MARNIS
InactiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
21-05
financial year 2024 · abbreviated format
21-05
financial year 2023 · abbreviated format
10-05
Gazette deed
End & cessationAppointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: De Vreese Lotte · Resignations: LoLa Consult (director) and EY Bedrijfsrevisoren (statutory auditor)20 points ▸
Gazette deed
End & cessation
Appointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: De Vreese Lotte · Resignations: LoLa Consult (director) and EY Bedrijfsrevisoren (statutory auditor)20 points ▸
- General meeting, 28-03-2024
- Approval, “goedkeuring jaarrekening, verslag van het bestuursorgaan” (deed in Dutch)
- Other provision, “bestemming van het resultaat”, 31-12-2023 (deed in Dutch)
- Director discharge, LoLa Consult (director), mentioned 2 times in the deed
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Other provision, “voorafgaande verklaring terbeschikkingstelling, artikel 2:71 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Declaration, “geen bijzondere overeenkomsten bij ontbinding, bestuurder” (deed in Dutch)
- Dissolution, “ontbinding en invereffeningstelling, termijnen en formaliteiten voorzien door artikel 2:101 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “vaststellingen voor toepassing artikel 2:80,1e lid,2°, eenparig” (deed in Dutch)
- Asset distribution, “terugname resterend actief door aandeelhouders zelf, sluiting van de vereffening” (deed in Dutch)
- Other provision, “verbintenis vereffeningkosten” (deed in Dutch)
- Liquidation distribution, “staat van actief en passief de dato 2023-12-31, goedkeuring verdeling netto verdelingssaldo en overname resterende activa” (deed in Dutch)
- The act holds 8 more points.
2023
31-12
Financial
Back to profitnet €854,696
The net result is €854,696, after 5 loss-making years.
11-08
financial year 2022 · abbreviated format · 11 days late
12-04
Gazette deed
Resignation: LoLa Consult (manager)Reappointment: LoLa Consult (director) · Permanent representative: De Vreese Lotte · Amendment of the articles8 points ▸
Gazette deed
Resignation: LoLa Consult (manager)
Reappointment: LoLa Consult (director) · Permanent representative: De Vreese Lotte · Amendment of the articles8 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, EUR, “artikel 39,§2,tweede lid van de wet van 23-03-2019” (deed in Dutch)
- Capital
- Director resignation, LoLa Consult (manager)
- Director reappointment, LoLa Consult (director)
- Permanent representative, De Vreese Lotte
- Registered office clause, “9420 Erpe-Mere,Joseph Cardijnstraat 52” (deed in Dutch)
2022
17-10
Gazette deed
Resignation: BV MCSD (manager)Permanent representatives: Olivier Ghenne and Lotte De Vreese · Appointment: BV LoLa Consult (zakvoerder) · Registered-office move6 points ▸
Gazette deed
Resignation: BV MCSD (manager)
Permanent representatives: Olivier Ghenne and Lotte De Vreese · Appointment: BV LoLa Consult (zakvoerder) · Registered-office move6 points ▸
- General meeting, 27-09-2022
- Director resignation, BV MCSD (manager)
- Permanent representative, Olivier Ghenne
- Director appointment, BV LoLa Consult (zakvoerder)
- Permanent representative, Lotte De Vreese
- Registered-office move, 9420 Erpe-Mere, Joseph Cardijnstraat 52
28-06
financial year 2021 · abbreviated format
2021
19-08
financial year 2020 · abbreviated format · 19 days late
2020
21-08
financial year 2019 · abbreviated format · 21 days late
2019
31-12
Financial
Weakest financial yearnet -€50,469
The net result drops to -€50,469, the lowest from 2018 to 2024.
19-08
financial year 2018 · abbreviated format · 19 days late
Show earlier events
2018
10-07
financial year 2017 · abbreviated format
2017
25-08
financial year 2016 · abbreviated format · 25 days late
2016
26-08
financial year 2015 · abbreviated format · 26 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank