MARSOL
Timeline
39 events since 1990Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2021
Merger: absorbed by PromaninvestDissolution of the company · Dissolved without liquidation · Promaninvest holds all the shares · General meeting of 28-04-20214 points ▸
- General meeting, 28-04-2021
- Accounting effect, 01-10-2020
- Promaninvest holds all the shares
- Power of attorney, B & B Fiduciaire
- The deed holds 6 more points.
Merger proposal: to be absorbed by PromaninvestPermanent representative: Degroux Freddy Christian Marie-Thérèse Ghislain · Promaninvest holds all the shares7 points ▸
- Incorporation, 29-10-1999
- Incorporation, 03-08-1990
- Permanent representative, Degroux Freddy Christian Marie-Thérèse Ghislain
- Capital, €250,000, 10,000 shares
- Capital, €61,500, 708 shares
- Promaninvest holds all the shares
- Accounting effect, 01-10-2020
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 42 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2 directors appointedNadine Marissen and Promaninvest BVBA (managing director) · Permanent representative: Freddy Degroux · General meeting of 30-12-20196 points ▸
- General meeting, 30-12-2019
- Director appointment, Nadine Marissen
- Director appointment, Promaninvest BVBA
- Permanent representative, Freddy Degroux
- Board meeting, 30-12-2019
- Director appointment, Promaninvest BVBA (managing director)
2019
Annual accounts 2018 filed PDFabbreviated format · 11 days before the deadline
Registered office moved from Schoten to AntwerpNew registered office: Tolstraat 10, 2000 Antwerpen · Previous registered office: Gaaiendreef 10, 2900 Schoten · Resignation: Jan Robyn (director) · General meeting of 03-03-20193 points ▸
- General meeting, 03-03-2019
- Director resignation, Jan Robyn
- Registered-office move, Tolstraat 10, 2000 Antwerpen
2018
Registered office moved from Antwerp to SchotenNew registered office: Gaaiendreef 10, 2900 Schoten · Previous registered office: Korte Pastoorstraat 1, 2600 Antwerpen · Board meeting of 30-03-20182 points ▸
- Board meeting, 30-03-2018
- Registered-office move, Gaaiendreef 10, 2900 Schoten
2017
Annual accounts 2016 filed PDFabbreviated format · 42 days before the deadline
2016
Back to profit net €17,723 The net result is €17,723, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 5 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 3 days late
2012
Back to profit net €158,565 The net result is €158,565, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 11 days late
2011
Weakest financial year net -€75,568 The net result drops to -€75,568, the lowest from 2006 to 2020.
Annual accounts 2010 filed PDFabbreviated format · on the deadline day
2010
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 19 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 16 days before the deadline
2007
Highest result from 2006 to 2020 net €190,022 ▲306% The net result of €190,022 is the highest of those years.
Equity above €500,000 equity €506,649 ▲60% With a profit in every financial year since 2006, equity grows to €506,649.
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation 35 publications in the Belgian Official Gazette, the last on 27-05-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Schoten in 2018 and to Antwerp in 2019.12 MARSOL has filed 28 sets of annual accounts, the latest for financial year 2020.3 In 2021 the company was absorbed by merger into Promaninvest.4