geldigheid vergadering, persoonlijk aanwezig of schriftelijk verzaakt aan oproepingsformaliteiten” (deed in Dutch)
  • Other provision, “geen commissaris” (deed in Dutch)
  • Other provision, “geen obligaties” (deed in Dutch)
  • Other provision, 17-03-2025
  • +17 further facts in this act
07-04
Gazette deed Resignations: Jan Desutter, Frederik Desutter and Martine Despriet
Appointments: BV J.DESUTTER (director) and BV FDS CONSULT (director) · Permanent representatives: Jan Desutter and Frederik Desutter14 facts ▸
  • General meeting, 17-03-2025
  • Board meeting, 17-03-2025
  • Director resignation, Jan Desutter (director)
  • Director resignation, Frederik Desutter (director)
  • Director resignation, Martine Despriet (director)
  • Director resignation, Jan Desutter (managing director)
  • Director resignation, Frederik Desutter (managing director)
  • Director resignation, Martine Despriet (managing director)
  • Director appointment, BV J.DESUTTER (director)
  • Director appointment, BV FDS CONSULT (director)
  • Director appointment, BV J.DESUTTER (managing director)
  • Director appointment, BV FDS CONSULT (managing director)
  • +2 further facts in this act
03-02
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 3 days late
2024
06-02
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 6 days late
15-01
Gazette deed Resignations: DESPRIET Martine Madeleine Marie, DESUTTER Jan Bernard Filip and DESUTTER Frederik Boudewijn
Appointments: DESPRIET Martine Madeleine Marie, DESUTTER Jan Bernard Filip and DESUTTER Frederik Boudewijn · Legal-form conversion · Capital19 facts ▸
  • Other provision, “aanpassing statuten aan wetboek van vennootschappen en verenigingen, EERSTE BESLUIT” (deed in Dutch)
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Director resignation, DESPRIET Martine Madeleine Marie (manager)
  • Director resignation, DESUTTER Jan Bernard Filip (opvolgend bestuurder)
  • Director resignation, DESUTTER Frederik Boudewijn (opvolgend bestuurder)
  • Other provision, “vaststelling statuten naamloze vennootschap, VIERDE BESLUIT” (deed in Dutch)
  • Capital, €1,000,000
  • Other provision, “HOOFDSTUK VI.BOEKJAAR JAARREKENING DIVIDENDEN WINSTVERDELING” (deed in Dutch)
  • Other provision, “HOOFDSTUK VII.ONTBINDING EN VEREFFENING” (deed in Dutch)
  • Other provision, “HOOFDSTUK VIII.ALGEMENE BEPALINGEN” (deed in Dutch)
  • Director appointment, DESPRIET Martine Madeleine Marie (director)
  • Director appointment, DESUTTER Jan Bernard Filip (director)
  • +7 further facts in this act
2023
30-06
Financial Highest result from 2019 to 2025net €77,672 ▲97.2%
Operating result €100,802, net result €77,672, both a record.
07-02
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 7 days late
2022
30-06
Financial Back to profitnet €39,383
Net result €39,383 after one loss-making year.
31-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
04-02
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 4 days late
2020
30-06
Financial Back to profitnet €24,348
Net result €24,348 after one loss-making year.
Show earlier events
04-02
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 4 days late
2019
30-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
02-02
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 2 days late
2017
01-02
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 1 day late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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