MARDIS
ActiveSummary
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 322 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
17-07
NBB filing
Annual accounts filed
financial year 2026 · full format
31-01
Financial
Weakest financial yearnet -€28,532
Net result drops to -€28,532, the lowest in the series.
2025
30-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2024
14-11
Gazette deed
Permanent representatives: Pascal VANHONSEBROUCK and Philippe NICOLAYAppointments: CENTRE (managing director) and Dimitri JAMOTTE (managing director) · Registered office clause · Kind of shares19 facts ▸
Gazette deed
Permanent representatives: Pascal VANHONSEBROUCK and Philippe NICOLAY
Appointments: CENTRE (managing director) and Dimitri JAMOTTE (managing director) · Registered office clause · Kind of shares19 facts ▸
- General meeting, 09-10-2024
- Registered office clause, “déterminer l’adresse du siège social en dehors des statuts, PREMIÈRE RÉSOLUTION” (deed in French)
- Other provision, “modification proposée de l’objet:rapports et décision de principe, modifier,étendre et reformuler l'objet par remplacement de l'objet actuel par texte indiqué a…” (deed in French)
- Kind of shares, “conversion des actions au porteur en actions nominatives, TROISIÈME DÉCISION” (deed in French)
- Transfer restriction, “modifier les restrictions quant au transfert des actions entre vifs et pour cause de mort, adoption d’un tout nouveau texte des statuts en septième résolution” (deed in French)
- Other provision, “modification gestion,majorité délibérations conseil d’administration et représentation, modifier dispositions concernant gestion,majorité requise délibérations…” (deed in French)
- Amendment of the articles (2 times)
- Capital, €62,000
- Power of attorney (2 times)
- Board composition, P. JOLY ET CIE (director)
- Board composition, CENTRE (director)
- Permanent representative, Pascal VANHONSEBROUCK
- +7 further facts in this act
26-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2023
03-08
NBB filing
Annual accounts filed
financial year 2023 · full format
31-01
Financial
Equity above €500,000equity €585,572 ▲21.4%
A profit in every financial year since 2019 builds equity to €585,572.
2022
16-08
NBB filing
Annual accounts filed
financial year 2022 · full format
2021
25-08
NBB filing
Annual accounts filed
financial year 2021 · full format
31-01
Financial
Highest result from 2019 to 2026net €344,701 ▲72%
Operating result €461,264, net result €344,701, both a record.
31-01
Financial
Equity above €200,000equity €254,393 ▲69.9%
A profit in every financial year since 2019 builds equity to €254,393.
2020
21-08
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
31-01
Financial
Equity above €100,000equity €149,692 ▲116%
A profit in every financial year since 2019 builds equity to €149,692.
2019
27-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2018
20-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2017
31-08
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
1 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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