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MARNO

Active
Public limited companyfounded 1996active for 30 yearsBohemen 101A, 9260 Wichelen, BelgiumKBO/BCE: BE 0459.042.206
Summary

MARNO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €159,658. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 60% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MARNOActiveChecked score 94/100
Risk analysis ReportCompare

History

On 21 October 1996, MARNO was incorporated.1 A capital increase in 2024 brought the capital to €1.8m.2 J.B.P. was merged into the company in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-04-2024
  3. 3Belgian Official Gazette, 12-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
12-06
Gazette deed Capital & shares · Restructuring
Resignation: MARNO (sole director) · Merger · Shareholding11 facts ▸
  • General meeting, 28-05-2026
  • Other provision, “EERSTE BESLISSING bespreking fusievoorstel” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting - geruisloze fusie, gehele vermogen,rechten en verplichtingen” (deed in Dutch)
  • Shareholding
  • Other provision, “geen uitgifte aandelen en geen kapitaalverhoging” (deed in Dutch)
  • Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten in overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen of bezoldiging bedrijfsrevisor,geen verslag, Wetboek van vennootschappen” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Accounting effect, 01-04-2026
  • Director resignation, MARNO (sole director)
  • Director discharge, MARNO (bestuurder van de overgenomen vennootschap)
2025
26-11
Gazette deed Restructuring
Permanent representative: Noël Lammens · Shareholding · Capital33 facts ▸
  • Shareholding, “op heden” (deed in Dutch)
  • Board composition, “enige bestuurder, op heden” (deed in Dutch)
  • Permanent representative, Noël Lammens
  • Capital, €1,800,000
  • Board composition, Frank Lammens (director)
  • Board composition, Kerline Lammens (director)
  • Board composition, Noël Lammens (managing director)
  • Board composition, Marleen Moens (managing director)
  • Accounting effect, 01-04-2025
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten, art.12:50,2de lid,3°WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden van bestuursorganen, art.12:50,2de lid,4°WVV” (deed in Dutch)
  • Shareholding, “op heden, Volle eigendom” (deed in Dutch) (2 times)
  • +21 further facts in this act
26-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
04-07
Gazette deed Reappointments: LAMMENS Frank, LAMMENS Kerline and 2 others
Appointments: LAMMENS Noël (gedelegeerd bestuurder van de raad van bestuur) and MOENS Marleen (gedelegeerd bestuurder van de raad van bestuur)10 facts ▸
  • Other provision, “omvorming statuten en niet-gepubliceerde voorafgaandelijke uiteenzetting”, 05-03-2024 (deed in Dutch)
  • General meeting, 12-02-2024
  • Director reappointment, LAMMENS Frank (director (not named in the articles))
  • Director reappointment, LAMMENS Kerline (director (not named in the articles))
  • Director reappointment, LAMMENS Noël (director (not named in the articles))
  • Director reappointment, MOENS Marleen (director (not named in the articles))
  • Board meeting, 12-02-2024
  • Director appointment, LAMMENS Noël (gedelegeerd bestuurder van de raad van bestuur)
  • Director appointment, MOENS Marleen (gedelegeerd bestuurder van de raad van bestuur)
  • Other provision, “ontvangst en bewaring kopie notulen en publicatie benoemingen, dossier notaris” (deed in Dutch)
21-06
NBB filing Annual accounts filed
financial year 2023 · micro format
10-04
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital · Capital increase · Capital contribution10 facts ▸
  • Amendment of the articles (2 times)
  • Capital, €1,000,000
  • Capital increase, €800,000
  • Other provision, “verzaking verslagen artikel 7:179 WVV, aandeelhouders alhier allen uitdrukkelijk vertegenwoordigd tussengekomen” (deed in Dutch)
  • Other provision, “verzaking voorkeurrecht, aandeelhouders” (deed in Dutch)
  • Capital contribution, €272,000 (2 times)
  • Capital contribution, €128,000 (2 times)
  • Amendment of the articles, 5
  • Registered office clause, “Bohemen 101A,9260 Wichelen” (deed in Dutch)
  • Power of attorney
2023
25-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €370,160 ▲220%
Operating result €594,940, net result €370,160, both a record.
31-12
Financial Equity above €2mequity €2.3m ▲19.2%
A profit in every financial year since 2018 builds equity to €2.3m.
19-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
28-05
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
16-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-05
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
29-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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