Summary
MARNIC H is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €13.8m and a net result of €1.1m. Equity is growing by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 70% of 2409 sector peers (fiscal year 2025). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
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○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
31 d late
2024
21 d early
2023
6 d late
2022
6 d early
2021
20 d early
2020
4 d early
2019
36 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 7 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
26-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema
Equity
€13.8m▲ 8.9%
2024 · €12.7m
Net result
€1.1m▲ 179%
2024 · €401,486
Total assets
€16.9m▲ 5.2%
2024 · €16.1m
Solvency
81.8%▲ 2.8pp
2024 · 79.0%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€1.1m▼ 4.4%€1.3m▲ 15.6%€1.3m▲ 2.7%€1.3m▲ 0.2%€1.5m▲ 12.1%
Operating result€258,140▼ 18.1%€327,563▲ 26.9%€328,604▲ 0.3%€352,827▲ 7.4%€376,354▲ 6.7%
Net result€855,225▼ 12.4%€2.5m▲ 187%€208,539▼ 91.5%€401,486▲ 92.5%€1.1m▲ 179%
Equity€11.7m▲ 7.9%€14.1m▲ 21.0%€12.3m▼ 12.8%€12.7m▲ 3.3%€13.8m▲ 8.9%
Total assets€14.7m▲ 5.8%€16.2m▲ 10.4%€16.4m▲ 1.5%€16.1m▼ 2.1%€16.9m▲ 5.2%
Debt€2.3m▼ 1.9%€1.4m▼ 39.7%€3.5m▲ 145%€2.7m▼ 21.6%€2.4m▼ 10.8%
Working capital€793,503▲ 136%€2.9m▲ 260%€1.9m▼ 31.9%€2.1m▲ 7.0%€2.7m▲ 31.5%
Solvency79.5%▲ 1.5pp87.2%▲ 7.7pp74.9%▼ 12.3pp79.0%▲ 4.1pp81.8%▲ 2.8pp
Staff (FTE)6.6▲ 6.5%6.7▲ 1.5%6.7=6.5▼ 3.0%6.5=
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 7% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.9m
Fixed assets
€12.0m ▲ 4.4%
Current assets
€4.9m ▲ 7.2%
Equity and liabilities €16.9m
Equity
€13.8m ▲ 8.9%
Provisions
€656,169 =
Debt
€2.4m ▼ 10.8%
Debt's share of the balance-sheet total falls from 16.9% to 14.3%. Equity is higher and debt is lower.
Key figures and ratios
ROE
8.1%▲
2024 · 3.2%
ROA
6.6%▲
2024 · 2.5%
Debt ≤ 1 year
€2.2m▼
2024 · €2.5m
Debt > 1 year
€152,908▲
2024 · €101,790
Income taxes
€102,721▼
2024 · €107,486
Staff costs
€760,212▲
2024 · €625,189
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €1.1m | €1.3m | €1.4m | €1.4m | €1.5m | ▲ 12.4% |
| Turnover70 | €1.1m | €1.3m | €1.3m | €1.3m | €1.5m | ▲ 12.1% |
| Other operating income74 | €41,718 | €49,764 | €59,102 | €62,802 | €73,359 | ▲ 16.8% |
| Operating charges60/66A | €874,923 | €983,292 | €1.0m | €1.0m | €1.2m | ▲ 14.4% |
| Services and other goods61 | €224,967 | €260,501 | €290,968 | €336,997 | €319,255 | ▼ 5.3% |
| Remuneration, social security and pensions62 | €592,787 | €678,781 | €692,213 | €625,189 | €760,212 | ▲ 21.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €51,330 | €41,173 | €39,934 | €42,717 | €55,370 | ▲ 29.6% |
| Other operating charges640/8 | €5,839 | €2,837 | €2,682 | €2,610 | €17,341 | ▲ 564% |
| Operating profit (loss)9901 | €258,140 | €327,563 | €328,604 | €352,827 | €376,354 | ▲ 6.7% |
| Financial income75/76B | €740,939 | €2.3m | €533,308 | €250,871 | €922,609 | ▲ 268% |
| Recurring financial income75 | €740,939 | €2.3m | €533,308 | €250,871 | €922,609 | ▲ 268% |
| Income from financial fixed assets750 | €699,484 | €2.2m | €361,276 | €99,800 | €899,296 | ▲ 801% |
| Income from current assets751 | €41,043 | €76,570 | €172,012 | €151,071 | €23,313 | ▼ 84.6% |
