MARAN
La probabilité de faillite calculée de MARAN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Sites | 1 |
| Publications | 3 |
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 | 25-06-2025 | 2025-00182912 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00105884 |
| 31-12-2022 | micro | 13-06-2023 | 2023-00122689 |
| 31-12-2021 | micro | 16-06-2022 | 2022-20072404 |
| 31-12-2020 | micro | 14-06-2021 | 2021-20600486 |
| 31-12-2019 | micro | 11-06-2020 | 2020-17000011 |
| 31-12-2018 | micro | 24-06-2019 | 2019-23200027 |
| 31-12-2017 | micro | 20-06-2018 | 2018-21100498 |
| 31-12-2016 | micro | 27-06-2017 | 2017-23000495 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20600060 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 08-06-1993 |
| Status | Actif |
| Code postal | 3840 |
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. |
|---|---|---|---|---|
| 73017A0146/00L002 | Flandre | 1 567 m² | 1 · 121 m² | 9,0 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.
22-08-2025 2 administrateurs nommés, 1 démissionnaire
- Lux Ernest, Bestuurder
- Van Den Kieboom An, Gedelegeerd bestuurder
- Marc Van Den Kieboom, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Den Kieboom",
"address": "Kapellensteenweg 186, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van Marc Van Den Kieboom, Kapellensteenweg 186, 2950 Kapellen als bestuurder en afgevaardigd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lux Ernest",
"address": "Groenendaalstraat 5B, 3840 Tongeren-Borgloon",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als vervanger tot de algemene vergadering van juni 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Den Kieboom An",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"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": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-22",
"filing_date": "2025-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.288.450",
"name_full": "MARAN",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Réduction de capital de 12.929,82 € à 87.070,18 €
- €100.000 → €87.070,18
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 87070.18,
"delta_eur": -12929.82,
"before_eur": 100000.0,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Jan Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.288.450",
"name_full": "Maran",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-19",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": null,
"act_date": "2024-09-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verplichtingen voor het verslag met betrekking tot de inbreng in natura worden afgezien, overeenkomstig artikel 12:81 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:77",
"12:78",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.288.450",
"name": "Maran",
"role": "demerged",
"address": "Dorp 15 bus 2, 2310 Rijkevorsel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.691.885",
"name": "Vedeka II",
"role": "recipient",
"address": "Heidestatiestraat 25/8, 2920 Kalmthout",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0081,
"legal_articles": [
"12:59",
"12:8",
"12:74",
"12:81",
"12:77",
"12:78",
"12:80",
"117 \u00A71",
"117 \u00A72",
"2.9.1.0.3",
"2.10.1.0.3",
"2.11.1.0.2",
"183bis juncto 211 \u00A71",
"212",
"213",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "0,0081 (14 nieuw uit te geven aandelen /1.730 aandelen van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 14,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen, zowel rechten als verplichtingen, van de partieel te splitsende vennootschap Maran wordt overgedragen aan de verkrijgende vennootschap Vedeka II.",
"equity_transferred_eur": 169000.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0450.288.450",
"name_full": "Maran",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap Maran heeft een voorgenomen parti\u00EBle splitsing ingeleverd. Hierbij zal een deel van het vermogen, zowel rechten als verplichtingen, van Maran overgaan op de verkrijgende vennootschap Vedeka II. De splitsing wordt uitgevoerd door overneming, waarbij een ruilverhouding van aandelen wordt vastgesteld en nieuwe aandelen worden uitgegeven aan de aandeelhouders van Maran.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": 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 | MARAN |