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MARLINK

Active
Public limited companyfounded 1980active for 46 yearsLouizalaan 54, 1050 Elsene, Belgium380 active companies are registered at this addressKBO/BCE: BE 0420.594.572
Summary

The computed 12-month bankruptcy probability of MARLINK is 2.6% (moderate). The 2024 annual accounts show equity of €16.4m and a net result of €1.8m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 59% of 96 sector peers (NACE 61, financial year 2024). The company has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals.

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MARLINKActiveChecked score 51/100
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History

On 30 June 1980, MARLINK was incorporated.1 A capital increase in 2006 brought the capital to €14.4m.2 The name was changed to Astrium Services Business Communications in 2012 and to Marlink in 2016.34 In 2024 the registered office moved to Bruxelles.5 Of the 3 current board members, Tore Morten Olsen has served longest, since 2014.6 Turnover went from €13.1m in 2018 to €8.2m in 2020 and headcount from 19.1 full-time equivalents in 2018 to 17.5 in 2024.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-09-2006
  3. 3Belgian Official Gazette, 21-11-2012
  4. 4Belgian Official Gazette, 08-02-2016
  5. 5Belgian Official Gazette, 31-12-2024
  6. 6Belgian Official Gazette, 02-05-2022
  7. 7National Bank, annual accounts 2018, 2020 and 2024

