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MAREDCO

Active
Public limited companyfounded 2001active for 24 yearsBuksboomstraat 16, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0476.012.751

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-09
NBB filing Annual accounts 2025 filedNBB
full format · 61 days late
2025
31-12
Financial Weakest financial yearnet -€160,861
The net result drops to -€160,861, the lowest from 2018 to 2025.
30-09
NBB filing Annual accounts 2024 filedPDF
full format · 61 days late
2024
31-12
Financial Back to profitnet €318,407
The net result is €318,407, after 2 loss-making years.
31-12
Financial Liquidity more than 23 timescurrent ratio 1.28
The current ratio rises from 0.05 to 1.28. Short-term debt falls from €637,492 to €193,244.
31-12
Financial Equity above €200,000equity €365,870 ▲671%
Equity rises from €47,464 to €365,870.
21-08
Gazette deed Merger: PROMEOLE takes over MAREDCO
Company renamed from PROMEOLE to MAREDCO · Reappointments: DESCLÉE de MAREDSOUS Sébastien Bruno (director) and de MARCHANT et d'ANSEMBOURG Alice (director) · Appointment: DESCLÉE de MAREDSOUS Benoit (director)10 points ▸
  • General meeting, 02-07-2024
  • Accounting effect, 01-01-2024
  • The company holds all the shares of MAREDCO
  • Power of attorney, DESCLÉE de MAREDSOUS Sébastien Bruno, mentioned 2 times in the deed
  • Name change, MAREDCO
  • Capital, €63,000, 630 shares
  • Director reappointment, DESCLÉE de MAREDSOUS Sébastien Bruno (director)
  • Director reappointment, de MARCHANT et d'ANSEMBOURG Alice (director)
  • Director appointment, DESCLÉE de MAREDSOUS Benoit (director)
  • Registered office clause, Rue du Buis 16, 1170 Bruxelles (Watermael-Boitsfort)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

01-08
NBB filing Annual accounts 2023 filedPDF
full format · 1 day late
28-05
Gazette deed Merger proposal: PROMEOLE takes over MAREDCO
Sébastien Desclée is a shareholder · Alice Marchant et d'Ansembourg is a shareholder · The company holds all the shares of MAREDCO10 points ▸
  • Board meeting, 15-04-2024, mentioned 2 times in the deed
  • Sébastien Desclée is a shareholder
  • Alice Marchant et d'Ansembourg is a shareholder
  • Accounting effect, 01-01-2024, mentioned 2 times in the deed
  • General meeting, 25-06-2024
  • The company holds all the shares of MAREDCO
  • Net-asset statement, €860,056.63
  • Real estate, MAREDCO
  • Power of attorney, Jordens
  • Power of attorney, Marion de Crombrugghe
  • The act holds 15 more points.

Open the act in the Belgian Official Gazette

2023
31-08
NBB filing Annual accounts 2022 filedPDF
full format · 31 days late
2022
30-08
NBB filing Annual accounts 2021 filedPDF
full format · 30 days late
2021
31-12
Financial Back to profitnet €17,201
The net result is €17,201, after one loss-making year.
Show earlier events
31-08
NBB filing Annual accounts 2020 filedPDF
full format · 31 days late
2020
26-08
NBB filing Annual accounts 2019 filedPDF
full format · 26 days late
2019
31-12
Financial Equity above €150,000equity €154,391 ▲73.6%
With a profit in every financial year since 2018, equity grows to €154,391.
29-08
NBB filing Annual accounts 2018 filedPDF
full format · 29 days late
2018
23-08
NBB filing Annual accounts 2017 filedPDF
full format · 23 days late
2017
31-08
NBB filing Annual accounts 2016 filedPDF
full format · 31 days late
2001
14-11
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

MAREDCO was incorporated on 6 November 2001.1 In 2024 the company absorbed MAREDCO by merger.2 The company has filed 24 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-08-2024
  3. 3National Bank, annual accounts 2025

Next steps