Marnepol
Timeline
62 events since 1972Board
Filings
Financial
Establishments
Address
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0412617115
2025
Highest result from 2006 to 2025 net €1.6m ▲81.3% The operating result of €2.0m and the net result of €1.6m are both a record.
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Liquidity more than 20 times current ratio 3.14 The current ratio rises from 0.15 to 3.14. Short-term debt falls from €1.2m to €995,824.
Equity above €2m equity €2.3m ▲63.9% After 12 profitable years in a row, equity reaches €2.3m.
1 statutory auditor appointedKPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representatives: Paul Dreezen and Frank Tans · General meeting of 18-09-20244 points ▸
- General meeting, 18-09-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Paul Dreezen
- Permanent representative, Frank Tans
Resignation: Paul Coomans (managing director)The company holds all the shares of Marnepol · Board meeting of 10-07-20243 points ▸
- Board meeting, 10-07-2024
- Director resignation, Paul Coomans (managing director)
- The company holds all the shares of Marnepol
- The deed holds 1 more point.
Registered office moved from Forest to Woluwe-Saint-LambertNew registered office: Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe · Previous registered office: Heistraat 49, 2430 Vorst · Appointment: BRUVACO (director)7 points ▸
- Registered office clause, Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe
- Director appointment, BRUVACO (director (not named in the articles))
- Permanent representative, TANS Frank
- Director appointment, BRUVACO
- Director resignation, huidige bestuurders
- Director discharge, huidige bestuurders
- Registered-office move, Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 73 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 52 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 69 days late
2019
Equity above €1m equity €1.0m ▲11.7% After 7 profitable years in a row, equity reaches €1.0m.
Annual accounts 2018 filed PDFmicro format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Equity above €500,000 equity €517,584 ▲40.6% After 2 profitable years in a row, equity reaches €517,584.
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Back to profit net €159,445 The net result is €159,445, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2012
Weakest financial year net -€183,474 The net result drops to -€183,474, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 56 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 54 days before the deadline
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
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
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
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank