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MARTENS

Absorbed by BrewCloud9 KBO/BCE: BE 0887.840.109 subsidiary of BREWCLOUD9
Part of the group 12 companies in 3 countries

Lifetime

15 annual accounts with figures on one time axis
peak €264,000 (2013)
-not published
lowest -€208,274 (2019)
-€6,38021 months
peak €2.2m (2018)
€1.9m▼ 0.3%
€34,412▲ 1.6%
Board7 names since 2020
2 directors and 1 other
Owners2 names in the annual accounts
100% and 1 other
Documentsfilings and deeds
30-04-2024on the last day
2023financial year
Financial year from 01-01-2022 to 30-09-2023, 21 monthsLoss of €6,380Amendment of the articles 13-01-2023Resignation: (director) 12-08-2022Cash from €1,649 to €560

Key points

from the 2023 annual accounts, the last ones filed

Losses

-€228,279 in four years
-208,2742019-6,9712020-6,6532021-6,3802023

Every financial year from 2019 to 2023 closed with a loss. 2019 was the heaviest.

Filings

15 annual accounts since 2008
deadline201020152020

Two of the last ten came late. The 2013 accounts came latest: 21 days after the end of the period.

Board and ownership

last known board
Director, until 2024
Director, until 2024
Auditor
  • 100%equity -€8,689 (2023) · deed of 04-06-2024
  • 100%equity €29.0m (2023) · 30-09-2023 annual accounts of

Shares in 1 company,

Board & ownership

Recent changes

Reappointment: (statutory auditor) General meeting of 22-03-2024 · Gazette deed
Merger: MARTENS takes over GROEZAREC The company holds all the shares of GROEZAREC · General meeting of 30-04-2024 · Gazette deed
Merger: absorbed by BrewCloud9 Dissolution of the company · Dissolved without liquidation · Resignations: (director) and (director) · Gazette deed
Merger proposal: MARTENS takes over Groezarec NV BREWCLOUD9 holds all the shares · The company holds all the shares of Groezarec NV · holds all the shares · Board meeting of 14-03-2024 · Gazette deed
All 28 events

Official details

Source: KBO
Status
Absorbed by BrewCloud9merger by absorption, June 2024
Activity
“1. Consultancy aan en management voor vennootschappen, verenigingen en ondernemingen in het algemeen;” (deed in Dutch)From the articles, 18 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2023

€2.0m
Filing
Filed on 30-04-2024
Financials

Companies linked to MARTENS

Parent and group

Insights on MARTENS

Absorbed by BrewCloud9 in June 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about MARTENS

What is the company number of MARTENS?
The company number of MARTENS is 0887.840.109. The VAT number is the same number with BE in front: BE 0887.840.109.
What is the legal form of MARTENS?
Legal form of MARTENS: BV.
Is MARTENS still active?
No. MARTENS is inactive in the KBO register.Company details
What is the turnover of MARTENS?
The annual accounts for financial year 2023 state no turnover.Financials
Is MARTENS profitable?
In financial year 2023, MARTENS made a loss of €6,380.
Where can I find the annual accounts of MARTENS?
MARTENS filed 15 annual accounts with the National Bank of Belgium, the latest for financial year 2023.

Next steps

Keep this company with today's facts in a case file.