Mare Nostra
The computed 12-month bankruptcy probability of Mare Nostra is 0.6% (low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00200032 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00118912 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00198301 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20153597 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24700560 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-62800232 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-24100496 |
| 30-12-2017 | verkort | 29-06-2018 | 2018-25300590 |
| 30-12-2016 | verkort | 26-06-2017 | 2017-23800253 |
| 30-12-2015 | verkort | 26-05-2016 | 2016-13500175 |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 05-11-1999 |
| Status | Active |
| Postal code | 8800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36302B2115/00C000 | Flanders | 7,362 m² | 1 · 2,567 m² | 9.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-12-2024 2 directors appointed, 1 resigning
- Graafjanshoeve Construct NV, Bestuurder
- Samuel Desimpel, Vaste vertegenwoordiger van tosalu nv
- Imdoma BV, Bestuurder
Technical details
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},
{
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"name": "Graafjanshoeve Construct NV",
"address": null,
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},
{
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"role": "vaste vertegenwoordiger van Tosalu NV",
"person": {
"rrn": null,
"name": "Samuel Desimpel",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap (afgekort NV) te behouden. Als gevolg van de voorgaande besluiten, besluit de algemene vergadering om volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0456.684.710",
"person_or_entity_name": "POC Partners"
},
"subject_company": {
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"name_full": "Mare Nostra",
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"afschrift van de akte",
"geco\u00F6rdineerde statuten"
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"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-02-2023 Registered office moved from Pittem to Roeselare
- Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1, 8800 Roeselare
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Koestraat 175A bus 2.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.1",
"street_number": "175A",
"locality_suffix": null
},
"old_address": {
"raw": "Joos de ter Beerstlaan 64, 8740 Pittem",
"city": "Pittem",
"region": "vlaams_gewest",
"street": "Joos de ter Beerstlaan",
"country": "BE",
"postcode": "8740",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2023-01-09",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inriohting van de handelswerkzaamheid te verplaatsen vanaf 09/01/2023 naar: Koestraat 175A bus 2.1, 8800 Roeselare",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "POC Partners NV",
"firm_city": null,
"firm_name": "POC Partners NV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
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"name_full": "Mare Nostra",
"legal_form": "NV"
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"publication_proxy": {
"kind": "org",
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"org_name": "POC Partners NV",
"person_name": null,
"org_rep_person_name": "Van Damme Elisabeth",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere vergadering bestuurders",
"Besluit bestuurders over zetelverhuizing"
]
}22-12-2021 1 director appointed, 1 resigning
- Elisabeth Van Damme, Vaste vertegenwoordiger
- Jan Van De Voorde, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Elisabeth Van Damme",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Jan Van De Voorde",
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}
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"subject_company": {
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}
}19-08-2021 10 directors appointed, 1 resigning
- Van De Voorde Jan, Gedelegeerd bestuurder
- Despiegelaere Arthur, Bestuurder
- Dubaere Luc, Bestuurder
- Vandermarliere Sofie, Bestuurder
- Donck Robert, Bestuurder
- Maes Carole, Bestuurder
- Sioen Pascale, Bestuurder
- Desimpel Lucie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van De Voorde Jan",
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}
},
{
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"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Despiegelaere Arthur",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubaere Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandermarliere Sofie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donck Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Carole",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sioen Pascale",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desimpel Lucie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duboccage Thibaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmet Jean-Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Mare Nostra"
}
}28-12-2020 2 directors appointed, 3 resigning
- GT&Co, Bestuurder
- nv Lucas Invest, Bestuurder
- VDM Management, Bestuurder
- Comm VA Simobim, Bestuurder
- nv Madin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VDM Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GT\u0026Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm VA Simobim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "nv Madin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "nv Lucas Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Mare Nostra"
}
}20-04-2020 Taffeiren, Poter resigns as vaste vertegenwoordiger
- Taffeiren, Poter, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Taffeiren, Poter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "MARE NOSTRA"
}
}06-04-2020 1 director appointed, 1 resigning
- MLCC, Dagelijks bestuurder
- Witte Duiven Hoeveken NV, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Witte Duiven Hoeveken NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
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"name": "MLCC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "MARE NOSTRA"
}
}18-03-2020 1 director appointed, 1 resigning
- Pascale Sioen, Vast vertegenwoordiger
- Jacqueline Sioen-Zoete, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacqueline Sioen-Zoete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pascale Sioen",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Mare Nostra"
}
}28-01-2020 3 directors appointed, 3 resigning
- Siska Dedeyne, Vast vertegenwoordiger
- Arthur Despiegelaere, Vast vertegenwoordiger
- Jan Van de Voorde, Vast vertegenwoordiger
- Peter Taffeiren, Vast vertegenwoordiger
- Siska Dedeyne, Vast vertegenwoordiger
- Peter Taffeiren, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Taffeiren",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Siska Dedeyne",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Siska Dedeyne",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur Despiegelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Taffeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jan Van de Voorde",
"address": null,
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],
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"subject_company": {
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}02-08-2019 2 directors appointed, 1 resigning
- Joost Dubaere, Vast vertegenwoordiger
- Luc Dubaere, Vast vertegenwoordiger
- Etienne Dubaere, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Etienne Dubaere",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Joost Dubaere",
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},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}26-04-2019 1 director appointed, 1 resigning
- VDM Management BVBA, Bestuurder
- Immo V.D.M. NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VDM Management BVBA",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Immo V.D.M. NV",
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],
"schema": "v3.2",
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"subject_company": {
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}
}06-08-2018 10 directors appointed
- Despiegelaere Promotions NV, Bestuurder
- Madin Comm. VA, Bestuurder
- Tosalu NV, Bestuurder
- Immo V.D.M. NV, Bestuurder
- Noordzee NV, Bestuurder
- Imdoma Comm. VA, Bestuurder
- Simobim Comm. VA, Bestuurder
- TVM Projects NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Despiegelaere Promotions NV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Madin Comm. VA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tosalu NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immo V.D.M. NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noordzee NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imdoma Comm. VA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simobim Comm. VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TVM Projects NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubaco NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graafjanshoeve Construct NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}14-06-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anthony Wittesaele",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-14",
"filing_date": "2018-06-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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},
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"publication_proxy": {
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},
"co_filed_documents": [
"proces-verbaal 23 mei 2018",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
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"single_shareholder_declaration": null
}14-08-2015 Dedeyne Siska appointed as vaste vertegenwoordiger
- Dedeyne Siska, Vaste vertegenwoordiger
Technical details
{
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"subject_company": {
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"_kbo_extracted_mismatch": "0878.167.130"
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}05-01-2007 4 directors appointed, 2 resigning
- NV Taffeiren, Bestuurder
- Comm. VA Imdoma, Bestuurder
- Taffeiren Peter, Vaste vertegenwoordiger
- Donck Robert, Vaste vertegenwoordiger
- NV Taffigna, Bestuurder
- NV Mado, Bestuurder
Technical details
{
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}24-07-2003 Taffeiren Peter appointed as vaste vertegenwoordiger
- Taffeiren Peter, Vaste vertegenwoordiger
Technical details
{
"events": [
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"_kbo_extracted_mismatch": "0467.209.909"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Mare Nostra |