MARELLI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Resignation: Vanlaer Patrick (administrateur, administrateur délégué délégué à la gestion journalière)Appointment: KOYOTL srl (administrateur, administrateur délégué et délégué à la gestion journalière) · Director discharge4 points ▸
Gazette deed
Resignation: Vanlaer Patrick (administrateur, administrateur délégué délégué à la gestion journalière)
Appointment: KOYOTL srl (administrateur, administrateur délégué et délégué à la gestion journalière) · Director discharge4 points ▸
- General meeting, 08-10-2026
- Director resignation, Vanlaer Patrick (administrateur, administrateur délégué délégué à la gestion journalière)
- Director discharge, Vanlaer Patrick (administrateur, administrateur délégué délégué à la gestion journalière)
- Director appointment, KOYOTL srl (administrateur, administrateur délégué et délégué à la gestion journalière)
23-09
micro format · 54 days late
2025
04-06
micro format · 57 days before the deadline
2024
31-12
Financial
Equity above €500,000equity €549,595 ▲15.9%
With a profit in every financial year since 2018, equity grows to €549,595.
31-07
micro format · on the deadline day
26-06
Gazette deed
Resignation: VANLAER Patrick Paul Marie René (manager)Reappointment: VANLAER Patrick Paul Marie René (director) · Amendment of the articles · Capital conversion7 points ▸
Gazette deed
Resignation: VANLAER Patrick Paul Marie René (manager)
Reappointment: VANLAER Patrick Paul Marie René (director) · Amendment of the articles · Capital conversion7 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “Deuxième résolution, article 39,§2,alinéa 3 de la loi du 23-03-2019” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Director resignation, VANLAER Patrick Paul Marie René (manager)
- Director reappointment, VANLAER Patrick Paul Marie René (director (not named in the articles))
- Power of attorney
2023
31-12
Financial
Highest result from 2018 to 2025net €134,963 ▲88.9%
The operating result of €191,813 and the net result of €134,963 are both a record.
01-08
micro format · 1 day late
2022
08-08
micro format · 8 days late
2021
27-07
micro format · 4 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €4,758 ▼89.5%
The net result drops to €4,758, the lowest from 2018 to 2025. It recovers the following year.
15-09
micro format · 46 days late
Show earlier events
2019
28-08
micro format · 28 days late
2018
25-07
micro format · 6 days before the deadline
2017
11-07
micro format · 20 days before the deadline
2007
26-01
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