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Complete company report
Generated 27-06-2026
Active BE 0420.594.572Public limited company

MARLINK

Louizalaan 54 ·1050 Elsene, Belgium· 45 yrs active
Sector: NACE 61100 (61100)
Conclusion Checked

The computed 12-month bankruptcy probability of MARLINK is 1.2% (low). The company has been active since 1980 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.

Based on State Gazette and CBE data.
Key figures
Active 45 yrs
Board 5
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1980 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00209855
31-12-2023 volledig 26-06-2024 2024-00171951
31-12-2022 volledig 16-05-2023 2023-00093454
31-12-2021 volledig 18-05-2022 2022-20032144
31-12-2020 volledig 26-04-2021 2021-11700419
31-12-2019 volledig 15-07-2020 2020-32100438
31-12-2018 volledig 05-07-2019 2019-31300150
31-12-2017 volledig 18-07-2018 2018-34300418
31-12-2016 volledig 20-06-2017 2017-19700075
31-12-2015 volledig 29-11-2016 2016-68900391
Directors & mandates 5 directors
Current directors & mandates
  • Hervé Nays
    Director
    State Gazette act 22054271 (02-05-2022)
    Current
    21-10-2016 → present
    3 events
    • 31-03-2021 Mandate renewed· Director
    • 21-10-2016 Appointed· Director
    • 21-10-2016 Appointed· Managing director
  • Erik Ceuppens
    Director
    State Gazette act 22054271 (02-05-2022)
    Current
    25-01-2016 → present
    2 events
    • 31-03-2021 Mandate renewed· Director
    • 25-01-2016 Appointed· Director
  • Tore Morten Olsen
    Director
    State Gazette act 22054271 (02-05-2022)
    Current
    22-02-2014 → present
    4 events
    • 31-03-2021 Mandate renewed· Director
    • 08-02-2016 Mandate renewed· Director
    • 26-02-2014 Mandate renewed· Managing director
    • 22-02-2014 Mandate renewed· Director
  • Dominique Martres
    Director
    State Gazette act 12050441 (06-03-2012)
    Current
    19-12-2011 → present
  • Hans-Heinrich Jordan
    Director
    State Gazette act 12050441 (06-03-2012)
    Current
    19-12-2011 → present
    2 events
    • 25-01-2016 Resigned· Director
    • 19-12-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Eric Golenvaux
 — 03-06-2013 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Emilie VAN CALLEMONT
 — 24-07-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 61100
Legal form Public limited company(014)
Incorporation30-06-1980
StatusActive
Postal code1050
Connections & network 44 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
A.L.G.V. SOMBREFFE
Shared address
→
→
Belmoney
Shared address
→
Blindsup
Shared address
→
Cofim
Shared address
→
COGITAX
Shared address
→
CONNECT EUROPE
Shared address
→
DREAM MANAGEMENT
Shared address
→
Du Coup Invest
Shared address
→
→
EVENTEAM
Shared address
→
Fed Belgium
Shared address
→
Global Life Tree
Shared address
→
Greenomy
Shared address
→
IMMO B.R.
Shared address
→
KELLER AND HECKMAN
Shared address
→
LEXINVEST
Shared address
→
Link2Trust
Shared address
→
LucidIT Consulting
Shared address
→
Project Associates EU
Shared address
→
ProxiParking
Shared address
→
RM Management
Shared address
→
SAILSENSE ANALYTICS
Shared address
→
SIP
Shared address
→
SYNDIC4U
Shared address
→
The Edge Agency
Shared address
→
THE FIRST
Shared address
→
→
Tutti Forza
Shared address
→
TWINS IMMO
Shared address
→
UII GREEN RETAIL 63
Shared address
→
UIR BELGIQUE 1
Shared address
→
VICTOR LAW
Shared address
→
WAGIMMO
Shared address
→
Watt Matters
Shared address
→
Wise Europe
Shared address
→
ZAITRA TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 54, 1050 Elsene
de groothandel in grammofoonplaten, CD's, al dan niet bespeelde audio- en videocassettes, enz.
