MARECHAL - SERVICE
Timeline
60 events since 1978Board
Capital
Filings
Financial
Establishments
1980198519901995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 61 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0418210550
2025
Annual accounts 2025 filed PDFfull format · 31 days before the deadline
4 directors reappointedClimatsol, MARECHAL Jean-Luc, MARECHAL Christophe and MARECHAL Vanessa · Permanent representative: MARECHAL Vanessa · General meeting of 28-01-20259 points ▸
- General meeting, 28-01-2025
- Director reappointment, Climatsol
- Director reappointment, MARECHAL Jean-Luc
- Director reappointment, MARECHAL Christophe
- Director reappointment, MARECHAL Vanessa
- Permanent representative, MARECHAL Vanessa
- Board composition, MARECHAL Jean-Luc (chair)
- Board composition, MARECHAL Vanessa (managing director)
- Board composition, MARECHAL Christophe (managing director)
2024
Annual accounts 2024 filed PDFfull format · on the deadline day
Demerger: MARECHAL-SERVICE splits off to IMMO-SOLCapital from €62,000 to €55,594.65 · Capital after the increase: €62,000 · Jean-Luc Maréchal holds 1 share11 points ▸
- Incorporation, 21-04-1978
- Jean-Luc Maréchal holds 1 share
- Christophe Maréchal holds 1 share
- Vanessa Maréchal holds 1 share
- CLIMATSOL holds 1,247 shares
- Accounting effect, 01-01-2024
- Power of attorney, Vanessa Maréchal
- Power of attorney, Christophe Maréchal
- Capital decrease, €6,405.35
- Capital increase, €6,405.35
- Capital, €62,000, 1,250 shares
- The deed holds 41 more points.
Demerger proposal: MARECHAL-SERVICE splits off to IMMO-SOLPermanent representative: Jean-Luc Maréchal · Jean-Luc Maréchal holds 1 share · Christophe Maréchal holds 1 share · Board meeting of 12-03-202415 points ▸
- Board meeting, 12-03-2024
- Capital, €62,000, 1,250 shares, mentioned twice in the deed
- Board composition, CLIMATSOL (managing director)
- Board composition, Jean-Luc Maréchal (director)
- Board composition, Vanessa Maréchal (managing director)
- Board composition, Christophe Maréchal (director)
- Permanent representative, Jean-Luc Maréchal
- Incorporation, 21-04-1978
- Jean-Luc Maréchal holds 1 share
- Christophe Maréchal holds 1 share
- Vanessa Maréchal holds 1 share
- CLIMATSOL holds 1,247 shares
- Founding capital, €28,989.28, 1,250 shares
- Power of attorney, Vanessa Maréchal (managing director)
- Accounting effect, 2024-01
- The deed holds 17 more points.
2023
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · on the deadline day
2021
Annual accounts 2021 filed PDFfull format · 61 days before the deadline
Back to profit net €52,305 The net result is €52,305, after 3 loss-making years.
2020
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
Weakest financial year net -€81,533 The net result drops to -€81,533, the lowest from 2007 to 2026. It recovers the following year.
2019
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
Annual accounts 2018 filed PDFfull format · 117 days late
2017
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
Back to profit net €6,604 The net result is €6,604, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 19 days late
2012
Annual accounts 2012 filed PDFfull format · on the deadline day
2011
Annual accounts 2011 filed PDFfull format · 32 days late
Back to profit net €28,469 The net result is €28,469, after one loss-making year.
2010
Annual accounts 2010 filed PDFfull format · 19 days late
2009
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
Highest result from 2007 to 2026 net €70,538 ▲226% The net result of €70,538 is the highest of those years.
Equity above €200,000 equity €222,967 ▲15.9% With a profit in every financial year since 2007, equity grows to €222,967.
Annual accounts 2008 filed PDFfull format · 67 days late
2008
Annual accounts 2007 filed PDFfull format · 110 days late
2006
Annual accounts 2006 filed PDFfull format · 30 days late
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Annual accounts 1988 filed PDFfull format
1987
Annual accounts 1987 filed PDFfull format
1986
Annual accounts 1986 filed PDFfull format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1982 filed PDFunclassified schema
1981
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1980 filed PDFunclassified schema
1979
Annual accounts 1979 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank