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MARNIC H

Active Risk: not assessed
Private limited companyfounded 2004active for 22 yearsWinketkaai 25, 2800 Mechelen, BelgiumKBO/BCE: BE 0867.112.593
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 2,973 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.

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History

On 7 September 2004, MARNIC H was incorporated.1 In 2009 the registered office moved to Mechelen.2 The capital was increased 3 times between 2011 and 2025, most recently to €5.8m.345 In 2013 the company took the name MARNIC H.6

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 23-02-2009
  3. 3Belgian Official Gazette, 07-01-2011
  4. 4Belgian Official Gazette, 09-09-2025
  5. 5Belgian Official Gazette, 09-09-2025
  6. 6Belgian Official Gazette, 07-01-2013

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
03-02
Gazette deed Appointments: Katharina Kothe, Marcel Rooms and 2 others
Reappointment: Henrik Rooms (statutory director)8 facts ▸
  • General meeting, 10-12-2025
  • Director appointment, Katharina Kothe (director (not named in the articles))
  • Director appointment, Marcel Rooms (director (not named in the articles))
  • Director appointment, Nicolas Rooms (director (not named in the articles))
  • Director reappointment, Henrik Rooms (statutory director)
  • Director appointment, Katharina Kothe (bestuurder opvolger)
  • Board meeting, 10-12-2025
  • Director appointment, Henrik Rooms (voorzitter en gedelegeerd bestuurder)
2025
09-09
Gazette deed Restructuring · Miscellaneous
Demerger · Declaration · Auditor report16 facts ▸
  • General meeting, 2025-07 (2 times)
  • Demerger, “partiele splitsing door overneming, gecorrigeerde boekhoudkundige eigen vermogenswaarde per 31-12-2024” (deed in Dutch)
  • Declaration, “waiver of obligation to notify significant changes in assets and liabilities, eenparigheid van stemmen” (deed in Dutch) (2 times)
  • Declaration, “waiver of demerger reports and formalities, eenparigheid van stemmen” (deed in Dutch) (2 times)
  • Declaration, “waiver of report on demerger proposal, eenparigheid van stemmen” (deed in Dutch) (2 times)
  • Auditor report, 15-07-2025
  • Custody of records, “neerlegging ter griffie van de bevoegde ondernemingsrechtbanken, verslag met betrekking tot de inbreng in de verkrijgende vennootschap” (deed in Dutch)
  • Share issue, “aandelen”, 4 (deed in Dutch)
  • Shareholding, 2025-07, “aandelen” (deed in Dutch) (3 times)
  • Declaration, “geen opleg in geld verschuldigd”, 0 (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan de leden van het bestuursorgaan van de Partieel te Splitsen Vennootschap, noch aan de leden van het bestuursorgaan van d…” (deed in Dutch)
  • Real estate, “magazijn op en met grond en aanhorigheden gelegen Kriekerijveld 1+” (deed in Dutch)
  • +4 further facts in this act
09-09
Gazette deed Restructuring · Miscellaneous
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Demerger · Declaration64 facts ▸
  • General meeting, 2025-07 (4 times)
  • Demerger, “partiele splitsing door overneming”, 00u01 (deed in Dutch) (3 times)
  • Declaration, “aandeelhouders verklaren exemplaar van splitsingsvoorstel te hebben ontvangen, artikel 12:64 WVV” (deed in Dutch)
  • Declaration, “afstand van verplichting tot mededeling van belangrijke wijzigingen in activa en passiva, eenparigheid van stemmen” (deed in Dutch)
  • Declaration, “afzien van toepassing van partiële splitsingsverslagen en formaliteiten, uitdrukkelijke stemming, eenparigheid van stemmen” (deed in Dutch)
  • Declaration, “afstand van verplichting tot opmaken verslag over partieel splitsingsvoorstel, eenparigheid van stemmen” (deed in Dutch)
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor) (3 times)
  • Auditor report, “MARNIC H”, EUR (deed in Dutch)
  • Auditor report, “ADREM SERVICES, artikel 7:179 en 7:197 WVV” (deed in Dutch)
  • Auditor report, “commissaris, geen bevindingen van materieel belang” (deed in Dutch)
  • Capital contribution, €2,307,979.92
  • Auditor report, “uitgifte van aandelen, gegevens zijn in alle materiële opzichten getrouw en voldoende om de algemene vergadering voor te lichten” (deed in Dutch) (2 times)
  • +52 further facts in this act
18-08
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 23-06-2025
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
06-08
NBB filing Annual accounts filed
financial year 2023 · full format · 6 days late
2023
28-12
Gazette deed Appointments: ROOMS Henrik Marcel (statutory director) and KOTHE Katharina Franziska Frieda (bestuurder opvolger)
Amendment of the articles · Capital decrease · Capital9 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles
  • Capital decrease, €2,021,306.41
  • Capital, €6,400,000
  • Reserve release, “Opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director appointment, ROOMS Henrik Marcel (statutory director)
  • Director appointment, KOTHE Katharina Franziska Frieda (bestuurder opvolger)
  • Share structure, “A”, 75000 (deed in Dutch)
  • Legal reserve, “Kapitaal €6,400,000 + wettelijke reserve €179,855.67 = €6,579,855.67, van rechtswege omgezet in statutair onbeschikbare eigen vermogensrekening”, EUR (deed in Dutch)
25-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €2.5m ▲187%
Net result €2.5m, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 4.60
Current ratio from 1.61 to 4.60; short-term debt falls from €1.3m to €792,975.
09-09
Gazette deed 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
financial year 2021 · full format
2021
27-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €10mequity €10.8m ▲9.9%
A profit in every financial year since 2018 builds equity to €10.8m.
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
25-09
Gazette deed 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
financial year 2018 · full format
2018
08-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
19-04
Gazette deed 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 issue15 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,…” (deed in Dutch)
  • Share issue, “stock split”, 1:1,88 (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
  • 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
  • +3 further facts in this act
2016
13-07
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: VERBIST Bruno (director)
Name change2 facts ▸
  • Name change, MARNIC H
  • Director resignation, VERBIST Bruno (director)
2011
07-01
Gazette deed Capital & shares
Capital increase · Share issue3 facts ▸
  • Capital increase, €2,905,000
  • Capital increase, €1,095,000
  • Share issue, “new shares”, 6811 (deed in Dutch)
2010
05-11
Gazette deed 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
Gazette deed Registered office · Other addresses
Registered-office move · Amendment of the articles · Power of attorney4 facts ▸
  • Board meeting, 01-01-2009
  • Registered-office move, Persoonshoek 7 te 2800 Mechelen
  • Amendment of the articles
  • Power of attorney, CVBA Lenaerts-Heremans & C'
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are at the National Bank.
17 of 17 deeds read

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