Acts, filings and financial milestones

2026
06-03
Gazette deed Resignation: Hervé Nays (director)
Appointment: Nathalie Sénéchault (director)6 facts ▸
  • General meeting, 18-11-2025
  • Director resignation, Hervé Nays (director)
  • Director appointment, Nathalie Sénéchault (director)
  • Board meeting, 18-11-2025
  • Director resignation, Hervé Nays (managing director)
  • Director appointment, Nathalie Sénéchault (managing director)
2025
10-07
Gazette deed Permanent representative: Emilie VAN CALLEMONT
Reappointment: Ernst et Young Reviseurs d'Entreprises (commissaire aux comptes) · Power of attorney9 facts ▸
  • General meeting, 23-05-2025
  • Permanent representative, Emilie VAN CALLEMONT
  • Power of attorney, Tom Vantroyen
  • Power of attorney, Richard Liu
  • Power of attorney, Olivier Cuti
  • Power of attorney, Robbe Van Mieghem
  • Power of attorney, Hugo Gigounon
  • Power of attorney
  • Auditor reappointment, Ernst et Young Reviseurs d'Entreprises (commissaire aux comptes)
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2024net €1.8m ▲15.4%
Net result €1.8m, the highest in the series.
31-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 05-12-2024
  • Registered-office move, Avenue Louise 54,3ème étage,1050 Bruxelles
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
20-12
Gazette deed Capital & shares
Share transfer1 fact ▸
  • Share transfer, Melih Sögüt
28-11
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 06-11-2023
  • Amendment of the articles
  • Capital, €8,400,000
16-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
18-05
NBB filing Annual accounts filed
financial year 2021 · full format
02-05
Gazette deed Reappointments: Hervé Nays, Erik Ceuppens and Tore Morten Olsen
4 facts ▸
  • General meeting, 05-04-2022
  • Director reappointment, Hervé Nays (director)
  • Director reappointment, Erik Ceuppens (director)
  • Director reappointment, Tore Morten Olsen (director)
2021
25-10
Gazette deed Permanent representative: Marie-Laure Moreau
2 facts ▸
  • Board meeting, 31-03-2021
  • Permanent representative, Marie-Laure Moreau
Show earlier events
26-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €573,059 ▼45.1%
Net result drops to €573,059, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than quadruplescurrent ratio 6.10
Current ratio from 1.34 to 6.10; short-term debt falls from €22.4m to €3.3m.
05-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
18-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
04-09
Gazette deed Permanent representative: Carl Laschet
1 fact ▸
  • Permanent representative, Carl Laschet
27-06
Gazette deed Reappointment: Ernst et Young Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Eric Golenvaux3 facts ▸
  • General meeting, 12-05-2017
  • Auditor reappointment, Ernst et Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Eric Golenvaux
20-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
30-11
Gazette deed Appointment: Hervé Nays (director)
4 facts ▸
  • General meeting, 21-10-2016
  • Director appointment, Hervé Nays (director)
  • Board meeting, 21-10-2016
  • Director appointment, Hervé Nays (managing director)
29-11
NBB filing Annual accounts filed
financial year 2015 · full format · 121 days late
08-02
Gazette deed Resignation: Hans Heinrich Jordan (director)
Appointment: Erik Ceuppens (director) · Reappointment: Tore Morten Olsen (director) · Name change7 facts ▸
  • General meeting, 25-01-2016
  • Name change, Marlink
  • Amendment of the articles (2 times)
  • Director resignation, Hans Heinrich Jordan (director)
  • Director appointment, Erik Ceuppens (director)
  • Director reappointment, Tore Morten Olsen (director)
  • Mandate compensation, Astrium Services Business Communications
2014
12-11
Gazette deed Reappointments: Tore Morten Olsen (managing director) and Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Eric Golenvaux · Mandate compensation · Power of attorney7 facts ▸
  • Board meeting, 26-08-2014
  • Director reappointment, Tore Morten Olsen (managing director)
  • Mandate compensation, Tore Morten Olsen
  • Power of attorney, Altius
  • General meeting, 07-10-2014
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises
  • Permanent representative, Eric Golenvaux
10-11
Gazette deed Reappointment: Tore Morten Olsen (director)
2 facts ▸
  • General meeting, 14-03-2014
  • Director reappointment, Tore Morten Olsen (director)
03-01
Gazette deed Resignation: Dominique Martres (director)
Director discharge3 facts ▸
  • General meeting, 07-05-2013
  • Director resignation, Dominique Martres (director)
  • Director discharge, Dominique Martres
2012
21-11
Gazette deed Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 31-10-2012
  • Name change, Astrium Services Business Communications
  • Amendment of the articles
06-03
Gazette deed Resignations: Johannes Lindeman (director) and Rafi Kouyoumdijan (director)
Appointments: Dominique Martres (director) and Hans-Heinrich Jordan (director) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 19-12-2011
  • Director resignation, Johannes Lindeman (director)
  • Director resignation, Rafi Kouyoumdijan (director)
  • Director discharge, Johannes Lindeman
  • Director discharge, Rafi Kouyoumdijan
  • Director appointment, Dominique Martres (director)
  • Mandate compensation, Dominique Martres
  • Director appointment, Hans-Heinrich Jordan (director)
  • Mandate compensation, Hans-Heinrich Jordan
2011
03-11
Gazette deed Resignation: Mark Ellison (director)
Appointment: Johannes Lindeman (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 29-09-2011
  • Director resignation, Mark Ellison (director)
  • Director discharge, Mark Ellison
  • Director appointment, Johannes Lindeman (director)
  • Mandate compensation, Johannes Lindeman
04-10
Gazette deed Resignation: Bruno Ducharme (director)
Appointment: Rafi Kouyoumdjian (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 19-07-2011
  • Director resignation, Bruno Ducharme (director)
  • Director discharge, Bruno Ducharme
  • Director appointment, Rafi Kouyoumdjian (director)
  • Mandate compensation, Rafi Kouyoumdjian
26-07
Gazette deed Resignation: Michael Collins (director)
Appointment: Bruno Ducharme (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 25-10-2010
  • Director resignation, Michael Collins (director)
  • Director discharge, Michael Collins
  • Director appointment, Bruno Ducharme (director)
  • Mandate compensation, Bruno Ducharme
2010
15-10
Gazette deed Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2010
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises
2006
18-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease8 facts ▸
  • General meeting, 04-07-2006
  • Capital increase, €6,000,000
  • Bank account, “KBC”, 733-0357102-75 (deed in French)
  • Capital decrease, €6,000,000
  • Capital, €8,400,000
  • Amendment of the articles
  • Power of attorney, Eline Patricia Nathalie Meesseman (2 times)
  • Share liberation, 100%, 6000000.00 EUR
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
21 of 21 deeds read

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