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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 1,056 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MARELActiveChecked score 95/100
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History

On 9 July 1999, MAREL was incorporated.1 The registered office moved to Izegem in 2003 and to Rumbeke Izegemsestraat in 2010.23 A capital increase in 2013 brought the capital to €618,600.4 Of the 2 current board members, PIA Group BeLux has served longest, since 2019.5 Total assets went from €1.8m in 2019 to €2.1m in 2025 and headcount from 16.2 to 17.2 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-10-2003
  3. 3Belgian Official Gazette, 08-11-2010
  4. 4Belgian Official Gazette, 20-11-2013
  5. 5Belgian Official Gazette, 30-06-2025
  6. 6National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
11-05
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 24-04-2026
  • Power of attorney
  • Power of attorney, MAREL
2025
31-12
Financial Equity above €1mequity €1.2m ▲72.8%
A profit in every financial year since 2019 builds equity to €1.2m.
14-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Gazette deed Reappointment: PiaGroup Belgium (director and managing director)
Permanent representative: Steven Brouckaert3 facts ▸
  • General meeting, 16-05-2025
  • Director reappointment, PiaGroup Belgium (director and managing director)
  • Permanent representative, Steven Brouckaert
2024
31-12
Financial Equity above €500,000equity €693,595 ▲55.5%
A profit in every financial year since 2019 builds equity to €693,595.
03-09
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2024
  • Auditor appointment, EY Bedrijfsrevisoren BV
16-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
06-06
Gazette deed Resignation: Lammat (bestuurder)
Permanent representatives: Mathieu Lambrecht and Steven Brouckaert · Director discharge6 facts ▸
  • General meeting, 11-04-2024
  • Director resignation, Lammat ((gedelegeerd) bestuurder)
  • Permanent representative, Mathieu Lambrecht
  • Director discharge, Lammat
  • Director in office, PIAGROUP BELGIUM (director)
  • Permanent representative, Steven Brouckaert
2023
31-12
Financial Highest result from 2019 to 2025net €714,165 ▲32.4%
Net result €714,165, the highest in the series.
27-10
Gazette deed Algemene Vergadering - Boekjaar
Purpose change · Amendment of the articles · Capital5 facts ▸
  • General meeting, 29-09-2023
  • Purpose change, “De vennootschap heeft tot voorwerp de werkzaamheden van gecertificeerd accountant, gecertificeerd belastingadviseur, accountant en/of fiscaal accountant zoals o…” (deed in Dutch)
  • Amendment of the articles (5 times)
  • Capital, €327,798.73
  • Power of attorney, Alexander CAUDRON
24-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
28-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
03-05
Gazette deed Reappointments: Walcarius Isabel (managing director) and Lammat (managing director)
Permanent representatives: Walcarius Isabel and Lambrecht Mathieu5 facts ▸
  • General meeting, 10-03-2021
  • Director reappointment, Walcarius Isabel (managing director)
  • Permanent representative, Walcarius Isabel
  • Director reappointment, Lammat (managing director)
  • Permanent representative, Lambrecht Mathieu
09-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
11-03
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
13-08
Gazette deed Appointment: Figurad Bedrijfsrevsioren BVBA (statutory auditor)
Permanent representatives: Tim Van Hullebusch and Dieter Biebaut4 facts ▸
  • General meeting, 16-07-2019
  • Auditor appointment, Figurad Bedrijfsrevsioren BVBA (statutory auditor)
  • Permanent representative, Tim Van Hullebusch
  • Permanent representative, Dieter Biebaut
26-06
Gazette deed Resignation: COMM.V BROUCKAERT STEVEN (bestuurder, gedelegeerd bestuurder)
Permanent representative: Steven Brouckaert · Appointment: L'APOGÉE INVESTMENTS (director) · Director discharge8 facts ▸
  • General meeting, 13-03-2019
  • Director resignation, COMM.V BROUCKAERT STEVEN (bestuurder, gedelegeerd bestuurder)
  • Permanent representative, Steven Brouckaert (3 times)
  • Director discharge, COMM.V BROUCKAERT STEVEN
  • Director appointment, L'APOGÉE INVESTMENTS (director)
  • Board meeting, 13-03-2019 (2 times)
  • Director appointment, L'APOGÉE INVESTMENTS (managing director)