since 19802.017.777.469
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0001/00L000 Brussels 1,625 m² 1 · 1,286 m² 33.9 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-03-2026
State Gazette act Director changes
v3.2
06-03-2026
State Gazette act Director changes
2025
10-07-2025
State Gazette act Director changes
10-07-2025
State Gazette act Director changes
v3.2
10-07-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-12-2024
State Gazette act Registered-office change
v3.2
31-12-2024
State Gazette act Registered-office change
31-12-2024
State Gazette act Registered-office change
Jef Sprengers
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Capital & shares
v3.2
20-12-2023
State Gazette act Capital & shares
20-12-2023
State Gazette act Capital & shares
v3.2
28-11-2023
State Gazette act Statutes amendment
v3.2
28-11-2023
State Gazette act Statutes amendment
v3.2
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-05-2022
State Gazette act Director changes
v3.2
02-05-2022
State Gazette act Director changes
02-05-2022
State Gazette act Director changes
v3.2
2021
25-10-2021
State Gazette act Director changes
v3.2
25-10-2021
State Gazette act Director changes
v3.2
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-09-2017
State Gazette act Director changes
v3.2
04-09-2017
State Gazette act Director changes
v3.2
27-06-2017
State Gazette act Director changes
v3.2
27-06-2017
State Gazette act Director changes
v3.2
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-11-2016
State Gazette act Director changes
v3.2
30-11-2016
State Gazette act Director changes
v3.2
29-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-02-2016
State Gazette act Statutes amendment
v3.2
08-02-2016
State Gazette act Statutes amendment
v3.2
08-02-2016
State Gazette act Director changes
v3.2
08-02-2016
State Gazette act Director changes
v3.2
2014
12-11-2014
State Gazette act Director changes
v3.2
10-11-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
2012
06-03-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 3
20-12-2023
v3.2
20-12-2023
Capital change
20-12-2023
v3.2
Address history · 3
31-12-2024
v3.2
31-12-2024
Registered-office move
31-12-2024
Registered-office move
All acts · 32 updated 3 months ago
2026
06-03-2026 1 director appointed, 1 resigning Director changes
  • Nathalie Sénéchault — Gedelegeerd bestuurder
  • Hervé Nays — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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        "name": "Herv\u00E9 Nays",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie S\u00E9n\u00E9chault",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK"
  }
}
06-03-2026 1 director appointed, 1 resigning Director changes
  • Nathalie Sénéchault — Gedelegeerd bestuurder
  • Hervé Nays — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Herv\u00E9 Nays",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Herv\u00E9 Nays de son mandat d\u0027administrateur, et ce avec effet au 7 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie S\u00E9n\u00E9chault",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Nathalie S\u00E9n\u00E9chault en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie S\u00E9n\u00E9chault",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide en outre que le mandat de l\u0027administrateur susvis\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Vantroyen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Tom Vantroyen, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Tom Vantroyen, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Tom Vantroyen, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Tom Vantroyen, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Tom Vantroyen, Thijs Herremans, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Gigounon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
10-07-2025 Emilie VAN CALLEMONT reappointed as statutory auditor Director changes
  • Emilie VAN CALLEMONT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": "des Guillemins 129, bo\u00EEte 3, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat du commissaire aux comptes\nLes actionnaires d\u00E9cident de renouveler aux fonctions de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous\nforme de SCRL \u003C Ernst et Young Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 des Guillemins 129, bo\u00EEte\n3, 4000 Li\u00E8ge, Belgique et ayant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": "des Guillemins 129, bo\u00EEte 3, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son\nmandat expirera donc \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s \u00E0 tenir en 2028 qui d\u00E9lib\u00E9ra sur\nles comptes annuels de l\u0027exercice social se cl\u00F4turant au 31 d\u00E9cembre 2027.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Gigounon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 Emilie VAN CALLEMONT appointed as commissaire aux comptes Director changes
  • Emilie VAN CALLEMONT — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK"
  }
}
10-07-2025 Emilie VAN CALLEMONT reappointed as statutory auditor Director changes
  • Emilie VAN CALLEMONT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB Ernst et Young Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 des Guillemins 129, bo\u00EEte 3, 4000 Li\u00E8ge, Belgique et ayant comme num\u00E9ro d\u0027entreprise RPM (Bruxelles) 0446.334."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
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}
2024
31-12-2024 Registered office moved from Uccle to Bruxelles Registered-office change
  • Rue de Stalle 140, 1180 Uccle → Avenue Louise 54, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er janvier 2025: Avenue Louise 54, 3\u00E8me \u00E9tage 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
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}
31-12-2024 Registered office moved from Uccle to Bruxelles Registered-office change
  • Rue de Stalle 140, 1180 Uccle, Belgique → Avenue Louise 54, 3ème étage 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 54, 3\u00E8me \u00E9tage\n1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
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        "box_number": "3\u00E8me \u00E9tage",
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      "old_address": {
        "raw": "Rue de Stalle 140, 1180 Uccle, Belgique",
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      "effective_date": "2025-01-01",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-05",
    "unanimous": true
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  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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31-12-2024 Registered office moved from Uccle to Bruxelles Registered-office change·Jef Sprengers
  • Rue de Stalle 140, 1180 Uccle, Belgique → Avenue Louise 54, 3ème étage, 1050 Bruxelles
Notary: Jef Sprengers · Bruxelles
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 54, 3\u00E8me \u00E9tage, 1050 Bruxelles",
        "city": "Bruxelles",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er janvier 2025: Avenue Louise 54, 3\u00E8me \u00E9tage, 1050 Bruxelles",
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-05",
    "unanimous": true
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    "kbo": "0420.594.572",
    "name_full": "MARLINK",
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  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites unanimes des administrateurs",
    "Procuration sp\u00E9ciale \u00E0 Tom Vantroyen et autres"
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}
2023
20-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  }
}
20-12-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "underlying_resolution_date": "2023-12-06"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.594.572",
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    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Melih S\u00F6g\u00FCt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
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20-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK"
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28-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0420.594.572",
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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28-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2023-11-06",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.594.572",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Melih S\u00F6g\u00FCt, Evrard de Lhoneux, Richard Liu, Jef Sprengers et tout autre avocat du cabinet d\u0027avocats ALTIUS SCRL, qui, \u00E0 cet effet, tous font \u00E9lection de domicile au si\u00E8ge de ALTIUS SCRL, qui est \u00E9tabli \u00E0 1000 Bruxelles, avenue du Port 86C/414, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}
2022
02-05-2022 3 reappointed Director changes
  • Hervé Nays — Bestuurder
  • Erik Ceuppens — Bestuurder
  • Tore Morten Olsen — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_renew",
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      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet au 31 mars 2021, le mandat d\u0027 administrateur des personnes suivantes: -Monsieur Herv\u00E9 Nays;"
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      "kind": "director_renew",
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      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet au 31 mars 2021, le mandat d\u0027 administrateur des personnes suivantes: -Monsieur Erik Ceuppens;"
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet au 31 mars 2021, le mandat d\u0027 administrateur des personnes suivantes: -Monsieur Tore Morten Olsen."
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02-05-2022 3 reappointed Director changes
  • Hervé Nays — Commissaris
  • Erik Ceuppens — Commissaris
  • Tore Morten Olsen — Commissaris
Technical details 
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  "events": [
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      "kind": "commissaris_renew",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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    {
      "kind": "substantive_delegation",
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        "name": "ALTIUS SCRL",
        "address": "avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michelle Schauss",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sheena Beimans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "Marlink",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sheena Belmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "Marlink"
  }
}
2021
25-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  }
}
25-10-2021 1 director appointed, 1 resigning Director changes
  • Marie-Laure Moreau — Representative permanent of the commissioner
  • Carl Laschet — Representative permanent of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "Marlink"
  }
}
2017
04-09-2017 1 director appointed, 1 resigning Director changes
  • Carl Laschet — Commissaire
  • Eric Golenvaux — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK"
  }
}
04-09-2017 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "La soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB Ernst et Young Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique et ayant comme num\u00E9ro d\u0027entreprise RPM (Bruxelles) 0446.334.711., a d\u00E9cid\u00E9 que, depuis le 24 juillet 2017, M. Carl Laschet, r\u00E9viseur d\u0027entreprises, agit en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  }
}
27-06-2017 Eric Golenvaux appointed as commissaire Director changes
  • Eric Golenvaux — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK"
  }
}
27-06-2017 Ernst et Young Reviseurs d'Entreprises reappointed as statutory auditor Director changes
  • Ernst et Young Reviseurs d'Entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9c\u00EDdent pour autant que de besoin et confirment la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 25 novembre 2016 de renommer aux fonctions de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB Ernst et Young Reviseurs d\u0027Entrepr\u00EDses \u00BB, ayant son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  }
}
2016
30-11-2016 2 directors appointed Director changes
  • Hervé Nays — Bestuurder
  • Hervé Nays — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Nays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Herv\u00E9 Nays demeurant \u00E0 46 rue Ferdinand Buisson 92130 Issy les Moulineaux, France, et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Nays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "DECIDE de nommer, avec effet imm\u00E9diat, Monsieur Herv\u00E9 Nays, demeurant \u00E0 46 rue Ferdinand Buisson, 92130 Issy les Moulineaux, France, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
    "legal_form": "SA"
  }
}
30-11-2016 2 directors appointed Director changes
  • Hervé Nays — Bestuurder
  • Hervé Nays — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Nays",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Nays",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK"
  }
}
08-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Galot, Sheena Belmans et Tom Vantroyen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Adrien Galot",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Galot, Sheena Belmans et Tom Vantroyen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sheena Belmans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Adrien Galot, Sheena Belmans et Tom Vantroyen, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue du Port 86C/414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tom Vantroyen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Marlink",
    "old": "Astrium Services Business Communications",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "Astrium Services Business Communications"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
08-02-2016 2 directors appointed, 1 resigning Director changes
  • Erik Ceuppens — Bestuurder
  • Tore Morten Olsen — Bestuurder
  • Hans Heinrich Jordan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Heinrich Jordan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Ceuppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "Astrium Services Business Communications"
  }
}
08-02-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Erik Ceuppens — Bestuurder
  • Hans Heinrich Jordan — Bestuurder
  • Tore Morten Olsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Heinrich Jordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Prise acte de la d\u00E9mission de Monsieur Hans Heinrich Jordan en tant qu\u0027administrateur, avec effet au 25 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Ceuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur Monsieur Erik Ceuppens, domicili\u00E9 \u00E0 Rossemdorp 34, 1831 Meise, avec effet au 25 janvier 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de Monsieur Tore Morten Olsen pour une dur\u00E9e de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle \u00E0 tenir en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
    "legal_form": "SA"
  }
}
2014
12-11-2014 2 reappointed Director changes
  • Tore Morten Olsen — Gedelegeerd bestuurder
  • Eric Golenvaux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "De renommer Monsieur Tore Morten Olsen, demeurant \u00E0 Falkeveien 49 \u00E0 3475 Saetre, Norv\u00E8ge, comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 26 f\u00E9vrier 2014."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire, avec effet au 3 juin 2013, la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Eric Golenvaux, r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
    "legal_form": "SA"
  }
}
10-11-2014 Tore Morten Olsen reappointed as director Director changes
  • Tore Morten Olsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-22",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de renouveler le mandat de M. Tore Morten Olsen en tant qu\u0027administrateur pour une dur\u00E9e de six (6) ans suppl\u00E9mentaires, avec effet au 22 f\u00E9vrier 2014. Tous les actes pos\u00E9s par M. Tore Morten Olsen depuis cette date sont ratifi\u00E9s par l\u0027Associ\u00E9 Unique.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "ASTRIUM SERVICES BUSINESS COMMUNICATIONS",
    "legal_form": "SA"
  }
}
First 30 of 32 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie via satelliet61300Telecommunicatie64200Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie61200Overige telecommunicatie61900
Primary activity highlighted.
Names & trade names
Legal nameFR MARLINK
Registered office
Louizalaan 54 bus 3
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Arelion Belgium BE 0469.422.293 · Brussel
CARTESIA BE 0477.622.555 · Elsene
ContactOffice Group BE 0466.241.584 · Brussel
digit@lians BE 0662.991.238 · Elsene
ENTERSALES BE 0423.265.042 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative