MAREKA
The computed 12-month bankruptcy probability of MAREKA is 0.2% (very low). The company has been active since 2001 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 | 25 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 |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00145983 |
| 31-12-2024 | verkort | 27-05-2025 | 2025-00107269 |
| 31-12-2023 | verkort | 06-06-2024 | 2024-00112466 |
| 31-12-2022 | verkort | 09-06-2023 | 2023-00115685 |
| 31-12-2021 | verkort | 03-06-2022 | 2022-20045135 |
| 31-12-2020 | micro | 03-06-2021 | 2021-17500274 |
| 31-12-2019 | micro | 09-06-2020 | 2020-15500186 |
| 31-12-2018 | micro | 05-06-2019 | 2019-16000350 |
| 31-12-2017 | micro | 16-05-2018 | 2018-13000113 |
| 31-12-2016 | micro | 01-07-2017 | 2017-26200028 |
| NACE primary | Real estate activities(68201) |
| Legal form | Private limited company(610) |
| Incorporation | 09-03-2001 |
| Status | Active |
| Postal code | 2600 |
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. |
|---|---|---|---|---|
| 11003A0233/00L002 | Flanders | 304 m² | 1 · 94 m² | 12.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-03-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Sebastiaan-Willem VERBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2025-03-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.278.233",
"name_full_after": "MAREKA",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MAREKA",
"current_zetel_raw": "Frans Birontlaan 49 2600 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0738.772.289",
"holder_name": "ACCTIVE ZUID",
"scope_categories": [
"kbo",
"ub"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ACTRA BV",
"scope_categories": [
"btw"
],
"with_substitution": false
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ACCTIVE ZUID",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sebastiaan-Willem VERBERT",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van verslagschrift",
"verslag van de bestuurder over aanpassing voorwerp",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Uitbreiding van het voorwerp door inlassing van diverse activiteiten in de paardensport, zoals aankoop, verkoop, fokkerij, training, evenementen en het inrichten van maneges en rijscholen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-10-2024 2 resigning
- BV ACTRA, Bestuurder
- Kim Oeyen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ACTRA",
"address": "Frans Birontlaan 49, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ACTRA, met zetel te 2600 Antwerpen Frans Birontlaan 49, als niet-statutaire bestuurder, en dit met ingang op 01/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kim Oeyen",
"address": "Frans Birontlaan 49, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": "2600 Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Actra BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Rechtspersoon Actra BV heeft Kim Oeyen, met woonplaats te 2600 Antwerpen Frans Birontlaan 49, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/09/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Actra BV van Kim Oeyen als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.278.233",
"name_full": "MAREKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0738.772.289",
"org_name": "BV Acctive Zuid",
"person_name": null,
"org_rep_person_name": "Kim Oeyen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2023 Registered office moved from Antwerpen to Berchem
- Lepelaarstraat 3 Bus 102, 2050 Antwerpen → Frans Birontlaan 49, 2600 Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frans Birontlaan 49, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Frans Birontlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Lepelaarstraat 3 Bus 102, 2050 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lepelaarstraat",
"country": "BE",
"postcode": "2050",
"box_number": "102",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-03-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-03-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0474.278.233",
"name_full": "MAREKA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lander Marrannes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod POF 19.01"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MAREKA |