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MARE NOSTRUM

Active
Private limited companyfounded 2001active for 25 yearsDrève de la Chevalerie 6, 1430 Rebecq, BelgiumKBO/BCE: BE 0474.321.981

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
08-10
NBB filing Annual accounts 2026 filedNBB
micro format · 23 days before the deadline
2025
09-09
NBB filing Annual accounts 2025 filedPDF
micro format · 52 days before the deadline
2024
29-07
NBB filing Annual accounts 2024 filedPDF
micro format · 94 days before the deadline
24-07
NBB filing Annual accounts 2023 filedPDF
micro format · 267 days late
22-04
Gazette deed Resignation: Schiettekat,Marc Theophiel (manager)
Reappointment: Schiettekat,Marc Theophiel (director) · Amendment of the articles · Capital conversion10 points ▸
  • General meeting, 22-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Director resignation, Schiettekat,Marc Theophiel (manager)
  • Director discharge, Schiettekat,Marc Theophiel (gérant/administrateur démissionnaire)
  • Director reappointment, Schiettekat,Marc Theophiel (director (not named in the articles))
  • Registered office clause, “Drève de la Chevalerie 6, Rebecq” (deed in French)
  • Power of attorney
  • Power of attorney, Ingmar De Kegel

Open the act in the Belgian Official Gazette

2023
31-03
Financial Highest result from 2019 to 2026net €56,976 ▲153%
The net result of €56,976 is the highest of those years.
31-03
Financial Equity above €500,000equity €508,494 ▲12.6%
With a profit in every financial year since 2019, equity grows to €508,494.
2022
30-09
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days before the deadline
26-01
NBB filing Annual accounts 2021 filedPDF
micro format · 87 days late
2021
31-03
Financial Weakest financial yearnet €6,942 ▼77.6%
The net result drops to €6,942, the lowest from 2019 to 2026. It recovers the following year.
2020
20-10
NBB filing Annual accounts 2020 filedPDF
micro format · 11 days before the deadline
2019
27-09
NBB filing Annual accounts 2019 filedPDF
micro format · 34 days before the deadline
Show earlier events
2018
26-10
NBB filing Annual accounts 2018 filedPDF
micro format · 5 days before the deadline
2017
26-10
NBB filing Annual accounts 2017 filedPDF
micro format · 5 days before the deadline
2001
23-03
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

MARE NOSTRUM was incorporated on 14 March 2001.1 Total assets fell from €2.1m in 2019 to €1.9m in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

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