MARK BELGIUM
The computed 12-month bankruptcy probability of MARK BELGIUM is 0.4% (very low). The company has been active since 1986 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 | 40 yrs |
| Locations | 1 |
| Publications | 4 |
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 | verkort | 09-07-2025 | 2025-00257460 |
| 30-06-2023 | verkort | 17-10-2023 | 2023-00487032 |
| 30-06-2022 | verkort | 29-09-2022 | 2022-20442727 |
| 30-06-2021 | verkort | 16-09-2021 | 2021-67400216 |
| 30-06-2020 | verkort | 24-09-2020 | 2020-56700102 |
| 30-06-2019 | verkort | 30-09-2019 | 2019-68200581 |
| 30-06-2018 | verkort | 24-10-2018 | 2018-70500409 |
| 30-06-2017 | verkort | 02-10-2017 | 2017-66300548 |
| 30-06-2016 | verkort | 11-10-2016 | 2016-65600266 |
| 30-06-2015 | verkort | 01-10-2015 | 2015-63500175 |
| NACE primary | Wholesale trade(46842) |
| Legal form | Private limited company(610) |
| Incorporation | 25-02-1986 |
| Status | Active |
| Postal code | 2610 |
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. |
|---|---|---|---|---|
| 11463D0411/00R002 | Flanders | 9,861 m² | 1 · 359 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-09-2025 Discharge granted to the board correction
Technical details
{
"events": [
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"kind": "decharge_granted",
"role": "directeur",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "KODICO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-14",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot herroeping en volledige intrekking van de volmachten toegekend aan KODICO BV, vertegenwoordigd door de heer Koen Vervliet, zoals deze vastgesteld werden bij besluit van de enige bestuurder van 13 december 2024 en gepubliceerd in ",
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},
{
"kind": "decharge_granted",
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"name": "Petrus Holterhues",
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"effective_date": "2025-08-18",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot aanstelling als gevolmachtigde met ingang vanaf 18 augustus 2025 van : -de heer Petrus (roepnaam Peter) Holterhues wonende te [...] met volgende bevoegdheden :",
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{
"kind": "decharge_granted",
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},
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"subkind": "rectification",
"via_org": {
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"name": "BDO Advisory BV",
"address": "1050 Elsene, De Stassartstraat 35",
"country": "BE",
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},
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"evidence_quote": "De enige bestuurder beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
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{
"kind": "decharge_granted",
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"person": {
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"name": "Anton Baeten",
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},
"reason": "rechtzetting",
"subkind": "rectification",
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},
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"compensated": null,
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"evidence_quote": "De enige bestuurder beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan",
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"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0428.522.343",
"name_full": "Mark Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "25012065"
}24-01-2025 Registered office moved from Kapellen to Wilrijk
- Energielaan 12 -2950 Kapellen → Kernenergiestraat 47 G 2610 Wilrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kernenergiestraat 47 G\n2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "G",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Energielaan 12 -2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-01-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0428.522.343",
"name_full": "Mark Belgium",
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},
"publication_proxy": {
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"org_name": "BDO Advisory BV",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/01/2025 - Annexes du Moniteur belge"
]
}19-09-2024 Capital increase of €18,600
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 18600.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de enige aandeelhouder van de Overgenomen vennootschap",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": 100,
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 18600.0,
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},
{
"kind": "statutory_reserve_release",
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},
{
"kind": "vzw_capital_conversion",
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0428.522.343",
"name_full": "MARK BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift var\u0131 de akte",
"volmacht",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}20-08-2024 Mark Group B.V. reappointed as director
- Mark Group B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Mark Group B.V.",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Ingevolge akte verleden voor notaris Tetje Jantje van der Veer te West Betuwe op 21 maart 2024 werd de benaming van Nedcom International B.V. die een mandaat als bestuurder uitoefent in Mark Belgium BV gewijzigd in Mark Group B.V..",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Peter Holterhues",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot herroeping en volledige intrekking van de volmachten toegekend aan de heer Peter Holterhues, zoals deze vastgesteld werden bij besluit van de enige bestuurder van 12 oktober 2020 en gepubliceerd in de bijlagen bij het Belgisch St",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Koen Vervliet",
"address": "2627 Schelle, Oude Schans 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt hierbij de beslissing tot aanstelling als gevolmachtigde met ingang vanaf 1 juni 2024 van: - de heer Koen Vervliet wonende te 2627 Schelle, Oude Schans 22",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "Voor eensluidend uittreksel Mark Group B.V. bestuurder vast vertegenwoordigd door",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "vast vertegenwoordigd",
"person": {
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"name": "Pieter Bruirisma",
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},
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"evidence_quote": "Voor eensluidend uittreksel Mark Group B.V. bestuurder vast vertegenwoordigd door",
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}
],
"notary": {
"name": "Tetje Jantje van der Veer",
"firm_city": null,
"firm_name": null,
"office_city": "West Betuwe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-20",
"filing_date": "2024-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.522.343",
"name_full": "Mark Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Pieter Bruirisma",
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},
"co_filed_documents": [
"20140044"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MARK BELGIUM |