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Active
BE 0447.994.597Public limited company
REQUILE
Metaalstraat 7 ·2490 Balen, Belgium· 33 yrs active
Sector: Food manufacturing
(10712)
Key figures
| Active | 33 yrs |
| Locations | 5 |
| Publications | 2 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 15-04-2026 | 2026-00080712 |
| 30-09-2024 | verkort | 25-03-2025 | 2025-00055041 |
| 30-09-2023 | verkort | 20-03-2024 | 2024-00047863 |
| 30-09-2022 | verkort | 15-02-2023 | 2023-00030271 |
| 30-09-2021 | verkort | 15-04-2022 | 2022-20017302 |
| 30-09-2020 | verkort | 01-04-2021 | 2021-09500115 |
| 31-03-2019 | verkort | 30-10-2019 | 2019-72900131 |
| 31-03-2018 | verkort | 29-10-2018 | 2018-70700197 |
| 31-03-2017 | verkort | 13-10-2017 | 2017-67100444 |
| 30-09-2015 | verkort | 18-01-2016 | 2016-02200590 |
Legal Structure
| NACE primary | Food manufacturing(10712) |
| Legal form | Public limited company(014) |
| Incorporation | 13-08-1992 |
| Status | Active |
| Postal code | 2490 |
Establishment units
Mariën Meesterbakkers
since 19972.058.817.377
Mariën Meesterbakkers
since 20072.166.653.366
Mariën Meesterbakkers
since 20092.179.870.013
Mariën Meesterbakkers
since 20172.266.600.780
Mariën Meesterbakkers
since 20202.300.180.893
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
6
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13003E0623/00B000 | Flanders | 10,000 m² | 1 · 5,201 m² | 10.8 m · 2 fl. |
| 71328D1362/00Y000 | Flanders | 763 m² | 1 · 202 m² | 11.9 m · 3 fl. |
| 71033A0469/00G003 | Flanders | 575 m² | 1 · 360 m² | 6.5 m · 1 fl. |
| 72015C0110/00R000 | Flanders | 443 m² | 1 · 367 m² | 11.9 m · 2 fl. |
| 71055A0223/00H000 | Flanders | 398 m² | 1 · 153 m² | 10.9 m · 3 fl. |
| 71322A0461/00R003 | Flanders | 360 m² | 1 · 178 m² | 9.2 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-04-2026
NBB filing
Annual accounts filed
2025
25-03-2025
NBB filing
Annual accounts filed
2024
20-03-2024
NBB filing
Annual accounts filed
2023
15-02-2023
NBB filing
Annual accounts filed
2022
08-08-2022
State Gazette act
Director changes
15-04-2022
NBB filing
Annual accounts filed
2021
20-10-2021
State Gazette act
Capital & shares
01-04-2021
NBB filing
Annual accounts filed
2019
30-10-2019
NBB filing
Annual accounts filed
2018
29-10-2018
NBB filing
Annual accounts filed
2017
13-10-2017
NBB filing
Annual accounts filed
2016
18-01-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 1
20-10-2021
Capital change
All acts · 2
updated 3 years ago
2022
08-08-2022 Discharge granted to the board
Technical details
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"effective_date": "2022-07-01",
"evidence_quote": "De vergadering rieemt kennis van de beslissing van de raad van bestuur van de rechtspersoon-bestuurder, de besloten vennootschap \u0022UNIMAR\u0022, met zetel te Metaalstraat 7, 2490 Balen, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0460.791.570 en gekend bij de bt",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"name": "Jozef Mari\u00EBn",
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"evidence_quote": "De vergadering rieemt kennis van de beslissing van de raad van bestuur van de rechtspersoon-bestuurder, de besloten vennootschap \u0022UNIMAR\u0022, met zetel te Metaalstraat 7, 2490 Balen, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0460.791.570 en gekend bij de bt",
"decharge_status": null,
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{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Joyce Mari\u00EBn",
"address": "Bossestraat 92 bus 202, 2400 Mol",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0656.926.560",
"name": "MARI\u00CBN MANAGEMENT",
"address": "Bossestraat 92 bus 202, 2400 Mol",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, de besloten vennootschap \u0022MARI\u00CBN MANAGEMENT\u0022, met zetel gelegen te Bossestraat 92 bus 202, 2400 Mol, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0656.926.560 en met btw-nummer BE 0656.926.560, vast",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.994.597",
"name_full": "UNIMAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Leten",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
20-10-2021 Capital decrease of €71,568.14 to €119,148.86
- €190.717 → €119.148,86
Notary:
ADEITFIE TURNHOUT · Balen
Technical details
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"delta_eur": 231016.79,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 167,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1381.99
},
"decrease_purpose": null,
"contribution_type": "natura",
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"kind": "statutory_reserve_release",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "ADEITFIE TURNHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Balen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-20",
"filing_date": "2021-10-12",
"act_kind_objet": "Parti\u00EBle splitsing door inbreng in overnemende vennootschap Mari\u00EBn Investment"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-09-21"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "VCLJ Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Lieve Mertens"
},
"subject_company": {
"kbo": "0447.994.597",
"name_full": "REQUILE",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Splitsingsvoorstel",
"verslag revisor",
"expedition",
"plan financier",
"bankattest"
],
"shareholders_after": [],
"share_classes_after": []
}Credit advice
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Company registry (CBE)
Activities
Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk10712Artisanale brood- en banketbakkerijen15812Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
| Legal nameNL | REQUILE |
Registered office
Metaalstraat 7
2490 Balen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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