Checked.be
Active
BE 0460.314.389Public limited company
MARPOS
Lodewijk Coiseaukaai 43 ·8380 Brugge, Belgium· 29 yrs active
Sector: Cleaning & landscape services
(81220)
Conclusion
The computed 12-month bankruptcy probability of MARPOS is 0.6% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 28 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 28-05-2026 | 2026-00126984 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00129281 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00112963 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00113856 |
| 31-12-2021 | verkort | 30-05-2022 | 2022-20040220 |
| 31-12-2020 | verkort | 31-05-2021 | 2021-16600073 |
| 31-12-2019 | verkort | 04-06-2020 | 2020-14800276 |
| 31-12-2018 | verkort | 27-05-2019 | 2019-14600398 |
| 31-12-2017 | verkort | 31-05-2018 | 2018-15600514 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-13000398 |
Directors & mandates
Current directors & mandates
-
Current05-06-2026 → present
-
BV BjoHaLegal entityDirector· perm. rep.: Bjorn HamalState Gazette act 26072135 (05-06-2026)Current19-02-2026 → present
-
Current19-02-2026 → present
-
Current19-02-2026 → present
-
TJILPLegal entityDirector· perm. rep.: HEYLEN Philip Leo RaymondState Gazette act 24388866 (16-04-2024)Current08-04-2024 → present
-
Current12-12-2023 → present
-
Current14-05-2021 → present
-
Current14-05-2021 → present
-
Current08-05-2020 → present
2 events
- 12-01-2021 Appointed· Director
- 08-05-2020 Appointed· Director
-
Current08-05-2020 → present
-
Current08-05-2020 → present
-
Current09-05-2003 → present
-
Current09-05-2003 → present
-
Current09-05-2003 → present
-
Current09-05-2003 → present
-
Current09-05-2003 → present
-
Current09-05-2003 → present
Former directors (14)
-
Former— → 05-06-2026
-
Former08-05-2020 → 18-02-2026
2 events
- 18-02-2026 Resigned· Director
- 08-05-2020 Appointed· Director
-
Former10-11-2022 → 18-02-2026
2 events
- 18-02-2026 Resigned· Director
- 10-11-2022 Appointed· Director
-
Tjilp BVLegal entityDirector· perm. rep.: Philip HeylenState Gazette act 26072135 (05-06-2026)Former— → 18-02-2026
-
Former14-05-2021 → 08-04-2024
2 events
- 08-04-2024 Resigned· Director
- 14-05-2021 Appointed· Director
-
Former14-05-2021 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 14-05-2021 Appointed· Director
-
Former08-05-2020 → 14-05-2021
2 events
- 14-05-2021 Resigned· Director
- 08-05-2020 Appointed· Director
-
Former08-05-2020 → 14-05-2021
3 events
- 14-05-2021 Resigned· Director
- 12-01-2021 Appointed· Director
- 08-05-2020 Appointed· Director
-
Former12-10-2017 → 14-05-2021
3 events
- 14-05-2021 Resigned· Director
- 08-05-2020 Appointed· Director
- 12-10-2017 Appointed· Director
-
Former13-03-2017 → 14-05-2021
2 events
- 14-05-2021 Resigned· Director
- 13-03-2017 Appointed· Director
-
Former13-03-2017 → 12-01-2021
2 events
- 12-01-2021 Resigned· Director
- 13-03-2017 Appointed· Director
-
Former— → 12-01-2021
-
Former— → 13-03-2017
-
Former07-03-2016 → 13-03-2017
2 events
- 13-03-2017 Resigned· Director
- 07-03-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Cleaning & landscape services(81220) |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-1997 |
| Status | Active |
| Postal code | 8380 |
Connections & network
Group structure
Parent · 2 subsidiaries · 2 locations
Control→
Linked via shared directors
via Michaël Naert · Managing director
→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MARPOS
since 19972.081.338.502
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-06-2026
State Gazette act
Minor change
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Director changes
28-05-2026
NBB filing
Annual accounts filed
2025
10-06-2025
NBB filing
Annual accounts filed
2024
05-06-2024
NBB filing
Annual accounts filed
16-04-2024
State Gazette act
Director changes
16-04-2024
State Gazette act
Director changes
16-04-2024
State Gazette act
Capital & shares
16-04-2024
State Gazette act
Statutes amendment
16-04-2024
State Gazette act
Capital & shares
16-04-2024
State Gazette act
Capital & shares
16-04-2024
State Gazette act
Statutes amendment
16-04-2024
State Gazette act
Director changes
2023
08-06-2023
NBB filing
Annual accounts filed
2022
10-11-2022
State Gazette act
Director changes
10-11-2022
State Gazette act
Director changes
30-05-2022
NBB filing
Annual accounts filed
2021
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
31-05-2021
NBB filing
Annual accounts filed
12-05-2021
State Gazette act
Director changes
12-05-2021
State Gazette act
Director changes
12-01-2021
State Gazette act
Director changes
12-01-2021
State Gazette act
Director changes
2020
04-06-2020
NBB filing
Annual accounts filed
2019
27-05-2019
NBB filing
Annual accounts filed
2018
31-05-2018
NBB filing
Annual accounts filed
2017
12-10-2017
State Gazette act
Director changes
12-10-2017
State Gazette act
Director changes
18-05-2017
NBB filing
Annual accounts filed
13-03-2017
State Gazette act
Director changes
13-03-2017
State Gazette act
Director changes
2016
07-03-2016
State Gazette act
Director changes
07-03-2016
State Gazette act
Director changes
2005
12-09-2005
State Gazette act
Director changes
12-09-2005
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
16-04-2024
v3.2
16-04-2024
Capital change
16-04-2024
v3.2
All acts · 28
updated 23 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-28",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos",
"legal_form": "naamloze vennootschap"
},
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"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Guido Olislagers"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 4 directors appointed, 4 resigning
- Carl-Antoine Saverys — Bestuurder
- Kwafie Jansen — Bestuurder
- Harld Peters — Bestuurder
- Bjorn Hamal — Bestuurder
- Guido Olislagers — Bestuurder
- Nathalie Vanreckem — Bestuurder
- Franky Kerckhof — Bestuurder
- Philip Heylen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Olislagers",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Guido Olislagers heeft ontslag genomen als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Antoine Saverys",
"address": null,
"birth_date": null
},
"evidence_quote": "In zijn plaats wordt de heer Carl-Antoine Saverys geco\u00F6pteerd als nieuwe bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vanreckem",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-18",
"evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: Nathalie Vanreckem..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Kerckhof",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-18",
"evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: ... Franky Kerckhof ..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Heylen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tjilp BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-18",
"evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: ... Tjilp BV, vertegenwoordigd door Philip Heylen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kwafie Jansen",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: Mevr. Kwafie Jansen..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harld Peters",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: ... Dhr. Harld Peters..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Hamal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BjoHa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: ... BjoHa BV, vertegenwoordigd door Dhr. Bjorn Hamal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}05-06-2026 4 directors appointed, 4 resigning
- Carl-Antoine Saverys — Bestuurder
- Kwafie Jansen — Bestuurder
- Harld Peters — Bestuurder
- BjoHa BV — Bestuurder
- Guido Olislagers — Bestuurder
- Nathalie Vanreckem — Bestuurder
- Franky Kerckhof — Bestuurder
- Tjilp BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Olislagers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl-Antoine Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vanreckem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Kerckhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tjilp BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kwafie Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harld Peters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BjoHa BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos"
}
}05-06-2026 3 directors appointed, 4 resigning
- Carl-Antoine Saverys — Bestuurder
- Kwafie Jansen — Bestuurder
- Bjorn Hamal — Bestuurder
- Guido Olislagers — Bestuurder
- Nathalie Vanreckem — Bestuurder
- Franky Kerckhof — Bestuurder
- Philip Heylen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Olislagers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Guido Olislagers heeft ontslag genomen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"subkind": "successor_conditional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "In zijn plaats wordt de heer Carl-Antoine Saverys geco\u00F6pteerd als nieuwe bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Nathalie Vanreckem",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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"via_org": null,
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"evidence_quote": "De volgende bestuurders nemen ontslag en dit met ingang na de Raad van Bestuur van heden: Nathalie Vanreckem",
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},
{
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},
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philip Heylen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tjilp BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tjilp BV, vertegenwoordigd door Philip Heylen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kwafie Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "De volgende bestuurders worden geco\u00F6pteerd vanaf 19 februari 2026 in plaats van bovenstaande personen: Mevr. Kwafie Jansen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harld Peters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2026-02-19",
"evidence_quote": "Dhr. Harld Peters",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Hamal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "BjoHa BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "BjoHa BV, vertegenwoordigd door Dhr. Bjorn Hamal",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Hamal",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BjoHa Bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BjoHa Bv vertegenwoordigd door Dhr. Bjorn Hamal bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-04-2024 2 directors appointed, 2 resigning
- BOWN Hadrien Catherine Virginie — Bestuurder
- HEYLEN Philip Leo Raymond — Bestuurder
- VERHAERT Christine — Bestuurder
- HEYLEN Philip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHAERT Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOWN Hadrien Catherine Virginie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Philip Leo Raymond",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS"
}
}16-04-2024 3 directors appointed, 1 resigning
- BOWN Hadrien Catherine Virginie — Bestuurder
- HEYLEN Philip — Bestuurder
- HEYLEN Philip Leo Raymond — Vaste vertegenwoordiger
- VERHAERT Christine — Bestuurder
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHAERT Christine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-12",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOWN Hadrien Catherine Virginie",
"address": "1190 Vorst, Brugmannlaan 95 (gelijkvloers)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2023-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HEYLEN Philip Leo Raymond",
"address": null,
"birth_date": "1981-05-26",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0542.473.092",
"name": "TJILP",
"address": "2800 Mechelen, Dijkstraat 36",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}16-04-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS"
}
}16-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-04-2024 Capital increase
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "495787.09",
"delta_eur_raw": "495787.09",
"_arith_derived": "before",
"before_eur_raw": "0.0",
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 450,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 450,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
],
"_currency_suspect_bef": true
}16-04-2024 Capital increase of €495,787.09 to €495,787.09
- €0 → €495.787,09
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 495787.09,
"currency": "EUR",
"after_eur": 495787.09,
"delta_eur": 495787.09,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap, ten bedrage van twintig miljoen Belgische frank (BEF 20.000.000,00), om te zetten in euro. Aldus bedraagt het kapitaal van de Vennootschap thans vierhonderdvijfennegentigduizend zevenhonderdzevenentachtig euro negen cent (\u20AC 495.787,09).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}16-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2024 1 director appointed, 1 resigning, 1 reappointed
- HEYLEN Philip Leo Raymond — Bestuurder
- HEYLEN Philip — Bestuurder
- BOWN Hadrien Catherine Virginie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOWN Hadrien Catherine Virginie",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-12",
"evidence_quote": "De vergadering beslist het mandaat van de voormelde geco\u00F6pteerde bestuurder te bevestigen, voor een termijn die is ingegaan op 12 december 2023 en zal eindigen op 8 mei 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Philip",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-08",
"evidence_quote": "De vergadering neemt daarenboven kennis van het ontslag uit het mandaat van bestuurder van de heer HEYLEN Philip, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Philip Leo Raymond",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542473092",
"name": "TJILP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-08",
"evidence_quote": "De vergadering beslist vervolgens de besloten vennootschap \u201CTJILP\u201D, met zetel te 2800 Mechelen, Dijkstraat 36 en met ondernemingsnummer 0542.473.092, met als vaste vertegenwoordiger de heer HEYLEN Philip Leo Raymond, geboren te Lier op 26 mei 1981, voor een termijn die ingaat op heden en zal eindige"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}2022
10-11-2022 1 director appointed, 1 resigning
- Nathalie Vanreckem — Bestuurder
- Pieter Haghedooren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Haghedooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vanreckem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos"
}
}10-11-2022 1 director appointed, 1 resigning
- Nathalie Vanreckem — Bestuurder
- Pieter Haghedooren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Haghedooren",
