MARA CONSULTING
La probabilité de faillite calculée de MARA CONSULTING sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 18-06-2025 | 2025-00149243 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00277094 |
| 31-12-2022 | micro | 26-06-2023 | 2023-00155147 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20058394 |
| 31-12-2020 | micro | 23-06-2021 | 2021-22800029 |
| 31-12-2019 | micro | 22-07-2020 | 2020-32400380 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-01-2019 |
| Status | Actif |
| Code postal | 1730 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23322E0278/00K002 | Flandre | 1 114 m² | 1 · 163 m² | 8,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-05-2026 Officer resignation · Officer appointment · Mandate term · Act object
- Filing: 2026-04-16 · METAPTYS
- Publication: 2026-05-06 · METAPTYS
- Officer resignation: role: bestuurder, decision_date: 2026-02-15, effective_date: 2026-04-16 · MARA CONSULTING BV
- Officer appointment: role: bestuurder, decision_date: 2026-02-15, effective_date: 2026-04-16 · ADP VENTURES BV
- Mandate term: role: bestuurder, end_date: 2030-12-31, description: tot de algemene vergadering over het boekjaar dat zal eindigen op 31.12.2030 · ADP VENTURES BV
- Act object: Ontslag en benoeming bestuurder
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}09-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-04-01 · DROIA FACILITY SERVICES
- Publication: 2026-04-09 · DROIA FACILITY SERVICES
- Act object: Ontslag en benoeming bestuurder · DROIA FACILITY SERVICES
- General meeting: 2026-02-01 · DROIA FACILITY SERVICES
- Officer resignation: 2026-02-01 · MARA CONSULTING BV
- Officer appointment: 2026-02-01 · ADP VENTURES BV
- Officer appointment · WEPAVEN BV
- Permanent representative · Matthias DE WITTE
- Permanent representative · Alexander DEPAUW
- Permanent representative · Janwillem NAESENS
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}09-04-2026 Act object · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-04-01 · DINVEI
- Publication: 2026-04-09 · DINVEI
- Act object: Ontslag en coöptatie bestuurder · DINVEI
- Officer resignation: role: bestuurder, effective_date: 2026-02-27 · MARA CONSULTING BV
- Officer appointment: role: bestuurder, start_date: 2026-02-27, end_condition: eerstvolgende algemene vergadering van de vennootschap die zal voorzien in de definitieve benoeming · ADP VENTURES BV
- Permanent representative: vaste vertegenwoordiger · Matthias DE WITTE
- Permanent representative: vaste vertegenwoordiger · Alexander DEPAUW
- Officer appointment: role: gedelegeerd bestuurder · WEPAVEN BV
- Permanent representative: vaste vertegenwoordiger · Janwillem NAESENS
Détails techniques
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}09-04-2026 Act object · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-04-01 · AURA INVEST
- Publication: 2026-04-09 · AURA INVEST
- Act object: Ontslag en benoeming bestuurder · AURA INVEST
- Officer resignation: role: bestuurder, effective_date: 2026-02-01 · MARA CONSULTING BV
- Officer appointment: role: bestuurder, effective_date: 2026-02-01 · ADP VENTURES BV
- Mandate term: end_date: 2030-12-31, description: algemene vergadering over het boekjaar dat zal eindigen op 31.12.2030 · ADP VENTURES BV
- Officer appointment: role: gedelegeerd bestuurder · WEPAVEN BV
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}09-04-2026 Act object · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-04-01 · B.C. ONCOLOGY
- Publication: 2026-04-09 · B.C. ONCOLOGY
- Act object: Ontslag en benoeming bestuurder · B.C. ONCOLOGY
- Officer resignation: role: bestuurder, effective_date: 2026-02-01 · MARA CONSULTING BV
- Officer appointment: role: bestuurder, effective_date: 2026-02-01 · ADP VENTURES BV
- Mandate term: end_date: 2030-12-31 · ADP VENTURES BV
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Détails techniques
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"kind": "person",
"name": "Matthias DE WITTE",
"attrs": {}
},
{
"id": "e4",
"kbo": "0764.416.616",
"kind": "company",
"name": "ADP VENTURES BV",
"attrs": {
"seat": "2018 ANTWERPEN, Balansstraat 26 bus 101",
"permanent_representative": "Alexander DEPAUW"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Alexander DEPAUW",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "WEPAVEN BV",
"attrs": {
"permanent_representative": "Janwillem NAESENS"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Janwillem NAESENS",
"attrs": {}
}
]
}03-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste vrijdag van de maand mei om 16.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan schriftelijk besluiten nemen, met uitzondering van besluiten die moeten worden verleden in authentieke akte. De datum van het schriftelijk besluit wordt geacht de datum van de jaarvergadering te zijn, behoudens bewijs van het tegendeel."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Matthias DE WITTE"
},
"subject_company": {
"kbo": "0717.880.370",
"name_full": "MARA CONSULTING",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "Matthias DE WITTE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MARA CONSULTING |