| Other financial income752/9 | €412 | €1 | €19 | €0 | €0 | ▲ 100% |
| Financial charges65/66B | €83,997 | €57,372 | €539,699 | €94,726 | €75,331 | ▼ 20.5% |
| Recurring financial charges65 | €83,997 | €57,372 | €41,871 | €94,726 | €75,331 | ▼ 20.5% |
| Debt charges650 | €81,319 | €55,533 | €39,994 | €93,361 | €73,276 | ▼ 21.5% |
| Other financial charges652/9 | €2,678 | €1,839 | €1,878 | €1,366 | €2,054 | ▲ 50.5% |
| Non-recurring financial charges66B | - | - | €497,827 | - | - | - |
| Profit (loss) for the period before taxes9903 | €915,082 | €2.5m | €322,213 | €508,972 | €1.2m | ▲ 140% |
| Income taxes67/77 | €59,857 | €93,999 | €113,674 | €107,486 | €102,721 | ▼ 4.4% |
| Taxes670/3 | €62,946 | €95,399 | €115,000 | €107,486 | €103,112 | ▼ 4.1% |
| Tax adjustments and reversals of tax provisions77 | €3,089 | €1,400 | €1,326 | - | €391 | - |
| Profit (loss) for the period9904 | €855,225 | €2.5m | €208,539 | €401,486 | €1.1m | ▲ 179% |
| Transfer from tax-exempt reserves789 | - | - | - | - | €1,241 | - |
| Profit (loss) for the period to be appropriated9905 | €855,225 | €2.5m | €208,539 | €401,486 | €1.1m | ▲ 179% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €14.7m | €16.2m | €16.4m | €16.1m | €16.9m | ▲ 5.2% |
| Formation expenses20 | - | - | - | - | €0 | - |
| Fixed assets21/28 | €12.6m | €12.5m | €11.3m | €11.5m | €12.0m | ▲ 4.4% |
| Tangible fixed assets22/27 | €470,845 | €645,878 | €663,386 | €947,218 | €2.1m | ▲ 124% |
| Land and buildings22 | €411,524 | €392,523 | €374,661 | €357,872 | €1.8m | ▲ 401% |
| Furniture and vehicles24 | €53,217 | €38,356 | €73,724 | €56,462 | €32,323 | ▼ 42.8% |
| Leasing and similar rights25 | €6,104 | - | - | - | - | - |
| Assets under construction and advance payments27 | - | €215,000 | €215,000 | €532,884 | €294,450 | ▼ 44.7% |
| Financial fixed assets28 | €12.1m | €11.9m | €10.6m | €10.5m | €9.9m | ▼ 6.4% |
| Affiliated companies280/1 | €12.1m | €11.9m | €10.6m | €10.5m | €9.9m | ▼ 6.4% |
| Participating interests280 | €10.9m | €10.9m | €10.1m | €10.1m | €9.5m | ▼ 5.5% |
| Amounts receivable281 | €1.2m | €970,039 | €539,902 | €426,404 | €309,443 | ▼ 27.4% |
| Current assets29/58 | €2.1m | €3.7m | €5.1m | €4.6m | €4.9m | ▲ 7.2% |
| Amounts receivable within one year40/41 | €999,762 | €2.9m | €4.5m | €2.3m | €1.3m | ▼ 44.5% |
| Trade receivables40 | €319,855 | €116,305 | €193,184 | €104,568 | €112,645 | ▲ 7.7% |
| Other amounts receivable41 | €679,907 | €2.8m | €4.3m | €2.2m | €1.2m | ▼ 46.9% |
| Current investments50/53 | - | - | - | €1.9m | €3.2m | ▲ 70.3% |
| Other investments51/53 | - | - | - | €1.9m | €3.2m | ▲ 70.3% |
| Cash at bank and in hand54/58 | €1.1m | €691,158 | €453,727 | €287,251 | €478,944 | ▲ 66.7% |
| Deferred charges and accrued income490/1 | €9,499 | €17,593 | €142,761 | €131,375 | €8,710 | ▼ 93.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €14.7m | €16.2m | €16.4m | €16.1m | €16.9m | ▲ 5.2% |
| Equity10/15 | €11.7m | €14.1m | €12.3m | €12.7m | €13.8m | ▲ 8.9% |
| Contributions10/11 | €6.4m | €6.4m | €5.8m | €5.8m | €5.8m | = |
| Revaluation surpluses12 | - | - | - | - | €39,889 | - |
| Reserves13 | €5.3m | €7.7m | €6.5m | €6.9m | €8.0m | ▲ 15.6% |
| Non-distributable reserves130/1 | €179,856 | €179,856 | - | - | €15 | - |
| Reserves not available under the articles1311 | €179,856 | €179,856 | - | - | €15 | - |
