WIM DE MAREZ
WIM DE MAREZ is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 31-05-2026 | 2026-00135108 |
| 30-09-2024 | verkort | 28-05-2025 | 2025-00110187 |
| 30-09-2023 | verkort | 30-11-2024 | 2024-00609249 |
| 30-09-2022 | verkort | 31-05-2023 | 2023-00107158 |
| 30-09-2021 | verkort | 25-03-2022 | 2022-08700471 |
| 30-09-2020 | verkort | 05-03-2021 | 2021-07000157 |
| 30-09-2019 | verkort | 30-03-2020 | 2020-07800422 |
| 30-09-2018 | verkort | 29-03-2019 | 2019-08700100 |
| 30-09-2017 | verkort | 30-03-2018 | 2018-09000062 |
| 30-09-2016 | verkort | 27-03-2017 | 2017-07400131 |
-
Brigitte Ann PluymDirectorState Gazette act 24171080 (04-12-2024)Current04-12-2024 → present
-
Brigitte PLUYMDirectorState Gazette act 23476632 (27-12-2023)Current27-12-2023 → present
-
Wim DE MAREZNiet statutaire bestuurderState Gazette act 23476632 (27-12-2023)Current27-12-2023 → present
2 events
- 27-12-2023 Resigned· Manager
- 27-12-2023 Appointed· Niet statutaire bestuurder
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 15-07-2003 |
| Status | Active |
| Postal code | 1030 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21903B0230/00D003 | Brussels | 1,038 m² | 1 · 647 m² | 24.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-12-2024 Brigitte Ann Pluym appointed as director
- Brigitte Ann Pluym, Bestuurder
Technical details
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}27-12-2023 2 directors appointed, 1 resigning
- Wim DE MAREZ, Niet statutaire bestuurder
- Brigitte PLUYM, Bestuurder
- Wim DE MAREZ, Zaakvoerder
Technical details
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"evidence_quote": "De tekst van de nieuwe statuten luidt als volgt: Artikel 1. Naam en rechtsvorm De vennootschap heeft de vorm van een besloten vennootschap. Zij draagt de naam \u201CWIM DE MAREZ\u201D.",
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"evidence_quote": "Artikel 2. Zetel De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
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"evidence_quote": "Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben",
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"evidence_quote": "Artikel 13. Vergoeding van de bestuurders De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.",
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"evidence_quote": "Artikel 15. Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
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"evidence_quote": "Artikel 23. Boekjaar Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n oktober en eindigt op dertig september van het daaropvolgend jaar.",
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"evidence_quote": "Artikel 28. Verdeling van het netto-actief Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende vo",
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"evidence_quote": "e) Verklaring dat het adres van de zetel is gevestigd te 1030 Schaarbeek, Lambermontlaan 314.",
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"evidence_quote": "f) Beslissing om ondergetekende notaris alle machten te verlenen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
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],
"notary": {
"name": "Axelle THIERY",
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"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
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"date": "2023-12-18",
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"expeditie proces-verbaal dd. 18.12.2023",
"co\u00F6rdinatie dd. 18.12.2023"
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}| Legal nameNL | WIM DE MAREZ |