MARINE THERESE
The computed 12-month bankruptcy probability of MARINE THERESE is 1.3% (low). The company has been active since 2001 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.
| Active | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00343071 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00240652 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00222389 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20309163 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16800413 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300349 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13800447 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16600291 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25900469 |
| 31-12-2015 | volledig | 02-06-2016 | 2016-15200113 |
-
Current01-03-2018 → present
3 events
- 23-08-2024 Mandate renewed· Director
- 01-03-2018 Mandate renewed· Director
- 01-03-2018 Appointed· Managing director
-
Current27-02-2014 → present
4 events
- 23-08-2024 Mandate renewed· Director
- 01-03-2018 Mandate renewed· Director
- 01-03-2018 Appointed· Managing director
- 27-02-2014 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (1)
-
Former- → 27-02-2014
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-2001 |
| Status | Active |
| Postal code | 1160 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0498/00A000 | Brussels | 9,604 m² | 1 · 1,372 m² | 23.9 m · 5 fl. |
| 21612C0150/00S000 | Brussels | 344 m² | 1 · 272 m² | 20.0 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 Registered office moved from Uccle to Auderghem
- Avenue René Gobert 14, 1180 Uccle → Avenue Edmond Nieuwenhuyse 24, 1160 Auderghem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Edmond Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": "12",
"street_number": "24"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Ren\u00E9 Gobert",
"country": "BE",
"postcode": "1180",
"box_number": "6",
"street_number": "14"
},
"effective_date": "2025-10-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Avenue Edmond Nieuwenhuyse 24, boite 12 \u00E0 1160 Auderghem avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.086.906",
"name_full": "MARINE THERESE",
"legal_form": "SA"
}
}23-08-2024 2 reappointed
- Françoise BERODIER, Bestuurder
- Denis DUMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise BERODIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs de Madame Fran\u00E7oise BERODIER, n\u00E9e THEVENARD, et de Monsieur Denis DUMONT pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai de l\u0027ann\u00E9e 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs de Madame Fran\u00E7oise BERODIER, n\u00E9e THEVENARD, et de Monsieur Denis DUMONT pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai de l\u0027ann\u00E9e 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.086.906",
"name_full": "MARINE THERESE",
"legal_form": "SA"
}
}18-04-2018 2 directors appointed, 2 reappointed
- Françoise BERODIER, Gedelegeerd bestuurder
- Denis DUMONT, Gedelegeerd bestuurder
- Françoise BERODIER, Bestuurder
- Denis DUMONT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise BERODIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le 1er mars 2018 \u00E0 10h30, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Madame Fran\u00E7oise BERODIER et de Monsieur Denis DUMONT, Chacun des! mandats est renouvel\u00E9 pour une dur\u00E9e de six ans \u00E0 dater de ce jour et se terminant lors de l\u0027assemb"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le 1er mars 2018 \u00E0 10h30, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Madame Fran\u00E7oise BERODIER et de Monsieur Denis DUMONT, Chacun des! mandats est renouvel\u00E9 pour une dur\u00E9e de six ans \u00E0 dater de ce jour et se terminant lors de l\u0027assemb"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise BERODIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le 1e mars 2018 \u00E0 11h00, le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de nommer Madame BERODIER et Monsieur Denis DUMONT aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis DUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le 1e mars 2018 \u00E0 11h00, le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de nommer Madame BERODIER et Monsieur Denis DUMONT aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.086.906",
"name_full": "MARINE THERESE",
"legal_form": "SA"
}
}13-10-2016 Registered office moved from Ixelles to Uccle
- Rue du Serpentin 33, 1050 Ixelles → Avenue René Gobert 14, 1180 Uccle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Ren\u00E9 Gobert",
"country": "BE",
"postcode": "1180",
"box_number": "6",
"street_number": "14"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Rue du Serpentin",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "33"
},
"effective_date": "2016-09-06",
"evidence_quote": "Le conseil d\u0027administration du 6/9/2016 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social Avenue Ren\u00E9 Gobert n\u00B014, bte 6 \u00E0 1180 Uccle et ce \u00E0 partir du 6 septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.086.906",
"name_full": "MARINE THERESE",
"legal_form": "SA"
}
}08-04-2014 2 directors appointed, 1 resigning
- Françoise Thévenard, Bestuurder
- Denis Dumont, Gedelegeerd bestuurder
- Bernard Lewinger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lewinger",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 f\u00E9vrier 2014 a act\u00E9 la d\u00E9mission de Monsieur Bernard Lewinger domicili\u00E9 \u00E0 Rue de Villers, 11 1000 Bruxelles de ses fonctions d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Th\u00E9venard",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-27",
"evidence_quote": "a nomm\u00E9 Madame Fran\u00E7oise Th\u00E9venard, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e \u00E0 Rue Mass\u00E9na, 77-69006 Lyon (France) pour une dur\u00E9e de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9e de 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis Dumont",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-27",
"evidence_quote": "Le Conseil d\u0027administration du 27 f\u00E9vrier 2014 a nomm\u00E9 Monsieur Denis Dumont, de nationalit\u0117 fran\u00E7aise, domicili\u00E9 \u00E0 Route de Lausanne, 222 bis - 1292 Chambesy (Suisse) aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.086.906",
"name_full": "MARINE THERESE",
"legal_form": "SA"
}
}| Legal nameFR | MARINE THERESE |