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MARVECO

Active Private limited companyfounded 1989active for 37 yearsPietingbaan 81, 2531 BoechoutKBO/BCE: BE 0437.701.909 #8 oldest company in the province of Antwerp, Energy sector
MARVECO
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Timeline

54 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 114 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437701909
2025
Highest result from 2006 to 2025 net €413,420 ▲9.1% The operating result of €603,027 and the net result of €413,420 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 64 days before the deadline
2023
Back to profit net €333,594 The net result is €333,594, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 62 days before the deadline
Change of role: , from statutory manager to statutory directorAppointment: (statutaire plaatsvervangende bestuurder) · “Ondersteunende activiteiten in verband met de teelt van gewassen; Ondersteunende activiteiten in verband met…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 17-01-20237 points ▸
  • General meeting, 17-01-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation, (statutory manager)
  • Director appointment, (statutory director)
  • Director appointment, (statutaire plaatsvervangende bestuurder)
  • Purpose change, “Ondersteunende activiteiten in verband met de teelt van gewassen; Ondersteunende activiteiten in verband met de veeteelt” (deed in Dutch)
  • Registered office clause, Pietingbaan 81, 2531-Vremde (gemeente Boechout)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Equity above €1m equity €1.2m ▲18.3% After 7 profitable years in a row, equity reaches €1.2m.
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 59 days before the deadline
2019
Liquidity more than doubled current ratio 1.52 The current ratio rises from 0.60 to 1.52. Short-term debt falls from €338,613 to €256,183.
Annual accounts 2018 filed PDFabbreviated format · 55 days before the deadline
2018
Equity above €500,000 equity €501,407 ▲54.4% After 4 profitable years in a row, equity reaches €501,407.
Annual accounts 2017 filed PDFabbreviated format · 60 days before the deadline
2017
Merger: MARVECO takes over Groeikracht Marveco“Het investeren, beheren, bedrijven en onderhouden van één of meerdere decentrale productieinstallaties…” (deed in Dutch) · General meeting of 13-05-20173 points ▸
  • General meeting, 13-05-2017
  • Net-asset statement, 31-03-2017
  • Purpose change, “Het investeren, beheren, bedrijven en onderhouden van één of meerdere decentrale productieinstallaties waaronder WKK (warmtekrachtkoppeling) en henieuwbare…” (deed in Dutch)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 144 days before the deadline
Merger proposal: takes over NV GROEIKRACHT MARVECOPermanent representative: · holds 2,305 shares · holds 10 shares · Board meeting of 15-02-201711 points ▸
  • Board meeting, 15-02-2017
  • Power of attorney, (manager), mentioned twice in the deed
  • Incorporation, 08-06-1989, mentioned twice in the deed
  • Capital, €57,387.35, 2,315 shares
  • holds 2,305 shares
  • holds 10 shares
  • Capital, €63,000, 63 shares
  • Permanent representative,
  • The company holds 63 shares of NV GROEIKRACHT MARVECO
  • Accounting effect, 01-01-2017
  • Real estate, NV GROEIKRACHT MARVECO
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 129 days before the deadline
2015
Back to profit net €205,746 The net result is €205,746, after one loss-making year.
Equity above €200,000 equity €247,669 ▲491% Equity rises from €41,924 to €247,669.
Annual accounts 2014 filed PDFabbreviated format · 129 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 150 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Back to profit net €70,162 The net result is €70,162, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 60 days before the deadline
2010
Back to profit net €5,301 The net result is €5,301, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Weakest financial year net -€179,682 The net result drops to -€179,682, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 23 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
2007
Equity above €100,000 equity €124,452 With a profit in every financial year since 2006, equity grows to €124,452.
Annual accounts 2006 filed PDFabbreviated format · 55 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
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
First establishment , Pietingbaan 81, Boechout
Incorporation published on 08-07-1989

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

On 8 June 1989, MARVECO was incorporated.1 Groeikracht Marveco was merged into the company in 2017.2 is statutory director of the company, appointed by deed of 20-02-2023.3 Total assets went from €1.5m in 2018 to €1.8m in 2025 and headcount from 7.3 to 6.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2017
  3. 3Belgian Official Gazette, 20-02-2023
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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