MARGRé
Timeline
40 events since 2004Board
Capital
Filings
Financial
Permits
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 1 day before the deadline
Demerger proposal: Grémar splits off to Margré4 points ▸
- Incorporation, 22-04-2004
- Capital, €309,893.52, 17,671 shares
- Accounting effect, 01-04-2026
- Power of attorney, BV Lemon Consult
- The deed holds 14 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0865125479
Annual accounts 2025 filed PDFfull format · on the deadline day
2024
Annual accounts 2024 filed PDFfull format · on the deadline day
2023
Annual accounts 2023 filed PDFfull format · 30 days late
New sole directorVANDECASSERIE Marc appointed, Clarysse Greet resigned · Director discharge: Clarysse Greet · General meeting of 15-11-20238 points ▸
- General meeting, 15-11-2023
- Capital, €309,893.52, 17,671 shares
- Director resignation, Clarysse Greet
- Director discharge, Clarysse Greet
- Director appointment, VANDECASSERIE Marc (sole director)
- Registered office clause, Callicannesweg 21, 8978 Watou
- Power of attorney, SDP ACCOUNTANTS
- Power of attorney, Dirk Parret
- The deed holds 3 more points.
2 directors reappointedChanges of role: Vandecasserie Marc (managing director) and Clarysse Greet (managing director) · Reappointments: Vandecasserie Marc and Clarysse Greet · Director discharge: Vandecasserie Marc · General meeting of 29-10-20229 points ▸
- General meeting, 29-10-2022
- Director resignation, Vandecasserie Marc
- Director resignation, Clarysse Greet
- Director discharge, Vandecasserie Marc
- Director discharge, Clarysse Greet
- Director reappointment, Vandecasserie Marc
- Director reappointment, Clarysse Greet
- Director appointment, Vandecasserie Marc (managing director)
- Director appointment, Clarysse Greet (managing director)
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFfull format · 4 days late
Environmental permit granted OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Koksijde
Environmental permit refused OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Koksijde
2021
Annual accounts 2021 filed PDFfull format · 3 days late
2020
Annual accounts 2020 filed PDFfull format · 12 days late
Liquidity more than 8 times current ratio 6.66 The current ratio rises from 0.78 to 6.66. Short-term debt falls from €663,189 to €171,270.
Equity above €2m equity €2.7m ▲108% After 7 profitable years in a row, equity reaches €2.7m.
2019
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Koksijde
Merger: MARGRE takes over VANDECASSERIECapital increase of €247,893.52 to €309,893.52 · Capital from €62,000 to €309,893.52, 7,850 new shares · Resignation: VANDECASSERIE (director) · General meeting of 20-12-20188 points ▸
- Capital increase, €247,893.52
- Capital, €309,893.52, 17,832 shares
- Amendment of the articles, article 5
- Power of attorney, Marc VANDECASSERIE
- Power of attorney, Eric de Grave
- General meeting, 20-12-2018
- Director resignation, VANDECASSERIE
- Accounting effect, 01-04-2018
- The deed holds 16 more points.
2018
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
Merger proposal: MARGRÉ takes over VANDECASSERIEPermanent representative: Marc Vandecasserie · Capital increase of €309,893.527 points ▸
- Incorporation, 22-04-2004
- Capital, €62,000, 62 shares
- Incorporation, 23-12-1991
- Capital, €247,893.53, 7,850 shares
- Capital increase, €309,893.52
- Accounting effect, 01-04-2018
- Permanent representative, Marc Vandecasserie, mentioned twice in the deed
- The deed holds 11 more points.
Highest result from 2007 to 2026 net €573,317 ▲145% The operating result of €889,713 and the net result of €573,317 are both a record.
Equity above €1m equity €1.3m ▲81.4% After 6 profitable years in a row, equity reaches €1.3m.
2017
Annual accounts 2017 filed PDFfull format · 52 days late
Equity above €500,000 equity €704,370 ▲49.7% After 5 profitable years in a row, equity reaches €704,370.
2016
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 13 days late
2014
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
Back to profit net €29,377 The net result is €29,377, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 98 days late
2012
Weakest financial year net -€96,326 The net result drops to -€96,326, the lowest from 2007 to 2026. It recovers the following year.
2011
Annual accounts 2011 filed PDFabbreviated format · 52 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 50 days late
Back to profit net €8,094 The net result is €8,094, after one loss-making year.
2009
Annual accounts 2009 filed PDFabbreviated format · 58 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 42 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 26 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 27 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank