MARMO
The computed 12-month bankruptcy probability of MARMO is 0.3% (very low). The company has been active since 1975 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.
| Active | 51 yrs |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00127923 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00195231 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00172650 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20076446 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38300461 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19500379 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19100510 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30000096 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-31800600 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30600095 |
| NACE primary | Wholesale trade(46321) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1975 |
| Status | Active |
| Postal code | 3294 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24073K0027/00P002 | Flanders | 3.4 ha | 1 · 9,698 m² | 12.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2024 Hein Mahieu appointed as bestuurder en voorzitter van de raad van bestuur
- Hein Mahieu, Bestuurder en voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder en voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Hein Mahieu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}29-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "MARMO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-03-2024 1 director appointed, 1 resigning
- Veronco, Gedelegeerd bestuurder
- Olanco, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olanco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Veronco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}15-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "MARMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-09-2023 Auditas BV appointed as statutory auditor
- Auditas BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Auditas BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}01-07-2022 3 directors appointed, 1 resigning
- Philippe Craninx, Bestuurder
- Joseph De Spiegeleire, Gedelegeerd bestuurder
- Olivier Stiers, Gedelegeerd bestuurder
- Olivier Stiers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Craninx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joseph De Spiegeleire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}09-04-2021 1 director appointed, 1 resigning
- Sven VANSTEELANT, Commissaris
- Joseph De Spiegeleire, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph De Spiegeleire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}07-07-2020 PKF-VMB Bedrijfsrevisoren CV appointed as statutory auditor
- PKF-VMB Bedrijfsrevisoren CV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}14-02-2019 Capital increase of €1,000,000 to €1,600,000
- €600.000 → €1.600.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1600000,
"delta_eur": 1000000,
"before_eur": 600000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "MARMO"
}
}14-02-2019 Olanco BVBA appointed as managing director
- Olanco BVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olanco BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}09-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Joseph De Spiegeleire",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-09",
"filing_date": "2018-10-26",
"act_kind_objet": "Fusievoorstel Marmo NV (Overnemende Vennootschap) en Marmo Sales \u0026"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-10-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.981.638",
"name": "Marmo NV",
"role": "acquiring",
"address": "Reppelsebaan 65, 3294 Diest",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0867.402.803",
"name": "Marmo Sales \u0026 Logistics NV",
"role": "absorbed",
"address": "Reppelsebaan 65, 3294 Diest",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719",
"720",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Marmo Sales \u0026 Logistics NV, inclusief rechten en verplichtingen, wordt overgenomen door Marmo NV. De overgenomen vennootschap is een dochtervennootschap van de overnemende vennootschap, met activiteiten in de sector van vlees- en voedingsmiddelenhandel, en het goederenvervoer.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Best Consult NV",
"person_name": null,
"org_rep_person_name": "Joseph De Spiegeleire"
},
"summary_narrative": "Het raad van bestuur van Marmo NV en Marmo Sales \u0026 Logistics NV hebben op 26 oktober 2018 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikels 676 juncto 719-727 van het Wetboek van Vennootschappen. De overnemende vennootschap (Marmo NV) is reeds 100% eigenaar van de over te nemen vennootschap (Marmo Sales \u0026 Logistics NV), en de fusie zal leiden tot de opslorping van de dochtervennootschap zonder liquidatie. De boekhoudkundige retroactiviteit is vastgesteld op 1 juli 2018.",
"co_filed_documents": [
"Uittreksel uit de notulen van de jaarlijkse gewone algemene vergadering van 7 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-03-2018 1 director appointed, 2 resigning
- NV Best Consult, Gedelegeerd bestuurder
- DS Consult BVBA, Bestuurder
- DS Consult BVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DS Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DS Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Best Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}20-07-2017 1 director appointed, 1 resigning
- VMB Bedrijfsrevisoren CVBA, Commissaris
- Intenga BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Intenga BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo"
}
}03-08-2016 2 directors appointed
- Fainfood NV, Voorzitter van de raad van bestuur
- DS Consult BVBA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Fainfood NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "DS Consult BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo NV"
}
}11-03-2015 2 resigning
- Vittreksel uit de notulen van de bijzondere algemene vergadering dd 05/01/2015, Bestuurder
- Vittreksel uit de notulen van de bijzondere algemene vergadering dd 05/01/2015, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vittreksel uit de notulen van de bijzondere algemene vergadering dd 05/01/2015",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vittreksel uit de notulen van de bijzondere algemene vergadering dd 05/01/2015",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.981.638",
"name_full": "Marmo NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MARMO |