MARTIMA
Timeline
23 events since 2012Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 53 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
3 directors resigning, and · Director discharge: · Director discharge: · General meeting of 30-09-20237 points ▸
- General meeting, 30-09-2023
- Director resignation,
- Director discharge,
- Director resignation,
- Director discharge,
- Director resignation,
- Director discharge,
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
Purpose change · Amendment of the articles · Resignations & appointmentsAppointment: (director) · Reappointments: , , and · Permanent representatives: and · General meeting of 06-03-202311 points ▸
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative, (représentant permanent suppléant)
- General meeting, 06-03-2023
- Incorporation, 09-03-2012
- Registered office clause, 4000-Liège, rue André-Delchef 4, boîte B
- Capital, €100,000, 1,000 shares
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 151 days late
2020
Annual accounts 2019 filed PDFfull format · 96 days late
2019
Back to profit net €314,179 The net result is €314,179, after 6 loss-making years.
Equity above €200,000 equity €295,847 Equity rises from -€18,331 to €295,847.
Merger: MARTIMA takes over CRE-ConceptThe company holds all the shares of CRE-Concept · Director discharge: · General meeting of 08-11-20197 points ▸
- General meeting, 08-11-2019
- Incorporation, 09-03-2012
- Capital, €100,000, 1,000 shares
- Accounting effect, 01-01-2019
- The company holds all the shares of CRE-Concept
- Amendment of the articles, article 3
- Director discharge,
- The deed holds 6 more points.
Annual accounts 2018 filed PDFfull format · 83 days late
Merger proposal: MARTIMA takes over CRE CONCEPTPermanent representative: · The company holds all the shares of CRE CONCEPT10 points ▸
- The company holds all the shares of CRE CONCEPT
- Capital, €100,000, 1,000 shares
- Capital, €186,000, 150 shares
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
- Accounting effect, 01-01-2019
- The deed holds 7 more points.
2018
4 directors reappointed, , and · General meeting of 01-10-20186 points ▸
- General meeting, 01-10-2018
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 01-10-2018, mentioned 3 times in the deed
Annual accounts 2017 filed PDFmicro format · 92 days late
2017
Weakest financial year net -€32,964 The net result drops to -€32,964, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 59 days late
2016
Annual accounts 2015 filed PDFfull format · 66 days late
Annual accounts 2014 filed PDFfull format · 299 days late
2014
Annual accounts 2013 filed PDFfull format · 148 days late
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
MARTIMA was incorporated on 9 March 2012.1 In 2019 the company absorbed CRE-Concept by merger.2 The board currently has 2 members, 2 of whom have served since 2023.3 Total assets went from €2.2m in 2019 to €2.1m in 2025.4