| Tax-exempt reserves132 | - | - | - | - | €7,571 | - |
| Distributable reserves133 | €5.1m | €7.5m | €6.5m | €6.9m | €8.0m | ▲ 15.5% |
| Provisions and deferred taxes16 | €656,169 | €656,169 | €656,169 | €656,169 | €656,169 | = |
| Provisions for liabilities and charges160/5 | €656,169 | €656,169 | €656,169 | €656,169 | €656,169 | = |
| Pensions and similar obligations160 | €656,169 | €656,169 | €656,169 | €656,169 | €656,169 | = |
| Amounts payable17/49 | €2.3m | €1.4m | €3.5m | €2.7m | €2.4m | ▼ 10.8% |
| Amounts payable after more than one year17 | €1.1m | €619,568 | €245,786 | €101,790 | €152,908 | ▲ 50.2% |
| Financial debts170/4 | €1.1m | €619,568 | €245,786 | €101,790 | €152,908 | ▲ 50.2% |
| Other loans174 | €1.1m | €619,568 | €245,786 | €101,790 | €152,908 | ▲ 50.2% |
| Amounts payable within one year42/48 | €1.3m | €792,975 | €3.2m | €2.5m | €2.2m | ▼ 12.9% |
| Current portion of amounts payable after more than one year42 | €60,932 | - | - | - | - | - |
| Trade debts44 | €45,988 | €9,317 | €19,193 | €40,459 | €2,433 | ▼ 94.0% |
| Suppliers440/4 | €45,988 | €9,317 | €19,193 | €40,459 | €2,433 | ▼ 94.0% |
| Taxes, remuneration and social security45 | €135,744 | €223,658 | €1.3m | €851,205 | €843,021 | ▼ 1.0% |
| Taxes450/3 | €72,817 | €134,281 | €1.2m | €761,694 | €690,640 | ▼ 9.3% |
| Remuneration and social security454/9 | €62,927 | €89,377 | €62,955 | €89,511 | €152,381 | ▲ 70.2% |
| Other amounts payable47/48 | €1.1m | €560,000 | €1.8m | €1.6m | €1.4m | ▼ 17.2% |
| Accrued charges and deferred income492/3 | €1,816 | €3,725 | €41,866 | €91,023 | €72,998 | ▼ 19.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €855,225 | €2.5m | €208,539 | €401,486 | €1.1m | ▲ 179% |
| + Depreciation and write-downs630 | €51,330 | €41,173 | €39,934 | €42,717 | €55,370 | ▲ 29.6% |
| Operating cash flow (approximation) | €906,555 | €2.5m | €248,473 | €444,203 | €1.2m | ▲ 165% |
| Investment in fixed assets (approximation) | - | €607 | €1.2m | -€213,051 | -€558,083 | ▼ 162% |
| Change in cash | - | -€386,697 | -€237,430 | -€166,476 | €191,693 | ▲ 215% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 31 days late
03-02
State Gazette act
Appointments: Katharina Kothe, Marcel Rooms and 2 othersReappointments: Henrik Rooms (statutory director) and Katharina Kothe (bestuurder opvolger)8 facts ▸
State Gazette act
Appointments: Katharina Kothe, Marcel Rooms and 2 others
Reappointments: Henrik Rooms (statutory director) and Katharina Kothe (bestuurder opvolger)8 facts ▸
- General meeting, 10-12-2025
- Director appointment, Katharina Kothe (non-statutory director)
- Director appointment, Marcel Rooms (non-statutory director)
- Director appointment, Nicolas Rooms (non-statutory director)
- Director reappointment, Henrik Rooms (statutory director)
- Director reappointment, Katharina Kothe (bestuurder opvolger)
- Board meeting, 10-12-2025
- Director appointment, Henrik Rooms (voorzitter en gedelegeerd bestuurder)
2025
09-09
State Gazette act
Restructuring · MiscellaneousAppointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Demerger · Accounting effect13 facts ▸
State Gazette act
Restructuring · Miscellaneous
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Demerger · Accounting effect13 facts ▸
- General meeting, 2025-07
- General meeting, 2025-07
- Demerger, partielle splitsing door overneming, 01-01-2025
- Accounting effect, 01-01-2025
- Share issue, A, 4
- Real estate, Een magazijn op en met grond en aanhorigheden gelegen Kriekerijveld 1+, gekadastreerd volgens titel sectie A, deel van nummers 176/C, 176/E en 175/D/2 en volgen…
- Real estate, Een perceel bouwland gelegen Het Kriekerijveld, gekadastreerd volgens titel sectie A, deel van nummers 176/C, 176/E en 175/D/2 en volgens recent kadastraal uitt…
- Capital decrease, €148.958,27
- Capital, €723.149,07
- Capital increase, €229,17
- Capital, €5.770.229,17
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- +1 further facts in this act
09-09
State Gazette act
Restructuring · MiscellaneousDemerger · Accounting effect · Real estate32 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger · Accounting effect · Real estate32 facts ▸
- General meeting, 2025-07
- General meeting, 2025-07
- General meeting, 2025-07
- General meeting, 2025-07
- Demerger, partielle splitsing door overneming, 180488
- Demerger, partielle splitsing door overneming, 2481
- Demerger, partielle splitsing door overneming, 1
- Accounting effect, 01-01-2025
- Real estate, Magazijn Steenhoefstraat 6, Mechelen (10.750 m²) en Magazijn Europastraat 30/34, Meer (37.411 m²)
- Real estate, Magazijnen Strombeeksesteenweg 34, Vilvoorde (10.886 m²) en Erfpacht Magazijn Brusselsesteenweg 344, Overijse (16.280 m²)
- Real estate, Woonhuis Strombeeksesteenweg 28, Vilvoorde (440 m²) en Perceel grond Strombeeksesteenweg, Vilvoorde (445 m²)
- Capital decrease, €2.517.082,15
- +20 further facts in this act
97.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
18-08
State Gazette act
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Nicolas Dumonceau · Mandate compensation4 facts ▸
State Gazette act
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)
Permanent representative: Nicolas Dumonceau · Mandate compensation4 facts ▸
- General meeting, 23-06-2025
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Nicolas Dumonceau
- Mandate compensation, Grant Thornton Bedrijfsrevisoren
10-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
06-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 6 days late
2023
28-12
State Gazette act
Appointments: ROOMS Henrik Marcel (statutory director) and KOTHE Katharina Franziska Frieda (bestuurder opvolger)Statutes amendment · Capital decrease · Capital9 facts ▸
State Gazette act
Appointments: ROOMS Henrik Marcel (statutory director) and KOTHE Katharina Franziska Frieda (bestuurder opvolger)
Statutes amendment · Capital decrease · Capital9 facts ▸
- General meeting, 20-12-2023
- Statutes amendment
- Capital decrease, €2.021.306,41
- Capital, €6.400.000
- Reserve release, Opheffing statutair onbeschikbare eigen vermogensrekening
- Director appointment, ROOMS Henrik Marcel (statutory director)
- Director appointment, KOTHE Katharina Franziska Frieda (bestuurder opvolger)
- Share structure, A, 75000
- Legal reserve, Kapitaal €6.400.000 + wettelijke reserve €179.855,67 = €6.579.855,67, van rechtswege omgezet in statutair onbeschikbare eigen vermogensrekening, EUR
25-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Highest result since 2018net €2.5m ▲187%
Net result €2.5m, the highest in the series.