  • Mandate compensation, Steven Brouckaert
30-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
22-03
Gazette deed Capital & shares · Amendment of the articles
Capital · Share conversion · Shareholding8 facts ▸
  • General meeting, 07-02-2019
  • Capital, €327,798.73
  • Amendment of the articles (3 times)
  • Share conversion, “2902 aandelen omgezet in aandelen zonder stemrecht, categorie B” (deed in Dutch)
  • Share conversion, “2678 aandelen omgezet in aandelen zonder stemrecht, categorie B” (deed in Dutch)
  • Shareholding, 6975
  • Shareholding, 3143, 2902
  • Shareholding, 2902, 2678
2018
29-10
Gazette deed Restructuring
Demerger · Real estate · Accounting effect12 facts ▸
  • General meeting, 28-09-2018 (2 times)
  • Demerger, 28-09-2018
  • Real estate, 1345403.37
  • Accounting effect, 01-06-2018
  • Capital decrease, €290,801.27
  • Capital increase, €290,801.27
  • Share issue, “kapitaalsaandelen”, 116926 (deed in Dutch)
  • Share transfer, Odiel Defraeye → Cheval Blanc Investments
  • Share transfer, Odiel Defraeye → WALCARIUS ISABEL
  • Share transfer, Odiel Defraeye → LAMMАТ
  • Capital, €309,801.27
  • Power of attorney, Stijn VERHAMME (2 times)
28-08
Gazette deed Restructuring
Appointment: Burg. CVBA Vandelanotte bedrijfsrevisoren (company auditor) · Permanent representative: Steven Brouckaert · Demerger12 facts ▸
  • Board meeting, 20-07-2018
  • Demerger, “Partiële splitsing waarbij Marel een deel van haar vermogen afsplitst naar Odiel Defraeye” (deed in Dutch)
  • Capital, €618,600
  • Capital, €19,000
  • Share issue, 58463, “partiële splitsing” (deed in Dutch)
  • Accounting effect, 01-06-2018
  • Auditor appointment, Burg. CVBA Vandelanotte bedrijfsrevisoren (company auditor)
  • Real estate, “Appartementsgebouw te Roeselare aan de Izegemsestraat nummer 52, genaamd "Residentie Odiel Defraeye", sectie A, nummer 765 M 2, met een oppervlakte van 25 a 88…” (deed in Dutch)
  • Share transfer, MAREL → BVBA CHEVAL BLANC INVESTMENTS
  • Share transfer, MAREL → BV ovve Comm. V. WALCARIUS ISABEL
  • Share transfer, MAREL → BV ovve Comm. V. LAMMAT
  • Permanent representative, Steven Brouckaert
25-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
05-04
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
15-02
Gazette deed Resignations: Brouckaert Steven André Kristof, BROUCKAERT STEVEN and LAMMAT
Appointments: BROUCKAERT STEVEN, LAMMAT and WALCARIUS ISABEL · Permanent representatives: Brouckaert Steven André Kristof, Lambrecht Mathieu and Walcarius Isabel · Purpose change21 facts ▸
  • General meeting, 14-12-2015
  • Purpose change, “De vennootschap heeft tot doel de burgerlijke werkzaamheden van accountant en van belastingconsulent uit te oefenen, zoals omschreven in de artikelen 34 en 38 v…” (deed in Dutch)
  • Legal-form conversion, “Omzetting van BVBA naar NV” (deed in Dutch)
  • Net-asset statement, 30-09-2015
  • Capital, €618,600
  • Director resignation, Brouckaert Steven André Kristof (manager)
  • Director resignation, BROUCKAERT STEVEN (manager)
  • Director resignation, LAMMAT (manager)
  • Director discharge, MAREL
  • Director appointment, BROUCKAERT STEVEN (director)
  • Permanent representative, Brouckaert Steven André Kristof
  • Director appointment, LAMMAT (director)
  • +9 further facts in this act
2013
20-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 30-10-2013
  • Capital increase, €600,000
  • Capital, €618,600
  • Amendment of the articles
  • Power of attorney, LAMBRECHT Mathieu Georges
2011
17-01
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 20-12-2010
  • Amendment of the articles (2 times)
2010
08-11
Gazette deed Appointments: Brouckaert Steven bvba (manager) and Lammat (manager)
Permanent representatives: Brouckaert Steven and Mathieu Lambrecht · Registered-office move6 facts ▸
  • General meeting, 01-10-2010
  • Registered-office move, 8800 Rumbeke Izegemsestraat 52A
  • Director appointment, Brouckaert Steven bvba (manager)
  • Permanent representative, Brouckaert Steven
  • Director appointment, Lammat (manager)
  • Permanent representative, Mathieu Lambrecht
2003
02-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 22-09-2003
  • Registered-office move, Grote Markt 19 bus 1, 8870 Izegem
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
16 of 16 deeds read

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