VAN MARCKE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-08
full format · 13 days late
22-07
Gazette deed
Capital & sharesAuditor report · Capital increase · Capital decrease8 points ▸
Gazette deed
Capital & shares
Auditor report · Capital increase · Capital decrease8 points ▸
- General meeting, 10-07-2026
- Auditor report, 09-07-2026
- Capital increase, €28,600,000
- Capital decrease, €3,807,652.39
- Amendment of the articles, 5
- Capital, €34,154,831.13
- Power of attorney
- Power of attorney, Jean-Charles De Witte
30-03
Gazette deed
Resignation: Magdalena DE ROECK (director)Appointment: BV INCREMENTUM INVEST (director)7 points ▸
Gazette deed
Resignation: Magdalena DE ROECK (director)
Appointment: BV INCREMENTUM INVEST (director)7 points ▸
- Other provision, “publicationidentifier”, 26044048 (deed in Dutch)
- General meeting, 23-12-2025
- Director resignation, Magdalena DE ROECK (director)
- Director appointment, BV INCREMENTUM INVEST (director)
- Other provision, “representative of corporate director, vertegenwoordigd door” (deed in Dutch)
- Other provision, “representative signing certified extract, vertegenwoordigd door” (deed in Dutch)
- Director in office, BV CAVM (managing director)
2025
04-07
full format · 27 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€28.2m
The net result drops to -€28.2m, the lowest from 2018 to 2025. It recovers the following year.
17-12
Gazette deed
Resignations & appointmentsPower of attorney · Director in office12 points ▸
Gazette deed
Resignations & appointments
Power of attorney · Director in office12 points ▸
- Board meeting, 28-10-2024
- Power of attorney, Incrementum Invest
- Power of attorney, CGO BV
- Power of attorney, Gallup
- Power of attorney, Pascal De Spiegeleer
- Power of attorney, Philippe Bister
- Power of attorney, Ine Guisson
- Power of attorney, Philippe Reyns
- Power of attorney, Frederic Bode
- Power of attorney, Nico Vandenabeele
- Power of attorney, Wim Jonkers
- Director in office, BV CAVM (managing director)
13-08
Gazette deed
Reappointments: AVOCAT VAN LEYNSEELE (director) and HLB DODEMONT-VAN IMPE & C° (statutory auditor)Permanent representative: Patrick VAN IMPE4 points ▸
Gazette deed
Reappointments: AVOCAT VAN LEYNSEELE (director) and HLB DODEMONT-VAN IMPE & C° (statutory auditor)
Permanent representative: Patrick VAN IMPE4 points ▸
- General meeting, 28-06-2024
- Director reappointment, AVOCAT VAN LEYNSEELE (director)
- Auditor reappointment, HLB DODEMONT-VAN IMPE & C° (statutory auditor)
- Permanent representative, Patrick VAN IMPE
09-07
full format · 22 days before the deadline
2023
24-08
Gazette deed
Demerger: VAN MARCKE splits off to VAN MARCKE IMMOCapital decrease of €3,152,078.32 to €9,362,483.52 · Auditor report · Amendment of the articles12 points ▸
Gazette deed
Demerger: VAN MARCKE splits off to VAN MARCKE IMMO
Capital decrease of €3,152,078.32 to €9,362,483.52 · Auditor report · Amendment of the articles12 points ▸
- Capital, €9,362,483.52
- General meeting, 25-07-2023
- Other provision, “voorstel tot partiële splitsing, bestuursorganen van overdragende en overnemende” (deed in Dutch)
- Other provision, “kennisname stukken, staat van actief en passief” (deed in Dutch)
- Other provision, 25-04-2023
- Auditor report, 25-04-2023
- Other provision, “afzien schriftelijk verslag over splitsingsvoorstel door commissaris, artikel 12:62 §1 laatste alinea” (deed in Dutch)
- Other provision, “afzien verslag bestuursorgaan over belangrijke wijziging activa en passiva tussen splitsingsvoorstel en laatste algemene vergadering, artikel 12:63” (deed in Dutch)
- Other provision, “afzien omstandig schriftelijk verslag bestuursorgaan, artikel 12:65 en artikel 12:61” (deed in Dutch)
- Demerger, “inbreng activa en passiva zoals in boekhouding, aandeelhouder van overdragende vennootschap” (deed in Dutch)
- Capital decrease, €3,152,078.32
- Amendment of the articles
20-06
full format · 41 days before the deadline
23-05
Gazette deed
Demerger proposal: VAN MARCKE splits off to VAN MARCKE IMMOPermanent representatives: Caroline VAN MARCKE and Patrick VAN LEYNSEELE · Capital · Share issue29 points ▸
Gazette deed
Demerger proposal: VAN MARCKE splits off to VAN MARCKE IMMO
Permanent representatives: Caroline VAN MARCKE and Patrick VAN LEYNSEELE · Capital · Share issue29 points ▸
- Board meeting, 25-04-2023
- Capital, €12,514,561.84
- Capital, €61,500
- Other provision, 15-02-1991
- Other provision, 19-07-2017
- Board composition, BV CAVM (director), mentioned 2 times in the deed
- Board composition, Magdalena DE ROECK (director), mentioned 2 times in the deed
- Board composition, BV AVOCAT VAN LEYNSEELE (director), mentioned 2 times in the deed
- Permanent representative, Caroline VAN MARCKE (representative), mentioned 2 times in the deed
- Permanent representative, Patrick VAN LEYNSEELE (representative), mentioned 2 times in the deed
- Demerger, “met splitsing door overneming gelijkgestelde verrichting, partiële splitsing” (deed in Dutch)
- Share issue, 211515417, “bestuursorgaan van de verkrijgende vennootschap” (deed in Dutch)
- The act holds 17 more points.
2022
31-12
Financial
Highest result from 2018 to 2025net €14.1m ▲1.2%
The net result of €14.1m is the highest of those years.
Show earlier events
18-07
full format · 13 days before the deadline
2021
31-12
Financial
Equity above €100mequity €106.5m ▲11.5%
After 3 profitable years in a row, equity reaches €106.5m.
13-07
full format · 18 days before the deadline
2020
06-07
full format · 25 days before the deadline
2019
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after one loss-making year.
24-09
full format · 55 days late
2018
05-07
full format · 26 days before the deadline
2017
10-07
full format · 21 days before the deadline
1991
09-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank