Marken Ltd
For the legal form of Marken Ltd, Checked does not compute a bankruptcy probability. The company has been active since 1990 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 | 35 yrs |
| Locations | 1 |
| Publications | 13 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 16-03-2026 | 2026-00056769 |
| 31-12-2023 | ander | 09-08-2024 | 2024-00349801 |
| 31-12-2022 | ander | 16-08-2023 | 2023-00337251 |
| 31-12-2021 | ander | 02-11-2022 | 2022-20482517 |
| 31-12-2020 | ander | 06-01-2022 | 2022-00700112 |
| 31-12-2019 | ander | 01-04-2021 | 2021-10000198 |
| 31-12-2018 | ander | 23-03-2020 | 2020-08100367 |
| 31-12-2017 | ander | 16-08-2019 | 2019-48500313 |
| 31-12-2016 | ander | 12-06-2018 | 2018-19500248 |
| 31-12-2015 | consolidatie | 28-11-2016 | 2016-68800053 |
| NACE primary | Road freight transport(49410) |
| Legal form | Foreign entity(030) |
| Incorporation | 25-10-1990 |
| Status | Active |
| Postal code | W4 5 PY |
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. |
|---|---|---|---|---|
| 23772C0383/00E000 | Flanders | 1.3 ha | 1 · 4,849 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-09-2022 2 directors appointed, 2 resigning
- Wim Frans Vangoidsenhoven, Wettelijke vertegenwoordiger
- Emily Johnson, Wettelijke vertegenwoordiger
- Johannes Henricus Paulus Hogenboom, Wettelijke vertegenwoordiger
- Jeffrey Firestone, Wettelijke vertegenwoordiger
Technical details
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{
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}16-08-2022 3 directors appointed
- Clara Bonneton, Lasthebber
- Katrien Vorlat, Lasthebber
- Vincent Longueville, Lasthebber
Technical details
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}26-11-2021 6 directors appointed, 5 resigning
- President, Corporate Treasury, Bijzondere volmachthouder
- Vice-President, Capital Markets, Bijzondere volmachthouder
- Vice-President, Cash Management, Bijzondere volmachthouder
- Vice-President, U.S. Finance and Business Intelligence & Analysis, Bijzondere volmachthouder
- Manager, Region Treasury Center, Bijzondere volmachthouder
- Director, Region Treasury Center, Bijzondere volmachthouder
- Ronald W. Chang, Bijzondere volmachthouder
- Kenneth M. Cook, Bijzondere volmachthouder
Technical details
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},
{
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"name": "Jennifer L. Powers",
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"name": "Parvinder S. Gill",
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}23-09-2021 1 director appointed, 1 resigning
- Jeffrey Firestone, Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
- Joseph Mozzali, Wettelijke vertegenwoordiger van het belgische bijkantoor
Technical details
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}12-08-2021 Registered office moved from London to Zaventem
- Power road 107, W45PY london, Groot-Brittanië → Leuvensesteenweg 555, 1930 Zaventem, Belgium
Technical details
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"effective_date": "2021-07-21",
"evidence_quote": "Na een grondige en zorgvuldige afweging, WERD BESLOTEN dat: 5.1.1 dat het adres van de zetel van het Belgisch Bijkantoor met onmiddellijke ingang wordt gewijzigd naar Leuvensesteenweg 555, 1930 Zaventem, Belgium.",
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"notary": {
"name": "Clara Bonrieton",
"firm_city": null,
"firm_name": "Monard Law",
"office_city": "Brussel",
"is_associated": true
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"pub_date": "2021-08-12",
"filing_date": "2021-08-04",
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}11-02-2021 Johannes Henricus Paulus Hogenboom appointed as wettelijke vertegenwoordiger
- Johannes Henricus Paulus Hogenboom, Wettelijke vertegenwoordiger
Technical details
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}19-12-2018 1 director appointed, 1 resigning
- Joseph Mozzali, Wettelijke vertegenwoordiger van het belgische bijkantoor, individueel handelend
- Daniel Silvernale, Wettelijke vertegenwoordiger van het belgische bijkantoor
Technical details
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}05-12-2018 4 directors appointed, 4 resigning
- Ronald W. Chang, Special power of attorney holder
- Kenneth M. Cook, Special power of attorney holder
- Jeffrey D. Firestone, Special power of attorney holder
- Parvinder S. Gill, Special power of attorney holder
- Gary T. Barth, Special power of attorney holder
- Jennifer Leigh Powers, Special power of attorney holder
- Michael P. Fenlon, Special power of attorney holder
- Regional Treasury Director, Special power of attorney holder
Technical details
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}28-04-2017 2 directors appointed, 1 resigning
- Doaa Fathallah, Wettelijke vertegenwoordiger
- Daniel Silvernale, Wettelijke vertegenwoordiger
- Raoul Stewardson, Wettelijke vertegenwoordiger
Technical details
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}01-03-2017 Registered office moved from Zaventem to Chiswick
- Bijkantoor: Excelsiorlaan 1, bus 2, 1930 Zaventem → Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, Verenigd Koninkrijk
Technical details
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}20-02-2017 4 directors appointed
- Gary T. Barth, Authorized signatory
- Jennifer Leigh Powers, Authorized signatory
- Michael P. Fenlon, Authorized signatory
- Regional Treasury Director, Authorized signatory
Technical details
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}25-01-2017 1 director appointed, 1 resigning
- Peter Raoul Stewardson, Wettelijke vertegenwoordiger
- Doaa Fathallah, Wettelijke vertegenwoordiger
Technical details
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}24-06-2016 1 director appointed, 1 resigning
- Doaa Fathallah, Wettelijke vertegenwoordigster
- Tarquin McDonald, Wettelijke vertegenwoordigster
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Marken Ltd |