Summary
MARIB is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.9m and a net result of €432,074. Equity has been shrinking by about 2.9% per year since 2018. Its solvency ranks better than 71% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 03-05-1991 Normal situation
- Registered office
- 24 active companies are registered at this address Source: KBO register, as of 2 November 2026.
- Activity
- Activities of holding companies NACE 64210and 1 other
- Establishment unit
- 2.053.036.870 2018 Antwerpen, since 06-06-1991
- Financial year end
- 31 December
- Peppol
- Reachable since 22-12-2025
Board and ownership
Board
- ASVB België ProjectontwikkelingManaging director
- Govers Stefan AloysiusDirector · since 20-08-2021
- Auditor
- HLB Dodémont - Van Impe & C°
Shareholders
- ASVB België Projectontwikkeling99.87%2025 annual accounts of ASVB België Projectontwikkeling
- Aan de Stegge Verenigde Bedrijven BVconsolidatesannual accounts 2025
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €432,074
- ▲ 19.7%
- Equity
- €2.9m
- ▲ 17.2%
- Total assets
- €3.6m
- ▲ 15.5%
Filed on 08-07-2026, 23 days before the deadline
Signalslowers riskGrowing equityneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €2.9m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
23 days early
2024
59 days early
2023
77 days early
2022
31 days early
2021
16 days late
2020
27 days late
2019
30 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 25 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 June (4 of the last 5 accounts filed within 45 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
02-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 08-07-2026 at the NBB all 31 filings
Amounts without an identifiable currency are taken as euros.
Equity
€2.9m▲ 17.2%
2024 · €2.5m
Net result
€432,074▲ 19.7%
2024 · €361,021
Total assets
€3.6m▲ 15.5%
2024 · €3.1m
Solvency
82.3%▲ 1.2pp
2024 · 81.1%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result for 2025 is 19% higher than in 2024 and the highest since 2021. It is the third rise in a row, after the fall in 2022.
Operating result€0.6m
2025
Net result€0.4m
2025
Total assets€3.6m
2025
Equity€2.9m
2025
Debt€0.6m
2025
Working capital€0.9m
2025
Return on assets (ROA)12.1%
2025
Solvency82.3%
2025
Current ratio2.47
2025
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Use the arrow keys on the chart for the figures per year.
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio and return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.8m-€0.5m▼ 42.6%€0.3m▼ 27.9%€0.4m▲ 16.0%€0.3m▼ 14.8%€0.5m▲ 40.6%€0.5m▲ 1.1%€0.6m▲ 18.9%
Net result€0.5m-€0.3m▼ 38.4%€0.3mabove the sector's middle half▼ 24.8%€0.3mabove the sector's middle half▲ 16.6%€0.2mabove the sector's middle half▼ 15.9%€0.3mabove the sector's middle half▲ 37.2%€0.4mabove the sector's middle half▲ 5.9%€0.4mwithin the sector's middle half▲ 19.7%
Equity€3.2m-€3.5m▲ 10.7%€2.4mabove the sector's middle half▼ 32.6%€2.6mabove the sector's middle half▲ 12.6%€2.4mabove the sector's middle half▼ 9.5%€2.1mabove the sector's middle half▼ 10.4%€2.5mabove the sector's middle half▲ 16.8%€2.9mwithin the sector's middle half▲ 17.2%
Total assets€3.7m-€3.6m▼ 1.6%€4.0mabove the sector's middle half▲ 8.9%€3.0mwithin the sector's middle half▼ 25.2%€3.2mwithin the sector's middle half▲ 7.3%€2.7mwithin the sector's middle half▼ 14.5%€3.1mwithin the sector's middle half▲ 13.6%€3.6mwithin the sector's middle half▲ 15.5%
Debt€0.5m-€0.1m▼ 76.1%€1.6m▲ 13×€0.3m▼ 79.9%€0.8m▲ 147%€0.6m▼ 26.9%€0.6m▲ 1.6%€0.6m▲ 7.9%
Working capital€1.9m-€1.8m▼ 4.2%€0.7mabove the sector's middle half▼ 58.4%€1.1mabove the sector's middle half▲ 50.6%€0.9mabove the sector's middle half▼ 15.2%€0.03mwithin the sector's middle half▼ 96.4%€0.5mabove the sector's middle half▲ 15×€0.9mwithin the sector's middle half▲ 78.5%
Solvency85.3%-95.9%▲ 10.6pp59.3%within the sector's middle half▼ 36.6pp89.3%above the sector's middle half▲ 29.9pp75.3%within the sector's middle half▼ 14.0pp78.9%above the sector's middle half▲ 3.6pp81.1%above the sector's middle half▲ 2.2pp82.3%within the sector's middle half▲ 1.2pp
Current ratio4.85-21.39▲ 16.531.48within the sector's middle half▼ 19.914.97above the sector's middle half▲ 3.492.26within the sector's middle half▼ 2.721.06within the sector's middle half▼ 1.191.89within the sector's middle half▲ 0.832.47within the sector's middle half▲ 0.58
Return on assets (ROA)14.8%-9.2%▼ 5.5pp6.4%within the sector's middle half▼ 2.9pp10.0%within the sector's middle half▲ 3.6pp7.8%within the sector's middle half▼ 2.1pp12.5%above the sector's middle half▲ 4.7pp11.7%within the sector's middle half▼ 0.8pp12.1%above the sector's middle half▲ 0.4pp
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.6m
Fixed assets
€2.1m ▲ 2.3%
Current assets
€1.5m ▲ 41.3%
Equity and liabilities €3.6m
Equity
€2.9m ▲ 17.2%
Debt
€630,256 ▲ 7.9%
Debt's share of the balance-sheet total falls from 18.9% to 17.7%. Equity and debt are higher.
Key figures and ratios
ROE
14.7%▲
2024 · 14.4%
Debt ≤ 1 year
€599,472▲
2024 · €554,334
Debt > 1 year
€29,757=
2024 · €29,757
Income taxes
€140,667▲
2024 · €119,300
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Pledge on other assets, amount secured | €463,912 | €463,912 | €212,351 | €212,351 | €199,323 |
| Carrying value of the other pledged assets | €463,912 | €463,912 | €212,351 | €212,351 | €199,323 |
| Guarantees given for others' debts | €25.0m | €25.0m | €25.0m | €25.0m | €25.0m |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €3,357 | - | €738,052 | - | €144,842 |
| Financial fixed assets | - | - | - | - | €0 |
| Depreciation and write-downs of the year | €108,976 | €88,987 | €72,057 | €96,397 | €98,679 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Comparable companies
These companies have the same main activity as MARIB: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €2.6m and €5.1m, founded between 1988 and 1995.
| Company | Founded | Total assets | Equity | Gross margin | Turnover | Net result | FTE | Financial year |
|---|---|---|---|---|---|---|---|---|
| MARIB Antwerpen | 1991 | €3.6m | €2.9m | €0.8m | - | €0.4m | - | 2025 |
| TVM Letselschaderegeling België Antwerpen | 1990 | €3.0m | €2.9m | €0.7m | €0.9m | €0.3m | 4 | 2025 |
| INPE FARMA Zedelgem | 1995 | €3.6m | €2.8m | €0.9m | - | €0.5m | - | 2025 |
| KABO Nijlen | 1993 | €2.6m | €2.1m | €0.8m | - | €0.5m | - | 2025 |
| R.B.M. SERVICES Mechelen | 1995 | €4.5m | €4.3m | €1.0m | - | €0.7m | - | 2025 |
| Salar Group Kasterlee | 1988 | €3.1m | €2.1m | €0.5m | - | €0.3m | - | 2025 |
| WILIMO Kontich | 1991 | €5.1m | €2.4m | €0.6m | - | €0.2m | - | 2025 |
They were chosen from the 20,095 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €260,783 | €140,641 | €112,970 | €108,976 | €88,987 | €72,057 | €96,397 | €98,679 | ▲ 2.4% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | -€25,000 | €0 | - | - | - | - |
| Other operating charges640/8 | - | - | - | €66,218 | €162,417 | €131,347 | €133,650 | €134,323 | ▲ 0.5% |
| Gross operating margin9900 | €775,031 | €726,555 | €580,877 | €549,636 | €591,625 | €681,758 | €713,430 | €807,575 | ▲ 13.2% |
| Operating profit (loss)9901 | €832,556 | €477,612 | €344,343 | €399,442 | €340,221 | €478,354 | €483,382 | €574,574 | ▲ 18.9% |
| Financial income75/76B | - | - | - | €3,752 | €569 | €265 | €25 | €10 | ▼ 58.9% |
| Recurring financial income75 | €1,722 | €1,724 | €1,822 | €3,752 | €569 | €265 | €25 | €10 | ▼ 58.9% |
| Financial charges65/66B | - | - | - | €1,477 | €2,015 | €2,735 | €3,086 | €1,843 | ▼ 40.3% |
| Recurring financial charges65 | €1,024 | €1,340 | €729 | €1,477 | €2,015 | €2,735 | €3,086 | €1,843 | ▼ 40.3% |
| Profit (loss) for the period before taxes9903 | €833,254 | €477,996 | €345,436 | €401,716 | €338,774 | €475,883 | €480,321 | €572,741 | ▲ 19.2% |
| Income taxes67/77 | €286,852 | €141,389 | €92,188 | €106,495 | €90,410 | €135,032 | €119,300 | €140,667 | ▲ 17.9% |
| Profit (loss) for the period9904 | €546,402 | €336,607 | €253,248 | €295,221 | €248,364 | €340,851 | €361,021 | €432,074 | ▲ 19.7% |
| Profit (loss) for the period to be appropriated9905 | €546,402 | €336,607 | €253,248 | €295,221 | €248,364 | €340,851 | €361,021 | €432,074 | ▲ 19.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €3.7m | €3.6m | €4.0m | €3.0m | €3.2m | €2.7m | €3.1m | €3.6m | ▲ 15.5% |
| Formation expenses20 | €0 | €0 | - | - | - | - | - | - | - |
| Fixed assets21/28 | €1.4m | €1.8m | €1.7m | €1.6m | €1.5m | €2.1m | €2.0m | €2.1m | ▲ 2.3% |
| Intangible fixed assets21 | €0 | €0 | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €1.4m | €1.8m | €1.7m | €1.6m | €1.5m | €2.1m | €2.0m | €2.1m | ▲ 2.3% |
| Land and buildings22 | - | - | - | €1.6m | €1.5m | €2.1m | €2.0m | €2.1m | ▲ 2.3% |
| Financial fixed assets28 | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | €0.002m | €0 | - | - |
| Current assets29/58 | €2.3m | €1.9m | €2.3m | €1.4m | €1.7m | €0.6m | €1.0m | €1.5m | ▲ 41.3% |
