MARCOM
La probabilité de faillite calculée de MARCOM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1995 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 | 31 ans |
| Sites | 1 |
| Publications | 10 |
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 | 30-08-2025 | 2025-00481791 |
| 31-12-2023 | micro | 19-08-2024 | 2024-00351872 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00306692 |
| 31-12-2021 | verkort | 10-08-2022 | 2022-20286974 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-25000484 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-27400200 |
| 31-12-2018 | verkort | 01-08-2019 | 2019-43800227 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-42200153 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-25900055 |
| 31-12-2015 | verkort | 12-08-2016 | 2016-42500075 |
| NACE primaire | Commerce de gros(46720) |
| Forme juridique | SA(014) |
| Date de constitution | 05-05-1995 |
| Status | Actif |
| Code postal | 1780 |
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. |
|---|---|---|---|---|
| 22662B0383/00P006 | Flandre | 487 m² | - | - |
| 22662B0037/00W002 | Flandre | 124 m² | 1 · 124 m² | 12,2 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.
12-11-2024 Transfert du siège social au sein de Wemmel
- J.Vanden Broeckstraat 1, 1780 Wemmel → De Limburg Stirumlaan 201 B2, 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Limburg Stirumlaan 201 B2, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "De Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": "B2",
"street_number": "201",
"locality_suffix": null
},
"old_address": {
"raw": "J.Vanden Broeckstraat 1, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "J.Vanden Broeckstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van J.Vanden Broeckstraat 1, 1780 Wemmel naar De Limburg Stirumlaan 201 B2, 1780 Wemmel, en dit vanaf 16/09/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dorian Mar\u00E9e",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorian Mar\u00E9e",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de algemene vergadering dd. 15/09/2024"
]
}03-03-2022 Transfert du siège social au sein de Wemmel
- Brusselsesteenweg 12, 1780 Wemmel → J. Vanden Broeckstraat 1, 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "J. Vanden Broeckstraat 1, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "J. Vanden Broeckstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 12, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Op de bijzondere algemene vergadering, gehouden op 1 juni 2021 ten kantore van de vennootschap, werd beslist de maatschappelijke zetel vanaf 01/06/2021 te verplaatsen naar: J. Vanden Broeckstraat 1, 1780 Wemmel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mar\u00E9e Dorian",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-03",
"filing_date": "2021-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "Marcom",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-11-2020 Transfert du siège social au sein de Wemmel
- B-1780 Wemmel, Kam 5 → Brusselsesteenweg 12, 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 12, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "B-1780 Wemmel, Kam 5",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Kam",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2020-09-01",
"evidence_quote": "De vergadering heeft beslist met \u00E9\u00E9nparigheid van stemmen te aanvaarden: - de maatschappelijke zetel wordt gewijzigd naar het volgend adres Brusselsesteenweg 12 te 1780 Wemmel, vanaf 01 september 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dorian Mar\u00E9e",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-30",
"filing_date": "2020-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM",
"legal_form": "NV"
},
"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": [
"Notulen van de Buitengewone Algemene Vergadering van de NV Marcom, gehouden op 01 september 2020"
]
}27-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-06-2017 Transfert du siège social au sein de Wemmel
- B-1780 Wemmel, Ruiteewes 62 → Kam 5 te 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kam 5 te 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Kam",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "B-1780 Wemmel, Ruiteewes 62",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Ruiteewes",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2017-06-10",
"evidence_quote": "De vergadering heeft beslist met \u00E9\u00E9nparigheid van stemmen te aanvaarden: - de maatschappelijke zetel wordt gewijzigd naar het volgend adres Kam 5 te 1780 Wemmel vanaf 10/06/2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mevrouw Mar\u00E9e Dorian",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-20",
"filing_date": "2017-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM",
"legal_form": "NV"
},
"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": [
"Notulen van de buitengewone algemene vergadering van de NV Marcom"
]
}20-05-2015 Transfert du siège social au sein de Wemmel
- Is. Meyskensstraat 222 bus b4 - 1780 Wemmel → Chemin des Cavaliers, 62 - 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin des Cavaliers, 62 - 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Chemin des Cavaliers",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Is. Meyskensstraat 222 bus b4 - 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Is. Meyskensstraat",
"country": "BE",
"postcode": "1780",
"box_number": "b4",
"street_number": "222",
"locality_suffix": null
},
"effective_date": "2015-03-15",
"evidence_quote": "De vergadering neemt volgende besluiten. De maatschappelijke zetel wordt verplaatst naar volgend adres vanaf 15 maart 2015: Chemin des Cavaliers, 62 - 1780 Wemmel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-20",
"filing_date": "2015-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCO\u041C",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens BVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de buitengewoon algemene vergadering van 15 maart 2015",
"Kopie van de akte neergelegd bij de griffie"
]
}17-03-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM SA"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}17-03-2015 Transfert du siège social de Bruxelles à Wemmel
- 1020 Bruxelles - rue de Laubespin, 80 → 1780 Wemmel, Isidoor Meyskensstraat, 222/4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel, Isidoor Meyskensstraat, 222/4",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Isidoor Meyskensstraat",
"country": "BE",
"postcode": "1780",
"box_number": "4",
"street_number": "222",
"locality_suffix": null
},
"old_address": {
"raw": "1020 Bruxelles - rue de Laubespin, 80",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Laubespin",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2015-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1780 Wemmel, Isidoor Meyskensstraat, 222/4.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1780 Wemmel, Isidoor Meyskensstraat, 222/4.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guy Soinne",
"firm_city": null,
"firm_name": "Guy Soinne, Notaire",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Soinne",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2015",
"Nouvelle version n\u00E9erlandaise des statuts",
"Acte de modification des statuts"
]
}07-10-2014 2 administrateurs nommés, 1 démissionnaire
- Marc Jacobs, Bestuurder
- Dorian MAREE, Bestuurder
- Serge CARRERA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorian MAREE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge CARRERA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM"
}
}11-10-2004 Transfert du siège social de Bruxelles à Anderlecht Bruxelles
- Chaussée de Ninove 782, 1070 Bruxelles, Belgique → Boulevard Maurice Herbette 70, 1070 Anderlecht Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Maurice Herbette 70, 1070 Anderlecht Bruxelles",
"city": "Anderlecht Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Maurice Herbette",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Ninove 782, 1070 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "782",
"locality_suffix": null
},
"effective_date": "2004-09-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1 septembre 2004, Le si\u00E8ge social est transf\u00E9r\u00E9 de Chauss\u00E9e de Ninove 782 \u00E0 1070 Anderlecht Bruxelles vers Boulevard Maurice Herbette 70 \u00E0 1070 Anderlecht Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mar\u00E9e Doriane",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-10-11",
"filing_date": "2004-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2004-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0455.182.495",
"name_full": "MARCOM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mar\u00E9e Doriane",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s",
"Statuts modificatifs (si applicable)"
]
}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 légaleFR | MARCOM |