31-12
Financial
Liquidity triplescurrent ratio 4.60
Current ratio from 1.61 to 4.60; short-term debt falls from €1.3m to €792,975.
09-09
State Gazette act
Reappointment: RSM InterAudit CVBA (statutory auditor)Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nicolas Dumonceau · Mandate compensation5 facts ▸
State Gazette act
Reappointment: RSM InterAudit CVBA (statutory auditor)
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nicolas Dumonceau · Mandate compensation5 facts ▸
- General meeting, 30-06-2022
- Auditor reappointment, RSM InterAudit CVBA
- Auditor appointment, Grant Thornton Bedrijfsrevisoren
- Permanent representative, Nicolas Dumonceau
- Mandate compensation, Grant Thornton Bedrijfsrevisoren
Show earlier events
11-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
27-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Equity above €10mEq €10.8m ▲9.9%
3 profitable years in a row build equity to €10.8m.
25-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
25-09
State Gazette act
Reappointment: RSM InterAudit CVBA (commissaris revisor)Permanent representative: Karine Morris · Power of attorney7 facts ▸
State Gazette act
Reappointment: RSM InterAudit CVBA (commissaris revisor)
Permanent representative: Karine Morris · Power of attorney7 facts ▸
- General meeting, 19-06-2019
- Auditor reappointment, RSM InterAudit CVBA (commissaris revisor)
- Permanent representative, Karine Morris
- Power of attorney, Finvision Antwerpen CVBA
- Power of attorney, Rita Van Looy
- Power of attorney, Grace Van Hove
- Power of attorney, Jan Dingemans
05-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
08-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
22-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
19-04
State Gazette act
Resignations: ROOMS Henrik Marcel (director) and KOTHE Katharina Franziska Frieda (director)Appointments: ROOMS Henrik Marcel (statutory manager) and KOTHE Katharina Franziska Frieda (zaakvoerder opvolger) · Purpose change · Share issue19 facts ▸
State Gazette act
Resignations: ROOMS Henrik Marcel (director) and KOTHE Katharina Franziska Frieda (director)
Appointments: ROOMS Henrik Marcel (statutory manager) and KOTHE Katharina Franziska Frieda (zaakvoerder opvolger) · Purpose change · Share issue19 facts ▸
- General meeting, 30-03-2017
- Purpose change, De vennootschap heeft tot doel, in België en in het buitenland, ook via intemet of andere digitale of elektronische media, in eigen naam of in naam van derden,…
- Share issue, stock split, 1:1,88
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
- Net-asset statement, 31-12-2016
- Director resignation, ROOMS Henrik Marcel (director)
- Director resignation, ROOMS Henrik Marcel (managing director)
- Director resignation, KOTHE Katharina Franziska Frieda (director)
- Director appointment, ROOMS Henrik Marcel (statutory manager)
- Director appointment, KOTHE Katharina Franziska Frieda (zaakvoerder opvolger)
- Capital, €6.400.000
- Power of attorney, FINVISION ANTWERPEN
- +7 further facts in this act
2016
13-07
State Gazette act
Reappointments: Henrik Marcel ROOMS (director) and Katharina Franziska. Frieda KOTHE (director)Appointment: Henrik Marcel ROOMS (managing director) · Registered-office move · Mandate compensation8 facts ▸
State Gazette act
Reappointments: Henrik Marcel ROOMS (director) and Katharina Franziska. Frieda KOTHE (director)
Appointment: Henrik Marcel ROOMS (managing director) · Registered-office move · Mandate compensation8 facts ▸
- Board meeting, 04-05-2016
- Registered-office move, WINKETKAAI 25 BUS 602 te 2800 Mechelen
- General meeting, 23-06-2016
- Director reappointment, Henrik Marcel ROOMS (director)
- Director reappointment, Katharina Franziska. Frieda KOTHE (director)
