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MARDIS

Active
Public limited companyfounded 2000active for 26 yearsMarche, Avenue du Monument 1, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 0471.316.367
Summary

MARDIS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €667,075 and a net result of -€28,532. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 82% of 346 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2024

Board 3

CENTRE
Director · Private limited company · permanent representative: Philippe NICOLAY
Current
Current
P.JOLY ET CIE
Director · Private limited company · permanent representative: Vanhonsebrouck Pascal
Current

Day-to-day management 3

P.JOLY ET CIE
Managing director · since 15-06-2023 · Private limited company · permanent representative: Vanhonsebrouck Pascal
Current
CENTRE
Managing director · since 14-11-2024 · Private limited company · permanent representative: Philippe NICOLAY
Current
Dimitri JAMOTTE
Managing director · since 14-11-2024
Current

Permanent representatives 2

Philippe NICOLAY
Permanent representative · for CENTRE
Current
Vanhonsebrouck Pascal
Permanent representative · for P.JOLY ET CIE
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
5 of this company's 7 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

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
P.JOLY ET CIE
  • Managing director, since before 15-06-2023
  • Director, since before 23-08-2023
CENTRE
  • Director, since before 23-08-2023
  • Managing director, from 14-11-2024 to date
Dimitri JAMOTTE
  • Director, since before 23-08-2023
  • Managing director, from 14-11-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. P.JOLY ET CIE 66.61%
  2. MARDIS

Highest known parent: P.JOLY ET CIE. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 14-11-2024 Capital stated in the deed · €62,000 · 620 shares