"address": null,
"birth_date": null
},
"evidence_quote": "Pieter Haghedooren neemt ontslag als bestuurder en wordt vervangen door Nathalie Vanreckem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vanreckem",
"address": null,
"birth_date": null
},
"evidence_quote": "Pieter Haghedooren neemt ontslag als bestuurder en wordt vervangen door Nathalie Vanreckem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}2021
13-08-2021 4 directors appointed, 4 resigning
- Pieter Haghedooren — Bestuurder
- Philip Heylen — Bestuurder
- Francis Mottrie — Bestuurder
- Christine Verhaert — Bestuurder
- Geert Schoutteten — Bestuurder
- Nathalie Brunelle — Bestuurder
- Paul Moeyaert — Bestuurder
- Louis Mariën — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Haghedooren",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mottrie",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Verhaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoutteten",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Brunelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moeyaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Mari\u00EBn",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-14",
"evidence_quote": "De Heren Pieter Haghedooren, Philip Heylen, Francis Mottrie en Christine Verhaert worden benoemd als bestuurder tot 8.mei 2026 in vervanging van Geert Schoutteten, Nathalie Brunelle, Paul Moeyaert en Louis Mari\u00EBn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}13-08-2021 4 directors appointed, 4 resigning
- Pieter Haghedooren — Bestuurder
- Philip Heylen — Bestuurder
- Francis Mottrie — Bestuurder
- Christine Verhaert — Bestuurder
- Geert Schoutteten — Bestuurder
- Nathalie Brunelle — Bestuurder
- Paul Moeyaert — Bestuurder
- Louis Mariën — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Haghedooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mottrie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Verhaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoutteten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Brunelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moeyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Mari\u00EBn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos"
}
}12-05-2021 7 directors appointed
- Geert Schoutteten — Bestuurder
- Franky Kerckhof — Bestuurder
- Nathalie Brunelle — Bestuurder
- Raphael Lambrecht — Bestuurder
- Guido OLLISLAGERS — Bestuurder
- Louis MARIEN — Bestuurder
- Paul MOYAERT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoutteten",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Kerckhof",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Brunelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido OLLISLAGERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MARIEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MOYAERT",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-08",
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering Geert Schoutteten, Franky Kerckhof, Nathalie Brunelle, Raphael Lambrecht, Guido OLLISLAGERS, Louis MARIEN, Paul MOYAERT voor 6 jaar met ingang van 08/05/2020 om te eindigen na de Algemene vergadering in 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}12-05-2021 7 directors appointed
- Geert Schoutteten — Bestuurder
- Franky Kerckhof — Bestuurder
- Nathalie Brunelle — Bestuurder
- Raphael Lambrecht — Bestuurder
- Guido OLLISLAGERS — Bestuurder
- Louis MARIEN — Bestuurder
- Paul MOYAERT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoutteten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Kerckhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Brunelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido OLLISLAGERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MARIEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MOYAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos"
}
}12-01-2021 2 directors appointed, 2 resigning
- Louis Mariën — Bestuurder
- Guido Ollislagers — Bestuurder
- Patrick De Brabandere — Bestuurder
- Niels Vanlaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Mari\u00EBn",
"address": null,
"birth_date": null
},
"evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Ollislagers",
"address": null,
"birth_date": null
},
"evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
"birth_date": null
},
"evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Vanlaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Louis Mari\u00EBn en Guido Ollislagers worden benoemd als bestuurder tot 12 mei 2023 in vervanging van Patrick De Brabandere en Niels Vanlaer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}12-01-2021 2 directors appointed, 2 resigning
- Louis Mariën — Bestuurder
- Guido Ollislagers — Bestuurder
- Patrick De Brabandere — Bestuurder
- Niels Vanlaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Ollislagers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Vanlaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "Marpos"
