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MARKOMSPORT

Inactive KBO/BCE: BE 0747.528.520
MARKOMSPORT
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Overview

No accounts filed yet

Board and ownership

last known board
RX
RESPEN Xavier Jacques Dominique
Director, until 2024
Board & ownership

Recent changes

Judicial dissolution and immediate closure Enterprise Court of Liège, Liège division · judgment of 11-12-2024 · Bankruptcy
Address struck Rue Pravée 19 4218 L’adresse du siège Rue Pravée 19 4218 Rue Pravée 19, 4218 Héron Héron werd doorgehaald met ingang van Héron · effective 23-05-2024 · KBO administration
Resignation: RESPEN Xavier Jacques Dominique (director) Gazette deed
Incorporation Founders: GILLET Frédéric Léon André Hubert, SCHIEVEKAMP Marc Henri, RESPEN Xavier Jacques Dominique and 1 other · 2,000 shares · Appointments: GILLET Frédéric Léon André Hubert, SCHIEVEKAMP Marc Henri, RESPEN Xavier Jacques Dominique and HOUBION Yves Paul André Frédéric · Gazette deed
View the timeline

Official details

Source: KBO
Status
Inactivedeed of incorporation of 25-05-2020 · dissolved and closed by the court on 11-12-2024
Activity
“Toutes activités de consultance,études,recherche,prospection,gestion,coordination,mise en œuvre et suivi de tous services et prestations généralement…” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Mandates through the years

4 names, the dashed line is today
RESPEN Xavier Jacques Dominique
Director (not named in the articles)
GILLET Frédéric
Daily management delegate
HOUBION Yves Paul André Frédéric
Director (not named in the articles)
Marc Schievekamp
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • RESPEN Xavier Jacques Dominique
    • Director (not named in the articles), appointed by deed of 25-05-2020, until 04-07-2024
    • Daily management delegate, appointed by deed of 25-05-2020, ended, last mentioned on 25-05-2020
  • GILLET Frédéric
    • Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
    • Daily management delegate, appointed by deed of 25-05-2020, last mentioned in 2020
  • HOUBION Yves Paul André Frédéric
    • Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020
  • Marc Schievekamp
    • Director (not named in the articles), appointed by deed of 25-05-2020, last mentioned in 2020

See the board, name and registered office on a given date →

Control

Founders
GILLET Frédéric Léon André Hubert, SCHIEVEKAMP Marc Henri, RESPEN Xavier Jacques Dominique
and 1 other
This company
MARKOMSPORT

Articles of association

deed of 25-05-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 25-05-2020 ↗
  • GILLET Frédéric Léon André Hubert founder
  • SCHIEVEKAMP Marc Henri founder
  • RESPEN Xavier Jacques Dominique founder
  • HOUBION Yves Paul André Frédéric founder

Office holders in the KBO →

Network & group

Earlier ties

COMM4YOU
via Marc Schievekamp, at MARKOMSPORT, last mentioned in 2020 · Director (not named in the articles) · deed of 19-07-2022
Open bankruptcy · founded in 2022
 total assets €20,047 (2023)
HABI MATERIAUX
via GILLET Frédéric, at MARKOMSPORT, last mentioned in 2020 · Director (not named in the articles) · deed of 14-07-2020
Bankrupt
B.OPERATIONS INT.
via GILLET Frédéric, at MARKOMSPORT, last mentioned in 2020 · Director · deed of 09-03-2023
founded in 2020 · negative equity (2022) · accounts filed late
 total assets €4,716 (2022)
Airborescence
via Marc Schievekamp (at MARKOMSPORT, last mentioned in 2020) and GILLET Frédéric (at MARKOMSPORT, last mentioned in 2020) · Manager · deed of 09-06-2023
 founded in 2023
CREATE&CODE
via Yves HOUBION, at MARKOMSPORT, last mentioned in 2020 · Director · deed of 27-09-2019
 founded in 2019
Markomgift
via Yves HOUBION (at MARKOMSPORT, last mentioned in 2020), RESPEN Xavier Jacques Dominique (at MARKOMSPORT until 2024) and 2 others · deed of 05-06-2020
 founded in 2020

