Active BE 0844.290.473Private limited company

Marien An

Schoterweg (C) 239 ·3980 Tessenderlo-Ham, Belgium· 14 yrs active

Sector: Financial services (64210)

Conclusion Checked

Marien An is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	14 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2012, 14 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	26-06-2025	2025-00181029
31-12-2023	micro	08-07-2024	2024-00219406
31-12-2022	micro	15-06-2023	2023-00127225
31-12-2021	micro	26-07-2022	2022-20220796
31-12-2020	verkort	26-07-2021	2021-39300017
31-12-2019	verkort	30-06-2020	2020-25000174
31-12-2018	verkort	21-06-2019	2019-20400335
31-12-2017	verkort	06-07-2018	2018-29000331
31-12-2016	verkort	08-06-2017	2017-17000290
31-12-2015	verkort	08-07-2016	2016-28800073

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	09-03-2012
Status	Active
Postal code	3980

Establishment units 1 location

Marien An

Schoterweg (C) 239, 3980 Tessenderlo-HamOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.

since 20122.208.029.212

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71364E0671/00F003	Flanders	691 m²	1 · 115 m²	13.8 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

26-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

08-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

18-12-2023

State Gazette act Director changes

Hans Derache

15-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

29-12-2022

State Gazette act Director changes

26-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

26-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

30-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

21-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

06-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

08-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

08-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 2 years ago

2023

18-12-2023 MARIEN An Francine Marcella appointed as director Director changes·Hans Derache

MARIEN An Francine Marcella, Bestuurder

Notary: Hans Derache · Tessenderlo

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIEN An Francine Marcella",
        "address": "2400 Mol, Diepestraat 64",
        "birth_date": "1983-05-29",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Burtin Gerda",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Hans Derache",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2022

29-12-2022 1 director appointed, 1 resigning Director changes

Mariën An, Vaste vertegenwoordiger
Burtin Gerda, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burtin Gerda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "de aanvaarding van het ontslag van Burtin Gerda als bestuurder met ingang vanaf 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBn An",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "de aanstelling van Mari\u00EBn An met ingang vanaf 1 oktober 2022 als vaste vertegenwoordiger van de vennootschap, bevoegd om als dusdanig op te treden voor alle bestuursmandaten welke de vennootschap zou vervullen in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan Boekhoudkantoor Willems Marc BV, Jakob Smitslaan 63/1 2400 Mol, wordt een bijzondere volmacht toegekend om al het nodige te doen om de besluiten van deze bijzondere algemene vergadering openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, en om in naam en voor rekening ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-29",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.290.473",
    "name_full": "BURTIN GERDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BHK WILLEMS MARC BV",
    "person_name": null,
    "org_rep_person_name": "Willems Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

Marien An

Registered office

Schoterweg (C) 239 bus 2

3980 Tessenderlo-Ham, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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