Skip to content

MARPOS

Active
Public limited companyfounded 1997active for 29 yearsLodewijk Coiseaukaai 43, 8380 Brugge, BelgiumKBO/BCE: BE 0460.314.389
Risk analysisFollow ReportCompare
MARPOSActiveChecked score 96/100
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
05-06
Gazette deed 4 directors appointed, 4 directors resigning
Resignations: Guido Olislagers, Nathalie Vanreckem and 2 others · Appointments: Carl-Antoine Saverys, Kwafie Jansen and 2 others · Permanent representatives: Philip Heylen and Bjorn Hamal12 points ▸
  • Board meeting, 29-10-2025
  • Director resignation, Guido Olislagers (director)
  • Director appointment, Carl-Antoine Saverys (director)
  • Board meeting, 18-02-2026
  • Director resignation, Nathalie Vanreckem (director)
  • Director resignation, Franky Kerckhof (director)
  • Director resignation, Tjilp BV (director)
  • Director appointment, Kwafie Jansen (director)
  • Director appointment, Harld Peters (director)
  • Director appointment, BjoHa BV (director)
  • Permanent representative, Philip Heylen (representative)
  • Permanent representative, Bjorn Hamal (representative)

Open the act in the Belgian Official Gazette

28-05
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 64 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €443,564 ▲1.3%
The operating result of €599,441 and the net result of €443,564 are both a record.
10-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 51 days before the deadline
2024
05-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 56 days before the deadline
16-04
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: VERHAERT Christine (director) and HEYLEN Philip Leo Raymond (director) · Appointments: BOWN Hadrien Catherine Virginie (director) and TJILP (director) · Permanent representative: HEYLEN Philip Leo Raymond14 points ▸
  • General meeting, 08-04-2024
  • Capital
  • Amendment of the articles
  • Capital, €495,787.09
  • Other provision, “TITEL IV.ALGEMENE VERGADERINGEN” (deed in Dutch)
  • Other provision, “TITEL V.BOEKJAAR JAARREKENINGEN DIVIDENDEN WINSTVERDELING” (deed in Dutch)
  • Other provision, “TITEL VI.ONTBINDING EN VEREFFENING” (deed in Dutch)
  • Director resignation, VERHAERT Christine (director)
  • Director appointment, BOWN Hadrien Catherine Virginie (director)
  • Director resignation, HEYLEN Philip Leo Raymond (director)
  • Director appointment, TJILP (director)
  • Permanent representative, HEYLEN Philip Leo Raymond
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
08-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 53 days before the deadline
2022
10-11
Gazette deed Resignation: Pieter Haghedooren (director)
Appointment: Nathalie Vanreckem (director)3 points ▸
  • Board meeting, 25-05-2022
  • Director resignation, Pieter Haghedooren (director)
  • Director appointment, Nathalie Vanreckem (director)

Open the act in the Belgian Official Gazette

30-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 62 days before the deadline
2021
13-08
Gazette deed 4 directors appointed, 4 directors resigning
Appointments: Pieter Haghedooren, Philip Heylen and 2 others · Resignations: Geert Schoutteten, Nathalie Brunelle and 2 others9 points ▸
  • General meeting, 14-05-2021
  • Director appointment, Pieter Haghedooren (director)
  • Director appointment, Philip Heylen (director)
  • Director appointment, Francis Mottrie (director)
  • Director appointment, Christine Verhaert (director)
  • Director resignation, Geert Schoutteten (director)
  • Director resignation, Nathalie Brunelle (director)
  • Director resignation, Paul Moeyaert (director)
  • Director resignation, Louis Mariën (director)

Open the act in the Belgian Official Gazette

31-05
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 61 days before the deadline
12-05
Gazette deed Appointments: Geert Schoutteten, Franky Kerckhof and 5 others
8 points ▸
  • General meeting, 18-03-2021
  • Director appointment, Geert Schoutteten (director)
  • Director appointment, Franky Kerckhof (director)
  • Director appointment, Nathalie Brunelle (director)
  • Director appointment, Raphael Lambrecht (director)
  • Director appointment, Guido OLLISLAGERS (director)
  • Director appointment, Louis MARIEN (director)
  • Director appointment, Paul MOYAERT (director)

Open the act in the Belgian Official Gazette

Show earlier events
12-01
Gazette deed 2 directors appointed, 2 directors resigning
Appointments: Louis Mariën (director) and Guido Ollislagers (director) · Resignations: Patrick De Brabandere (director) and Niels Vanlaer (director)5 points ▸
  • General meeting, 08-05-2020
  • Director appointment, Louis Mariën (director)
  • Director appointment, Guido Ollislagers (director)
  • Director resignation, Patrick De Brabandere (director)
  • Director resignation, Niels Vanlaer (director)