| Stocks and contracts in progress3 | €0 | €0 | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.8m | €0.9m | €1.9m | €0.5m | €0.5m | €0.2m | €0.2m | €0.2m | ▼ 1.1% |
| Trade receivables40 | - | - | - | €0.05m | €0.09m | €0.08m | €0.05m | €0.1m | ▲ 115% |
| Other amounts receivable41 | - | - | - | €0.4m | €0.4m | €0.1m | €0.2m | €0.1m | ▼ 37.7% |
| Current investments50/53 | €0 | €0 | - | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €1.5m | €1.0m | €0.4m | €0.9m | €1.2m | €0.3m | €0.8m | €1.3m | ▲ 53.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.02m | €0.03m | €0.03m | €0.03m | €0.03m | ▼ 2.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €3.7m | €3.6m | €4.0m | €3.0m | €3.2m | €2.7m | €3.1m | €3.6m | ▲ 15.5% |
| Equity10/15 | €3.2m | €3.5m | €2.4m | €2.6m | €2.4m | €2.1m | €2.5m | €2.9m | ▲ 17.2% |
| Contributions10/11 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Capital10 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Issued capital100 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Revaluation surpluses12 | - | - | - | €1.5m | €1.5m | €0 | - | - | - |
| Reserves13 | €1.4m | €1.7m | €0.6m | €0.9m | €0.6m | €1.9m | €2.3m | €2.7m | ▲ 19.1% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Legal reserve130 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Distributable reserves133 | - | - | - | €0.8m | €0.6m | €1.9m | €2.2m | €2.7m | ▲ 19.3% |
| Profit (loss) carried forward14 | €0 | €0 | - | €0 | €0 | €0 | €0 | - | - |
| Provisions and deferred taxes16 | €0.03m | €0.03m | €0.03m | €0 | - | - | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0 | - | - | - | - | - |
| Major repairs and maintenance162 | - | - | - | €0 | - | - | - | - | - |
| Amounts payable17/49 | €0.5m | €0.1m | €1.6m | €0.3m | €0.8m | €0.6m | €0.6m | €0.6m | ▲ 7.9% |
| Amounts payable after more than one year17 | €0.04m | €0.04m | €0.04m | €0.04m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Other amounts payable178/9 | - | - | - | €0.04m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Amounts payable within one year42/48 | €0.5m | €0.09m | €1.5m | €0.3m | €0.8m | €0.5m | €0.6m | €0.6m | ▲ 8.1% |
| Trade debts44 | €0.03m | €0.05m | €0.02m | €0.08m | €0.06m | €0.06m | €0.04m | €0.06m | ▲ 60.8% |
| Suppliers440/4 | - | - | - | €0.08m | €0.06m | €0.06m | €0.04m | €0.06m | ▲ 60.8% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.2m | €0.1m | €0.2m | €0.2m | ▲ 14.1% |
| Taxes450/3 | - | - | - | €0.2m | €0.2m | €0.1m | €0.2m | €0.2m | ▲ 14.1% |
| Other amounts payable47/48 | - | - | - | €0 | €0.5m | €0.4m | €0.4m | €0.4m | ▲ 0.3% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | - | - | €0.001m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €546,402 | €336,607 | €253,248 | €295,221 | €248,364 | €340,851 | €361,021 | €432,074 | ▲ 19.7% |
| + Depreciation and write-downs630 | €260,783 | €140,641 | €112,970 | €108,976 | €88,987 | €72,057 | €96,397 | €98,679 | ▲ 2.4% |
| Operating cash flow (approximation) | €807,185 | €477,248 | €366,217 | €404,198 | €337,351 | €412,909 | €457,418 | €530,753 | ▲ 16.0% |
| Investment in fixed assets (approximation) | - | -€554,997 | -€15,985 | -€3,357 | €0 | -€738,052 | €1,563 | -€144,842 | - |
| Change in cash | - | -€539,500 | -€579,116 | €502,405 | €303,079 | -€880,331 | €477,430 | €435,053 | ▼ 8.9% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 31 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 08-07-2026 | 2026-00300160 | NBB |
| 31-12-2024 | abbreviated format | 02-06-2025 | 2025-00114618 | |
| 31-12-2023 | abbreviated format | 15-05-2024 | 2024-00089332 | |
| 31-12-2022 | abbreviated format | 30-06-2023 | 2023-00198411 | |
| 31-12-2021 | abbreviated format | 16-08-2022 | 2022-20292366 | |
| 31-12-2020 | abbreviated format | 27-08-2021 | 2021-63800480 | |
| 31-12-2019 | abbreviated format | 01-07-2020 | 2020-24700489 | |
