MARGE
La probabilité de faillite calculée de MARGE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Sites | 1 |
| Publications | 1 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 12-03-2026 | 2026-00052820 |
| 30-09-2024 | micro | 03-04-2025 | 2025-00062439 |
| 30-09-2023 | micro | 18-03-2024 | 2024-00045632 |
| 30-09-2022 | micro | 27-04-2023 | 2023-00067998 |
| 30-09-2021 | micro | 29-04-2022 | 2022-20015198 |
| 30-09-2020 | micro | 08-04-2021 | 2021-10000399 |
| 30-09-2019 | micro | 27-03-2020 | 2020-07800231 |
| 30-09-2018 | micro | 15-03-2019 | 2019-07100518 |
| 30-09-2017 | micro | 29-03-2018 | 2018-08500227 |
| 30-09-2016 | verkort | 24-03-2017 | 2017-07300444 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 18-04-1991 |
| Status | Actif |
| Code postal | 2280 |
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. |
|---|---|---|---|---|
| 13010B0194/00G000 | Flandre | 138 m² | 1 · 138 m² | 10,2 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.
20-12-2023 3 administrateurs nommés, 3 démissionnaires rectificatif
- HARINGSMA Friso Gerben, Bestuurder
- HARINGSMA Harmen Andries, Bestuurder
- HARINGSMA Gerben, Bestuurder
- HARINGSMA Friso Gerben, Bestuurder
- HARINGSMA Harmen Andries, Bestuurder
- HARINGSMA Gerben, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARINGSMA Friso Gerben",
"address": "2242 Zandhoven (Pulderbos), Viesenboslaan 65",
"birth_date": "1978-09-22",
"profession": null,
"birth_place": "Woerden, NL"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARINGSMA Harmen Andries",
"address": "2290 Vorselaar, Dijkbaan 9 C",
"birth_date": "1981-01-20",
"profession": null,
"birth_place": "WOERDEN, NL"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "HARINGSMA Gerben",
"address": "2290 Vorselaar, Kuiperstraat 29",
"birth_date": "1952-04-03",
"profession": null,
"birth_place": "Leeuwarden, NL"
},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARINGSMA Friso Gerben",
"address": "2242 Zandhoven (Pulderbos), Viesenboslaan 65",
"birth_date": "1978-09-22",
"profession": null,
"birth_place": "Woerden, NL"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARINGSMA Harmen Andries",
"address": "2290 Vorselaar, Dijkbaan 9 C",
"birth_date": "1981-01-20",
"profession": null,
"birth_place": "WOERDEN, NL"
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "niet_statutair",
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARINGSMA Gerben",
"address": "2290 Vorselaar, Kuiperstraat 29",
"birth_date": "1952-04-03",
"profession": null,
"birth_place": "Leeuwarden, NL"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "BART VAN THIELEN",
"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": "De algemene vergadering beslist opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging ervan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fisconsult-Account BV",
"address": "2230 Herselt, Herentalsesteenweg 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling aan de vennootschap Fisconsult-Account BV, kantoor houdende te2230 Herselt, Herentalsesteenweg 53, evenals aan haar bedienden, aangestelden en lasthebbers, om namens en voor rekening van de venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "BART VAN THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0443.968.604",
"name_full": "MARGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BART VAN THIELEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 14 december 2023, afgeleverd voor registratie",
"geco\u00F6rdineerde statuten",
"volmacht en verzaking aan de oproepingsformaliteiten 04 december 2023",
"afstandsverklaring bestuurders 01 december 2023",
"afstandsverklaring bestuurders 14 december 2023",
"verklaring bestuursverbod 04 december 2023"
],
"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 | MARGE |