MARBELIE
La BCE indique pour MARBELIE la situation juridique 012 (Registre : dissolution ou liquidation) ; c'est l'état actuel selon le registre lui-meme, qui ne mentionne pas de date de debut. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Sites | 1 |
| Publications | 2 |
Dissolution ou liquidation
Le registre BCE indique que cette entreprise est en cours de cessation. Une probabilité de faillite à douze mois n'a alors plus de sens, nous n'affichons donc pas de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2026 | micro | 29-05-2026 | 2026-00130344 |
| 31-03-2025 | micro | 10-06-2025 | 2025-00127744 |
| 31-03-2024 | micro | 28-06-2024 | 2024-00174193 |
| 30-06-2023 | micro | 20-07-2023 | 2023-00253421 |
| 31-03-2023 | micro | 01-06-2023 | 2023-00101225 |
| 31-12-2021 | micro | 19-07-2022 | 2022-20198717 |
| 31-12-2020 | micro | 16-07-2021 | 2021-35900050 |
| 31-12-2019 | micro | 20-07-2020 | 2020-32600199 |
| 31-12-2018 | micro | 20-07-2019 | 2019-37300310 |
| 31-12-2017 | micro | 25-07-2018 | 2018-38200193 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1997 |
| Status | Actif |
| Code postal | 9770 |
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. |
|---|---|---|---|---|
| 45017A0299/00E000 | Flandre | 4 256 m² | 1 · 293 m² | 8,5 m · 2 ét. |
| 44054A0415/00Y002 | Flandre | 894 m² | 1 · 254 m² | - |
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.
26-07-2023 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2023-06-30
- Sluiting: 2023-06-30
Détails techniques
{
"notary": {
"name": "Peter De Proft",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "V.R.C. Bedrijfsrevisoren",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Steven T\u0027Jollyn"
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-26",
"filing_date": "2023-07-13",
"act_kind_objet": "NV: zetelverplaatsing - ontbinding"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"2:84",
"2:87",
"2:88",
"3:1",
"3:6"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2023-06-30",
"dissolution_effective_date": "2023-06-30",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "org",
"org_kbo": "0421.937.726",
"org_name": "DE LEEMBOS",
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": null,
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling Gent",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "9770 Kruisem, Karreweg 2",
"is_abroad": false,
"holder_kbo": "0421.937.726",
"holder_name": "DE LEEMBOS",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0462.296.951",
"name_full": "Marbelie",
"legal_form": "NV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter De Proft",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag bestuursorgaan tot zetelverplaatsing",
"verslag bestuursorgaan tot ontbinding",
"staat van actief en passief",
"verslag bedrijfsrevisor",
"verslag benoeming vaste vertegenwoordiger voor rechtspersoon-vereffenaar"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2023-03-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": 475632.15,
"balance_total_eur": 492017.04
},
"distribution_to_shareholders": null
}28-12-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHONDT Christian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHONDT Bert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHONDT Lien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DHONDT Christian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter De Proft",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2019-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.296.951",
"name_full": "MARBELIE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter De Proft",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": 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 | MARBELIE |