Marie
Timeline
17 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
Registered office moved from Heverlee to BaalNew registered office: Veldonkweg 2, 3128 Baal · Previous registered office: Philipssite 5 bus 1, 3001 Heverlee · Permanent representative: · Board meeting of 18-05-20265 points ▸
- Board meeting, 18-05-2026
- Registered-office move, Veldonkweg 2, 3128 Baal
- Power of attorney,
- Permanent representative,
- Related document, 18-05-2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0679777582
2025
Registered office moved from Middelkerke to LeuvenNew registered office: Philipssite 5 bus 1, 3001 Leuven · Previous registered office: Franciscus Dierendonckstraat 10, 8430 Middelkerke · Resignation: (successor director) · General meeting of 01-07-20254 points ▸
- General meeting, 01-07-2025
- Registered-office move, Philipssite 5 bus 1, 3001 Leuven
- Director resignation, (successor director (not named in the articles))
- Permanent representative,
Annual accounts 2024 filed PDFmicro format · 59 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 56 days before the deadline
Change of role: , from manager to directorAppointment: (successor director) · “Consultancy,adviesverlening aan bedrijven; Het verstrekken van adviezen in de ruimste zin van het woord; Het…” (deed in Dutch) · General meeting of 20-03-20237 points ▸
- 100 shares
- Registered office clause, Franciscus Dierendonckstraat 10, 8430 Middelkerke
- Director resignation, (manager)
- Director appointment,
- Director appointment, (successor director)
- General meeting, 20-03-2023
- Purpose change, “Consultancy,adviesverlening aan bedrijven; Het verstrekken van adviezen in de ruimste zin van het woord; Het verstrekken van operationeel en intellectueel…” (deed in Dutch)
- The deed holds 4 more points.
2022
Annual accounts 2021 filed PDFmicro format · 60 days before the deadline
2021
Back to profit net €53,218 The net result is €53,218, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 38 days before the deadline
2020
Registered office moved from Knokke to MiddelkerkeNew registered office: F. Dierendonckstraat 10, 8430 Middelkerke · Previous registered office: Jozef Nellenslaan 229, 8300 Knokke · General meeting of 22-06-20202 points ▸
- General meeting, 22-06-2020
- Registered-office move, F. Dierendonckstraat 10, 8430 Middelkerke
Annual accounts 2019 filed PDFmicro format · 122 days before the deadline
2019
Weakest financial year net -€47,004 The net result drops to -€47,004, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2017
IncorporationFounding capital of €18,600, 100 shares · Founders: and · Appointment: (manager) · published on 16-08-20175 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Board rule, 1
- Director appointment, (manager)
- The deed holds 3 more points.
First establishment Veldonkweg 2, Tremelo
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 August 2017, Marie was incorporated by two natural persons, with a starting capital of €18,600.12 The registered office moved to Middelkerke in 2020, to Leuven in 2025 and to Baal in 2026.345 Today the board has 2 members.6 Total assets went from €126,663 in 2018 to €74,875 in 2025 and headcount from 1.9 full-time equivalents in 2018 to 2 in 2020.7