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Complete company report
Generated 07-08-2026
Active BE 0462.126.509Public limited company

MARMO GROUP

Grote Baan 196 ·9920 Lievegem, Belgium· 28 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of MARMO GROUP is 0.1% (very low). The company has been active since 1997 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.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-08-2025 2025-00481561
31-12-2023 verkort 16-09-2024 2024-00462068
31-12-2022 volledig 26-06-2023 2023-00156136
31-12-2021 volledig 07-06-2022 2022-20057837
31-12-2020 volledig 09-07-2021 2021-34300465
31-12-2020 consolidatie 25-08-2021 2021-58800421
31-12-2019 volledig 09-06-2020 2020-16600310
31-12-2019 consolidatie 15-06-2020 2020-17100096
31-12-2018 volledig 09-07-2019 2019-30800448
31-12-2018 consolidatie 11-06-2019 2019-17800487
Directors & mandates 14 directors
Current directors & mandates
  • Hein Mahieu
    Director
    State Gazette act 24156074 (30-10-2024)
    Current
    05-07-2024 → present
  • BEST CONSULTLegal entity
    Director· perm. rep.: Joseph De Spiegeleire
    State Gazette act 21146849 (16-12-2021)
    Current
    16-12-2021 → present
    2 events
    • 16-12-2021 Resigned· Director
    • 16-12-2021 Appointed· Director
  • FAINFOODLegal entity
    Director· perm. rep.: Luc Haegemans
    State Gazette act 21146849 (16-12-2021)
    Current
    16-12-2021 → present
    2 events
    • 16-12-2021 Resigned· Director
    • 16-12-2021 Appointed· Director
  • NV FairifoodLegal entity
    Director· perm. rep.: Luc Haegemans
    State Gazette act 22050717 (21-04-2022)
    Current
    02-12-2021 → present
  • NV BEST CONSULTLegal entity
    Managing director· perm. rep.: Joseph De Spiegeleire
    State Gazette act 22050717 (21-04-2022)
    Current
    15-06-2016 → present
    3 events
    • 02-12-2021 Mandate renewed· Managing director
    • 15-06-2016 Mandate renewed· Director
    • 15-06-2016 Mandate renewed· Managing director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Fainfood NVLegal entity
    Director· perm. rep.: Luc Haegemans
    State Gazette act 16108823 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Meydael NVLegal entity
    Director· perm. rep.: Philippe Craninx
    State Gazette act 16108823 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 15-06-2016 Mandate renewed· Director
    • 15-06-2016 Mandate renewed· Managing director
  • NV FamdesLegal entity
    Director· perm. rep.: André De Spiegeleire
    State Gazette act 16108823 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • NV IntengaLegal entity
    Director· perm. rep.: Jan Pauwels
    State Gazette act 16108823 (02-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • FAMDESLegal entity
    Director· perm. rep.: DE SPIEGELEIRE André Charlotte Alfred Maria Jozef
    State Gazette act 12093340 (23-05-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • VROOME EXECUTIVE MANAGEMENT & CONSULTANCYLegal entity
    Director· perm. rep.: CRANINX Philippe
    State Gazette act 12093340 (23-05-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (3)
  • Philippe Craninx
    Director
    State Gazette act 21146849 (16-12-2021)
    Former
    02-12-2021 → 01-01-2025
    4 events
    • 01-01-2025 Resigned· Director
    • 01-01-2025 Resigned· Managing director
    • 16-12-2021 Appointed· Director
    • 02-12-2021 Mandate renewed· Managing director
  • Luc Haegemans
    Director
    State Gazette act 24156074 (30-10-2024)
    Former
    - → 05-07-2024
  • MEYDAEL
    Director
    State Gazette act 21146849 (16-12-2021)
    Former
    - → 16-12-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV Auditas BedrijfsreviorenCurrent
Statutory auditor · represented by Sven Vansteelant
 - 12-05-2021 → present
PKF-VMB Bedrijfsrevisoren CV
Statutory auditor · represented by Luc Martens
 - 04-06-2020 → 12-05-2021
VMB Bedrijfsrevisoren CVBA
Statutory auditor · represented by Luc Martens
succeeded by BV Auditas Bedrijfsrevioren in 2021
 - 03-06-2011 → 12-05-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation17-12-1997
StatusActive
Postal code9920
Connections & network 2 connected companies
Group structure
FAMDES
Parent · 1 subsidiary · 1 location
Control→
VROOME EXECUTIVE MANAGEMENT & CONSULTANCY
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Grote Baan 196, 9920 Lievegem
Financiële holdings
since 20002.085.467.930
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44036A1320/00M000 Flanders 1.4 ha 1 · 542 m² 15.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
