MARELEC DISTRIBUTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-10
abbreviated format · 90 days late
14-01
Gazette deed
Resignation: ddOPS (director)Permanent representative: Joeri DE VRIESERE · Appointment: David WILSON (director) · Director discharge5 points ▸
Gazette deed
Resignation: ddOPS (director)
Permanent representative: Joeri DE VRIESERE · Appointment: David WILSON (director) · Director discharge5 points ▸
- General meeting, 21-11-2025
- Director resignation, ddOPS (director)
- Permanent representative, Joeri DE VRIESERE
- Director appointment, David WILSON (director)
- Director discharge, ddOPS (director)
2025
31-12
Financial
Weakest financial yearnet -€79,308
The net result drops to -€79,308, the lowest from 2018 to 2025.
25-09
abbreviated format · 56 days late
2024
25-09
abbreviated format · 56 days late
30-01
Gazette deed
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Joeri DE VRIESERE4 points ▸
Gazette deed
Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Joeri DE VRIESERE4 points ▸
- General meeting, 21-08-2023
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Director in office, ddOPS BV (director)
- Permanent representative, Joeri DE VRIESERE
30-01
Gazette deed
Resignation: Erik BLOM (director)Appointment: ddOPS (director) · Permanent representative: Joeri DE VRIESERE4 points ▸
Gazette deed
Resignation: Erik BLOM (director)
Appointment: ddOPS (director) · Permanent representative: Joeri DE VRIESERE4 points ▸
- General meeting, 13-07-2023
- Director resignation, Erik BLOM (director)
- Director appointment, ddOPS (director)
- Permanent representative, Joeri DE VRIESERE
2023
31-12
Financial
Back to profitnet €119,351
The net result is €119,351, after one loss-making year.
31-12
Financial
Equity above €200,000equity €291,683 ▲69.3%
Equity rises from €172,332 to €291,683.
07-11
abbreviated format · 99 days late
2022
30-12
Gazette deed
Resignations: Peter Torfs (director) and KALAPA (director)Permanent representative: Piet Rommelaere · Appointment: Erik Blom (sole director)6 points ▸
Gazette deed
Resignations: Peter Torfs (director) and KALAPA (director)
Permanent representative: Piet Rommelaere · Appointment: Erik Blom (sole director)6 points ▸
- General meeting, 02-12-2022
- Director resignation, Peter Torfs (director)
- Director resignation, KALAPA (director)
- Permanent representative, Piet Rommelaere
- Director appointment, Erik Blom (sole director)
- Board composition, Erik Blom (sole director)
12-12
Gazette deed
Registered office moved from Brugge to RoeselarePermanent representative: Piet ROMMELAERE4 points ▸
Gazette deed
Registered office moved from Brugge to Roeselare
Permanent representative: Piet ROMMELAERE4 points ▸
- Board meeting, 26-09-2022
- Registered-office move, Kwadestraat 149 bus 0.1 te 8800 Roeselare
- Permanent representative, Piet ROMMELAERE
- Director in office, KALAPA (director)
Show earlier events
29-07
abbreviated format · 2 days before the deadline
2021
31-12
Financial
Equity above €200,000equity €236,177 ▲90.9%
After 3 profitable years in a row, equity reaches €236,177.
30-06
micro format · 31 days before the deadline
2020
31-12
Financial
Equity above €100,000equity €123,749 ▲304%
After 2 profitable years in a row, equity reaches €123,749.
13-08
micro format · 13 days late
2019
31-12
Financial
Back to profitnet €2,206
The net result is €2,206, after one loss-making year.
27-03
micro format · 126 days before the deadline
2017
06-06
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