Connections & network

Depth
Airborescence, 2 shared directors AAirborescenceB.OPERATIONS INT., Shared director BIB.OPERATIONSINT.COMM4YOU, Shared director · open bankruptcy CCOMM4YOUCREATE&CODE, Shared director CCREATE&CODEHABI MATERIAUX, Shared director HMHABI MATERIAUXMarkomgift, 4 shared directors MMarkomgiftMARKOMSPORT MARKOMSPORT0747.528.520
Shared directorsIn bankruptcy
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

4 events since 2020
2024
Judicial dissolution and immediate closure Enterprise Court of Liège, Liège division · judgment of 11-12-2024
Address struck Rue Pravée 19 4218 L’adresse du siège Rue Pravée 19 4218 Rue Pravée 19, 4218 Héron Héron werd doorgehaald met ingang van Héron · effective 23-05-2024
Resignation: RESPEN Xavier Jacques Dominique (director)1 point ▸

Open the deed in the Belgian Official Gazette

2020
IncorporationFounders: GILLET Frédéric Léon André Hubert, SCHIEVEKAMP Marc Henri, RESPEN Xavier Jacques Dominique and 1 other · 2,000 shares · Appointments: GILLET Frédéric Léon André Hubert, SCHIEVEKAMP Marc Henri, RESPEN Xavier Jacques Dominique and HOUBION Yves Paul André Frédéric13 points ▸

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Identity

Enterprise number
0747.528.520
VAT number
BE 0747.528.520
Status
Inactive
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 25-05-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June
deed of 25-05-2020 (in French)
Peppol
Not found in the Peppol Directory
Name
MARKOMSPORT
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-05-2020 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région Wallonne”
deed of 25-05-2020 (in French)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes activités de consultance,études,recherche,prospection,gestion,coordination,mise en œuvre et suivi de tous services et prestations…”
3 activities
  1. Toutes activités de consultance,études,recherche,prospection,gestion,coordination,mise en œuvre et suivi de tous services et prestations généralement quelconques relevant,dans les secteurs tant public que privé,à l’échelle locale,régionale,nationale ou internationale,des domaine du commerce et de l’industrie,de l’agriculture et de l’environnement,de l’aide au développement,de l’assistance notamment politique,technique,budgétaire,culturelle,sécuritaire ou économique,de la définition,l’organisation,l’encadrement,la gestion et la réforme des missions d’intérêt général ou particulier,ainsi que des activités diverses des personnes morales de droit public ou privé,et des associations ou institutions ayant dans leurs compétences un ou plusieurs des domaines énumérés ci-dessus ;
  2. Toutes opérations ressortissant à la recherche et au développement,la production,la création,l’achat et la vente,la valorisation,l’exportation et l’importation,la mise à disposition ou la prise en location,la représentation,la concession,le courtage,la commission,la consignation ou la licence de tous biens meubles ou immeubles,matériels ou immatériels,en ce compris les œuvres architecturales,artistiques et littéraires,et la prestation de tous services généralement quelconques relevant du commerce et de l’industrie en général,en ce compris l’organisation administrative,la gestion financière,la structure technique ou la politique marchande ou non marchande de toutes entreprises,institutions ou organisations nationales comme internationales,publiques comme privées,à buts lucratifs ou non,ainsi que l’organisation d’événements,le sponsoring,la promotion et la publicité ;
  3. Le conseil,la mise en œuvre et la coordination dans tous les domaines de la communication (quels que soient les supports ou les techniques utilisés),pour le compte de sociétés,d’organisations publiques (ministères,administrations,parastataux),de groupements d’intérêt économique ou d’associations. Elle pourra participer au développement,au financement de la production ou de l’organisation d’événements culturels,sportifs ou à caractère social dans le sens le plus large (santé,éducation,environnement,etc.) ainsi qu’à la production audiovisuelle par tout moyen technique.
deed of 25-05-2020 (in French)

Inactive

MARKOMSPORT is no longer in the KBO register.

Last registered office
Rue Pravee 19, 4218 Couthuin (Heron)as published on 4 July 2024
First publication
Belgian Official Gazette, 25 May 2020
Official KBO record

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