}
}2017
12-10-2017 1 director appointed, 1 resigning
- Nathalie BRUNELLE — Bestuurder
- Patrick LAEVERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LAEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BRUNELLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS"
}
}12-10-2017 Nathalie BRUNELLE appointed as director
- Nathalie BRUNELLE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BRUNELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparighied van stemmen benoemt de algemene vergadering ter vervanging mevrouw Nathalie BRUNELLE als bestuurder voor de resterende looptijd om te eindigen na de algemene vergadering in 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}13-03-2017 2 directors appointed, 2 resigning
- Niels Vanlaer — Bestuurder
- Paul Moeyaert — Bestuurder
- Michael Naert — Bestuurder
- Wim De Deken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Naert",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van Michael Naert en Wim De Deken als bestuurder van Marpos NV worden stopgezet."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Deken",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van Michael Naert en Wim De Deken als bestuurder van Marpos NV worden stopgezet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Vanlaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij worden vervangen door Niels Vanlaer en Paul Moeyaert."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moeyaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij worden vervangen door Niels Vanlaer en Paul Moeyaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}13-03-2017 2 directors appointed, 2 resigning
- Niels Vanlaer — Bestuurder
- Paul Moeyaert — Bestuurder
- Michael Naert — Bestuurder
- Wim De Deken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Naert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Deken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Vanlaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moeyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS"
}
}2016
07-03-2016 Wim De Deken appointed as director
- Wim De Deken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Deken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS"
}
}07-03-2016 Wim De Deken appointed as director
- Wim De Deken — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Deken",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmer\u0131 benoemt de Algemere Vergadering Wim De Deken als bestuurder voor een. periode van 5 jaar om te eindigen na de Algemene Vergadering in 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}2005
12-09-2005 6 directors appointed
- Leo Cappoen — Bestuurder
- Raf Lambrecht — Bestuurder
- Michael Avenell — Bestuurder
- Philippe Marcuz — Bestuurder
- Olivier Leten — Bestuurder
- Peter Verstuyft — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Cappoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Avenell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marcuz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Leten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verstuyft",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS NAAMLOZE VENNOOTSCHAP"
}
}12-09-2005 6 directors appointed
- Leo Cappoen — Bestuurder
- Raf Lambrecht — Bestuurder
- Michael Avenll — Bestuurder
- Philippe Marcuz — Bestuurder
- Olivier Leten — Bestuurder
- Peter Verstuyft — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Cappoen",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-09",
"evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-09",
"evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Avenll",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-09",
"evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marcuz",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-09",
"evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Leten",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-09",
"evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verstuyft",
"address": null,
"birth_date": null
},
"effective_date": "2003-05-09",
"evidence_quote": "De Algemene Vergadering van 9 mei 2003 besluit te benoemen als bestuurder de Heren Leo Cappoen,chemin des Cressoni\u00E8res 10A, 1325 Chaumont-Gistoux, Raf Lambrecht, Welseweg 26, 8300 Knokke-Heist, Michael Avenll, Fir Tree House, 61, Chilton (Long Brendon, Bucks), UK, Philippe Marcuz, avenue Anatole Fra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.314.389",
"name_full": "MARPOS",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Activities
Industriële reiniging74700Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290
Primary activity highlighted.
Names & trade names
| Legal nameNL | MARPOS |
Registered office
Lodewijk Coiseaukaai 43
8380 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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