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 about 4.9% per year across the filed financial years. Its solvency ranks better than 70% of 2,981 sector peers (NACE 64, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
under verification, no change since 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
CurrentDirector (not named in the articles) · since 30-03-2017
Marcel Rooms
CurrentDirector (not named in the articles) · since 10-12-2025
Nicolas Rooms
CurrentDirector (not named in the articles) · since 10-12-2025
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
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 · permanent representative: Nicolas Dumonceau
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
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 |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 09-09-2025 ↗
- BOX&HOME
- ADREM SERVICES
The Belgian Official 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 · to €5,770,240.08 · 1 new share
- 09-09-2025 Capital increase of €229.17 · to €5,770,229.17
- 28-12-2023 Capital reduction of €2,021,306.41
- 19-04-2017 Capital stated in the deed · €6,400,000 · 75,000 shares
- 07-01-2011 Capital increase of €2,905,000 · to €5,305,000 · no new shares · from reserves
- 07-01-2011 Capital increase of €1,095,000 · to €6,400,000 · 6,811 new shares · in kind