| 31-12-2018 | abbreviated format | 03-07-2019 | 2019-27800361 | |
| 31-12-2017 | abbreviated format | 03-07-2018 | 2018-30400549 | |
| 31-12-2016 | abbreviated format | 04-07-2017 | 2017-29300085 |
Board & ownership
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
ASVB België Projectontwikkeling
Current
Director · since 20-08-2021 · 6-year term from 2021 · Public limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Govers Stefan Aloysius
Current
Day-to-day management 1
ASVB België Projectontwikkeling
Current
Managing director · appointed in the act of 13-03-2023 · Public limited company
Statutory auditor 1
HLB Dodémont - Van Impe & C°
Current
Statutory auditor · current term since 15-05-2025 · 3-year term from 2025 · permanent representative: Patrick Van Impe · listed in the 2025 annual accounts, filed on 08-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- Aan de Stegge Verenigde Bedrijven BVNL
- ASVB België Projectontwikkeling
- MARIB
Owners 2
- Equity €7.0m Loss of €12,660 in 2025 (profit of €553,783 in 2024)99.87%
- Aan de Stegge Verenigde Bedrijven BVNLconsolidating parentconsolidates
Capital transactions
Capital over time
- 25-03-2024 Capital stated in the deed · €240,000
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ASVB België Projectontwikkeling |
|
| Govers Stefan Aloysius |
|
| HLB Dodémont - Van Impe & C° |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 1. Aantal – Benoeming – Ontslag”“Raad kiest voorzitter onder leden, anders oudste in jaren aanwezige bestuurder, 2. Functies – Bijeenroeping”“Verhinderde bestuurder kan schriftelijk ander lid machtigen te vertegenwoordigen en stemmen, minstens helft leden aanwezig of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overhandigen goederen die zij voor nadere verdeling hebben moeten overhouden, vereffenaars verdelen onder aandeelhouders gelden of waarden…”
Articles of association, deed of 25-03-2024 (in Dutch)
Network & group
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- Notaris ISABEL CLAESSENS Registered office · since 2017 0672887515
- All About Experts Registered office · since 2017 0670955433
- SB PROJECTS Registered office · since 2012 0846899377
- IBENS PROPERTY DEVELOPMENT Registered office · since 2011 0841307328
- Cherry Read Registered office · since 2011 0832719660
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DOMI CURA
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
full format · 23 days before the deadline
2025
23-09
Gazette deed
Permanent representatives: Jonathan Furst and Mirian van der Deen e/v HoekstraPower of attorney4 points ▸
Gazette deed
Permanent representatives: Jonathan Furst and Mirian van der Deen e/v Hoekstra
Power of attorney4 points ▸
- Board meeting, 01-07-2025
- Permanent representative, Jonathan Furst
- Permanent representative, Mirian van der Deen e/v Hoekstra
- Power of attorney, HLB Sefico BV
10-07
Gazette deed
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe3 points ▸
Gazette deed
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)
Permanent representative: Patrick Van Impe3 points ▸
- General meeting, 09-05-2025
- Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
02-06
abbreviated format · 59 days before the deadline
2024
15-05
abbreviated format · 77 days before the deadline
25-03
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €240,000
2023
30-06
abbreviated format · 31 days before the deadline
13-03
Gazette deed
Reappointment: ASVB België Projectontwikkeling NV (director)Permanent representatives: Jonathan Furst and Stefan Aloysius Govers · Appointment: ASVB België Projectontwikkeling NV (managing director)7 points ▸
Gazette deed
Reappointment: ASVB België Projectontwikkeling NV (director)
Permanent representatives: Jonathan Furst and Stefan Aloysius Govers · Appointment: ASVB België Projectontwikkeling NV (managing director)7 points ▸
- General meeting, 20-08-2021
- Director reappointment, ASVB België Projectontwikkeling NV (director)
- Permanent representative, Jonathan Furst
- Permanent representative, Stefan Aloysius Govers
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, ASVB België Projectontwikkeling NV (managing director)
- Other provision, “Lk B, gazette annex header” (deed in Dutch)
2022
16-12
Gazette deed
Appointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representatives: Patrick Van Impe and Jonathan Furst5 points ▸
Gazette deed
Appointment: HLB Dodémont - Van Impe & C° (statutory auditor)
Permanent representatives: Patrick Van Impe and Jonathan Furst5 points ▸
- General meeting, 14-07-2022
- Auditor appointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
- Permanent representative, Jonathan Furst
- Director in office, ASVB België Projectontwikkeling NV (managing director)
16-08
abbreviated format · 16 days late
2021
31-12
Financial
Liquidity more than triplescurrent ratio 4.97
The current ratio rises from 1.48 to 4.97. Short-term debt falls from €1.5m to €281,575.
27-08
abbreviated format · 27 days late
Show earlier events
2020
01-07
abbreviated format · 30 days before the deadline
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 21.39
The current ratio rises from 4.85 to 21.39. Short-term debt falls from €483,205 to €87,524.
03-07
abbreviated format · 28 days before the deadline
2018
03-07
abbreviated format · 28 days before the deadline
2017
04-07
abbreviated format · 27 days before the deadline
1991
24-05
Gazette deed
Incorporation
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
History
Company details
Register details
Identity
KBO recordName
MARIB in Dutch
Enterprise number
0444.034.722
Legal form
Public limited company
Status
Active, normale toestand
Founded
03-05-1991
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-03-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaamse Gewest”
deed of 25-03-2024 (in Dutch)Registered office and establishments
Registered office
Marialei 11, 2018 Antwerpen, Belgium
Establishment unit
MARIB NV, Marialei 11, 2018 Antwerpen since 06-06-1991 · unit number 2.053.036.870
Activities
NACEBEL 202564210
Activities of holding companies main activity
68201
Renting and operating of own or leased residential real estate, excluding social housing
Codes under NACEBEL 2008
64200
Holdings main activity
68201
Real estate activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 25-03-2024 (in Dutch)
“Het beheren van vennootschappen, ondernemingen en patrimonia, welke ook hun voorwerp weze, met inbegrip van de uitoefening van de functies…”
5 activities
- Het beheren van vennootschappen, ondernemingen en patrimonia, welke ook hun voorwerp weze, met inbegrip van de uitoefening van de functies van bestuurder, gedelegeerd bestuurder en vereffenaar van vennootschappen
- Het verlenen van diensten aan bedrijven en personen, waarin ondermeer begrepen het verstrekken van adviezen, het optreden als tussenpersoon, agent, commissionair, enzovoort
- In verband met onroerende goederen: verwerven, kopen, verkopen, ruilen, huren, verhuren, bouwen, onderhouden, beheren, in hypotheek geven en ontvangen
- In verband met roerende goederen, lichamelijke en onlichamelijke: verwerven, kopen, verkopen, ruilen, huren, verhuren, onderhouden, beheren, in pand geven en ontvangen
- Het doen van alle financiële, commerciële, industriële, roerende en onroerende verrichtingen, die rechtstreeks of onrechtstreeks, hetzij geheel, hetzij gedeeltelijk, met één of andere tak van haar voorwerp verband houden, of die van aard zijn om de verwezenlijking ervan te vergemakkelijken of te ontwikkelen
Invoicing and payment
VAT number
BE 0444.034.722
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 16:00
deed of 25-03-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,904 m²
Building footprint
2,053 m²
Building volume
18,634 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11806F1317/00R010 | Flanders | 1,903 m² | 1 · 2,053 m² | 16.7 m · 3 |