MARMERDESIGN
Timeline
50 events since 1988Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · General meeting of 24-12-20253 points ▸
- General meeting, 24-12-2025
- Net-asset statement, 15-12-2025
- Power of attorney, VAN QUICKENBORNE Tanguy Rogier Denise
- The deed holds 5 more points.
2025
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Back to profit net €833,979 The net result is €833,979, after 4 loss-making years.
Liquidity more than triples current ratio 3.45 The current ratio rises from 1.05 to 3.45. Short-term debt falls from €588,607 to €295,371.
Annual accounts 2023 filed PDFmicro format · 30 days late
Registered office moved from Damme to ZulteNew registered office: Statiestraat 69, 9870 Zulte · Previous registered office: Pardostraat 10, 8340 Damme · Permanent representative: Van Quickenborne Tanguy · Board meeting of 26-04-20243 points ▸
- Board meeting, 26-04-2024
- Registered-office move, Statiestraat 69, 9870 Zulte
- Permanent representative, Van Quickenborne Tanguy
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Weakest financial year net -€216,331 The net result drops to -€216,331, the lowest from 2007 to 2024.
Annual accounts 2021 filed PDFmicro format · 89 days late
- General meeting, 25-02-2022
- tp46 holds all the shares
- Capital, €245,000, 985 shares
- Director resignation, tp46
- Permanent representative, VAN QUICKENBORNE Tanguy, mentioned twice in the deed
- Director appointment, tp46 (sole director (not named in the articles))
- Power of attorney, Stijn RAES
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFabbreviated format
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
1 director appointed, 3 resignationsResignations: Martine Tamsin (managing director), Antoine Buyck and TOBUMAR · Appointment: tp46 (managing director) · Permanent representative: Tanguy Van Quickenborne · General meeting of 02-11-20206 points ▸
- General meeting, 02-11-2020
- Director resignation, Martine Tamsin (managing director)
- Director resignation, Antoine Buyck
- Director resignation, TOBUMAR
- Director appointment, tp46 (managing director)
- Permanent representative, Tanguy Van Quickenborne (legal representative)
1 director appointed, 3 reappointmentsReappointments: Martine Tamsin, Antoine Buyck and Tobumar · Permanent representative: Antoine Buyck · Appointment: Martine Tamsin (managing director) · General meeting of 29-06-20198 points ▸
- General meeting, 29-06-2019
- Director reappointment, Martine Tamsin
- Director reappointment, Antoine Buyck
- Director reappointment, Tobumar
- Permanent representative, Antoine Buyck
- Board meeting, 29-06-2019
- Director appointment, Martine Tamsin (managing director)
- Director appointment, Martine Tamsin (chair of the board)
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Back to profit net €67,096 The net result is €67,096, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 22 days before the deadline
2013
Back to profit net €8,736 The net result is €8,736, after 2 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
Equity above €500,000 equity €509,262 ▲4.7% After 2 profitable years in a row, equity reaches €509,262.
2009
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
Back to profit net €12,641 The net result is €12,641, after 2 loss-making years.
2008
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Deed on capital, the articles and restructuring
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation 27 publications in the Belgian Official Gazette, the last on 05-02-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank