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MARFIMA

Inactive
KBO/BCE: BE 0426.137.925

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

The registered office was moved to Heverlee in 2023.1 MARFIMA has filed 40 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into D&G ASSOCIATES.3

  1. 1Belgian Official Gazette, 30-03-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 25-03-2025

Acts, filings and financial milestones

2025
25-03
Gazette deed Resignations & appointments · Restructuring · End & cessation
Resignation: D & G ASSOCIATES (director) · Permanent representative: Paul Geyssens · Merger6 facts ▸
  • General meeting, 12-03-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 01-01-2025 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Director resignation, D & G ASSOCIATES (director)
  • Permanent representative, Paul Geyssens
31-01
NBB filing Annual accounts filed
financial year 2024 · micro format
27-01
Gazette deed Restructuring
Merger · Accounting effect · Shareholding9 facts ▸
  • Board meeting, 30-11-2024
  • Merger, “geruisloze fusie door overneming, operationele en administratieve vereenvoudiging,afname aantal operationele werkvennootschappen,geen reden MARFIMA BV als apart…” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Shareholding, D&G ASSOCIATES
  • Other provision, “bijzondere rechten fusievoorstel art.12:50,3°WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen art.12:50,3°WVV, bestuurders overgenomen en overnemende vennootschap” (deed in Dutch)
  • Other provision, “wijziging statuten overnemende vennootschap bij verwezenlijking fusie, aanpassen en in overeenstemming brengen met nieuwe vennootschapswet” (deed in Dutch)
  • Other provision, “alles doen wat binnen macht ligt,onder voorbehoud goedkeuring Raden van Bestuur en wettelijke voorschriften Wetboek van Vennootschappen, verbintenissen tot verw…” (deed in Dutch)
  • Director in office, Geyssens Paul (director) (2 times)
2024
29-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
2023
30-03
Gazette deed Appointment: D&G Associates (director)
Permanent representative: Paul Geyssens · Resignation: Anne Carlier (director) · Director discharge6 facts ▸
  • General meeting, 20-12-2022
  • Director appointment, D&G Associates (director)
  • Permanent representative, Paul Geyssens
  • Director resignation, Anne Carlier (director)
  • Director discharge, Anne Carlier
  • Registered-office move, Geldenaaksebaan 134/001 3001 Heverlee
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial Highest result from 2019 to 2024net €2,729 ▲67.4%
Operating result €144, net result €2,729, both a record.
28-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 28 days late
2021
30-06
Financial Liquidity more than 5 timescurrent ratio 22.79
Current ratio from 4.05 to 22.79; short-term debt falls from €7,426 to €1,600.
09-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 9 days late
2020
30-06
Financial Back to profitnet €1,186
Net result €1,186 after one loss-making year.
05-02
NBB filing Annual accounts filed
financial year 2019 · micro format · 5 days late
Show earlier events
2019
28-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
22-02
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 22 days late
2017
30-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
05-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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