MARECHAL BOOMKWEKERIJ
The computed 12-month bankruptcy probability of MARECHAL BOOMKWEKERIJ is 0.1% (very low). The company has been active since 1993 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 | 32 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 04-02-2025 | 2025-00026695 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00027065 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00019970 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-04400435 |
| 30-06-2020 | verkort | 06-01-2021 | 2021-00400181 |
| 30-06-2019 | verkort | 31-01-2020 | 2020-03600201 |
| 30-06-2018 | verkort | 08-01-2019 | 2019-00800250 |
| 30-06-2017 | verkort | 12-01-2018 | 2018-01100162 |
| 30-06-2016 | verkort | 29-12-2016 | 2016-71900341 |
| 30-06-2015 | verkort | 30-12-2015 | 2015-70800250 |
| NACE primary | Agriculture(01301) |
| Legal form | Public limited company(014) |
| Incorporation | 24-11-1993 |
| Status | Active |
| Postal code | 2300 |
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. |
|---|---|---|---|---|
| 13040C1431/00C000 | Flanders | 3,920 m² | 1 · 225 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-06-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.449.084",
"name_full_after": "MARECHAL BOOMKWEKERIJ",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MARECHAL BOOMKWEKERIJ",
"current_zetel_raw": "Kastelein 114 2300 Turnhout",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Confidacc B.V.",
"scope_categories": [
"btw",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het boekjaar wordt gewijzigd zodat het loopt van 1 januari tot en met 31 december.",
"new_text": "Artikel 32: Boekjaar \u2013 Jaarrekening\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt het\nbestuursorgaan de inventaris en de jaarrekening op, overeenkomstig de wettelijke bepalingen.",
"change_kind": "amended",
"article_title": "Boekjaar \u2013 Jaarrekening",
"article_number": "32"
},
{
"summary": "De datum van de jaarvergadering werd gewijzigd en de regels voor bijeenroeping en quorum werden aangepast.",
"new_text": "Artikel 23: Organisatie en bijeenroeping\nDe gewone algemene vergadering wordt jaarlijks gehouden op de derde maandag van de maand\njuni om 19.00 uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de\neerstvolgende werkdag, op hetzelfde uur.\nBovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een algemene\nvergadering bijeenroepen telkenmale het belang",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "23"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie bewaard in de databank van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-03-2025 1 director appointed, 1 resigning, 1 reappointed
- BV Technology In Motion, Bestuurder
- Hans DE GROOF, Bestuurder
- Bertha MARECHAL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Bertha MARECHAL",
"address": "2300 Turnhout Kastelein 114",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-02-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans DE GROOF",
"address": "2360 Oud-Turnhout Draaiboom 82",
"birth_date": null,
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},
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"effective_date": "2025-02-20",
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"via_org": {
"kbo": null,
"name": "BV Technology In Motion",
"address": "2460 Kasterlee Retiesebaan 146",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-20",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tim Michilsen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Technology In Motion",
"address": "2460 Kasterlee Retiesebaan 146",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-05",
"filing_date": "2025-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.449.084",
"name_full": "MARECHAL BOOMKWEKERIJ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertha MARECHAL",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 18/02/2025",
"de notulen van algemene vergadering dd. 18/02/2025"
],
"corrected_publication_numac": null
}16-06-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mevr. Mar\u00E9chal Bertha",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 400,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-06-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.449.084",
"name_full": "Mar\u00E9chal Boomkwekerij",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevr. Mar\u00E9chal Bertha",
"role": "gedelegeerd bestuurder",
"n_shares": 400,
"share_class": null
}
],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MARECHAL BOOMKWEKERIJ |