Open the act in the Belgian Official Gazette

2020
04-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 57 days before the deadline
2019
27-05
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 65 days before the deadline
2018
31-05
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 61 days before the deadline
2017
12-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: PALADAN BVBA (director) · Permanent representative: Patrick LAEVERS · Appointment: Nathalie BRUNELLE (director)4 points ▸
  • General meeting, 28-06-2017
  • Director resignation, PALADAN BVBA (director)
  • Permanent representative, Patrick LAEVERS
  • Director appointment, Nathalie BRUNELLE (director)

Open the act in the Belgian Official Gazette

18-05
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 74 days before the deadline
13-03
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Michael Naert (director) and Wim De Deken (director) · Appointments: Niels Vanlaer (director) and Paul Moeyaert (director)5 points ▸
  • Board meeting, 13-10-2016
  • Director resignation, Michael Naert (director)
  • Director resignation, Wim De Deken (director)
  • Director appointment, Niels Vanlaer (director)
  • Director appointment, Paul Moeyaert (director)

Open the act in the Belgian Official Gazette

2016
07-03
Gazette deed Appointment: Wim De Deken (director)
2 points ▸
  • General meeting, 25-11-2015
  • Director appointment, Wim De Deken (director)

Open the act in the Belgian Official Gazette

2014
22-08
Gazette deed 1 director appointed, 5 directors resigning, 5 reappointed
Resignations: Franky KERCKHOF, Geert SCHOUTTETEN and 3 others · Reappointments: Franky KERCKHOF, Geert SCHOUTTETEN and 3 others · Appointment: Paladan BVBA (director)13 points ▸
  • General meeting, 09-05-2014
  • Director resignation, Franky KERCKHOF (director)
  • Director resignation, Geert SCHOUTTETEN (director)
  • Director resignation, Michael NAERT (director)
  • Director resignation, Raphael LAMBRECHT (director)
  • Director resignation, Patrick DE BRANBANDERE (director)
  • Director reappointment, Franky KERCKHOF (director)
  • Director reappointment, Geert SCHOUTTETEN (director)
  • Director reappointment, Michael NAERT (director)
  • Director reappointment, Raphael LAMBRECHT (director)
  • Director reappointment, Patrick DE BRANBANDERE (director)
  • Director appointment, Paladan BVBA (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2012
27-11
Gazette deed Resignation: Philippe Marcuz (director)
Appointment: Sven Mollet (director)3 points ▸
  • General meeting, 13-05-2011
  • Director resignation, Philippe Marcuz (director)
  • Director appointment, Sven Mollet (director)

Open the act in the Belgian Official Gazette

27-11
Gazette deed Resignation: Alex Lejaeghere (director)
Appointment: Franky Kerckhof (director)3 points ▸
  • Board meeting, 07-11-2011
  • Director resignation, Alex Lejaeghere (director)
  • Director appointment, Franky Kerckhof (director)

Open the act in the Belgian Official Gazette

27-11
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Gregory Fossion (director) and Lejaeghere (director) · Appointment: Frank Kerkhof (director)4 points ▸
  • General meeting, 11-05-2012
  • Director resignation, Gregory Fossion (director)
  • Director resignation, Lejaeghere (director)
  • Director appointment, Frank Kerkhof (director)

Open the act in the Belgian Official Gazette

27-11
Gazette deed Resignation: Gregory Fossion (director)
Appointment: Partick De Brabandere (director)3 points ▸
  • Board meeting, 10-08-2012
  • Director resignation, Gregory Fossion (director)
  • Director appointment, Partick De Brabandere (director)

Open the act in the Belgian Official Gazette

2010
19-11
Gazette deed 2 directors appointed, 2 directors resigning
Appointments: Michaël Naert (director) and Gregory Fossion (director) · Resignations: Aymeric Rogge (director) and Peter Verstuyft (director)6 points ▸
  • General meeting, 08-05-2009
  • Director appointment, Michaël Naert (director)
  • Director appointment, Gregory Fossion (director)
  • Director resignation, Aymeric Rogge (director)
  • Director resignation, Peter Verstuyft (director)
  • Board resolution, 30-01-2009

Open the act in the Belgian Official Gazette

2005
12-09
Gazette deed Appointments: Leo Cappoen, Raf Lambrecht and 4 others
7 points ▸
  • General meeting, 09-05-2003
  • Director appointment, Leo Cappoen (director)
  • Director appointment, Raf Lambrecht (director)
  • Director appointment, Michael Avenll (director)
  • Director appointment, Philippe Marcuz (director)
  • Director appointment, Olivier Leten (director)
  • Director appointment, Peter Verstuyft (director)

Open the act in the Belgian Official Gazette

12-09
Gazette deed Resignation: Hugo Van Bever (director)
Appointment: Alex Lejaeghere (director)3 points ▸
  • General meeting, 14-05-2004
  • Director resignation, Hugo Van Bever (director)
  • Director appointment, Alex Lejaeghere (director)

Open the act in the Belgian Official Gazette

1997
10-04
Gazette deed Incorporation

Show all 28 filings

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

History

On 28 March 1997, MARPOS was incorporated.1 Today the board has 8 members.2 Total assets went from €1.6m in 2018 to €1.8m in 2025 and headcount from 3.7 to 3.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure