MARIEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-09
micro format · 55 days late
2025
07-11
micro format · 99 days late
2024
26-06
micro format · 35 days before the deadline
21-02
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsLegal form clause · Reserve release · Board composition15 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Legal form clause · Reserve release · Board composition15 points ▸
- General meeting, 14-02-2024
- Legal form clause, “besloten vennootschap(BV)” (deed in Dutch)
- Reserve release, “ex-kapitaal en ex-reserves, opheffing” (deed in Dutch)
- Other provision, “bestuurders” (deed in Dutch)
- Board composition, Marien Timothy (director)
- Board composition, Roel (director)
- Other provision, “algemene stemmen, vrijstelling voorlezing verslag bestuurder over voorstel uitbreiding voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Share issue, 186, “vergoeding voor inbrengen” (deed in Dutch)
- Registered office clause, “gevestigd is en blijft, 3191 Hever Leuvensesteenweg 24” (deed in Dutch)
- Power of attorney
- The act holds 3 more points.
2023
30-06
micro format · 31 days before the deadline
2022
31-12
Financial
Back to profitnet €86,716
The net result is €86,716, after 3 loss-making years.
17-10
micro format · 78 days late
2021
04-06
abbreviated format · 57 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€54,199
The net result drops to -€54,199, the lowest from 2018 to 2025. It recovers the following year.
17-06
micro format · 44 days before the deadline
2019
08-10
micro format · 69 days late
2018
31-10
micro format · 92 days late
2017
08-12
micro format · 130 days late
2002
22-01
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