- Mandate compensation, MARNIC H
- Director appointment, Henrik Marcel ROOMS (managing director)
- Power of attorney, Finvision Antwerpen BV ovv CVBA
2015
08-07
State Gazette act
Reappointment: RSM Inter Audit (commissaris revisor)Power of attorney3 facts ▸
State Gazette act
Reappointment: RSM Inter Audit (commissaris revisor)
Power of attorney3 facts ▸
- General meeting, 19-05-2014
- Auditor reappointment, RSM Inter Audit (commissaris revisor)
- Power of attorney, CVBA Lenaerts-Heremans & C°
2013
07-11
State Gazette act
Appointment: RSM Inter Audit (commissaris revisor)Mandate compensation · Power of attorney4 facts ▸
State Gazette act
Appointment: RSM Inter Audit (commissaris revisor)
Mandate compensation · Power of attorney4 facts ▸
- General meeting, 10-12-2010
- Auditor appointment, RSM Inter Audit (commissaris revisor)
- Mandate compensation, RSM Inter Audit
- Power of attorney, CVBA Lenaerts-Heremans & C°
07-01
State Gazette act
Resignation: VERBIST Bruno (director)Name change2 facts ▸
State Gazette act
Resignation: VERBIST Bruno (director)
Name change2 facts ▸
- Name change, MARNIC H
- Director resignation, VERBIST Bruno (director)
2011
07-01
State Gazette act
Capital & sharesCapital increase · Share issue3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue3 facts ▸
- Capital increase, €2.905.000
- Capital increase, €1.095.000
- Share issue, new shares, 6811
2010
05-11
State Gazette act
Reappointments: Henrik Marcel ROOMS, Katharina Franziska Frieda KOTHE and Bruno Jozef Hubert Delfina VERBIESTMandate compensation6 facts ▸
State Gazette act
Reappointments: Henrik Marcel ROOMS, Katharina Franziska Frieda KOTHE and Bruno Jozef Hubert Delfina VERBIEST
Mandate compensation6 facts ▸
- General meeting, 01-06-2010
- Director reappointment, Henrik Marcel ROOMS (director)
- Director reappointment, Katharina Franziska Frieda KOTHE (director)
- Director reappointment, Bruno Jozef Hubert Delfina VERBIEST (director)
- Mandate compensation, MARNIC HOLDING
- Director reappointment, Henrik Marcel ROOMS (managing director)
2009
23-02
State Gazette act
Registered office · Other addressesRegistered-office move · Statutes amendment · Power of attorney4 facts ▸
State Gazette act
Registered office · Other addresses
Registered-office move · Statutes amendment · Power of attorney4 facts ▸
- Board meeting, 01-01-2009
- Registered-office move, Persoonshoek 7 te 2800 Mechelen
- Statutes amendment
- Power of attorney, CVBA Lenaerts-Heremans & C'
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read
Directors · office · real estate
Directors
under verification, last change in 2025
This board is reconstructed from a single act (26016978). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 4
ROOMS Henrik Marcel
CurrentVoorzitter en gedelegeerd bestuurder · since 10-12-2025 · Statutory director · since 30-03-2017
KOTHE Katharina Franziska Frieda
CurrentNon-statutory director · since 30-03-2017
Marcel Rooms
CurrentNon-statutory director · since 10-12-2025
Nicolas Rooms
CurrentNon-statutory director · since 10-12-2025
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bruno Jozef Hubert Delfina VERBIEST
Not recently confirmedDirector · since 01-06-2010
Day-to-day management 1
ROOMS Henrik Marcel
CurrentVoorzitter en gedelegeerd bestuurder · since 10-12-2025
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
CurrentStatutory auditor · since 30-06-2022 · perm. rep.: Nicolas Dumonceau
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Mechelen · 2 establishment units since 2004
Ground area
1.2 ha
Building footprint
4,110 m²
Volume, LiDAR
28,635 m³
2 parcels, Flanders · tallest building 9.0 m, ±2 floors. Linked by address, not a title deed.
