Marysol
Timeline
16 events since 2019Deadline for the 2026 accounts: 30-04-2027
Registered office moved within AntwerpNew registered office: Genuastraat 9 bus 101, 2000 Antwerpen · Previous registered office: Vleeshuisstraat 7 bus 103, 2000 Antwerpen · General meeting of 16-06-20252 points ▸
- General meeting, 16-06-2025
- Registered-office move, Genuastraat 9 bus 101, 2000 Antwerpen
Company renamed from Martens Construct to MarysolRegistered office moved within Antwerp · New registered office: Vleeshuisstraat 7 bus 103, 2000 Antwerpen · Previous registered office: Hofstraat 16 te 2000 Antwerpen · General meeting of 02-08-20236 points ▸
- Director resignation, DE WINTER Véronique Sidonie Jean Marie
- Director discharge, DE WINTER Véronique Sidonie Jean Marie
- Director appointment, MARTENS Yorick Ronald Fabienne
- Registered-office move, Vleeshuisstraat 7 bus 103, 2000 Antwerpen
- General meeting, 02-08-2023
- Name change, Marysol
- The deed holds 3 more points.
Registered office moved from Brasschaat to AntwerpNew registered office: Hofstraat 16 te 2000 Antwerpen · Previous registered office: De Dries 14, 2930 Brasschaat · Resignation: Cedric Martens (manager) · General meeting of 29-01-20215 points ▸
- General meeting, 29-01-2021
- Registered-office move, Hofstraat 16 te 2000 Antwerpen
- Director resignation, Cedric Martens (manager)
- Director discharge, Cedric Martens (manager)
- Director appointment, Veronique De Winter (manager)
IncorporationFounding capital of €2,000, 100 shares · Founder: MARTENS Cédric Florent Lilly · Appointment: MARTENS Cédric Florent Lilly (director) · published on 16-12-20195 points ▸
- 100 shares
- Registered office clause, De Dries 14, 2930 Brasschaat
- Director appointment, MARTENS Cédric Florent Lilly (director (not named in the articles))
- Founder, MARTENS Cédric Florent Lilly
- Founding capital, €2,000, 100 shares
- The deed holds 7 more points.
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
Marysol was incorporated on 12 December 2019 as a private limited company by one natural person, with a starting capital of €2,000.12 The registered office was moved to Antwerp in 2021.3 The name was changed to Marysol in 2023.4 Since 2023, MARTENS Yorick Ronald Fabienne has served as director.5 Total assets rose from €3,934 in 2020 to €117,881 in 2025.6