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MARKADES

Active Risk: not assessed
Public limited companyfounded 1986active for 40 yearsEngelse Wandeling(Kor) 2, 8500 Kortrijk, Belgium135 active companies are registered at this addressKBO/BCE: BE 0429.377.032

From the official registers: KBO 39 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MARKADES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €298,889 and a net result of €37,950. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 18% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
3 directors, last change in 2023

Board 3

DROOGLOODS
Director (not named in the articles) · since 31-10-2023 · Public limited company · permanent representative: Cathérine Despriet · in the 2025 annual accounts, filed on 18-06-2026
Current
IMMO POTTELBERG
Director (not named in the articles) · since 31-10-2023 · Public limited company · permanent representative: Philippe Despriet · in the 2025 annual accounts, filed on 18-06-2026
Current
ZOUTIM
Director (not named in the articles) · since 31-10-2023 · Public limited company · permanent representative: Axel Despriet · in the 2025 annual accounts, filed on 18-06-2026
Current

Permanent representatives 3

Axel Despriet
Permanent representative · appointed in the act of 21-11-2023 · for ZOUTIM
Current
Cathérine Despriet
Permanent representative · appointed in the act of 21-11-2023 · for DROOGLOODS
Current
Philippe Despriet
Permanent representative · appointed in the act of 21-11-2023 · for IMMO POTTELBERG
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DROOGLOODS
  • Director (not named in the articles), since before 21-11-2023
IMMO POTTELBERG
  • Director (not named in the articles), since before 21-11-2023
ZOUTIM
  • Director (not named in the articles), since before 21-11-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Één enkele bestuurder tenzij meerdere bestuurders worden benoemd, collegiaal bestuursorgaan”
“Niet gehouden tot de verbintenissen van de vennootschap, afzetting wegens wettige redenen”
“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp,behoudens die waarvoor volgens wet of statuten alleen algemene…”

Articles of association, deed of 21-11-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. EURAC 99.98%
  2. N.V. DESPRIET GEBROEDERS S.A. 75%
  3. MARKADES

Owners 1

Capital and shareholders

Capital over the years
  1. 21-11-2023 Capital stated in the deed · €62,000 · 1,500 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur, alleen, gezamenlijk of als college zoals bestuursorgaan bepaalt”
Other provision: “Toezicht en gedelegeerd bestuurder, bestuursorgaan kan gedelegeerden dagelijks bestuur op elk ogenblik ontslaan”
Other provision: “Uitoefening stemrecht, 1”
Other provision: “Verdeling winst-aanleg reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht bij niet-volgestorte aandelen via bijkomende volstorting…”
1 more provision in the deed, see the deed of 21-11-2023

Articles of association, deed of 21-11-2023 (in Dutch)

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