8
companies at this address
See who is registered here
2 establishment units
Marnic H
since 20042.139.584.032
Steenhoevestraat 6, 2800 Mechelen
since 20182.277.555.842
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0078/00F000 | Flanders | 1.1 ha | 1 · 3,952 m² | 9.0 m · 2 fl. |
| 12404F0032/00W002 | Flanders | 1,310 m² | 1 · 159 m² | 1.1 m |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
8 people since 2010, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| KOTHE Katharina Franziska Frieda |
|
| ROOMS Henrik Marcel |
|
| Marcel Rooms |
|
| Nicolas Rooms |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Bruno Jozef Hubert Delfina VERBIEST |
|
| RSM INTERAUDIT |
|
| VERBIST Bruno |
|
Articles of association
Purpose
Het verlenen van dienstprestaties... Het adviseren, beheren, besturen en managen... Het opzetten, leiden en uitbaten van een studie-, organisatie-, diensten- of adviesbureau... Het…
Full purpose
Het verlenen van dienstprestaties... Het adviseren, beheren, besturen en managen... Het opzetten, leiden en uitbaten van een studie-, organisatie-, diensten- of adviesbureau... Het onderzoek, de ontwikkeling, de vervaardiging en commercialisering van nieuwe producten... Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien... De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke producten en diensten... Vorige drie gedachtenstrepen in het bijzonder voor de sector van archiefbeheer en opslag... Het beheer, de instandhouding en de valorisatie van onroerende goederen... Het beheer, de instandhouding en de valorisatie van roerende goederen... Het verlenen van cursussen, opleidingen en seminaries... Het uitoefenen van functies en opdrachten in organisaties en vennootschappen...
Structure & network
Connections & network
4 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
This company
Company
Director
Shareholding
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
8 locations
2 locations
Acquisitions and mergers
2 transactionsReceived in a demerger part of:ADREM SERVICES
Received in a demerger part of:MERAK
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 09-09-2025 ↗
- BOX&HOME
- ADREM SERVICES
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-09-2025 Capital increase of 10.91 EUR · to 5,770,240.08 EUR · 1 new share
- 09-09-2025 Capital increase of 229.17 EUR · to 5,770,229.17 EUR
- 28-12-2023 Capital reduction of 2,021,306.41 EUR
- 19-04-2017 Capital stated in the act · 6,400,000 EUR · 75,000 shares
- 07-01-2011 Capital increase of 2,905,000 EUR · to 5,305,000 EUR · no new shares · from reserves
- 07-01-2011 Capital increase of 1,095,000 EUR · to 6,400,000 EUR · 6,811 new shares · in kind
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 4,922 EUR awarded · 4,934 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 278 EUR | 752 EUR |
| 2024 | 1 | 1,519 EUR | 1,193 EUR |
| 2023 | 1 | 1,710 EUR | 1,574 EUR |
| 2022 | 1 | 1,415 EUR | 1,415 EUR |
Similar companies · same sector, comparable size
4C-Group
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GH INTERNATIONAL INVESTMENTS
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FALEMA INVEST
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DEGROOTE BEHEER
BE 0553.541.287
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Flanders Capital
BE 0787.524.390
Hooglede · Eq €13,856,105
Of 24,729 companies in sector 64210 we hold annual accounts for 19,771. 5,150 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded07-09-2004
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
46190Agents in non-specialised wholesale trade
68110Buying and selling of own real estate
70200Business and other management consultancy
73300Public relations and communication consultancy
82990Other business support services
Scores and ratios are computed by Checked and are not a credit decision.