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MAREKA

Active Private limited companyfounded 2001active for 25 yearsMereldreef 6, 2980 ZoerselKBO/BCE: BE 0474.278.233 subsidiary of ACTRA
MAREKA
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Timeline

43 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Registered office moved from Berchem to ZoerselNew registered office: Mereldreef 6, 2980 Zoersel · Previous registered office: Frans Birontlaan 49, 2600 Berchem · Permanent representative: Kim Oeyen · Board meeting of 22-10-20264 points ▸
  • Board meeting, 22-10-2026
  • Registered-office move, Mereldreef 6, 2980 Zoersel
  • Power of attorney, BV Acctive Zuid
  • Permanent representative, Kim Oeyen

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474278233
2025
Annual accounts 2024 filed PDFabbreviated format · 65 days before the deadline
Purpose change · Amendment of the articles“De aankop,verkoop,import en export van paarden,zowel nationaal als internationaal,met inbegrip van…” (deed in Dutch) · General meeting of 10-03-20253 points ▸
  • General meeting, 10-03-2025
  • Purpose change, “De aankop,verkoop,import en export van paarden,zowel nationaal als internationaal,met inbegrip van sportpaarden,recreatiepaarden,landbuw- en fkpaarden; De…” (deed in Dutch)
  • Power of attorney, Sebastiaan-Willem VERBERT
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €63,040 The net result is €63,040, after 3 loss-making years.
Resignation: ACTRA (director)Permanent representative: Kim Oeyen · Director discharge: ACTRA (director (not named in the articles)) · General meeting of 26-08-20245 points ▸
  • General meeting, 26-08-2024
  • Director resignation, ACTRA (director (not named in the articles))
  • Director discharge, ACTRA (director (not named in the articles))
  • Permanent representative, Kim Oeyen
  • Power of attorney, Acctive Zuid
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 55 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 52 days before the deadline
Registered office moved from Antwerp to BerchemNew registered office: Frans Birontlaan 49, 2600 Berchem · Previous registered office: Lepelaarstraat 3 Bus 102, 2050 Antwerpen · General meeting of 13-03-20232 points ▸
  • General meeting, 13-03-2023
  • Registered-office move, Frans Birontlaan 49, 2600 Berchem

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€41,837 The net result drops to -€41,837, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 3.08 The current ratio rises from 1.33 to 3.08. Short-term debt falls from €450,744 to €143,093.
Annual accounts 2021 filed PDFabbreviated format · 58 days before the deadline
2 directors reappointedMARRANNES Lander (director) and ACTRA (director) · Permanent representative: OEYEN Kim Myriam Constant · Registered office clause: Lepelaarstraat 3 bus 102, 2050 Antwerpen · General meeting of 28-01-20227 points ▸
  • General meeting, 28-01-2022
  • 120 shares
  • Power of attorney, Sebastiaan-Willem VERBERT
  • Director reappointment, MARRANNES Lander (director (not named in the articles))
  • Director reappointment, ACTRA (director (not named in the articles))
  • Permanent representative, OEYEN Kim Myriam Constant
  • Registered office clause, Lepelaarstraat 3 bus 102, 2050 Antwerpen
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Registered office moved from Antwerp to BerchemNew registered office: Frans Birontlaan 49, 2600 Berchem · Previous registered office: Lepelaarstraat 3/102, 2050 Antwerpen · Resignation: Jan Marrannes (director) · General meeting of 30-06-20216 points ▸
  • General meeting, 30-06-2021
  • Director resignation, Jan Marrannes
  • Director discharge, Jan Marrannes
  • Board meeting, 30-06-2021
  • Registered-office move, Frans Birontlaan 49, 2600 Berchem
  • Permanent representative, Kim Oeyen

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 58 days before the deadline
2 directors appointedLander Marrannes (director) and Actra BV (director) · Permanent representative: Kim Oeyen · General meeting of 02-02-20214 points ▸
  • General meeting, 02-02-2021
  • Director appointment, Lander Marrannes (director (not named in the articles))
  • Director appointment, Actra BV (director (not named in the articles))
  • Permanent representative, Kim Oeyen

Open the deed in the Belgian Official Gazette

2020
Highest result from 2006 to 2025 net €343,568 ▲2,009% The operating result of €459,307 and the net result of €343,568 are both a record.
Liquidity more than 253 times current ratio 157.05 The current ratio rises from 0.62 to 157.05. Short-term debt falls from €12,186 to €4,259.
Equity above €500,000 equity €550,637 ▲166% Equity rises from €207,069 to €550,637.
Annual accounts 2019 filed PDFmicro format · 52 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 56 days before the deadline
New managerJan Marrannes appointed, Godelieve Eeckhaut resigned · Director discharge: Godelieve Eeckhaut (manager) · General meeting of 27-02-20194 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 76 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
2015
Equity above €200,000 equity €217,607 ▲10.3% With a profit in every financial year since 2006, equity grows to €217,607.
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
2012
Equity above €150,000 equity €163,326 ▲9.2% With a profit in every financial year since 2006, equity grows to €163,326.
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 72 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 106 days late
2007
Equity above €100,000 equity €111,307 ▲14.5% With a profit in every financial year since 2006, equity grows to €111,307.
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2001
Incorporation published on 20-03-2001
First establishment Frans Birontlaan 49, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 9 March 2001, MAREKA was incorporated.1 The registered office moved to Berchem in 2021 and to Zoersel in 2026.23 Lander Marrannes has served as director since 2021.4 Total assets went from €246,884 in 2018 to €1.9m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-10-2021
  3. 3Belgian Official Gazette, 09-11-2026
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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