06-11-2025
State Gazette act Director changes
v3.2
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-10-2024
State Gazette act Director changes
v3.2
16-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
29-03-2024
State Gazette act Statutes amendment
v3.2
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-04-2022
State Gazette act Director changes
v3.2
2021
16-12-2021
State Gazette act Capital & shares
v3.2
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-05-2021
State Gazette act Director changes
v3.2
2020
23-06-2020
State Gazette act Director changes
v3.2
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · consolidatie
2018
27-12-2018
State Gazette act Capital & shares
v3.2
04-06-2018
State Gazette act Director changes
v3.2
17-04-2018
State Gazette act Director changes
v3.2
2016
02-08-2016
State Gazette act Director changes
v3.2
19-02-2016
State Gazette act Director changes
v3.2
2015
26-06-2015
State Gazette act Miscellaneous
completed · Adrienne Spaepen
29-04-2015
State Gazette act Miscellaneous
proposal · Duggan Associates
2014
30-12-2014
State Gazette act Director changes
v3.2
23-06-2014
State Gazette act Capital & shares
v3.2
22-05-2014
State Gazette act Director changes
v3.2
2012
23-05-2012
State Gazette act Director changes
v3.2
03-05-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 3
16-12-2021
v3.2
27-12-2018
v3.2
23-06-2014
v3.2
All acts · 19 updated 9 months ago
2025
06-11-2025 2 resigning Director changes
  • Philippe Craninx, Bestuurder
  • Philippe Craninx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Craninx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 5 juni 2025 blijkt het ontslag als bestuurder met ingang vanaf 1 januari 2025 van de heer Philippe Craninx, wonende te 3080 Tervuren, Ringlaan 56."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Craninx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 5 juni 2025 blijkt het ontslag als gedelegeerd bestuurder vanaf 1 januari 2025 van de heer Philippe Craninx, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2024
30-10-2024 1 director appointed, 1 resigning Director changes
  • Hein Mahieu, Bestuurder
  • Luc Haegemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 17 juli 2024 blijkt dat de heer Luc Haegemans vanaf 5 juli 2024 wordt vervangen door de heer Hein Mahieu als vaste vertegenwoordiger van NV Fainfood, bestuurder, met zetel te 9920 Lievegem, Grote Baan 196."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Haegemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 17 juli 2024 blijkt dat de heer Luc Haegemans vanaf 5 juli 2024 wordt vervangen door de heer Hein Mahieu als vaste vertegenwoordiger van NV Fainfood, bestuurder, met zetel te 9920 Lievegem, Grote Baan 196."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
29-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
21-04-2022 1 director appointed, 2 reappointed Director changes
  • Luc Haegemans, Bestuurder
  • Joseph De Spiegeleire, Gedelegeerd bestuurder
  • Philippe Craninx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Best Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 3 december 2021 blijkt de herbenoeming als gedelegeerd bestuurders vanaf 2 december 2021 voor een termijn van zes jaar eindigend onmiddellijk na de jaarvergadering te houden in 2027 van: - NV Best Consult, met zetel te 9920 Lievegem, Grote Baan 196, vast "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Craninx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 3 december 2021 blijkt de herbenoeming als gedelegeerd bestuurders vanaf 2 december 2021 voor een termijn van zes jaar eindigend onmiddellijk na de jaarvergadering te houden in 2027 van: ... - de heer Philippe Craninx, wonende te 3080 Tervuren, Rir\u0131glaan "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Haegemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Fairifood",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "NV Fairifood, met zetel te 9920 Lievegem, Grote Baan 196, vast vertegenwoordigd door de heer Luc Haegemans, wordt vanaf 2 december 2021 benoemd als voorzitter van de raad bestuur voor een termijn van zes jaar eindigend onmiddellijk na de jaarvergadering te houden in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2021
16-12-2021 Capital decrease of €1,700,000 to €2,800,000 Capital & shares
  • €4.500.000 → €2.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1700000.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": -1700000.0,
      "before_eur": 4500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-02",
