Marma
Timeline
40 events since 1997Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Reappointment: BV BOGAERT & BOSMANS Bedrijfsrevisoren (statutory auditor)Permanent representative: Tanja BOSMANS · General meeting of 30-06-20253 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, BV BOGAERT & BOSMANS Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tanja BOSMANS
Registered in the Peppol Directory Reachable for e-invoices through 0208:0461931222
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Back to profit net €263,370 The net result is €263,370, after 2 loss-making years.
New managing directorSteve PORTAUWE appointed, Marcel PORTAUWE resigned · General meeting of 24-06-20247 points ▸
- General meeting, 24-06-2024
- Board meeting, 24-06-2024
- Director resignation, Marcel PORTAUWE
- Director appointment, Steve PORTAUWE (managing director)
- Board composition, Steve PORTAUWE (managing director)
- Board composition, Nick PORTAUWE (director)
- Board composition, Lien PORTAUWE (director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Weakest financial year net -€365,191 The net result drops to -€365,191, the lowest from 2006 to 2025. It recovers the following year.
Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)1 point ▸
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 70 days late
Registered office moved from Tielt-Winge to TienenNew registered office: Fred Chaffartlaan 11, 3300 Tienen · Previous registered office: Keulestraat 80, 3390 Tielt-Winge · Resignation: PORTAUWE Marcel (director) · General meeting of 18-09-202311 points ▸
- 2,727 shares
- Director resignation, PORTAUWE Marcel (director (not named in the articles))
- Director discharge, PORTAUWE Marcel
- Director reappointment, PORTAUWE Marcel (director (not named in the articles))
- Director appointment, PORTAUWE Steve (director (not named in the articles))
- Director appointment, PORTAUWE Lien (director (not named in the articles))
- Director appointment, PORTAUWE Nick (director (not named in the articles))
- Registered-office move, Fred Chaffartlaan 11, 3300 Tienen
- Power of attorney, Albert JANSSEN
- Power of attorney, Driesen
- General meeting, 18-09-2023
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 29 days late
2020
Back to profit net €6,324 The net result is €6,324, after 2 loss-making years.
First establishment Fred Chaffartlaan 11, Tienen
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 14 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Highest result from 2006 to 2025 net €305,938 ▲27.7% The net result of €305,938 is the highest of those years.
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days before the deadline
2008
Equity above €1m equity €1.2m ▲17.5% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Incorporation published on 02-12-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank