MARTAL

Dissolved and wound up on 29-05-2024

KBO/BCE: BE 0403.681.336

Follow Report

MARTALDissolved and wound up on 29-05-2024

Report

Acts, filings and financial milestones

All 23Financial 5Gazette 8Filings 10 of 47

2024

06-08

Gazette deed Dissolution with immediate closure of the liquidation

Dissolved and wound up in a single deed on 29-05-2024 · Books and records kept in Antwerp (5 years) · Resignations: DERUYTTERE Marcus (director) and BRASSINE Dominique (director)9 points ▸

Dissolution, 29-05-2024, 13-05-2024
Director resignation, DERUYTTERE Marcus
Director resignation, BRASSINE Dominique
Director discharge, DERUYTTERE Marcus
Director discharge, BRASSINE Dominique
Liquidation closure, 29-05-2024
General meeting, 29-05-2024
Auditor appointment, Ann WILLEKENS Bedrijfsrevisor B.V. (controle staat van activa en passiva bij voorstel tot ontbinding)
Board meeting, 26-04-2024
The act holds 4 more points.

Open the act in the Belgian Official Gazette

02-04

NBB filing Annual accounts 2023 filedPDF

full format · 120 days before the deadline

2023

31-12

Financial Liquidity more than 28 timescurrent ratio 434.87

The current ratio rises from 15.29 to 434.87. Short-term debt falls from €1.6m to €53,119.

03-10

Gazette deed Registered office moved from Sint-Katelijne-Waver to Antwerp

New seat: Verlatstraat 9/401, 2000 Antwerpen · Previous seat: Antwerpsesteenweg 3, 2860 Sint-Katelijne-Waver2 points ▸

Board meeting, 12-09-2023
Registered-office move, Verlatstraat 9/401, 2000 Antwerpen
The act holds 1 more point.

Open the act in the Belgian Official Gazette

16-05

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 76 days before the deadline

2022

31-12

Financial Highest result from 2018 to 2023net €14.1m ▲293%

The operating result of €20.5m and the net result of €14.1m are both a record.

31-12

Financial Liquidity more than triplescurrent ratio 15.29

The current ratio rises from 3.88 to 15.29. Short-term debt falls from €3.4m to €1.6m.

21-11

Gazette deed Resignation: Xavier Deruyttere (director)

Appointment: Dominique Brassine (managing director) · Director discharge: Xavier Deruyttere5 points ▸

General meeting, 27-10-2022
Director resignation, Xavier Deruyttere
Director discharge, Xavier Deruyttere
Board meeting, 27-10-2022
Director appointment, Dominique Brassine (managing director)

Open the act in the Belgian Official Gazette

13-09

Gazette deed Appointment: Xavier Deruyttere (director)

3 points ▸

General meeting, 29-08-2022
Director appointment, Xavier Deruyttere
Board meeting, 29-08-2022
The act holds 5 more points.

Open the act in the Belgian Official Gazette

30-08

Gazette deed 1 director appointed, 1 director resigning

Resignation: Xavier DERUYTTERE (managing director) · Appointment: MAPEX (managing director) · Permanent representative: Xavier DERUYTTERE5 points ▸

DERUYTTERE Marcus Ludovicus Maria Joanna Roger is a shareholder
BRASSINE Dominique Paulette Ghislaine is a shareholder
Director resignation, Xavier DERUYTTERE (managing director)
Director appointment, MAPEX (managing director)
Permanent representative, Xavier DERUYTTERE
The act holds 3 more points.

Open the act in the Belgian Official Gazette

04-04

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 118 days before the deadline

02-03

Gazette deed Capital decrease of €900,000 to €1,360,000

Capital from €2,260,000 to €1,360,000 · Resignations: Xavier DERUYTTERE, Thierry DERUYTTERE and 2 others · Reappointments: DERUYTTERE Marcus Ludovicus Maria Joanna Roger (director) and BRASSINE Dominique Paulette Ghislaine (director)12 points ▸

Capital decrease, €898,109.56
Capital decrease, €1,890.44
Net-asset statement, 30-11-2021
Capital, €1,360,000, 12,491 shares
Director resignation, Xavier DERUYTTERE
Director discharge, Xavier DERUYTTERE
Director resignation, Thierry DERUYTTERE
Director discharge, Thierry DERUYTTERE
Director resignation, DERUYTTERE Marcus Ludovicus Maria Joanna Roger
Director resignation, BRASSINE Dominique Paulette Ghislaine
Director reappointment, DERUYTTERE Marcus Ludovicus Maria Joanna Roger
Director reappointment, BRASSINE Dominique Paulette Ghislaine
The act holds 18 more points.

Open the act in the Belgian Official Gazette

Show earlier events

11-01

Gazette deed General meeting of 2021-12

1 point ▸

General meeting, 2021-12

Open the act in the Belgian Official Gazette

2021

31-12

Financial Equity above €10mequity €10.5m ▲5.8%

With a profit in every financial year since 2018, equity grows to €10.5m.

22-06

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 39 days before the deadline

2020

28-05

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 64 days before the deadline

2019

31-12

Financial Weakest financial yearnet €4,578 ▼92.9%

The net result drops to €4,578, the lowest from 2018 to 2023.

19-04

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 103 days before the deadline

2018

22-08

NBB filing Annual accounts 2017 filedPDF

abbreviated format · 22 days late

2017

01-06

NBB filing Annual accounts 2016 filedPDF

abbreviated format · 60 days before the deadline

2016

20-04

NBB filing Annual accounts 2015 filedPDF

abbreviated format · 102 days before the deadline

2015

19-05

NBB filing Annual accounts 2014 filedPDF

abbreviated format · 73 days before the deadline

2014

23-01

Gazette deed Capital & shares · Amendment of the articles · Restructuring

Show all 47 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

In 2023 the registered office moved to Antwerpen.¹ Total assets went from €9.8m in 2018 to €23.1m in 2023 and headcount from 10.3 to 2.4 full-time equivalents.² In 2024 MARTAL was dissolved and its liquidation closed in a single deed.³