      "evidence_quote": "De vergadering besluit, in toepassing van artikel 7:209 van het Wetboek van vennootschappen en verenigingen, tot vermindering van het kapitaal van de Vennootschap met een bedrag van een miljoen zevenhonderdduizend euro (\u20AC 1.700.000,00), om het kapitaal aldus te brengen van vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00) op twee miljoen achthonderdduizend euro (\u20AC 2.800.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
12-05-2021 1 director appointed, 1 resigning Director changes
  • Sven Vansteelant, Commissaris
  • Luc Martens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 19 maart 2021 blijkt de be\u00EBindiging van het mandaat als commissaris van PKF-VMB Bedrijfsrevisoren CV (B419), Koning Alberti I-laan 64, 1780 Wemmel! vertegenwoordigd door Luc Martens (A01680) wegens een mogelijks belangenconflict."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Auditas Bedrijfsrevioren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als nieuwe commissaris wordt benoemd, BV Auditas Bedrijfsrevioren, vast vertegenwoordigd door de heer Sven Vansteelant, voor de duur van drie boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2020
23-06-2020 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Uit het verslag van de algemene vergadering van aandeelhouders d.d. 4 juni 2020 blijkt de herbenoeming van PKF-VMB Bedrijfsrevisoren CV (B419), Koning Albert! I-laan 64, 1780 Wemmel, vertegenwoordigd door Luc Martens (A01680), als commissaris voor een periode van 3 jaar ingaand vanaf 4 juni 2020 tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2018
27-12-2018 Capital decrease of €2,000,000 to €4,500,000 Capital & shares
  • €6.500.000 → €4.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 4500000.0,
      "delta_eur": -2000000.0,
      "before_eur": 6500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-27",
      "evidence_quote": "De vergadering besluit, in toepassing van artikel 613 Wetboek van Vennootschappen, het maatschappelijk kapitaal te verminderen met een bedrag van twee miljoen euro (\u20AC 2.000.000,00) om het kapitaal te brengen van zes m\u00EDljoen vijfhonderdduizend euro (\u20AC 6.500.000,00) naar vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00), door terugbetaling aan de aandeelhouders van een totaal twee miljoen euro (\u20AC 2.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
04-06-2018 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders gehouden op 21 juni 2017 heeft met eenparigheid van stemmen beslist CVBA VMB Bedrijfsrevisoren, met maatschappelijke zetel te 2000 Antwerpen, Entrepotkaai 3, vertegenwoordigd door de Heer Luc Martens, bedrijfsrevisor, te herbenoemen als commissaris v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
17-04-2018 Jan Pauwels resigns as director Director changes
  • Jan Pauwels, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462126509",
        "name": "BVBA Intenga",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-23",
      "evidence_quote": "Uit het verslag van de Buitengewone Algemene Vergadering d.d. 23 maart 2018 blijkt het ontslag als bestuurder vanaf 23 maart 2018 van de BVBA Intenga, met maatschappelijke zetel te 3271 Scherpenheuvel-Zichem (Averbode), Grensstraat 60, vertegenwoordigd door de Heer Jan Pauwels, vaste vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2016
02-08-2016 7 reappointed Director changes
  • Luc Haegemans, Bestuurder
  • Joseph De Spiegeleire, Bestuurder
  • Joseph De Spiegeleire, Gedelegeerd bestuurder
  • Philippe Craninx, Bestuurder
  • Philippe Craninx, Gedelegeerd bestuurder
  • Jan Pauwels, Bestuurder
  • André De Spiegeleire, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Haegemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Fainfood",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Herbenoeming bestuurders ... NV Fainfood, met maatschappelijke zetel te 9920 Lovendegem, Grote Baan 196, vertegenwoordigd door haar vaste vertegenwoordiger, BVBA Duggan Associates, voor wie optreedt, de Heer Luc Haegemans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Best Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Herbenoeming bestuurders ... NV Best Consult, met maatschappelijke zetel te 9920 Lovendegem, Grote Baan 196, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Joseph De Spiegeleire"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Best Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurders tot de Algemene Vergadering van 2022 van NV Best Consult en