MARREEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
financial year 2025 · abbreviated format · 31 days late
2025
30-08
financial year 2024 · abbreviated format · 30 days late
09-04
Gazette deed
Resignations: MARREEL Nic Cyriel (director) and MARREEL Nickel Robert (director)Appointments: MARREEL Nic Cyriel (statutory director) and MARREEL Nickel Robert (statutory director) · Director discharge · Power of attorney9 points ▸
Gazette deed
Resignations: MARREEL Nic Cyriel (director) and MARREEL Nickel Robert (director)
Appointments: MARREEL Nic Cyriel (statutory director) and MARREEL Nickel Robert (statutory director) · Director discharge · Power of attorney9 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Director resignation, MARREEL Nic Cyriel (director (not named in the articles))
- Director resignation, MARREEL Nickel Robert (director (not named in the articles))
- Director discharge, MARREEL Nic Cyriel
- Director discharge, MARREEL Nickel Robert
- Director appointment, MARREEL Nic Cyriel (statutory director)
- Director appointment, MARREEL Nickel Robert (statutory director)
- Other provision, “no-ban declaration, niet getroffen door maatregel die benoeming of uitoefening van mandaat zou kunnen verhinderen” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney
2024
09-12
Gazette deed
Resignation: MINGNEAU Greetje (director)Appointments: MARREEL Nic Cyriel (director) and MARREEL Nickel Robert (director) · Purpose change · Director discharge9 points ▸
Gazette deed
Resignation: MINGNEAU Greetje (director)
Appointments: MARREEL Nic Cyriel (director) and MARREEL Nickel Robert (director) · Purpose change · Director discharge9 points ▸
- General meeting, “extraordinary, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Other provision, “vrijstelling van voorlezing van verslag bestuursorgaan, artikel 5:101 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Purpose change
- Director resignation, MINGNEAU Greetje (director (not named in the articles))
- Director discharge, MINGNEAU Greetje (ontslagnemende zaakvoerder)
- Director appointment, MARREEL Nic Cyriel (director (not named in the articles))
- Director appointment, MARREEL Nickel Robert (director (not named in the articles))
- Other provision, “verklaring van geen verhindering van benoeming of mandaatsuitoefening, niet getroffen door enige maatregel die benoeming of uitoefening van mandaat zou kunnen v…” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney
29-08
financial year 2023 · abbreviated format · 29 days late
2023
31-12
Financial
Back to profitnet €54,263
The net result is €54,263, after one loss-making year.
28-07
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€25,828
The net result drops to -€25,828, the lowest from 2018 to 2025. It recovers the following year.
30-08
financial year 2021 · abbreviated format · 30 days late
2021
02-07
financial year 2020 · abbreviated format
2020
28-08
financial year 2019 · abbreviated format · 28 days late
2019
30-08
financial year 2018 · abbreviated format · 30 days late
2018
30-08
financial year 2017 · abbreviated format · 30 days late
2017
24-08
financial year 2016 · abbreviated format · 24 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