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MAREL

Active
Public limited companyfounded 1999active for 27 yearsIzegemsestraat 52A, 8800 Roeselare, BelgiumKBO/BCE: BE 0466.459.637
Summary

MAREL has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €542,910. Equity is growing by about 7.1% per year across the filed financial years. Its solvency ranks better than 68% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MARELActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 4 in day-to-day management, no change since 2025

Board 2

PIA Group BeLux
Director and managing director · since 13-03-2019 · Public limited company · permanent representative: Steven Brouckaert
Current
PiaGroup Belgium
Director and managing director · Legal entity · from a recent deed
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
LAMMAT
Director · since 14-12-2015 · Private limited company · permanent representative: Mathieu Lambrecht
Not recently confirmed
WALCARIUS ISABEL
Director · since 14-12-2015 · Limited partnership
Not recently confirmed

Day-to-day management 4

WALCARIUS ISABEL
Managing director · since 14-12-2015 · Limited partnership
Current
LAMMAT
Managing director · Private limited company · permanent representative: Mathieu Lambrecht
Current
PIA Group BeLux
Director and managing director · since 13-03-2019 · Public limited company · permanent representative: Steven Brouckaert
Current
PiaGroup Belgium
Director and managing director · Legal entity · from a recent deed
Current

Permanent representatives 1

Steven Brouckaert
Permanent representative · since 13-03-2019 · for PIA Group BeLux
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Mathieu Lambrecht
Permanent representative · since 14-12-2015 · for LAMMAT
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 03-09-2024 · permanent representative: Brecht Deketele
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

8 people since 2010, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LAMMAT
  • Manager, from 01-10-2010 to 14-12-2015
  • Director, from 14-12-2015 not ended, last confirmed 15-02-2016
  • Managing director, from 14-12-2015 to 31-12-2023
  • Managing director, since before 03-05-2021
WALCARIUS ISABEL
  • Director, from 14-12-2015 not ended, last confirmed 15-02-2016
  • Managing director, from 14-12-2015 to date
PIA Group BeLux
  • Director, from 13-03-2019 to date
  • Managing director, from 13-03-2019 to date
PiaGroup Belgiumfrom an act
  • Director and managing director, since before 30-06-2025
  • Director and managing director, since before 30-06-2025
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 03-09-2024 to date
Figurad Bedrijfsrevsioren BVBA
  • Statutory auditor, from 16-07-2019 to 03-09-2024
BROUCKAERT STEVEN
  • Manager, from 01-10-2010 to 14-12-2015
  • Director, from 14-12-2015 to 13-03-2019
  • Managing director, from 14-12-2015 to 13-03-2019
Brouckaert Steven
  • Manager, until 14-12-2015
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ENTERHOLD S.A.LU consolidated
  2. BALTISSE 100%
  3. LPI Holdco 91.17%
  4. LPI Maatschap 62.38%
  5. PIAGROUP International 100%
  6. PIA Group BeLux 100%
  7. MAREL

Highest known parent: ENTERHOLD S.A. (Luxembourg). The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of MAREL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-03-2019 ↗
  • CHEVAL BLANC INVESTMENTS
  • LAMMAT
  • WALCARIUS ISABEL
Share transfer act of 29-10-2018 ↗
  • Odiel Defraeye to Cheval Blanc Investments 43,847 shares
  • Odiel Defraeye to WALCARIUS ISABEL 35,078 shares
  • Odiel Defraeye to LAMMАТ 38,001 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-10-2023 Capital stated in the deed · €327,798.73 · 18,600 shares
  2. 22-03-2019 Capital stated in the deed · €327,798.73
  3. 29-10-2018 Capital reduction of €290,801.27 · to €327,798.73
  4. 28-08-2018 Capital stated in 2 acts · €618,600 · 18,600 shares
  5. 20-11-2013 Capital increase of €600,000 · to €618,600 · in cash

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