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PLANETE MARS

Active
Private limited companyfounded 1994active for 32 years2ème Avenue 5, 6001 Charleroi, BelgiumKBO/BCE: BE 0453.589.123

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
19-10
NBB filing Annual accounts 2025 filedNBB
micro format · 80 days late
2025
31-12
Financial Back to profitnet €60,055
The net result is €60,055, after one loss-making year.
20-10
NBB filing Annual accounts 2024 filedPDF
micro format · 81 days late
2024
31-12
Financial Weakest financial yearnet -€43,919
The net result drops to -€43,919, the lowest from 2018 to 2025. It recovers the following year.
24-07
NBB filing Annual accounts 2023 filedPDF
micro format · 7 days before the deadline
2023
31-12
Financial Back to profitnet €3,283
The net result is €3,283, after 2 loss-making years.
01-12
Gazette deed Company renamed from PLANETE MARS S.P.R.L. to PLANETE MARS
Change of role: BERRIOS FUENTES Jesus, from manager to director · Amendment of the articles · Capital conversion8 points ▸
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Name change, PLANETE MARS
  • Director resignation, BERRIOS FUENTES Jesus (manager)
  • Director appointment, BERRIOS FUENTES Jesus (director (not named in the articles))
  • Director discharge, BERRIOS FUENTES Jesus
  • Registered office clause, “6001 Marcinelle,2ème Avenue,5” (deed in French)
  • Power of attorney, Eric LOSSEAU

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2022 filedPDF
micro format · 20 days before the deadline
2022
30-06
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days before the deadline
2021
15-06
NBB filing Annual accounts 2020 filedPDF
micro format · 46 days before the deadline
2020
28-07
NBB filing Annual accounts 2019 filedPDF
micro format · 3 days before the deadline
2019
31-07
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
Show earlier events
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
2017
30-08
NBB filing Annual accounts 2016 filedPDF
micro format · 30 days late
1994
04-11
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial 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 24 October 1994, PLANETE MARS was incorporated.1 The name was changed to PLANETE MARS in 2023.2 Total assets went from €714,643 in 2018 to €750,515 in 2025 and headcount from 3 to 0.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-12-2023
  3. 3National Bank, annual accounts 2018 and 2025

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