Skip to content

MOREK

Absorbed by ETENDEKA KBO/BCE: BE 0450.277.067
MOREK
Follow Report

Timeline

39 events since 1993
2020
Merger: absorbed by ETENDEKADissolution of the company · Dissolved without liquidation · General meeting of 30-12-20192 points ▸
  • General meeting, 30-12-2019
  • Accounting effect, 01-01-2019
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by ETENDEKAAppointment: (statutory auditor) · Permanent representatives: and · holds 249 shares38 points ▸
  • Incorporation, 20-01-1988
  • Incorporation, 02-06-1993
  • Incorporation, 18-06-1987
  • Incorporation, 03-05-1991
  • Capital, €124,000, 500 shares
  • holds 249 shares
  • holds 249 shares
  • holds 2 shares, mentioned 7 times in the deed
  • Capital, €18,600, 186 shares
  • holds 92 shares
  • holds 92 shares
  • Capital, €62,000, 2,500 shares, mentioned twice in the deed
  • holds 1,249 shares, mentioned twice in the deed
  • holds 1,249 shares, mentioned twice in the deed
  • Capital, €65,000, 1,160 shares
  • holds 579 shares
  • holds 579 shares
  • Capital, €61,500, 314 shares
  • holds 156 shares
  • holds 156 shares
  • Capital, €65,000, 13,510 shares
  • holds 6,754 shares
  • holds 6,754 shares
  • Accounting effect, 01-01-2019
  • Auditor appointment,
  • Board composition, (managing director), mentioned 3 times in the deed
  • Board composition, (managing director), mentioned 3 times in the deed
  • Permanent representative, , mentioned 4 times in the deed
  • Board composition, (director), mentioned 4 times in the deed
  • Board composition, (manager)
  • Board composition, (manager)
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (managing director)
  • Permanent representative, , mentioned twice in the deed
  • Board composition, ETENDEKA (director), mentioned twice in the deed
  • Board composition, (managing director)
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (managing director)
  • The deed holds 27 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 31 days late
3 directors appointed, 2 resignationsChange of role: , from managing director to managing director and chair of the board · Resignations: and (managing director) · Appointments: Etendeka and (managing director) · General meeting of 29-03-201620 points ▸
  • General meeting, 29-03-2016
  • Board meeting, 29-03-2016
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment, NV Etendeka
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director discharge, (managing director)
  • Director discharge, (managing director)
  • Director appointment, (managing director and chair of the board)
  • Director appointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2007 to 2018 net €65,558 ▲58.1% The operating result of €97,116 and the net result of €65,558 are both a record.
Liquidity more than doubled current ratio 5.81 The current ratio rises from 2.21 to 5.81. Short-term debt falls from €72,971 to €32,343.
Equity above €150,000 equity €185,112 ▲54.8% After 7 profitable years in a row, equity reaches €185,112.
3 directors appointed, 2 resignationsChange of role: , from managing director to managing director and chair of the board · Resignations: and (managing director) · Permanent representatives: and · General meeting of 29-03-201617 points ▸
  • General meeting, 29-03-2016
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge, , mentioned twice in the deed
  • Director discharge, , mentioned twice in the deed
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment, Etendeka
  • Permanent representative, , mentioned twice in the deed
  • Board meeting, 29-03-2016
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director appointment, (managing director and chair of the board)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Registered office moved within Laarne-KalkenNew registered office: Kalkendorp 23, 9270 Laarne-Kalken · Previous registered office: Boombosstraat 1 bus 0202, 9270 Laarne-Kalken · General meeting of 28-09-20184 points ▸
  • General meeting, 28-09-2018
  • Amendment of the articles, article 7
  • Amendment of the articles, article 20
  • Registered-office move, Kalkendorp 23, 9270 Laarne-Kalken
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 2 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Liquidity more than doubled current ratio 2.67 The current ratio rises from 1.07 to 2.67. Short-term debt falls from €122,650 to €35,457.
Equity above €100,000 equity €114,394 ▲53% After 5 profitable years in a row, equity reaches €114,394.
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 13 days before the deadline
2014
Merger proposal: to be absorbed by REDERIJ INTERMAS3 points ▸
  • Incorporation, 18-06-1987
  • Incorporation, 20-01-1988
  • Accounting effect, 01-01-2014
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Back to profit net €20,723 The net result is €20,723, after 5 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Weakest financial year net -€9,834 The net result drops to -€9,834, the lowest from 2007 to 2018.
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 34 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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
Incorporation 27 publications in the Belgian Official Gazette, the last on 31-01-2020

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

In 2018 the registered office moved to Laarne-Kalken.1 MOREK has filed 25 sets of annual accounts, the latest for financial year 2018.2 In 2021 the company was absorbed by merger into ETENDEKA.3

  1. 1Belgian Official Gazette, 15-10-2018
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 04-10-2021

We would like to set cookies. That happens only with your consent. What we measure