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MARMA LOGISTICS

Active
Private limited companyfounded 2006active for 20 yearsFred Chaffartlaan 11, 3300 Tienen, BelgiumKBO/BCE: BE 0878.987.670

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 32 days before the deadline
2025
31-12
Financial Highest result from 2019 to 2025net €58,916 ▲85%
The operating result of €137,735 and the net result of €58,916 are both a record.
07-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 24 days before the deadline
2024
31-12
Financial Back to profitnet €31,846
The net result is €31,846, after 2 loss-making years.
26-08
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Marcel PORTAUWE (director) and Maria WOLFS (director) · Appointment: Steve PORTAUWE (managing director)8 points ▸
  • General meeting, 24-06-2024
  • Board meeting, 24-06-2024
  • Director resignation, Marcel PORTAUWE (director)
  • Director resignation, Maria WOLFS (director)
  • Director appointment, Steve PORTAUWE (managing director)
  • Board composition, Steve PORTAUWE (director and managing director)
  • Board composition, Nick PORTAUWE (director)
  • Board composition, Lien PORTAUWE (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

26-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 5 days before the deadline
2023
31-12
Financial Weakest financial yearnet -€95,063
The net result drops to -€95,063, the lowest from 2019 to 2025. It recovers the following year.
30-12
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 32 days before the deadline
25-09
Gazette deed Registered office moved from Tielt-Winge to Tienen
New seat: Fred Chaffartlaan 11, 3300 Tienen · Previous seat: Keulestraat 80, 3390 Tielt-Winge · Resignations: PORTAUWE Marcel (statutory director) and WOLFS Maria (statutory director)12 points ▸
  • General meeting, 18-09-2023
  • 100 shares
  • Director resignation, PORTAUWE Marcel (statutory director)
  • Director resignation, WOLFS Maria (statutory director)
  • Director discharge, PORTAUWE Marcel
  • Director discharge, WOLFS Maria
  • Director reappointment, PORTAUWE Marcel (director (not named in the articles))
  • Director reappointment, WOLFS Maria (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
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

16-01
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 15 days before the deadline
2021
17-12
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 45 days before the deadline
2020
21-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 41 days before the deadline
Show earlier events
30-06
Financial Back to profitnet €3,248
The net result is €3,248, after one loss-making year.
30-06
Financial Equity above €1mequity €1.7m ▲281%
Equity rises from €458,720 to €1.7m.
2019
26-11
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 66 days before the deadline
2018
08-11
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 84 days before the deadline
2017
15-12
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 47 days before the deadline
2006
06-02
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

On 20 January 2006, MARMA LOGISTICS was incorporated.1 In 2023 the registered office moved to Tienen.2 Total assets went from €2.0m in 2019 to €7.0m in 2025 and headcount from 14.4 full-time equivalents in 2020 to 27.9 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-09-2023
  3. 3National Bank, annual accounts 2019, 2020 and 2025

Next steps