NV Meydael, beiden voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Craninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Meydael",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Herbenoeming bestuurders ... NV Meydael, met maatschappelijke zetel te 3080 Tervuren, Ringlaan 56, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Philippe Craninx"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Craninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Meydael",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurders tot de Algemene Vergadering van 2022 van NV Best Consult en NV Meydael, beiden voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Intenga",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Herbenoeming bestuurders ... NV Intenga, met maatschappelijke zetel te 3271 Scherpenheuvel-Zichem (Averbode), Grensstraat 60, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Jan Pauwels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 De Spiegeleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Famdes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Herbenoeming bestuurders ... NV Famdes, met maatschappelijke zetel te 9920 Lovendegem, Grote Baan 196, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Andr\u00E9 De Spiegeleire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
19-02-2016 Frédérique Vroome resigns as director Director changes
  • Frédérique Vroome, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Vroome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462126509",
        "name": "BVBA VROOME EXECUTIVE MANAGEMENT \u0026 CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 5 januari 2015 blijkt het ontslag als bestuurder vanaf 31 december 2014 van de BVBA VROOME EXECUTIVE MANAGEMENT \u0026 CONSULTANCY, afgekort VEMC, met maatschappelijke zetel te 9000 Gent, Rooigemlaan 2 A/10, vertegenwoordigd door haar vaste verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2015
26-06-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Adrienne Spaepen
Summary: completedNotary: Adrienne Spaepen · Mechelen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-26",
    "filing_date": "2015-06-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.126.509",
        "name": "MARMO GROUP",
        "role": "acquiring",
        "address": "Grote Baan 196 - 9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.685.275",
        "name": "NV J.A. MANAGEMENT",
        "role": "absorbed",
        "address": "Grensstraat 60 - 3271 Scherpenheuvel-Zichem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A71",
      "720 \u00A72",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van NV J.A. Management wordt zonder uitzondering of voorbehoud overgenomen door MARMO GROUP onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Outcome BVBA",
    "person_name": null,
    "org_rep_person_name": "Ilse Getteman"
  },
  "summary_narrative": "De buitengewone algemene vergadering van MARMO GROUP, gevestigd te Lovendegem, heeft op 29 mei 2015 het fusievoorstel goedgekeurd voor een fusie door overneming van NV J.A. Management, gevestigd te Scherpenheuvel-Zichem. De vergadering besliste de overname van het gehele vermogen van de overgenomen vennootschap onder algemene titel door MARMO GROUP, met eenparigheid van stemmen. De besluiten werden genomen in toepassing van artikel 719 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "uittreksel van de akte",
    "lijst met publicaties",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-04-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Duggan Associates
Summary: proposalNotary: Duggan Associates · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Duggan Associates",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-29",
    "filing_date": "2015-04-01",
    "act_kind_objet": "Neerlegging fusievoorstel over de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.685.275",
        "name": "J.A. Management NV",
        "role": "absorbed",
        "address": "Grensstraat 60, 3271 Scherpenheuvel-Zichem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.126.509",
        "name": "Marmo Group NV",
        "role": "acquiring",
        "address": "Grote Baan 196, 9920 Lovendegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "724",
      "719-727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van J.A. Management NV wordt overgenomen door Marmo Group NV. De overname gebeurt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-05-29"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "Marmo Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Duggan Associates",
    "person_name": null,
    "org_rep_person_name": "Luc Haegemans"
  },
  "summary_narrative": "Het bestuur van J.A. Management NV en Marmo Group NV hebben op 15 april 2015 een gezamenlijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, waarbij Marmo Group NV de gehele activa en verplichtingen van J.A. Management NV overneemt. De overname is silencieus, aangezien Marmo Group al 100% van de aandelen van J.A. Management bezit. De boekhoudkundige retroactiviteit wordt teruggebracht tot 1 januari 2015. Het voorstel zal binnen zes weken na neerlegging aan de buitengewone algemene vergaderingen worden voorgelegd.",
  "co_filed_documents": [
    "Fainfood NV",
    "Meydael NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
30-12-2014 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders gehouden op 19 juni 2014 heeft met eenparigheid van stemmen beslist CVBA VMB Bedrijfsrevisoren, met maatschappelijke zetel te 2000 Antwerpen, Entrepotkaai 3, vertegenwoordigd door de Heer Luc Martens, bedrijfsrevisor, te herbenoemen als commissaris v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
23-06-2014 Capital increase of €1,200,000 to €6,500,000 Capital & shares
  • €5.300.000 → €6.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 6500000.0,
      "delta_eur": 1200000.0,
      "before_eur": 5300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen tweehonderd duizend euro (\u20AC 1.200.000,00), zodat het kapitaal verhoogd zal worden van vijf miljoen driehonderd duizend euro (\u20AC 5.300.000,00) tot zes miljoen vijfhonderd duizend euro (\u20AC 6.500.000,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
22-05-2014 Luc Haegemans resigns as director Director changes
  • Luc Haegemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Haegemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462126509",
        "name": "BVBA Duggan Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur van 26 maart 2014 van NV Fainfood, met maatschappelijke zetel te 9920 Lovendegem, Grote Baan 196, bestuurder van NV Marmo Group, blijkt dat de Heer Luc Haegemans, wonende te 3000 Leuven, Amerikalaan 17, vanaf 1 april 2014 en voor de resterende duur van het man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "MARMO GROUP",
    "legal_form": "NV"
  }
}
2012
23-05-2012 2 directors appointed Director changes
  • DE SPIEGELEIRE André Charlotte Alfred Maria Jozef, Bestuurder
  • CRANINX Philippe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SPIEGELEIRE Andr\u00E9 Charlotte Alfred Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447508807",
        "name": "FAMDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, naast de huidige bestuurders, op voordracht van de houders van de aandelen van categorie A te benoemen als bestuurder van de vennootschap, en dit tot zeven oktober tweeduizend zestien: - de naamloze vennootschap FAMDES, met zetel te 9920 Lovendegem, Grote Baan 196, i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRANINX Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840211723",
        "name": "VROOME EXECUTIVE MANAGEMENT \u0026 CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de algemene vergadering, naast de huidige bestuurders, op voordracht van de houders van de aandelen van categorie A, B en C te benoemen als bestuurder van de vennootschap, en dit tot zeven oktober tweeduizend zestien: de besloten vennootschap met beperkte aansprakelijkheid VROOME "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "COFOOD SERVICES",
    "legal_form": "NV"
  }
}
03-05-2012 Alain Bolssens appointed as statutory auditor Director changes
  • Alain Bolssens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-03",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders gehouden op 3 juni 2011 heeft met eenparigheid van stemmen beslist CVBA VMB Bedrijfsrevisoren, met maatschappelijke zetel te 2000 Antwerpen, Entrepotkaal 3, vertegenwoordigd door de Heer Alain Bolssens, bedrijfsrevisor, te benoemen tot commissaris va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.126.509",
    "name_full": "COFOOD SERVICES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Holdings64200Activiteiten van holdings64210Financiële holdings65231
Primary activity highlighted.
Names & trade names
Legal nameNL MARMO GROUP
Registered office
Grote Baan 196
9920 Lievegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BEST CONSULT BE 0401.352.049 · Lievegem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative